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| Release | Annual General Meeting of Shareholders 2021 | Download |
|---|---|---|
| 26 Mar 2021 | Announcement of the Resolutions of 2021 Annual General Meeting of Shareholders and Dividend Payment Schedule | |
| 26 Mar 2021 | Questions and Answers Session of the Annual General Meeting of Shareholders 2021 | |
| 03 Mar 2021 | 2021 AGMS Meeting Material | |
| 03 Mar 2021 | Invitation/Notice of the Annual General Meeting of Shareholders 2021 | |
| 16 Feb 2021 | Announcement of 2021 Annual General Meeting of Shareholders |
0.26 MB| Release | Extraordinary General Meeting of Shareholders 2021 | Download |
|---|---|---|
| 08 Oct 2021 | Announcement of the Resolutions of Extraordinary General Meeting of Shareholders | |
| 22 Sep 2021 | EGMS Meeting Materials (October 2021) | |
| 15 Sep 2021 | Invitation to the Extraordinary General Meeting of Shareholders | |
| 06 Aug 2021 | Announcement of the Extraordinary General Meeting of Shareholders | |
| 23 Jul 2021 | Questions and Answers Session of the Extraordinary General Meeting of Shareholders | |
| 23 Jul 2021 | Announcement of the Resolutions of Extraordinary General Meeting of Shareholders | |
| 19 Jul 2021 | Additional Information on the Disclosure of Information on Proposed Capital Increase with Pre-Emptive Rights (Right Issue) | |
| 19 Jul 2021 | Additional Information for the Extraordinary General Meeting of Shareholders | |
| 13 Jul 2021 | Disclosure of Information on Proposed Capital Increase with Pre-Emptive Rights (Right Issue) | |
| 30 Jun 2021 | 2021 EGMS Meeting Materials | |
| 30 Jun 2021 | Invitation to the Extraordinary General Meeting of Shareholders | |
| 14 Jun 2021 | Announcement of the Extraordinary General Meeting of Shareholders | |
| 29 Mar 2021 | Minutes of Meeting of the Extraordinary General Meeting of Shareholders | |
| 22 Jan 2021 | Questions and Answers Session of the Extraordinary General Meeting of Shareholders | |
| 22 Jan 2021 | Announcement of the Resolutions of Extraordinary General Meeting of Shareholders | |
| 30 Dec 2020 | Meeting Materials for the Extraordinary General Meeting of Shareholders | |
| 30 Dec 2020 | Invitation to the Extraordinary General Meeting of Shareholders | |
| 15 Dec 2020 | Announcement of the Extraordinary General Meeting of Shareholders |
