AGM and GM 2024 01 February 2024 - Annual General Meeting Minutes - FY 2023 2023 30 March 2023 - Annual General Meeting Minutes - FY 2022 2021 17 March 2022 - Annual General Meeting Minutes - FY 2021 2020 29 April 2021 - Annual General Meeting Minutes - FY 2020 2019 30 September 2019 - General Meeting Minutes - Evo Transaction 30 September 2019 - Results of a General Meeting – Evo Transaction 12 September 2019 - Annual General Meeting Minutes 22 January 2019 - General Meeting Minutes Related Party Loan Transaction 22 January 2019 - Results of a General Meeting 2018 20 September 2018 - Annual General Meeting Minutes 15 May 2018 - Minutes of General Meeting on LSH Transaction 2017 19 October 2017 - Annual General Meeting Minutes 13 June 2017 - General Meeting Huso Amendment 14 February 2017 - General Meeting Buckley Transaction 2016 22 September 2016 - Annual General Meeting Minutes 2015 24 September 2015 - Annual General Meeting Minutes 18 November 2015 - General Meeting Minutes 2014 19 June 2014 - General Meeting Minutes 13 June 2014 - Elisenheim Circular to Trustco Shareholders 28 February 2014 - General Meeting Minutes 31 January 2014 - Circular to Shareholders 2013 Annual General Meeting Minutes 2013 2012 26 September 2012 - Annual General Meeting Minutes 19 January 2012 - Minutes of the Special General Meeting of Shareholders 19 January 2012 - Results of special general meeting 2011 19 August 2011 - Annual General Meeting Minutes 15 December 2011 - Circular to Trustco Shareholders 2010 29 September 2010 - Annual General Meeting Minutes 2009 27 August 2009 - Annual General Meeting Minutes 07 September - Results Of Annual General Meeting, Declaration Of Dividend 2008 15 August 2008 - Annual General Meeting Minutes 2007 15 August 2007 - Annual General Meeting Minutes
