INVESTOR RELATIONS
Reports
Annual Report
Annual Report 2024
Corporate Governance Report 2024
Annual Report 2023
Corporate Governance Report 2023
Annual Report 2022
Corporate Governance Report 2022
AGM / EGM 2024
Notice of Annual General Meeting 2024
Minutes of the AGM 2024
Appendix I (Pre-Meeting questions) AGM 2024
Appendix II (Live questions) AGM 2024
Minutes of the EGM held on 23 February 2024
Appendix A (Pre-Meeting question) EGM held on 23 February 2024
Minutes of the EGM held on 12 July 2024
Appendix I (Pre-Meeting question) EGM held on 12 July 2024
Appendix II (Live question) EGM held on 12 July 2024
AGM / EGM 2023
Notice of Annual General Meeting 2023
Minutes of the AGM 2023
Appendix I (Pre-Meeting questions) AGM 2023
Appendix II (Live questions) AGM 2023
Minutes of the EGM 2023
Appendix A (Pre-Meeting question) EGM 2023
Financial Report
Financial Report Q4 2024
Financial Report Q3 2024
Financial Report Q2 2024
Financial Report Q1 2024
Financial Report Q4 2023
Financial Report Q3 2023
Financial Report Q2 2023
Financial Report Q1 2023
Financial Report Q4 2022
Financial Report Q3 2022
Financial Report Q2 2022
Financial Report Q1 2022
Corporate Structure
Corporate
Governance
The Group recognizes the importance of practicing good corporate governance for our shareholders, stakeholders and corporate value. We work to improve our corporate governance to ensure long-term integrity, sustainability, and quality of our business.
Terms of Reference
Board Charter Adopted 10 September 2021
Audit and Risk Management Committee – Terms of Reference Adopted 10 September 2021
Remuneration Committee – Terms of Reference Adopted 10 September 2021
Sustainability Working Group – Terms of Reference Adopted 13 Feburary 2023
Policy
Whistleblowing Policy Adopted 10 September 2021
Code of Conduct & Ethics Policy Adopted 10 September 2021
Anti-Bribery and Anti-Corruption Policy Adopted 10 September 2021
Privacy and Personal Data Protection Policy Adopted 10 September 2021
Directors’ Fit and Proper Policy Adopted 27 January 2023
Sustainability Policy Adopted 13 February 2023
Conflict of Interest Policy Adopted 17 November 2023