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Announcements and circulars

2023-06-09

ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2022; ELECTION OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD; ELECTION OF SUPERVISORS OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE AND RETIREMENT OF THE DIRECTOR

2023-06-07

FULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING

2023-06-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

2023-05-10

CIRCULAR OF ANNUAL GENERAL MEETING FOR THE YEAR 2022 AND NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2022

2023-05-10

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2022 OR ANY ADJOURNMENT THEREOF

2023-05-10

NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2022 AND THE CLOSURE OF THE REGISTER OF MEMBERS

2023-05-10

2022 ANNUAL REPORT

2023-05-10

2022 ANNUAL ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

2023-05-04

PROPOSED ELECTION OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD AND PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND INDEPENDENT SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE

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