Extraordinary General Meeting of Shareholders Annual General Meeting of Shareholders Extraordinary General Meeting of Shareholders
15 November 2023
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Summary of Minutes GMS
Profile of Board of Commissioners and Directors

Profile of Board of Commissioners and Directors
Rules of Conduct GMS

Rules of Conduct GMS
PoA Form of GMS

PoA Form of GMS
Invitation to GMS

Invitation to GMS
Announcement of GMS

Announcement of GMS
09 October 2023
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Summary of Minutes GMS
Rules of Conduct GMS

Rules of Conduct GMS
PoA Form of GMS

PoA Form of GMS
Invitation to GMS

Invitation to GMS
Announcement of GMS

Announcement of GMS
03 August 2022
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Summary of Minutes GMS
Rules of Conduct GMS

Rules of Conduct GMS
PoA Form of GMS

PoA Form of GMS
Invitation to GMS

Invitation to GMS
Updated Announcement of GMS

Updated Announcement of GMS
Announcement of GMS

Announcement of GMS
12 August 2020
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Summary of Minutes GMS
PoA Form of GMS

PoA Form of GMS
Invitation to GMS

Invitation to GMS
Announcement of GMS

Announcement of GMS
02 June 2016
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Summary of Minutes GMS
Invitation to GMS

Invitation to GMS
Announcement of GMS

Announcement of GMS
10 June 2015
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Summary of Minutes GMS
Invitation to GMS

Invitation to GMS
Announcement of GMS

Announcement of GMS
16 June 2014
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Summary of Minutes GMS
Invitation to GMS

Invitation to GMS
Announcement of GMS

Announcement of GMS
03 June 2013
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Summary of Minutes GMS
Invitation to GMS

Invitation to GMS
Announcement of GMS

Announcement of GMS
18 June 2012
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Summary of Minutes GMS
Invitation to GMS

Invitation to GMS
Announcement of GMS

Announcement of GMS