General Meeting



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