Investors
Investors
Shareholder Meetings
Shareholder Meetings
Proxy of the Shareholder / Shareholder Power of Attorney (ENG/IND
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Independent Proxy / Independent Power of Attorney (ENG/IND)
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Rules of Conduct / Standing Orders (ENG/IND)
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Notice of AGMS/ Advertisement of AGMS Invitation (ENG/IND)
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Announcement of AGMS 2025 (ENG-IND)
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Summary of Minutes of 2024 AGMS
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CV of BoD-BoC Candidate / Curriculum Vitae of Candidates for the Board of Commissioners and Directors
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Proxy of the Shareholder / Shareholder Power of Attorney (ENG/IND)
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Independent Proxy / Independent Power of Attorney (ENG/IND)
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Rules of Conduct / Standing Orders (ENG/IND)
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Notice of AGMS/ Advertisement of AGMS Invitation (ENG/IND)
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Announcement of AGMS 2024
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Summary of Minutes of 2023 EGMS LPPF
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CV of BoD-BoC Candidate / Curriculum Vitae of Candidate for Directors and Board of Commissioners
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Independent Proxy / Independent Power of Attorney (ENG/BHS)
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Proxy of the Shareholder / Power of Attorney of Shareholder (ENG/BHS)
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Rules of Conduct / Standing Orders (ENG/BHS)
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Notice of 2023 EGMS
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Announcement of EGMS 2023
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Summary of Minutes of 2023 AGMS LPPF
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Additional Information for the Agenda (BHS/ENG)
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CV of New BoD Candidate / Curriculum Vitae of Candidate for New Board of Directors (ENG/BHS)
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Proxy of the Shareholder / Power of Attorney of Shareholder (ENG/BHS)
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Independent Proxy / Independent Power of Attorney (ENG/BHS)
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Rules of Conduct / Standing Orders (ENG/BHS)
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Notice of 2023 AGMS
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Invitation to 2023 AGM
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Announcement of AGMS 2023-IND
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Announcement of AGMS 2023-ENG
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Summary of Minutes of 2022 AGMS LPPF
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Rules of Conduct (ENG/BHS)
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Proxy of the Shareholders - 2022 AGMS
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Independent Proxy - 2022 AGMS
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Notice of 2022 AGMS
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2022 AGMS Announcement
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4.Summary Minutes of GMS (BHS/ENG)
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3.Rule of Conduct (BHS/ENG)
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2e.Additional Information for AGMS Agenda (BHS)
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2e.Additional Information for AGMS Agenda (ENG)
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2d.Proxy of the Shareholders (ENG)
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2c.Independent Attorney-in-Fact (BHS/ENG)
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2b.BOD Candidates
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2a.BOC Candidates
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2.Invitation (ENG)
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2. Invitation (BHS)
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1. Announcement (BHS)
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4.Summary of Minutes of GMS (ENG)
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4.Summary of Minutes of GMS (BHS)
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3.Rule of Conduct (BHS/ENG)
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2e.Additional Information for AGMS Agenda (ENG)
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2e.Additional Information for AGMS Agenda (BHS)
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2d.Proxy of the Shareholders (BHS/ENG)
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2c.Independent Attorney-in-Fact (BHS/ENG)
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2a.BOD Candidates (BHS)
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2a.BOD Candidates (ENG)
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2a.BOC Candidates (BHS)
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2a.BOC Candidates (ENG)
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2. Invitation (BHS)
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2.Invitation (ENG)
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1. Announcement (BHS)
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1. Announcement (ENG)
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4.Summary of the Minutes of GMS (BHS)
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4.Summary of the Minutes of GMS (ENG)
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3.Rule of Conduct (BHS)
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2b.Additional Information for the Agenda (BHS/ENG)
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2a. Proxy of the Shareholders (BHS/ENG)
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2.Invitation (ENG)
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2. Invitation (BHS)
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1. Announcement (BHS)
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1. Announcement (ENG)
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4.Summary of Minutes GMS (ENG)
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4.Summary of Minutes GMS (BHS)
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3.Rule of Conduct (BHS)
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2b.Additional Information for the Agenda (ENG)
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2b.Additional Information for the Agenda (BHS)
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2a. Proxy of the Shareholders (BHS/ENG)
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2.Invitation (ENG)
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2. Invitation (BHS)
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1. Announcement (ENG)
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1. Announcement (BHS)
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4.Summary of the Minutes of GMS (ENG)
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4.Summary of the Minutes of GMS (BHS)
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3.Rule of Conduct (BHS)
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3.Rule of Conduct (ENG)
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2a. Proxy of the Shareholders (BHS/ENG)
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2.Invitation (ENG)
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2. Invitation (BHS)
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1. Announcement (ENG)
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1. Announcement (BHS)
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3.GMS Press Release (ENG)
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3.GMS Press Release (BHS)
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2c. Proxy of the shareholder (BHS/ENG)
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2b.BOD Candidates (ENG)
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2b.BOD Candidates (BHS)
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2a.BOC Candidates (ENG)
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2a.BOC Candidates (BHS)
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2.Invitation (ENG)
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2. Invitation (BHS)
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1. Announcement (ENG)
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1. Announcement (BHS)
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4.Summary of the Minutes of GMS (ENG)
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4.Summary of the Minutes of GMS (BHS)
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3.Rule of Conduct (ENG)
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3.Rule of Conduct (BHS)
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2c.Proxy of the Shareholders (BHS/ENG)
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2b. Explanation of the Agenda (ENG)
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2b. Explanation of the Agenda (BHS)
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2a.BOD Candidates (ENG)
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2a.BOD Candidates (BHS)
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2.Invitation (ENG)
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2. Invitation (BHS)
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1. Announcement (ENG)
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1. Announcement (BHS)
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4.Summary of the Minutes (ENG)
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4.Summary of the Minutes (BHS)
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3.Rules of Conduct (ENG)
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3.Rules of Conduct (BHS)
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2c.Proxy of the Shareholders (BHS/ENG)
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2b. Explanation on the Agenda (ENG)
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2b. Explanation on the Agenda (BHS)
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2a.BOD Candidates (ENG)
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2a.BOC Candidates (ENG)
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2a.BOC Candidates (BHS)
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2.Invitation (ENG)
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2.Invitation (ENG)
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1. Announcement (ENG)
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1. Announcement (BHS)
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3.Summary of the Minutes of GMS (ENG)
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3.Summary of the Minutes of GMS (BHS)
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2b. Proxy of the Shareholders (BHS/ENG)
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2a.BOC Candidates (ENG)
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2a.BOC Candidates (BHS)
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2.Invitation (ENG)
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2. Invitation (BHS)
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1. Announcement (ENG)
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1. Announcement (BHS)
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| Date | Time | Event | Action |
|---|---|---|---|
10 April 2025 |
09:30 AM | Annual General Meeting of Shareholders (AGMS) | Download |
03 April 2024 |
09:30 AM | Annual General Meeting of Shareholders (AGMS) | Download |
22 December 2023 |
09:30 AM | Extraordinary General Meeting of Shareholders (EGMS) | Download |
29 March 2023 |
09:30 AM | Annual General Meeting of Shareholders (AGMS) | Download |
05 April 2022 |
10:00 AM | Annual General Meeting of Shareholders (AGMS) | Download |
27 August 2021 |
10:00 AM | Annual General Meeting of Shareholders (AGMS) | Download |
04 June 2020 |
2:00 PM | Annual General Meeting of Shareholders (AGMS) | Download |
08 August 2019 |
10:00 AM | Extraordinary General Meeting of Shareholders (EGMS) | Download |
26 April 2019 |
9:00 AM | Annual General Meeting of Shareholders (AGMS) | Download |
08 October 2018 |
2:00 PM | Extraordinary General Meeting of Shareholders (EGMS) | Download |
27 April 2018 |
09:00 AM | Annual General Meeting of Shareholders (AGMS) | Download |
26 April 2017 |
10:00 AM | Annual General Meeting of Shareholders (AGMS) | Download |
26 May 2016 |
10:00 AM | Annual General Meeting of Shareholders (AGMS) | Download |
28 May 2015 |
10:00 AM | Annual General Meeting of Shareholders (AGMS) | Download |
11 April 2014 |
09:30 AM | Annual General Meeting of Shareholders (AGMS) | Download |