2024 Jun 18
22:43

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2024 Jun 18
22:39

Constitutional Documents

Articles of Association

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2024 Jun 18
21:23

Results of EGM/SGM / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Supervisors

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

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2024 Jun 18
21:12

Results of AGM / Dividend or Distribution

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

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2024 May 28
16:38

Proxy Forms

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

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2024 May 28
16:35

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

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2024 May 22
20:41

Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Supervisors

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

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2024 May 20
16:40

Proxy Forms

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

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2024 May 20
16:38

Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period

NOTICE OF THE 2023 ANNUAL GENERAL MEETING

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2024 May 08
12:08

Dividend or Distribution (Announcement Form)

Final dividend for the year ended 31 December 2023 (UPDATED)

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