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04.09.2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
28.08.2024 — announcements
Interim Results Announcement for the Six Months ended 30 June 2024
23.08.2024 — announcements
INSIDE INFORMATION PROFIT WARNING — REDUCTION OF LOSS
22.08.2024 — circulars to shareholders
Arrangement of Electronic Dissemination of Corporate Communications to Non-Registered Holders
22.08.2024 — circulars to shareholders
New Arrangements on Dissemination of Corporate Communications to Registered Shareholders
20.08.2024 — announcements
DATE OF BOARD MEETING
01.08.2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
29.07.2024 — announcements
(1) CREDITORS’ VOLUNTARY WINDING-UP OF SUBSIDIARIES AND (2) BUSINESS UPDATES
22.07.2024 — announcements
Inside Information Insolvency Filing by a Dutch Subsidiary
04.07.2024 — announcements
Voluntary Announcement Potential Disposal
02.07.2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
28.06.2024 — announcements
Inside Information Insolvency Filing by a Switzerland Subsidiary
25.06.2024 — announcements
VOLUNTARY ANNOUNCEMENT POTENTIAL DISPOSAL
19.06.2024 — announcements
Poll Results of the Annual General Meeting Held on 19 June 2024
19.06.2024 — announcements
Second Amended and Restated Bye-Laws
03.06.2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
03.06.2024 — announcements
Supplemental Information in relation to Insolvency Filings, Self-Administration Proceedings Filings and Preventive Restructuring Filing of Certain Subsidiaries
31.05.2024 — announcements
Voluntary Announcement Preventive Restructuring Filing by a Denmark Subsidiary
28.05.2024 — announcements
CONNECTED TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENTS
15.05.2024 — announcements
Inside Information - Self-Administration Proceedings Filings by German Subsidiaries
02.05.2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
29.04.2024 — circulars to shareholders
Circular
29.04.2024 — circulars to shareholders
Notice of Annual General Meeting
29.04.2024 — circulars to shareholders
Proxy Form
29.04.2024 — circulars to shareholders
Letter to New Registered Shareholders
29.04.2024 — circulars to shareholders
New Registered Shareholders – Reply Form
29.04.2024 — circulars to shareholders
Notification Letter to Existing Shareholders
29.04.2024 — circulars to shareholders
Letter to Existing Shareholders
29.04.2024 — circulars to shareholders
Existing Shareholders – Change of Request Form
29.04.2024 — circulars to shareholders
Notification Letter to Non-registered Holders
29.04.2024 — circulars to shareholders
Non-registered Holders – Change of Request Form
17.04.2024 — announcements
Voluntary announcement Framework Memorandum of Understanding in Relation to the Potential Investment and Cooperation
10.04.2024 — announcements
Voluntary Announcement Potential Strategic Cooperation
08.04.2024 — announcements
INSIDE INFORMATION INSOLVENCY FILING BY A BELGIUM SUBSIDIARY
03.04.2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
28.03.2024 — announcements
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
28.03.2024 — announcements
PROPOSED ADOPTION OF NEW BYE-LAWS
26.03.2024 — announcements
INSIDE INFORMATION INSOLVENCY FILING BY A SWITZERLAND SUBSIDIARY
26.03.2024 — announcements
CLARIFICATION ANNOUNCEMENT INSIDE INFORMATION INSOLVENCY FILING BY A SWITZERLAND SUBSIDIARY
25.03.2024 — announcements
RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF GENERAL COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
14.03.2024 — announcements
DATE OF BOARD MEETING
04.03.2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
20.02.2024 — announcements
APPOINTMENT OF EXECUTIVE DIRECTOR AND GENERAL COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
06.02.2024 — announcements
INSIDE INFORMATION PROFIT WARNING
01.02.2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
03.01.2024 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
31.12.2023 — annual reports
Announcement of Audited Annual Results for the Year Ended 31 December 2023
31.12.2023 — annual reports
Annual Report for the Financial Year Ended 31 December 2023
04.12.2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
02.11.2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
04.10.2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
27.09.2023 — circulars to shareholders
Change of request form for non-registered shareholders
27.09.2023 — circulars to shareholders
Notification letter to non-registered shareholders
27.09.2023 — circulars to shareholders
Change of request form for registered shareholders
27.09.2023 — circulars to shareholders
Letter to registered shareholders
27.09.2023 — circulars to shareholders
Notification letter to registered shareholders
04.09.2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
28.08.2023 — announcements
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 INTERIM RESULTS
11.08.2023 — announcements
DATE OF BOARD MEETING
10.08.2023 — announcements
INSIDE INFORMATION UPDATE ON PROFIT WARNING
02.08.2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
07.07.2023 — announcements
INSIDE INFORMATION – PROFIT WARNING
04.07.2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
30.06.2023 — interim reports
Interim Results Announcement for the Six Months ended 30 June 2023
30.06.2023 — interim reports
Interim Report for the Six Months ended 30 June 2023
19.06.2023 — announcements
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2023
02.06.2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
04.05.2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
27.04.2023 — circulars to shareholders
Non-registered Holders – Change of Request Form
27.04.2023 — circulars to shareholders
Notification Letter to Non-registered Holders
27.04.2023 — circulars to shareholders
Existing Shareholders – Change of Request Form
27.04.2023 — circulars to shareholders
Letter to Existing Shareholders
27.04.2023 — circulars to shareholders
Notification Letter to Existing Shareholders
27.04.2023 — circulars to shareholders
New Registered Shareholders – Reply Form
27.04.2023 — circulars to shareholders
Letter to New Registered Shareholders
27.04.2023 — circulars to shareholders
Proxy Form
27.04.2023 — circulars to shareholders
Notice of Annual General Meeting
27.04.2023 — circulars to shareholders
Circular
27.04.2023 — sustainability report
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
04.04.2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
30.03.2023 — announcements
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
17.03.2023 — announcements
Date of Board Meeting
10.03.2023 — announcements
Inside Information – Profit Warning
06.03.2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
01.02.2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
01.02.2023 — announcements
Change of Company Secretary and Authorised Representative
30.01.2023 — announcements
Terms of Reference of the Remuneration Committee
18.01.2023 — announcements
CONNECTED TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENTS
04.01.2023 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
31.12.2022 — annual reports
Annual Report for the Financial Year Ended 31 December 2022
31.12.2022 — annual reports
Announcement of Audited Annual Results for the Year Ended 31 December 2022
02.12.2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
03.11.2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
12.10.2022 — announcements
CONNECTED TRANSACTIONS IN RELATION TO (1) ENTERING INTO 26/F TENANCY AGREEMENT; AND (2) TERMINATION OF E-TRADE PLAZA TENANCY AGREEMENT
05.10.2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
28.09.2022 — circulars to shareholders
Notification letter to registered shareholders
28.09.2022 — circulars to shareholders
Letter to registered shareholders
28.09.2022 — circulars to shareholders
Notification letter to non-registered holders
28.09.2022 — circulars to shareholders
Change of request form for non-registered holders
28.09.2022 — circulars to shareholders
Change of request form for registered shareholders
02.09.2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
30.08.2022 — announcements
Interim Results Announcement for the six months ended 30 June 2022
22.08.2022 — announcements
Inside Information Profit Warning
15.08.2022 — announcements
DATE OF BOARD MEETING
01.08.2022 — announcements
Announcement regarding the change of address of Hong Kong Branch Share Registrar
01.08.2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
05.07.2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
30.06.2022 — interim reports
Interim Report for the Six Months Ended 30 June 2022
30.06.2022 — interim reports
Interim Results Announcement for the Six Months ended 30 June 2022
29.06.2022 — announcements
Amended and Restated Bye-Laws
29.06.2022 — announcements
Announcement of Poll Results of the Annual General Meeting held on 29 June 2022
23.06.2022 — announcements
CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENT
02.06.2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
19.05.2022 — announcements
Connected Transaction in Relation to Tenancy Agreement
03.05.2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
28.04.2022 — circulars to shareholders
Circular - General mandates to repurchase shares and issue shares, refreshment of annual limit under share award scheme, re-election/election of directors, adoption of new bye-laws
28.04.2022 — announcements
Notice of Annual General Meeting
28.04.2022 — circulars to shareholders
Form of proxy
28.04.2022 — circulars to shareholders
Notification letter to Registered Shareholders
28.04.2022 — circulars to shareholders
Letter to Registered Shareholders
28.04.2022 — circulars to shareholders
Change of request form for Registered Shareholders
28.04.2022 — circulars to shareholders
Notification letter to Non-registered Holders
28.04.2022 — circulars to shareholders
Change of request form for Non-registered Holders
27.04.2022 — annual reports
FY 2021 Annual Report
06.04.2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
29.03.2022 — announcements
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
29.03.2022 — announcements
PROPOSED ADOPTION OF NEW BYE-LAWS
14.03.2022 — announcements
DATE OF BOARD MEETING
14.03.2022 — announcements
INSIDE INFORMATION POSITIVE PROFIT ALERT
03.03.2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
01.03.2022 — announcements
RE-DESIGNATION FROM INTERIM CHIEF EXECUTIVE OFFICER TO CHIEF EXECUTIVE OFFICER
08.02.2022 — announcements
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
04.01.2022 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 December 2021
31.12.2021 — annual reports
Annual Report for the Financial Year Ended 31 December 2021
31.12.2021 — annual reports
Announcement of Audited Annual Results for the Year Ended 31 December 2021
14.12.2021 — announcements
APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF RISK MANAGEMENT COMMITTEE AND GENERAL COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
13.12.2021 — announcements
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
03.12.2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 30 November 2021
30.11.2021 — announcements
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF PRODUCT DEVELOPMENT OFFICER, AND MEMBER OF RISK MANAGEMENT COMMITTEE AND GENERAL COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
23.11.2021 — announcements
CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENTS
19.11.2021 — announcements
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
02.11.2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 October 2021
28.10.2021 — announcements
APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF THE GENERAL COMMITTEE
27.10.2021 — announcements
RESIGNATION OF EXECUTIVE DIRECTOR, PRESIDENT AND CHIEF EXECUTIVE OFFICER AND MEMBER OF GENERAL COMMITTEE
04.10.2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 30 September 2021
23.09.2021 — announcements
APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF OPERATING OFFICER
20.09.2021 — announcements
Registered shareholders - Notification Letter
20.09.2021 — announcements
Registered shareholders - Letter
20.09.2021 — announcements
Registered shareholders - Change of Request Form
20.09.2021 — announcements
Non-registered holders - Notification Letter
20.09.2021 — announcements
Non-registered holders – Change of Request Form
17.09.2021 — interim reports
2021 Interim Report For Six Months Ended 30 June 2021
01.09.2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 August 2021
30.08.2021 — announcements
RE-DESIGNATION FROM ACTING EXECUTIVE CHAIRMAN TO CHAIRMAN OF THE BOARD
24.08.2021 — announcements
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
12.08.2021 — announcements
INSIDE INFORMATION POSITIVE PROFIT ALERT
11.08.2021 — announcements
DATE OF BOARD MEETING
02.08.2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 July 2021
29.07.2021 — other stock exchange filings
Memorandum of Association and New Bye-laws
29.07.2021 — announcements
MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS
06.07.2021 — announcements
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 JULY 2021
05.07.2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 30 June 2021
22.06.2021 — announcements
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2021
15.06.2021 — announcements
Proposed Adoption of New Share Award Scheme; Refreshm. of the Option Scheme Mandate Limit of the 2018 Share Option Scheme; Proposed Increase in Author. Share Capital; Notice of Special General Meeting
15.06.2021 — announcements
NOTICE OF SPECIAL GENERAL MEETING
15.06.2021 — announcements
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 6 JULY 2021 (AND AT ANY ADJOURNMENT THEREOF)
15.06.2021 — announcements
Notification Letter to Existing Shareholders - Publication of Circular and Form of Proxy
15.06.2021 — announcements
Letter to Existing Shareholders - Circular and Form of Proxy
15.06.2021 — announcements
CHANGE OF REQUEST FORM
15.06.2021 — announcements
Notification Letter to Non-registered holders - Circular
15.06.2021 — announcements
Non-registered holders - Change of Request Form
01.06.2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 May 2021
31.05.2021 — sustainability report
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
05.05.2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 30 April 2021
30.04.2021 — announcements
CHANGE IN BOARD LOT SIZE
30.04.2021 — announcements
SUSPENSION OF QUARTERLY FINANCIAL RESULTS PUBLICATION
28.04.2021 — announcements
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION/ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
28.04.2021 — announcements
NOTICE OF ANNUAL GENERAL MEETING
28.04.2021 — announcements
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
28.04.2021 — announcements
Notification Letter to Existing Shareholders - Publication of Annual Report for the Six Months Ended 31 December 2020, Circular and Proxy Form
28.04.2021 — announcements
Letter to Existing Shareholders - Annual Report for the Six Months Ended 31 December 2020, Circular and Proxy Form
28.04.2021 — announcements
Existing Shareholders - Change of Request Form
28.04.2021 — announcements
Notification Letter to Non-registered holders - Annual Report for the Six Months Ended 31 December 2020 and Circular
28.04.2021 — announcements
Non-registered holders - Change of Request Form
27.04.2021 — annual reports
FY 2020 Annual Report
23.04.2021 — announcements
TERMINATION OF EXISTING SHARE AWARD SCHEME AND PROPOSED ADOPTION OF NEW SHARE AWARD SCHEME
21.04.2021 — announcements
NEXT DAY DISCLOSURE RETURN
20.04.2021 — announcements
RESULTS OF THE RIGHTS ISSUE
01.04.2021 — announcements
ANNOUNCEMENT OF AUDITED RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2020
01.04.2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 31 March 2021
26.03.2021 — announcements
Prospectus - Rights Issue
26.03.2021 — announcements
Provisional Allotment Letter
26.03.2021 — announcements
PROSPECTUS OF RIGHTS ISSUE - Non-registered Holders
26.03.2021 — announcements
CHANGE OF REQUEST FORM
26.03.2021 — announcements
EXCESS APPLICATION FORM
25.03.2021 — announcements
INSIDE INFORMATION - PROFIT WARNING
19.03.2021 — announcements
DATE OF BOARD MEETING
02.03.2021 — announcements
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS
02.03.2021 — other stock exchange filings
Monthly Return of Equity Issuer on Movements in Securities for the month ended on 28 February 2021
03.02.2021 — other stock exchange filings
Monthly return on Equity Issuer on Movements in Securities for the month ended 31 January 2021
29.01.2021 — announcements
CHANGE OF ADDRESS OF REGISTERED PLACE OF BUSINESS IN HONG KONG
27.01.2021 — announcements
PROPOSED RIGHTS ISSUE
25.01.2021 — sustainability report
Sustainability Report
25.01.2021 — announcements
CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENTS
08.01.2021 — announcements
RESIGNATION OF AN EXECUTIVE DIRECTOR AND MEMBER OF GENERAL COMMITTEE
06.01.2021 — other stock exchange filings
Monthly return on Equity Issuer on Movements in Securities for the month ended 31 December 2020
31.12.2020 — announcements
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28.12.2020 — announcements
CHANGE OF FINANCIAL YEAR END DATE
28.12.2020 — announcements
RESIGNATION OF AN EXECUTIVE DIRECTOR AND MEMBER OF GENERAL COMMITTEE
24.12.2020 — announcements
RESIGNATION OF DIRECTORS AND NON-EXECUTIVE CHAIRMAN AND APPOINTMENT OF ACTING EXECUTIVE CHAIRMAN OF THE BOARD
18.12.2020 — announcements
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 DECEMBER 2020
18.12.2020 — announcements
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF THE AUDIT COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF THE AUDIT COMMITTEE
17.12.2020 — announcements
RESIGNATION OF EXECUTIVE DIRECTORS AND MEMBERS OF REMUNERATION COMMITTEE AND GENERAL COMMITTEE AND CHANGE OF MEMBER OF RISK MANAGEMENT COMMITTEE
(2) WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(a) OF THE 2020 AGM AND (3) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION