Circulars

September 22, 2025Notification Letter and Request Form to Non-registered Shareholders - Notification of Publication of 2025 Interim Report September 22, 2025Notification Letter and Reply Form to Registered Shareholders - Notification of Publication of 2025 Interim Report August 21, 2025DOCUMENTS ON DISPLAYAugust 21, 2025Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Circular dated 21 August 2025 August 21, 2025Notification Letter and Reply Form to Registered Shareholders - Notification of publication of Circular dated 21 August 2025 August 21, 2025(1) MAJOR TRANSACTION - REDEMPTION OF SHARES IN FEMTO S.A.R.L. AND (2) PROPOSED DECLARATION OF SPECIAL DIVIDEND June 05, 2025Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Supplemental AGM Circular and Supplemental AGM Notice June 05, 2025Notification Letter and Reply Form to Registered Shareholders - Notification of publication of Supplemental AGM Circular, Supplemental AGM Notice and Supplemental Proxy Form June 05, 2025SUPPLEMENTAL FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JUNE 2025 June 05, 2025SUPPLEMENTAL CIRCULAR FOR ANNUAL GENERAL MEETING PROPOSED APPOINTMENT OF AUDITOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING April 23, 2025(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) INFORMATION ON THE RETIRING DIRECTORS TO BE RE-ELECTED AT THE 2025 ANNUAL GENERAL MEETING, AND (3) NOTICE OF ANNUAL GENERAL MEETING April 23, 2025FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JUNE 2025 April 23, 2025Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications April 23, 2025To Shareholder - Arrangements on Dissemination of Corporate Communications