Announcements
- 2025.12.30 Articles of Association
- 2025.12.30 POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING
- 2025.12.29 VOLUNTARY ANNOUNCEMENT SUBMISSION OF THE REGISTRATION APPLICATION FOR CE MARK OF JENSCLIP
- 2025.12.15 SUPPLEMENTAL ANNOUNCEMENT REGARDING CANCELLATION OF BOOK CLOSURE PERIOD
- 2025.12.12 PROXY FORM FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 30, 2025
- 2025.12.12 NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING
- 2025.12.12 (1) PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS; (4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS; AND (5) NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING
- 2025.12.12 (1) PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS; (4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS
- 2025.12.08 ANNOUNCEMENT - BOOK CLOSURE PERIOD FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING
- 2025.12.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
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