12 |
Notice of AGM 2023 & Proxy Form |
2023-02-28 |
73 |
11 |
CLOSURE OF STOCK TRANSFER (SHAREHOLDER'S REGISTRY) |
2022-12-16 |
230 |
10 |
Notice of Appointment of External Auditor (Periodic Designation) |
2022-11-30 |
260 |
9 |
Notice of Appointment of External Auditor |
2021-12-31 |
1185 |
8 |
Results of the 55th Annual General Meeting |
2021-04-06 |
1950 |
7 |
Financial Statements FY2020 |
2021-03-22 |
2400 |
6 |
Audit Report FY2020 |
2021-03-18 |
2509 |
5 |
55th Annual General Meeting |
2021-02-26 |
1728 |
4 |
The 54th general meeting of shareholders (Regular) |
2020-04-16 |
1699 |
3 |
53rd Annual General Meeting |
2019-04-25 |
1776 |
2 |
Notice of Appointment of External Auditor |
2018-12-28 |
1818 |
1 |
52nd Annual General Meeting |
2018-04-01 |
1663 |