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Shareholder notices
and meeting documents.

Meeting notices and related shareholder documents are published here.

For shareholder enquiries or copies of meeting documents, contact economy@mindark.com.

Meeting archive2026

Annual General Meeting 2026.

Meeting date: 21 May 2026. The documents below relate to that meeting.

14 Apr 2026

Notice of Annual General Meeting 2026

Annual reports and audit documentation ↗

Governing documents.

22 Dec 2022

Articles of Association