General Meeting



Annual General Meeting

 

  • Notice of the 64th AGM

   SSB - Notice of 64th AGM

  • Form of Proxy of the 64th AGM

   SSB - Form of Proxy (64th AGM)

  • Request Form of the 64th AGM

   SSB - Request Form (64th AGM)

  • Circular to Shareholders in relation to the Proposed Shareholders’ Mandate for New Recurrent Related Party Transactions of a Revenue and Trading Nature

   SSB - Circular to Shareholders (RRPT)

  • Notification to shareholders

  SSB - Notification to Shareholders - 63rd AGM and 64th AGM

Annual General Meeting

 

  • Notice of the 63rd AGM

   SSB - Notice of 63rd AGM

  • Form of Proxy of the 63rd AGM

   SSB - Form of Proxy (63rd AGM)

  • Request Form of the 63rd AGM

   SSB - Request Form (63rd AGM)

  • Annual Report 2025

   SSB - 2025 Annual Report

  • Corporate Governance Report 2025

   SSB - 2025 CG Report

  • Notification to shareholders

  SSB - Notification to Shareholders - 63rd AGM and 64th AGM

Extraordinary General Meeting


  • Circular To Shareholders 

                    SSB - Circular (18 July 2025) Part 1  

                    SSB - Circular (18 July 2025) Part 2

  • Notice of EGM 

                    SSB - Notice of EGM

  • Form of Proxy 

                    SSB - Form of Proxy

  • Request Form 

                    SSB - Request Form

  • Administrative Notes 

                    SSB - Administrative Notes

  • Minutes of EGM

                    SSB - Minutes of EGM - 07.08.2025


Extraordinary General Meeting


  • Circular To Shareholders 

                    SSB - Circular to Shareholders

  • Notice of EGM 

                    SSB - Notice of EGM

  • Form of Proxy 

                    SSB - Form of Proxy

  • Request Form 

                    SSB - Request Form

  • Administrative Notes 

                    SSB - Administrative Notes

  • Minutes of EGM

                    SSB - Minutes of EGM - 21.03.2025

Extraordinary General Meeting


  • Circular To Shareholders 

                    1. SSB - Circular (19.12.2024)

  • Notice of EGM 

                    2. SSB - Notice of EGM

  • Form of Proxy 

                    3. SSB - Form of Proxy

  • Request Form 

                    4. SSB - Request Form

  • Administrative Notes 

                    5. SSB - Administrative Notes

Annual General Meeting

 

  • Annual Report

   SSB - Annual Report 2024

  SSB - Amended Sustainability Statement (Annual Report 2024)

  • CG Report

   SSB - CG Report 2024

  • Notice of Meeting

   SSB - Notice of AGM 2024

  • Proxy Form

   SSB - Proxy Form 2024

  • Administrative Notes

   SSB - Admin Notes 2024

  • Circular to Shareholders 

   SSB - Circular to Shareholders 2024

  • Request Form

   SSB - Request Form 2024

  • 62nd AGM Minutes

   SSB - 62nd AGM 2024

Annual General Meeting

 

  • Annual Report

   SSB - Annual Report 2023

  • CG Report

   SSB - CG Report 2023

  • Notice of Meeting

   SSB - Notice of AGM 2023

  • Proxy Form

   SSB - Proxy Form 2023

  • Administrative Notes

   SSB - Admin Notes 2023

  • Circular to Shareholders 

   SSB - Circular to Shareholders 2023

  • Request Form

   SSB - Request Form 2023

  • 61st AGM Minutes

   SSB - 61st AGM 2023

Annual General Meeting

 

  • Annual Report

  SSB - Annual Report 2022

  • CG Report

  SSB - Corporate Governance Report 2022

  • Notice of Meeting

  SSB - Notice of AGM 2022

  • Proxy Form

  SSB AR22 Proxy Form

  • Administrative Notes

  SSB AR22 Admin Notes

  • Circular to Shareholders 

  SSB - Circular to Shareholders 2022

  • Circular to Shareholders - ESS

  SSB - Circular to Shareholders - ESS

  •  Request Form

  SSB AR22 Request Form

  • 60th AGM – Minutes and Key Pertinent Questions

  SSB - 60th AGM Minutes

Annual General Meeting

 

  • Annual Report

  SSB - 2021 Annual Report

  • CG Report

  SSB - 2021 CG Report

  • Notice of Meeting

  SSB - Notice of 59th AGM

  • Proxy Form

  SSB - Proxy Form for AR 2021

  • Administrative Notes

  SSB - Admin Notes for AR 2021

  • Circular to Shareholders

  SSB - Circular dated 28 October 2021

  •  Request Form

  SSB - Request Form for AR 2021

  • 59th AGM – Minutes and Key Pertinent Questions

   SSB - 59th AGM Minutes Key Pertinent Questions