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Regulatory Filings
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Annual / Interim Reports
Announcements & Notices
Circulars & Proxy Forms
Returns on Share Capital
2022
12
Aug
Date of Board Meeting
03
Aug
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
05
Jul
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
21
Jun
(Revised) Special Dividend for the Year Ended 31 December 2021
21
Jun
(Revised) Final Dividend for the Year Ended 31 December 2021
17
Jun
(Updated) Special Dividend for the Year Ended 31 December 2021
17
Jun
(Updated) Final Dividend for the Year Ended 31 December 2021
17
Jun
List of Directors and their Role and Function
17
Jun
Appointment of Chairman
17
Jun
Poll Results of the 2021 Annual General Meeting, Payment of Dividend, Changes in Directors and Supervisors
06
Jun
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
31
May
Notification Letter and Request Form to Non-Registered Holders
31
May
Notification Letter and Change Request Form to Registered Shareholders
31
May
Supplemental Form of Proxy for the Annual General Meeting to be held on 17 June 2022
31
May
Supplemental Notice of the Annual General Meeting
31
May
Circular (Proposed Re-election and Election of Directors and Supervisors, Proposed Amendments to the Rules of Procedure for the Supervisory Committee and Supplemental Notice of the AGM )
30
May
List of Directors and their Role and Function
30
May
Resignation of Non-Executive Director and Withdrawal of the Ordinary Resolution at the Annual General Meeting for the Re-election of Such Director
25
May
Proposed Appointment of Executive Director, Proposed Re-election and Election of Directors and Supervisors, Retirement of Directors and Supervisor
04
May
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
28
Apr
Letter and Reply Form to New Registered Shareholders
28
Apr
Notification Letter and Request Form to Non-Registered Holders
28
Apr
Notification Letter and Change Request Form to Registered Shareholders
28
Apr
Form of Proxy for the Annual General Meeting to be held on 17 June 2022
28
Apr
Notice of Annual General Meeting
28
Apr
2021 Annual Report
07
Apr
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
30
Mar
Special Dividend for the Year Ended 31 December 2021
30
Mar
Final Dividend for the Year Ended 31 December 2021
30
Mar
Announcement of Annual Results for the Year Ended 31 December 2021
18
Mar
Date of Board Meeting
02
Mar
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
25
Feb
Articles of Association
25
Feb
List of Directors and their Role and Function
25
Feb
Poll Results of the Extraordinary General Meeting held on 25 February 2022 and Appointment of Non-Executive Director and Supervisor
08
Feb
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
31
Jan
Notification Letter and Request Form to Non-Registered Holders
31
Jan
Notification Letter and Change Request Form to Registered Shareholders
31
Jan
Form of Proxy for the Extraordinary General Meeting to be held on 25 February 2022
31
Jan
Notice of the Extraordinary General Meeting
31
Jan
Circular (Proposed Appointment of Non-Executive Director and Supervisor, Proposed Amendments to the Articles of Association, Proposed Adoption of the Rules of Procedure for the General Meeting and the Rules of Procedure for the Board and Notice of the EGM)
24
Jan
Proposed Amendments to the Articles of Association and Proposed Adoption of the Rules of Procedure for the General Meeting and the Rules of Procedure for the Board
04
Jan
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021