We conduct our operations in accordance with internationally accepted principles of good governance and recommended practice, while ensuring compliance with the corporate governance requirements applicable in the countries in which we operate.
Our Corporate Governance Principles
We have a transparent corporate structure, with approval rights of our general meeting of shareholders for any significant change in the identity or nature of our Company business.
Each share of our common stock confers the right to cast one vote at the general meeting of shareholders.
Our directors are appointed for one year terms.
We do not have a poison pill in place.
We have common stock outstanding, and no priority, preference or other shares with special voting rights are issued, and cannot be issued without majority shareholder approval.
Any issuance of common or preferences shares, for any reason, is subject to the majority approval of shareholders at a general meeting of shareholders.
We allow special meetings of our shareholders to be called upon the written request of shareholders holding at least 10% of our outstanding voting stock.
2023 Annual General Meeting of Shareholders
May 24, 2023
Access information and documentation related to the 2023 Annual General Meeting.