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Investor Relation
*ANNUAL REPORTS*
Annual & Sustainability Report 2023

*AUDIT COMMITTEE CHARTER*
Audit Committee Charter 2013
Audit Committee Charter 2021

*ANNUAL GENERAL MEETING*
Annual General Meeting - May 24, 2024
Announcement of GMS
Regulation of GMS
Invitation of GMS
Power of Attorney GMS

*PUBLIC DISCLOSURE*
Corporate Secretary
Announcement of Final Dividend FY 2021
Announcement of BOC
The Chair of the Audit Committee
Appointment of Public Accountant (AP) and Public Accounting Firm (KAP)

*FINANCIAL STATEMENTS*
Consolidated Financial Statements 2023
  • Q1 2023
  • Q2 2023
  • Q3 2023
  • FY 2023

  • Updated Pages: 1 Mei 2024