| Topic |
Date |
Download |
| Shareholders meeting's resolution |
23-06-2020 |
|
| Form to Report on Names of Members and Scope of Work of the Audit Committee |
23-06-2020 |
|
| Disclosure of the Notice of the 2020 Annual General Meeting of Shareholders |
22-05-2020 |
|
| Reviewed financial performance Quarter 1 (F45) |
14-05-2020 |
|
| Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020 |
14-05-2020 |
|
| Financial Statement Quarter 1/2020 (Reviewed) |
14-05-2020 |
|
| Notification of the 2020 Annual General Meeting of Shareholders |
14-05-2020 |
|
| Appointment of the Auditors |
14-05-2020 |
|
| Postponement of the 2020 Annual General Meeting of Shareholders and approval of the interim dividend payment |
13-04-2020 |
|
| Disclosure of the Notice of the 2020 Annual General Meeting of Shareholders |
27-03-2020 |
|
| Change of the Company's annual holidays for the year 2020 |
27-03-2020 |
|
| Financial Statement Yearly 2019 (Audited) |
25-02-2020 |
|
| Audited Yearly financial performance (F45) |
25-02-2020 |
|
| Management Discussion and Analysis Yearly Ending 31 Dec 2019 |
25-02-2020 |
|
| Announcement of Annual Dividend Payment for 2019 and schedule AGM for the year 2020 |
25-02-2020 |
|