• 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

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

• 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

• 60^th 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

• 59^th AGM – Minutes and Key Pertinent Questions

   SSB - 59th AGM Minutes Key Pertinent Questions

Annual General Meeting

• Annual Report

  SSB-2020 Annual Report

• CG Report

  SSB 2020 CG Report

• Notice of Meeting

  SSB - Notice of 58th AGM

• Proxy Form

  SSB - Proxy Form for AR 2020

• Administrative Notes

  SSB - Admin Notes for AR 2020

• Circular to Shareholders

  SSB - 2020 Circular

•  Amended Request Form

  SSB - Request Form for AR 2020 (Amended)

• Key Pertinent Questions

  SSB - Key Pertinent QA-58th AGM (final)