Publication of the minutes of the 2023 Annual General Shareholders' meeting on the Company's website. 18 April 2023
Disclosure of Notice of the 2023 Annual General Meeting of Shareholders on the Company's Website and the submission of questions regarding an agenda in AGM in advance 7 March 2023
Fixing the date, the agenda of the Annual General Shareholders' Meeting for the year 2023, the dividend payments for the year 2022,and amending the Company's Articles of Association No. 24, 30, 31, 32 21 February 2023
Fixing the date, the agenda of the Annual General Shareholders' Meeting for the year 2023, the dividend payments for the year 2022,and amending the Company's Articles of Association No. 24, 30, 31, 32 20 February 2023
Invite our shareholders to propose new directors and shareholder agenda for this 2023 shareholders' meeting 20 October 2022
