General Meeting

• POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 1 MARCH 2023 01 March 2023
• REPLY SLIP FOR THE EGM TO BE HELD ON WEDNESDAY, 1 MARCH 2023 13 January 2023
• Proxy Form for the EGM to Be Held on Wednesday, 1 March 2023 14 January 2023
• PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTORS REMUNERATION PLAN FOR DIRECTORS REMUNERATION PLAN FOR SUPERVISORS AND NOTICE OF EGM 14 January 2023
• Notification Letter and Request Form to Non-registered Shareholders 14 January 2023
• Notification Letter and Change Request Form to Registered Shareholders 13 January 2023
• NOTICE OF EXTRAORDINARY GENERAL MEETING 13 January 2023
• POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING THE 2022 FIRST A SHAREHOLDERS CLASS MEETING AND THE 2022 FIRST H SHAREHOLDERS CLASS MEETING HELD ON THURSDAY 25 AUGUST 2022 25 August 2022
• INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2022FIRST EXTRAORDINARY GENERAL MEETING AND 2022 FIRST HSHAREHOLDERS CLASS MEETING 08 August 2022
• POLL RESULTS OF AGM HELD ON TUESDAY 28 JUNE 2022 28 June 2022
• INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2021 ANNUAL GENERAL MEETING 10 June 2022
• Reply Slip for the 2021 Annual General Meeting to Be Held on Tuesday, 28 June 2022 Reply Slip for the 2021 Annual General Meeting to Be Held on Tuesday 28 June 2022 12 May 2022
• Proxy Form for the 2021 AGM to Be Held on Tuesday 28 June 2022 12 May 2022
• Notification Letter and Request Form to Nonregistered Shareholders 12 May 2022
• Notification Letter and Change Request Form to Registered Shareholders 12 May 2022
• NOTICE OF ANNUAL GENERAL MEETING 12 May 2022
• FIXED ASSETS INVESTMENT PLAN PROPOSED CHANGE OF AUDITORS PROPOSED APPOINTMENT AND REELECTION OF DIRECTORS PROPOSED APPOINTMENT 12 May 2022
• Reply Slip for the EGM to Be Held on Thursday 28 October 2021 10 September 2021
• Reply Form 10 September 2021
• REMUNERATION PLAN FOR DIRECTORS REMUNERATION PLAN FOR SUPERVISORS PROPOSED APPOINTMENT OF SHAREHOLDER SUPERVISOR AND NOTICE OF EGM 10 September 2021