Investor Relations
Document Title
Download
Announcement of EGMS (October 4, 2021)
Announcement of Postponement of The EGMS (October 04, 2021)
Announcement of AGMS and EGMS (May 23, 2022)
Invitation of AGMS and EGMS (May 28, 2022)
AGMS for Financial Year 2021 and EGMS (2022)
Summary of AGMS (2021)
Minutes of AGMS for The Fiscal Year 2021
Summary Minutes of EGMS (2022)
Minutes of The EGMS (2022)
Copy of Minutes of EGMS (2022)
Copy of Minutes of AGMS (2021)
Announcement of EGMS (2022)
Announcement of EGMS (November 25, 2022)
Rules of Conduct (EGMS)
Invitation to the EGMS
Power of Attorney for the EGMS
Postponement of EGMS
Re-calling an EGMS
Change of Directors (CV)
Change of the Board of Commissioners (CV)
Postponement of EGMS
Postponement of EGMS (December 15, 2022)
Materials for the EGMS (January 26, 2023)
Summary Minutes of The EGMS (January 26, 2023)
Resume of EGMS (January 26, 2023)
Announcement of The AGMS & EGMS (2023)
Agenda Explanation of AGMS and EGMS (2023)
Invitation to the AGMS and EGMS (2023)
Power of Attorney for the AGMS and EGMS (2023)
Rules of Conduct (AGMS & EGMS)
Summary Minutes of the AGMS (June 21, 2023)
Summary of The Minutes of the EGMS (June 21, 2023)
Resume of AGMS (June 21, 2023)
Resume of EGMS (June 21, 2023)
Agenda of the AGMS and EGMS (2024)
Announcement of The AGMS & EGMS (2024)
Invitation to the AGMS and EGMS (2024)
Rules of Conduct (AGMS & EGMS)
Power of Attorney for the AGMS and EGMS (2024)
Change of the Board of Commissioners (CV)
Summary of The Minutes of the AGMS (June 11, 2024)
Summary of The Minutes of the EGMS (June 11, 2024)
Resume of AGMS (June 11, 2024)
Resume of EGMS and Minutes of Meeting (June 11, 2024)
Agenda of the AGMS and EGMS (2025)
Announcement of The AGMS & EGMS (2025)