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General Meeting
Reply Slip for the Second Extraordinary General Meeting for the year 2025
(2025-10-29)
Proxy Form for the Second Extraordinary General Meeting for the year 2025
(2025-10-29)
Notice of Second Extraordinary General Meeting for the year 2025
(2025-10-29)
Amendments to the Articles of Association and its Appendices, the Cancellation of the Supervisory Committee and the Reduction of the Registered Capital and Notice of Extraordinary General Me
(2025-10-29)
Poll Results of the First Extraordinary General Meeting for the year 2025
(2025-08-21)
Reply Slip for the First Extraordinary General Meeting for 2025
(2025-07-06)
Proxy Form for the First Extraordinary General Meeting for the year 2025
(2025-07-06)
Notice of First Extraordinary General Meeting for the year 2025
(2025-07-06)
Election of Directors and Notice of Extraordinary General Meeting
(2025-07-06)
Poll Results of Annual General Meeting for 2024, First A Shareholders Class Meeting for 2025 and First H Shareholders Class Meeting for 2025
(2025-05-28)
Reply Slip for the Annual General Meeting for 2024 and the First H Shareholders Class Meeting for 2025
(2025-04-07)
Proxy Form for the First H Shareholders Class Meeting for 2025
(2025-04-07)
Proxy Form for the Annual General Meeting for the year 2024
(2025-04-07)
Notice of Annual General Meeting for 2024 and First H Shareholders Class Meeting for 2025
(2025-04-07)
Annual General Meeting for 2024 and First H Shareholders Class Meeting for 2025
(2025-04-07)
Reply Slip for the First Extraordinary General Meeting for 2024
(2024-09-01)
Proxy Form for the First Extraordinary General Meeting for the year 2024
(2024-09-01)
Notice of the First Extraordinary General Meeting for the Year 2024
(2024-09-01)
Renewal of Continuing Connected Transactions and Discloseable Transactions
(2024-09-01)
Reply Slip for the Annual General Meeting for 2023 and the First H Shareholders Class Meeting for 2024
(2024-05-13)
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