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2024
07-09-2023 21:40
REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
05-09-2023 17:32
Reply Form
05-09-2023 17:23
Notification Letter to Non-registered Shareholders
05-09-2023 17:14
Notification Letter to Registered Shareholders
05-09-2023 17:09
Election of Language and Means of Receipt of Corporate Communications
05-09-2023 16:57
Notification Letter to Registered Shareholders
05-09-2023 16:55
Notification Letter to Non-registered Shareholders
05-09-2023 16:49
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
05-09-2023 16:45
Reply Slip for Extraordinary General Meeting
30-08-2023 01:51
(I) RE-ELECTIONS AND ELECTION OF DIRECTORS; (II) RE-ELECTIONS AND ELECTION OF SUPERVISORS AND (III) APPOINTMENT OF AUDITOR
11-04-2023 19:08
Notification Letter to Non-registered Shareholders
11-04-2023 19:05
Election of Language and Means of Receipt of Corporate Communications
11-04-2023 19:02
Notification Letter to Registered Shareholders
11-04-2023 18:58
Reply Form
11-04-2023 18:54
Reply Slip for 2022 Annual General Meeting
11-04-2023 18:52
FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING
11-04-2023 18:45
REPORT OF THE DIRECTORS FOR THE YEAR OF 2022; REPORT OF THE SUPERVISORS FOR THE YEAR OF 2022; FINANCIAL STATEMENTS FOR THE YEAR OF 2022; PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDENDS; APPOINTMENT OF SUPERVISOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2022 ANNUAL GENERAL MEETING