AGM 2025

File Downloads

Eaagads – 2025 AGM Notice and Agenda

Eaagads – 2025 AGM Proxy Form

Eaagads – Board Remuneration Policy

Eaagads – Board Succession Policy

Eaagads – Corporate Disclosures Policy

Eaagads – Dispute Resolution Policy

Eaagads – Stakeholder Engagement Policy

Eaagads – Notice of 2025 Annual General Meeting

Eaagads – Annual Report and Financial Statements 2025

Eaagads – Polling Results 2025

Eaagads – Shareholder Questions List 2025