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ORDINARY GENERAL MEETING 19 APRIL 2022

19.04.22

Announcement Of Dividend Distribution For Year 2021

PDF 170KB

19.04.22

Election Of New Audit Committee Members

PDF 164KB

19.04.22

Resolutions Of Annual General Shareholders Meeting

PDF 319KB

19.04.22

Election Of New Bod Members Reconstitution Of The Bod

PDF 232KB

19.04.22

Briq Power of attorney

PDF 271KB

12.04.22

Audit Committee Activities 2021

PDF 215KB

12.04.22

Board Remuneration Report For The Year 2021

PDF 318KB

12.04.22

Report Of Independent Non Executive Members To The Ordinary General Meeting Of 19.04.2022

PDF 134KB

29.03.22

Draft Decisions Of The Ordinary General Meeting

PDF 343KB

29.03.22

Ballot For The Ordinary General Meeting Of 19.04.2022

PDF 212KB

29.03.22

Curriculum Vitae Of The Recommended Members Of The Board Of Directors

PDF 131KB

29.03.22

Invitation To The Ordinary General Meeting Of The Shareholders On 19.04.2022

PDF 216KB

29.03.22

Total Number Of Shares And Voting Rights For The Ordinary General Meeting Of 19.04.2022

PDF 159KB

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