Consolidated financial statements, financial statements and directors’ report
Non-financial report
Appropriation of profits
Release of the members of the Board of Directors and Senior Executive Committee
Election of Wendy Luhabe
Election of Johann Rupert as member and Chairman
Election of Bram Schot
Election of Nikesh Arora
Election of Nicolas Bos
Election of Fiona Druckenmiller
Election of Burkhart Grund
Election of Keyu Jin
Election of Josua Malherbe
Election of Jeff Moss
Election of Vesna Nevistic
Election of Anton Rupert
Election of Gary Saage
Election of Patrick Thomas
Election of Jasmine Whitbread
Re-election of the Auditor
Re-election of the Independent Representative
Approval of the maximum aggregate amount of compensation of the members of the Board of Directors
Approval of the maximum aggregate amount of fixed compensation of the members of the Senior Executive Committee
Approval of the aggregate amount of variable compensation of the members of the Senior Executive Committee
Transact Other Business