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POLL RESULTS OF THE 2020 THIRD EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 30 JUNE 2020
File size:
223.1KB
File Type:
pdf
2020-06-30
APPOINTMENT OF THE EMPLOYEE REPRESENTATIVE SUPERVISOR AND CHIEF SUPERVISOR AND APPOINTMENT OF THE SHAREHOLDER REPRESENTATIVE
160.5KB
POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES
195.2KB
CHANGE OF DIRECTORS AND COMPOSITION OF COMMITTEES OF THE BOARD AND ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COM
180.0KB
TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE OF THE BOARD (ADOPTED BY THE BOARD ON 30 JUNE 2020)
333.3KB
Next Day Disclosure Return
276.7KB
2020-06-15
UPDATE TO THE BIOGRAPHY OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSED TO BE APPOINTED
159.9KB
2020-06-11
420.2KB
420.5KB
2020-06-08
292.8KB
2020-06-05
