The Memorandum and Articles of Association (“M&A”) of the Company set out the basic details of the Company, such as the objects and powers of the company, the maximum and minimum number of Directors that may sit on the Board and the total number of shares which the Company may issue, as well as detailed rules about the running of the Company, such as rules regarding general meetings of shareholders, the proceedings of Board meetings and the payment of dividends.
The right to amend the M&A is vested in the shareholders in general meeting. The company’s current M&A were approved and adopted by the shareholders at an Extraordinary General Meeting held on 21 August 2024. You can find and download the Company’s current M&A here.