Scicom

INVESTOR RELATIONS

Annual General Meetings

Access notices, proxy forms, minutes and presentation materials for Scicom's Annual General Meetings.

LATEST AGM

AGM 2025

23rd Annual General Meeting

Documents from Scicom's 23rd Annual General Meeting, including the notice, proxy form, annual report, corporate governance report, AGM minutes and presentation slides.

Scicom Annual Report 2025

PDF7.5 MB

Corporate Governance Report 2025

PDF0.3 MB

Notice & Administrative Guide for the 23rd AGM

PDF1.4 MB

Proxy Form

PDF0.1 MB

Minutes of 23rd AGM

PDF0.9 MB

Scicom AGM Presentation Slides

PDF4.4 MB

PAST AGM

Past Annual General Meetings

Select a financial year to view or download documents from Scicom's previous Annual General Meetings.

2024
22nd AGM

Scicom Annual Report 2024

PDF26.3 MB

Corporate Governance Report 2024

PDF0.3 MB

Notice & Administrative Guide for the 22nd AGM

PDF0.1 MB

Proxy Form

PDF0.1 MB

Minutes of 22nd AGM

PDF0.1 MB

Scicom AGM Presentation Slides

PDF1.4 MB
2023
21st AGM

Scicom Annual Report 2023

PDF4.9 MB

Corporate Governance Report 2023

PDF0.4 MB

Notice & Administrative Guide for the 21st AGM

PDF0.2 MB

Proxy Form

PDF0.1 MB

Minutes of 21st AGM

PDF0.1 MB

Scicom AGM Presentation Slides

PDF1.5 MB
2022
20th AGM

Scicom Annual Report 2022

PDF6.6 MB

Corporate Governance Report 2022

PDF0.6 MB

Notice & Administrative Guide for the 20th AGM

PDF0.2 MB

Proxy Form

PDF0.2 MB

Minutes of 20th AGM

PDF0.2 MB

Scicom AGM Presentation Slides

PDF1.8 MB
2021
19th AGM

Scicom Annual Report 2021

PDF10.3 MB

Corporate Governance Report 2021

PDF0.3 MB

Notice of 19th AGM

PDF0.2 MB

Administrative Guide

PDF0.2 MB

Proxy Form

PDF0.1 MB

Minutes of 19th AGM

PDF0.2 MB

Scicom AGM Presentation Slides

PDF5.1 MB