Proposing the agendas for the 2023 Annual General Shareholders Meeting, the list of candidates to become a director and the submission enquires in advance
The Company's Holiday for the year 2023
Resignation of Directors, Chairman of the Executive Committee and Chief Executive Officer and appointment of new Directors, Chairman of the Executive Committee and Chief Executive Officer and change of Authorized Signatories of the Company
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022
Financial Performance Quarter 3 (F45) (Reviewed)
Financial Statement Quarter 3/2022 (Reviewed)