Announcements & Circulars

Announcements & Circulars

2022

2022
1. 2024
2. 2023
3. 2022
4. 2021
5. 2020
6. 2019
7. 2018
8. 2017
9. 2016
10. 2015
11. 2014
12. 2013
13. 2012
14. 2011
15. 2010
16. 2009
17. 2008
18. 2007

2022.12.30 Sustainability Committee Terms of Reference
2022.12.30 Risk Management Committee Terms of Reference
2022.12.30 Remuneration Committee Terms of Reference
2022.12.30 Nomination Committee Terms of Reference
2022.12.30 Audit Committee Terms of Reference
2022.12.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022.11.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022.10.17 OPERATIONAL UPDATE FOR THE THIRD QUARTER OF 2022
2022.10.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022.09.02 Interim Report 2022
2022.09.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022.08.23 ADJUSTMENT TO CONVERSION PRICE OF EUR1,000,000,000 ZERO COUPON GUARANTEED CONVERTIBLE BONDS DUE 2025
2022.08.23 Interim dividend declared for the six months ended 30 June 2022
2022.08.23 2022 INTERIM RESULTS ANNOUNCEMENT
2022.08.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022.07.22 DATE OF BOARD MEETING
2022.07.11 OPERATIONAL UPDATE FOR THE SECOND QUARTER AND FIRST HALF OF 2022
2022.07.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022.07.04 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022.06.30 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF BOARD COMMITTEES AND RESIGNATION OF NON-EXECUTIVE DIRECTOR
2022.06.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022.05.18 Environmental, Social and Governance Report 2021
2022.05.11 ADJUSTMENT TO CONVERSION PRICE OF EUR1,000,000,000 ZERO COUPON GUARANTEED CONVERTIBLE BONDS DUE 2025
2022.05.11 SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2022.05.11 VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2022
2022.05.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022.04.14 OPERATIONAL UPDATE FOR THE FIRST QUARTER OF 2022
2022.04.11 Next Day Disclosure Return
2022.04.04 GRANT OF AWARDED SHARES AND ISSUE OF NEW SHARES UNDER THE 2021 GENERAL MANDATE PURSUANT TO THE SHARE AWARD SCHEME
2022.04.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022.03.30 Annual Report 2021
2022.03.30 Form of Proxy for the Annual General Meeting to be held on Wednesday, 11 May 2022 at 10:00 a.m. (or any adjournment thereof) (the "Meeting")
2022.03.30 NOTICE OF THE ANNUAL GENERAL MEETING
2022.03.30 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
2022.03.22 Final Dividend for the year ended 31 December 2021
2022.03.22 PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF THE COMPANY
2022.03.22 2021 ANNUAL RESULTS ANNOUNCEMENT
2022.03.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022.02.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022.01.20 DATE OF BOARD MEETING
2022.01.19 POSITIVE PROFIT ALERT
2022.01.19 OPERATIONAL UPDATE FOR THE FOURTH QUARTER AND FULL YEAR OF 2021
2022.01.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

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