APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
07 May 2019
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
03 May 2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
DATE OF BOARD MEETING
26 April 2019
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
PROPOSED CHANGE OF COMPANY NAME
26 April 2019
Announcements and Notices – [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
04 April 2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
CLARIFICATION ANNOUNCEMENT CHANGE OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES
02 April 2019
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CLARIFICATION ANNOUNCEMENT CHANGE OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
01 April 2019
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
CHANGE OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES
01 April 2019
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGE OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
27 March 2019
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
PROFIT WARNING
19 March 2019
Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING
