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July
June
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
10 / 06 / 2026
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2026 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
May
April
​Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... More]
29 / 04 / 2026
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTOR; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND NOTICE OF ANNUAL GENERAL MEETING
March
February
January
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