Shareholders (AGM) and Notice of interim dividend agenda consideration 20/03/2020 12:35 Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment
resignation of director, appointment of director, change of authorized directors and the connected transaction 15/03/2021 07:08 Notice of the acquisition of assets from the purchase of the newly issued ordinary
:16 Notice of Notification of the Resolutions of the Board of Directors' Meeting No.2 /2022 regarding the appointment of director in replacement of director who resigned and to enter Connected
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the opinion of an independent financial advisor attached to the notice calling for a shareholders? meeting to provide sufficient information for shareholders? decision-making. In addition, such
sustainability awards demonstrating a solid commitment and responsibility of ESG aspects for the sustainability. In November 2019, B.Grimm received the Best Investor Relations Awards among the group of listed
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