2021 Aug 04
16:42

Date of Board Meeting

DATE OF BOARD MEETING

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2021 May 28
20:07

Other - Corporate Governance Related Matters

ANNOUNCEMENT ON THE RESOLUTIONS OF THE BOARD AND THE SUPERVISORY COMMITTEE

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2021 May 28
20:04

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2021 May 28
19:59

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Change of Remuneration Committee Member / Change of Audit Committee Member

ANNOUNCEMENT POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 APPOINTMENT OF DIRECTORS AND SUPERVISORS FOR THE SEVENTH SESSION RETIREMENT OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE

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2021 Apr 12
17:24

Proxy Forms

PROXY FORM FOR 2020 ANNUAL GENERAL MEETING

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2021 Apr 12
17:17

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

NOTICE OF ANNUAL GENERAL MEETING

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2021 Mar 19
06:12

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

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2021 Mar 17
22:31

Change in Supervisors

RESIGNATION OF CHAIRMAN OF SUPERVISORY COMMITTEE

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2021 Mar 08
20:25

Date of Board Meeting

DATE OF BOARD MEETING

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2021 Mar 04
20:36

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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