Jun 18, 2024
22:43

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Jun 18, 2024
22:39

Articles of Association

Constitutional Documents

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Jun 18, 2024
21:23

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JUNE 2024; AMENDMENTS TO ARTICLES; ELECTION OF DIRECTORS AND SUPERVISORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES

Change in Supervisors

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Jun 18, 2024
21:12

POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024; PAYMENT OF THE 2023 FINAL DIVIDEND

Dividend or Distribution

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May 28, 2024
16:38

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 JUNE 2024

Proxy Forms

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May 28, 2024
16:35

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

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May 22, 2024
20:41

PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, NOMINATION OF DIRECTORS AND SUPERVISORS, RE-ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS AND PROPOSED DIRECTORS AND SUPERVISORS' ALLOWANCE

Change in Supervisors

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May 20, 2024
16:40

PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2024

Proxy Forms

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