2025 Jun 30
12:08

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

01740 - VALUES CULTURAL

2025 Jun 30
12:05

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

01740 - VALUES CULTURAL

2025 Jun 30
12:03

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

01740 - VALUES CULTURAL

2025 May 30
19:21

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2025

01740 - VALUES CULTURAL

2025 May 27
20:04

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF ALTERNATE DIRECTOR

01740 - VALUES CULTURAL

2025 Apr 28
16:47

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON FRIDAY, 30 MAY 2025

01740 - VALUES CULTURAL

2025 Apr 28
16:46

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

01740 - VALUES CULTURAL

2025 Mar 28
20:47

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

01740 - VALUES CULTURAL

2025 Mar 17
16:40

Date of Board Meeting

DATE OF BOARD MEETING

01740 - VALUES CULTURAL

2025 Mar 14
17:50

Profit Warning / Inside Information

PROFIT WARNING

01740 - VALUES CULTURAL