INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023

POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2018; PAYMENT OF FINAL DIVIDEND; ELECTION AND RESIGNATION OF INDEPENDENT SUPERVISOR

FINANCIAL REPORT;PROPOSED FINAL DIVIDEND DISTRIBUTION PLAN;PROPOSED FINANCIAL BUDGET;PROPOSED RE-APPOINTMENT OF DOMESTIC AND INTERNATIONAL AUDITOR AND AUTHORIZATION TO BOARD TO FIX THEIR REMUNERATION;PROPOSED APPOINTMENT OF DIRECTOR;PROPOSED PLAN TO ADJUST THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT;REPORT OF BOARD;REPORT SUPERVISORY COMMITTEE;PROPOSED AMENDMENTS TO ARTICLES;GENERAL MANDATE TO ISSUE SHARES;REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS