AGM Materials

  • 2019 AGM Filings

    • Notice of Meeting and Management Proxy Circular
    • Form of Proxy
    • Voting Instruction Form
    • 2018 Annual Report (December 31, 2018)
    • Supplemental Return Card
    • Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)
    • Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)
    • Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)
    • AGM Presentation
  • 2018 AGM Filings

    • Notice of Meeting and Management Proxy Circular
    • Form of Proxy
    • Voting Instruction Form
    • 2017 Annual Report (December 31, 2017)
    • Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)
    • Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)
    • Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)
    • AGM Presentation
  • 2017 AGM Filings

    • AGM Notice of Meeting and Management Proxy Circular May 11, 2017
    • Voting Instruction Form
    • Form of Proxy
    • Botswana: Shareholder Letter
    • Sweden: Shareholder Letter
    • Sweden: Form of Proxy
    • Annual Report
  • 2016 AGM Filings

    • AGM Notice of Meeting and Management Proxy Circular May 12, 2016
    • AGM Form of Proxy May 12, 2016
    • AGM Voting Instruction Form May 12, 2016
    • 2015 Annual Report (December 31, 2015)
    • Sweden - 2016 AGM Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)
    • Sweden - 2016 AGM Form of Proxy (Shares listed Nasdaq Stockholm Exchange)
    • Botswana - 2016 AGM Letter Shareholders (Shares Listed Botswana Stock Exchange)
  • 2015 AGM Filings

    • AGM Notice of Meeting and Management Proxy Circular May 13, 2015
    • AGM Form of Proxy May 13, 2015
    • AGM Voting Instruction Form May 13, 2015
    • AGM Voting Instruction Form May 13, 2015 (Shares listed Nasdaq Stockholm Exchange)
    • Letter to Shareholders May 13, 2015 (Shares listed Botswana Stock Exchange)
    • 2014 Annual Report (December 31, 2014)
  • 2014 AGM Filings

    • AGM Notice May 13, 2014
    • AGM Management Proxy Circular May 13, 2014
    • AGM Form of Proxy May 13, 2014
    • AGM Voting Instruction Form May 13, 2014
    • 2013 Annual Report (December 31, 2013)
  • 2013 AGM Filings

    • AGM Notice June 21, 2013
    • AGM Management Proxy Circular June 21, 2013
    • AGM Form of Proxy June 21, 2013
    • AGM Voting Instruction Form June 21, 2013
    • Annual Meeting Results
  • 2012 AGM Filings

    • AGM Notice May 15, 2012
    • AGM Information Circular May 15, 2012
    • AGM Form of Proxy May 15, 2012
    • AGM Voting Instruction Form May 15, 2012
    • Annual Meeting Results