| Introduction |
| 23/11/2020 |
Calling notice
|
| 24/11/2020 |
Share capital and voting right as at 19 November 2020
|
| 23/12/2020 |
Share capital and voting right as at 17 December 2020, the Reference date
|
| 23/11/2020 |
GSM Procedure
|
| 24/11/2020 |
Information notice addressed to intermediaries
|
| 24/11/2020 |
Letter of the Board of Nominees to shareholders regarding the Constitutive Act
|
| Individual Shareholders |
| 23/11/2020 |
EGM General PoA for individual shareholders
|
| 23/11/2020 |
EGM Special PoA for individual shareholders
|
| 23/11/2020 |
EGM correspondence vote ballot for individual shareholders
|
| Institutional Shareholders |
| 23/11/2020 |
EGM General PoA for institutional shareholders
|
| 23/11/2020 |
EGM Special PoA for institutional shareholders
|
| 23/11/2020 |
EGM correspondence vote ballot for institutional shareholders
|
| EGM Documentation |
| 02/12/2020 |
EGM 1. Memo regarding the approval of several amendments to the Constitutive Act
|
| 14/12/2020 |
EGM 1. Resolution for approving several amendments to the Constitutive Act
|
| 25/11/2020 |
EGM 2. Memo regarding EGM ex-date & registration date and for regarding the empowerment of a person to sign the EGM resolutions
|
