General Meeting

• POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY 28 FEBRUARY 2024 28 February 2024
• Notification Letter and Reply Form to Registered Shareholders-Notice of Publication of Circular for 2024 First Extraordinary General Meeting 06 February 2024
• Notification Letter and Reply Form to Non-registered Shareholders-Notice of Publication of Circular for 2024 First Extraordinary General Meeting 06 February 2024
• Proxy Form for the EGM to Be Held on Wednesday 28 February 2024 06 February 2024
• NOTICE OF EXTRAORDINARY GENERAL MEETING 06 February 2024
• AMENDMENTS TO THE AUTHORISATION TO THE BOARD BY THE GENERAL MEETING ISSUANCE QUOTA OF FINANCIAL BONDS AND NOTICE OF EGM 06 February 2024
• POLL RESULTS OF AGM HELD ON TUESDAY, 27 JUNE 2023 27 June 2023
• INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2022 ANNUAL GENERAL MEETING 09 June 2023
• Reply Slip for the 2022 Annual General Meeting to Be Held on Tuesday 27 June 2023 11 May 2023
• Proxy Form for the 2022 AGM to Be Held on Tuesday 27 June 2023 11 May 2023
• Notification Letter and Request Form to Non-registered Shareholders 11 May 2023
• Notification Letter and Change Request Form to Registered Shareholders 11 May 2023
• NOTICE OF ANNUAL GENERAL MEETING 11 May 2023
• FIXED ASSETS INVESTMENT PLAN PROPOSED APPOINTMENT OF DIRECTOR 2023-2024 ISSUANCE OF CAPITAL INSTRUMENTS AND NOTICE OF AGM 11 May 2023
• POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 1 MARCH 2023 01 March 2023
• REPLY SLIP FOR THE EGM TO BE HELD ON WEDNESDAY, 1 MARCH 2023 13 January 2023
• Proxy Form for the EGM to Be Held on Wednesday, 1 March 2023 14 January 2023
• PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTORS REMUNERATION PLAN FOR DIRECTORS REMUNERATION PLAN FOR SUPERVISORS AND NOTICE OF EGM 14 January 2023
• Notification Letter and Request Form to Non-registered Shareholders 14 January 2023
• Notification Letter and Change Request Form to Registered Shareholders 13 January 2023