May 26, 2022 |
Announcement of ex- dividend date /Payment of remaining dividend for the Year 2021 |
View file (168 KB)
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May 25, 2022 |
Resolutions of the AGM Voting Results |
View file (239 KB)
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May 03, 2022 |
Invitation to AGM |
View file (259 KB)
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May 03, 2022 |
Draft Resolutions |
View file (222 KB)
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May 03, 2022 |
Number of Shares and Voting Rights |
View file (263 KB)
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May 03, 2022 |
Remuneration Report 2021 |
View file (1 MB)
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May 03, 2022 |
Board Remuneration Policy |
View file (565 KB)
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May 03, 2022 |
Suitability Policy of the Members of the BoD |
View file (260 KB)
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May 03, 2022 |
Annual Financial Report |
View file (9 MB)
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May 03, 2022 |
Terms and Conditions for the Remote AGM |
View file (256 KB)
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May 03, 2022 |
Audit Committee's Report |
View file (356 KB)
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May 03, 2022 |
Information on the Processing of Personal Data |
View file (244 KB)
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May 03, 2022 |
Authorization – Form of Appointment of Proxy |
View file (248 KB)
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May 03, 2022 |
Mail Vote form |
View file (243 KB)
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May 03, 2022 |
Form for the withdrawal of the appointment of proxy |
View file (224 KB)
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May 03, 2022 |
Report of Independent Non Executive Members of BoD |
View file (193 KB)
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