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Announcements and circulars

2020-06-18

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2020-06-18

ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2019; ELECTION OF DIRECTORS OF THE THIRD SESSION OF THE BOARD; ELECTION OF SUPERVISORS OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE AND RETIREMENT OF THE DIRECTORS

2020-06-17

Next Day Disclosure Return

2020-06-12

Next Day Disclosure Return

2020-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

2020-05-22

Next Day Disclosure Return

2020-05-19

CIRCULAR OF ANNUAL GENERAL MEETING FOR THE YEAR 2019 AND NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2019 (338KB)

2020-05-19

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2019 OR ANY ADJOURNMENT THEREOF

2020-05-19

NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2019 AND THE CLOSURE OF THE REGISTER OF MEMBERS

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