The re-appointment of the Chairman of the Audit Committee for another term 20/04/20240 1044NWS190420242032110962E
Report on the resolutions of the 2024 Annual General Meeting of Shareholders 20/04/20240 1044NWS190420242031580055E
Publication of the Notice of the 2024 Annual General Meeting of Shareholders on the Company’s website 22/03/20240 Publication-of-the-Notice-of-the-2024-Annual-General-Meeting-of-Shareholders-on-the-Companys-website-1
Notification of the resolutions of the Board of Directors Meeting regarding the dividend payment, the amendment to the Company’s objectives, the amendment to the Memorandum of Association, and convening the 2024 Annual General Meeting of Shareholders 28/02/20240 1044NWS270220242214340462E
Invitation to shareholders to propose issues for inclusion in the 2024 Annual General Meeting of Shareholders (“AGM”) agenda and to propose qualified candidates for nominating as Company director 15/10/20230 1044NWS121020231846030332E