EN
PT
Company
Presentation
History
Board Members
Message From the Chairman
Footprint
Overview
Angola
SADC
West Africa
East Africa
Portfolio
Overview
Angola
SADC
West Africa
East Africa
Investors
Overview
Corporate Profile
Releases
Financial Information
General Meetings
Support
Media
News
Publications
Videos
Sustainability
Vision and Strategy
Social Responsibility
Contacts
EN
PT
Company
Company
Presentation
History
Board Members
Message From the Chairman
Footprint
Footprint
Overview
Angola
SADC
West Africa
East Africa
Portfolio
Portfolio
Angola
SADC
West Africa
East Africa
Investors
Investors
Overview
Corporate Profile
Releases
Financial Information
General Meetings
Support
Media
Media
News
Publications
Videos
Sustainability
Sustainability
Vision and Strategy
Social Responsibility
Contacts
General Meetings
15.06.2017
AGM Agenda June 2017
Open ( pdf )
15.06.2017
AGM Notice - June 2017
Open ( pdf )
15.06.2017
AGM Proxy Form - June 2017
Open ( pdf )
14.06.2016
AGM Agenda - June 2016
Open ( pdf )
14.06.2016
AGM Notice - June 2016
Open ( pdf )
14.06.2016
AGM Proxy Form - June 2016
Open ( pdf )
16.03.2016
Cancellation of EGM
Open ( pdf )
05.03.2016
EGM Notice - March 2016
Open ( pdf )
05.03.2016
EGM Agenda - March 2016
Open ( pdf )
05.03.2016
EGM Proxy Form - March 2016
Open ( pdf )
24.11.2015
EGM Voting Results 2015.11.23
Open ( pdf )
11.10.2015
MEAFR Deed of Amendment of Articles of Association (UK version)
Open ( pdf )
11.10.2015
MEAFR Deed of Amendment of Articles of Association (NL version)
Open ( pdf )
11.10.2015
MEAFR EGM Agenda
Open ( pdf )
11.10.2015
MEAFR EGM Notice
Open ( pdf )
11.10.2015
MEAFR EGM Proxy Form
Open ( pdf )
26.06.2015
MEAFR AGM - Voting Result 2015.06.23
Open ( pdf )
11.05.2015
MEAFR 2015 Proxy
Open ( pdf )
11.05.2015
MEAFR 2015 Notice
Open ( pdf )
11.05.2015
MEAFR Agenda 2015
Open ( pdf )
11.05.2015
MEAFR Accounts 2014
Open ( pdf )
11.05.2015
MEAFR Remuneration Policy
Open ( pdf )
