AGM Materials
Notice of Annual & Special Meeting 2021 & Management Information Circular
Notice of Special Meeting Feb 18, 2020 and Management Information Circular
Download PDF To be read with News Release dated January 29, 2020.
Notice of AGM 2019 & Management Information Circular
Notice of AGM 2017 & Management Information Circular
Notice of Annual and Special Meeting 2017 and Management Information Circular
Galantas Shareholder Form Of Proxy 2017
Galantas Depositary Interest Proxy Form 2017
Form of Direction in regard to the voting of Depositary Interests
Notice and Management Information Circular 2016
Notice and Management Information Circular 2015
Notice of Annual and Special Meeting and Management Information Circular 2015
AGM 2014 Galantas Information Circular & Notice Of Meeting
Galantas Information Circular Shareholder Meeting
Notice of Special Meeting Jan 2014
Form Of Proxy Special Meeting of Shareholders Jan 2014
Galantas Notice Of Annual Meeting 2011 AGM
Form Of Proxy 2011 AGM
Management Information Circular 2011 AGM
Galantas Booklet ASM2010