POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024
COMPANY INFORMATION SHEET
List of Directors and their Role and Function
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
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» Investor Relations
Content
Year
2024
2023
2022
2021
2020
2019
2018
2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
11/03/2020
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPLIANCE OFFICER
11/03/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
02/03/2020
INSIDE INFORMATION — ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER’S LOAN OF THE TARGET
14/02/2020
FORM F
14/02/2020
CHANGE OF COMPANY WEBSITE
14/02/2020
THIRD QUARTERLY REPORT 2019
12/02/2020
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
06/02/2020
FORM F
05/02/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
03/02/2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02/02/2020
NOTICE OF BOARD MEETING
23/01/2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
21/01/2020
COMPANY INFORMATION SHEET
21/01/2020
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
21/01/2020
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE
08/01/2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08/01/2020
FORM F
03/01/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
02/01/2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01/01/2020
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