FILTER : 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | All
| Release | Annual General Meeting of Shareholders 2019 | Download |
|---|---|---|
| 14 Jun 2019 | Minutes of the Annual General Meeting of Shareholders | |
| 16 May 2019 | Announcement of the Resolutions of 2019 Annual General Meeting of Shareholders and Dividend Payment Schedule | |
| 16 May 2019 | Questions and Answers Session of the Annual General Meeting of Shareholders 2019 | |
| 15 May 2019 | Proxy Form | |
| 15 May 2019 | Code of Conduct | |
| 24 Apr 2019 | 2019 AGMS Meeting Material | |
| 23 Apr 2019 | Invitation/Notice of the Annual General Meeting of Shareholders 2019 | |
| 16 Apr 2019 | Announcement of 2019 Annual General Meeting of Shareholders |
8.05 MB| Release | Extraordinary General Meeting of Shareholders 2019 | Download |
|---|---|---|
| 03 Sep 2019 | Announcement of the Resolutions of 2019 Extraordinary General Meeting of Shareholders | |
| 09 Aug 2019 | Meeting Materials for the Extraordinary General Meeting of Shareholders 2019 | |
| 09 Aug 2019 | Invitation/Notice of the Extraordinary General Meeting of Shareholders 2019 | |
| 25 Jul 2019 | Announcement of the Extraordinary General Meeting of Shareholders II | |
| 07 Jan 2019 | Announcement of the Resolutions of 2019 Extraordinary General Meeting of Shareholders | |
| 13 Dec 2018 | Invitation/Notice of the Extraordinary General Meeting of Shareholders 2019 | |
| 13 Dec 2018 | 2019 EGMS Meeting Material | |
| 27 Nov 2018 | Announcement of the Extraordinary General Meeting of Shareholders |
