AGM Materials

Notice of AGM 2017 & Management Information Circular

Notice of Annual and Special Meeting 2017 and Management Information Circular

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Galantas Shareholder Form Of Proxy 2017

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Galantas Depositary Interest Proxy Form 2017

Form of Direction in regard to the voting of Depositary Interests

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Notice and Management Information Circular 2016

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Notice and Management Information Circular 2015

Notice of Annual and Special Meeting and Management Information Circular 2015

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AGM 2014 Galantas Information Circular & Notice Of Meeting

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Galantas Information Circular Shareholder Meeting

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Notice of Special Meeting Jan 2014

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Form Of Proxy Special Meeting of Shareholders Jan 2014

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Galantas Notice Of Annual Meeting 2011 AGM

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Form Of Proxy 2011 AGM

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Management Information Circular 2011 AGM

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Galantas Booklet ASM2010

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Galantas Booklet ASM2009

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