Terms of Reference for the Nomination Committee 30/03/2012 download EN VERSIONPDF - (149.81 KB)(new window)
Terms of Reference for the Remuneration Committee 30/03/2012 download EN VERSIONPDF - (156.65 KB)(new window)
Terms of Reference for the Audit Committee 30/03/2012 download EN VERSIONPDF - (208.5 KB)(new window)
List of Directors and their Role and function 30/03/2012 download EN VERSIONPDF - (189.13 KB)(new window)
Procedures for Shareholders to Propose a Person for Election as a Director 30/03/2012 download EN VERSIONPDF - (69.32 KB)(new window)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012 06/03/2012 download EN VERSIONPDF - (290.17 KB)(new window) CH VERSIONPDF - (326.45 KB)(new window)