Document title
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Frequency and time frames for the filing of documents/information
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Filing format
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Listing level
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Regularly filed documents/information
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1.
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Issuer's Questionnaire (via the IPA)
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on a quarterly basis – within 5 working days after the last date of the quarter
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or
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Levels One and Two
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2.
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A report containing evidence of the issuer's compliance with the requirements to the issuer's corporate governance, as referred to in
Clauses 2.18 – 2.20 Annex 2 to these Rules (via the IPA), accompanied by the issuer's documents evidencing compliance therewith
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on a quarterly basis – within 5 working days after the last date of the quarter
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the report and accompanying documents:
Document with ES via the IPA
or
accompanying documents: electronically via the IPA
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Levels One and Two
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3.
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The letter describing objective reasons for impossibility to form (a) respective committee(s) of the board of directors (the supervisory board) entirely out of independent directors (in case this situation occurs)
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