Disclosures and Filings
We are a publicly listed company that operates with quality, transparency, and full disclosure
Investor Alert (8 March 2023) -: AGM on 30 March 2023
Corporate Action Schedule for dividend distribution: (table below will be filled with dates after the AGM has approved dividend distribution)
| Confirmation Date | |
| Cum Date | |
| Ex-Date | |
| Record Date | |
| Payment Date |
Shareholders who were not able to register in the electronic transfer service for dividend distribution are requested to contact their local bank to subscribe to the service.
2023
2022
2021
2020
- 23 March 2023Board of Directors Meeting ResultsRead PDF
- 16 March 2023Board of Directors Meeting 23 March 2023Read PDF
- 8 March 2023Supplementary Disclosure - General Assembly Meeting 30 March 2023Read PDF
- 8 March 2023General Assembly Meeting 30 March 2023Read PDF
- 6 March 2023Transcript of the Analyst ConferenceRead PDF
- 5 March 2023Analyst Conference for Q4 of 2022Read PDF
- 29 November 2022Corporate Action ConfirmationRead PDF
- 09 Novmeber 2022Transcript of the Analyst ConferenceRead PDF
- 07 November 2022Analyst Conference for Q3 of 2022Read PDF
- 03 November 2022Financial Results 30 September 2022Read PDF
- 30 October 2022Board of Directors Meeting 2 November 2022Read PDF
- 04 September 2022Disclosure regarding an unusual trades on 1-September-2022Read PDF
- 01 December 2021Corporate Action ConfirmationRead PDF
- 25 November 2021General Assembly Meeting ResultsRead PDF
- 11November 2021Transcript of the Analysts ConferenceRead PDF
- 10 November 2021General Assembly Meeting 25 November 2021Read PDF
- 08 November 2021Analyst Conference for Q3 of 2021Read PDF
- 03 November 2021Financial Results 30 September 2021Read PDF
- 13 December 2020[Supplementary Disclosure] Board of Directors Meeting ResultsRead PDF
- 09 December 2020Board of Directors Meeting on 10 December 2020Read PDF
- 30 November 2020Material Information Disclosure Temporary Production LossRead PDF
- 24 November 2020[Supplementary Disclosure] Corporate Action ConfirmationRead PDF
- 23 November 2020[Supplementary Disclosure] Supplementary Disclosure Determining the Dates for the Corporate Action ScheduleRead PDF
- 15 November 2020[Supplementary Disclosure] Transcript of the Analysts ConferenceRead PDF
