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Expert in solutions for wind-turbine gearboxes and transmission systems
Ann. & Notices
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Corp. News
Corp. Governance
Prospectus
IR Calendar
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Notices & Announcements
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
(2025-04-29)
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
(19738KB, PDF)
Circulars - [Other]
(2025-04-29)
Letter to Non-Registered Shareholders - Notice of Publication of Annual Report 2024
(978KB, PDF)
Circulars - [Other]
(2025-04-29)
Letter to Registered Shareholders - Notice of Publication of Annual Report 2024
(1075KB, PDF)
Financial Statements/ESG Information - [Annual Report]
(2025-04-29)
2024 ANNUAL REPORT
(3070KB, PDF)
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
(2025-04-22)
ANNOUNCEMENT ON POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
(45KB, PDF)
Circulars - [Other]
(2025-04-03)
Letter to Non-registered Shareholders - Notice of Publication of Circular and Notice of Extraordinary General Meeting
(971KB, PDF)
Circulars - [Other]
(2025-04-03)
Letter to Registered Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting and Form of Proxy
(1073KB, PDF)
Proxy Forms
(2025-04-03)
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 24 APRIL 2025
(140KB, PDF)
Announcements and Notices - [Notice of EGM/SGM]
(2025-04-03)
NOTICE OF EXTRAORDINARY GENERAL MEETING
(94KB, PDF)
Circulars - [Nomination of Director by Shareholder]
(2025-04-03)
PROPOSED CHANGE OF DIRECTORS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
(306KB, PDF)
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Expert in solutions for wind-turbine
gearboxes and transmission systems
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