Press Releases

12/11 Berli Jucker : Criteria for Shareholders to Propose Agenda Items and Nomination of Directors for Annual General Meeting of Shareholder 2026 PU
04/25/04 Berli Jucker : Copy of Minutes of the 2024 Annual General Meeting of Shareholders (Enclosure No. 1) PU
04/25/04 Berli Jucker : Annual Report for the year 2024 (Form 56-1 One Report) and Financial Statement Position and Statement of Comprehensive Income for the year ended 31 December 2024 (QR Code Version) (Enclosure No. 2) PU
04/25/04 Berli Jucker : Statement of the appropriation of profit as a legal reserve and the interim dividend payment based on the Company’s operations for the year 2024 (Enclosure No. 3) PU
04/25/04 Berli Jucker : Supporting Information for the re-election of directors in replacement of those who retire by rotation and appoint directors to replace directors who have left their positions, their brief biography and qualifications of the independent directors (Enclosure No. 4) PU
04/25/04 Berli Jucker : Information of the directors’ remuneration for the year 2025 (Enclosure No. 5) PU
04/25/04 Berli Jucker : Information of the auditors and audit fees for the year 2025 (Enclosure No. 6) PU
04/25/04 Berli Jucker : Guidance, procedure manual and guideline for attendance at the 2025 Annual General Meeting of Shareholders (Enclosure No. 8) PU
04/25/04 Berli Jucker : Proxy form A PU
04/25/04 Berli Jucker : Proxy form B PU
04/25/04 Berli Jucker : Proxy form C PU
04/25/04 Berli Jucker : Information of the independent directors who the Company proposes for being proxies of the shareholders (Enclosure No. 11) PU
04/25/04 Berli Jucker : Request Form for Form 56-1 (One Report), Financial Report and Corporate Social Responsibility Report for year 2024 in print (Enclosure No. 12) PU
04/25/04 Berli Jucker : Privacy Policy (Enclosure No. 13) PU
13/24/13 Berli Jucker : Criteria for Shareholders to Propose Agenda Items and Nomination of Directors for Annual General Meeting of Shareholder 2025 PU
04/24/04 Berli Jucker : The Annual General Meeting of Shareholders No. 1/2024 PU
04/24/04 Berli Jucker : Copy of Minutes of the 2023 Annual General Meeting of Shareholders (Enclosure No. 1) PU
04/24/04 Berli Jucker : Annual Report for the year 2023 (Form 56-1 One Report) and Financial Statement Position and Statement of Comprehensive Income for the year ended 31 December 2023 (QR Code Version) (Enclosure No. 2) PU
04/24/04 Berli Jucker : Request Form for Form 56-1 (One Report), Financial Report and Corporate Social Responsibility Report for year 2023 in print (Enclosure No. 13) PU
07/23/07 Berli Jucker : Sustainability Report 2022 PU
10/22/10 Berli Jucker Public : Payment of Interim Dividend for Year 2022 PU
10/22/10 Berli Jucker Public : Report on the results of the Exercise of BJC-WA5 BJC-WA6 BJC-WA7 (F53-5) PU
08/22/08 Berli Jucker Public : Resolution of the Exercise of 1 Derivative warrants issued by KGI PU
02/22/02 Berli Jucker Public : Settlement Price and Net Cash Settlement of 1 Derivative warrants issued by KGI PU
01/22/01 Berli Jucker Public : Settlement Price and Net Cash Settlement of 87 Derivative warrants issued by YUANTA PU
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