2023.05.10
Circulars - [Other] (1) 2022 REPORT OF THE BOARD; (2) 2022 REPORT OF THE SUPERVISORY BOARD; (3) 2022 AUDITED CONSOLIDATED FINANCIAL STATEMENTS; (4) 2022 ANNUAL REPORT; (5) PROFIT DISTRIBUTION PLAN FOR 2022; (6) RE-APPOINTMENT OF AUDITOR FOR THE FINANCIAL REPORT FOR 2023; (7) PROPOSED REMUNERATION OF DIRECTORS; (8) PROPOSED REMUNERATION OF SUPERVISORS; AND (9) NOTICE OF AGM