BOARD OF DIRECTORS

These are the elected group of individuals that represent shareholders. The board is a governing body that typically meets at regular intervals to set policies for corporate management and oversight. Every public company must have a board of directors

COMMITTEE BOARD

A committee of the board allows board members the proper time required to research various issues and permits broader participation by all board directors. Committees of the board provide the benefit of strong accountability

FINANCIAL REPORTS

Financial Calendar This half-yearly financial report contains certain financial indi- cators such as operating result (EBIT), EBITDA, EBITDA pre, business free cash flow (BFCF), free cash flow, net financial debt and earnings per share pre, which are not defined by International Financial Reporting Standards (IFRS)

SHAREHOLDING PATTERN

Shareholding pattern shows how the total number of shares equity outstanding in the company is divided between various owners (individuals and institutions).

CORPORATE POLICIES

Corporate Policy is usually a documented set of broad guidelines formulated after an analysis of all internal and external factors the can affect a firms objective, operations & plans.

ANNUAL REPORTS

An annual report is a comprehensive report on a company's activities throughout the preceding year. Annual reports are intended to give shareholders and other interested people information about the company's activities and financial performance. They may be considered as grey literature.

SHAREHOLDERS INFORMATION

INITIAL PUBLIC OFFER

An initial public offering (IPO) refers to the process of offering shares of a private corporation to the public in a new stock issuance. Public share issuance allows a company to raise capital from public investors

CORPORATE INFORMATION

Other information To aid the assessment of your application you should use this section to differentiate yourself from other applicants by providing additional information.

AGM RELATED DOCUMENTS

CORPORATE GOVERNANCE

ANNUAL RETURN

POSTAL BALLOT NOTICE