General Meeting

• POLL RESULTS OF AGM HELD ON TUESDAY, 27 JUNE 2023 27 June 2023
• INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2022 ANNUAL GENERAL MEETING 09 June 2023
• Reply Slip for the 2022 Annual General Meeting to Be Held on Tuesday 27 June 2023 11 May 2023
• Proxy Form for the 2022 AGM to Be Held on Tuesday 27 June 2023 11 May 2023
• Notification Letter and Request Form to Non-registered Shareholders 11 May 2023
• Notification Letter and Change Request Form to Registered Shareholders 11 May 2023
• NOTICE OF ANNUAL GENERAL MEETING 11 May 2023
• FIXED ASSETS INVESTMENT PLAN PROPOSED APPOINTMENT OF DIRECTOR 2023-2024 ISSUANCE OF CAPITAL INSTRUMENTS AND NOTICE OF AGM 11 May 2023
• 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