SHAREHOLDER INFORMATION

General Meeting of Shareholders

 

 

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
4 SEPTEMBER 2018

6 SEPTEMBER 2018
RESULT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER –
4 SEPTEMBER 2018
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31 AUGUST 2018
CV OF THE CANDIDATE FOR THE DIRECTOR (SUBJECT TO EGMS APPROVAL ON 4 SEPTEMBER 2018)
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13 AUGUST 2018
ANNOUNCEMENT FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS – 4 SEPTEMBER 2018
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27 JULY 2018
ANNOUNCEMENT FOR EXTRAORDINARY EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS – 4 SEPTEMBER 2018
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PUBLIC EXPOSE – YEARLY – 29 JUNE 2018

7 JUNE 2018
PUBLIC EXPOSE PLAN – YEARLY
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26 JUNE 2018
PUBLIC EXPOSE MATERIALS - YEARLY
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3 JULY 2018
RESULTS OF PUBLIC EXPOSE – YEARLY
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ANNUAL GENERAL MEETING OF SHAREHOLDERS
29 JUNE 2018

12 MAY 2018
ANNOUNCEMENT FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS – 29 JUNE 2018
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7 JUNE 2018
INVITATION FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS – 29 JUNE 2018
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22 June 2018
REVISED INVITATION FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS – 29 JUNE 2018
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26 June 2018
ANNOUNCEMENT FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS – 29 JUNE 2018
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3 July 2018
RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS – 29 JUNE 2018
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ANNUAL EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
29 SEPTEMBER 2017

23 AUGUST 2017
ANNOUNCEMENT FOR ANNUAL EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS – 29 SEPTEMBER 2017
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7 SEPTEMBER 2017
INVITATION FOR ANNUAL EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS – 29 SEPTEMBER 2017
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3 OCTOBER 2017
RESULTS OF ANNUAL EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 30 SEPTEMBER 2017
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ANNUAL GENERAL MEETING OF SHAREHOLDERS
19 JUNE 2017

12 May 2017
ANNOUNCEMENT FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS – 19 JUNE 2017
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27 May 2017
INVITATION FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS – 19 JUNE 2017
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ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
30 JUNE 2016

24 Mei 2016
ANNOUNCEMENT FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 30 JUNE 2016
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8 June 2016
INVITATION FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 30 JUNE 2016
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1 July 2016
RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 30 JUNE 2016
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13 July 2016
INVITATION FOR SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS - 30 JUNE 2016
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23 July 2016
RESULTS OF SECOND ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS – 21 JULY 2016
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20 October 2016
INVITATION FOR THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS
– 28 OCTOBER 2016
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1 November 2016
RESULTS OF THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS
– 28 OCTOBER 2016
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9 December 2016
INVITATION FOR THIRD EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
– 20 DECEMBER 2016
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22 December 2016
RESULTS OF THIRD EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
– 20 DECEMBER 2016
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PUBLIC EXPOSE - YEARLY - 30 JUNE 2016

14 June 2016
PUBLIC EXPOSE PLAN - YEARLY
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24 June 2016
PUBLIC EXPOSE MATERIALS - YEARLY
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1 July 2016
RESULTS OF PUBLIC EXPOSE – YEARLY
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Tel: (62 21) 57957518   |   Fax: (62 21) 57957418