May 24, 2023 |
Announcement of ex- dividend date /Payment of remaining dividend for the Year 2022 |
View file (209 KB)
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May 24, 2023 |
Resolutions of the Annual Ordinary General Meeting of the Shareholders |
View file (262 KB)
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May 03, 2023 |
Invitation to AGM |
View file (266 KB)
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May 03, 2023 |
Report of Independent Non Executive Members of BoD |
View file (214 KB)
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May 03, 2023 |
Annual Financial Report |
View file (13 MB)
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May 03, 2023 |
Remuneration Report 2022 |
View file (511 KB)
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May 03, 2023 |
Board Remuneration Policy |
View file (210 KB)
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May 03, 2023 |
Audit Committee's Report |
View file (545 KB)
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May 03, 2023 |
Terms and Conditions for the Remote AGM |
View file (236 KB)
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May 03, 2023 |
Number of Shares and Voting Rights |
View file (243 KB)
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May 03, 2023 |
Suitability Policy of the Members of the BoD |
View file (254 KB)
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May 03, 2023 |
Form for the withdrawal of the appointment of proxy |
View file (227 KB)
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May 03, 2023 |
Mail Vote form |
View file (245 KB)
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May 03, 2023 |
Authorization – Form of Appointment of Proxy |
View file (252 KB)
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May 03, 2023 |
Draft Resolutions |
View file (247 KB)
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May 03, 2023 |
Information on the Processing of Personal Data |
View file (268 KB)
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