-
2022 Jul 29
16:42
-
2022 Jul 29
16:37
-
2022 Jun 01
07:03
-
2022 Apr 28
19:01
-
2022 Apr 28
18:50General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, REAPPOINTMENT OF AUDITORS, AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
-
2021 Apr 27
17:09General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF DIRECTOR, REAPPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
-
2020 Apr 24
17:14
-
2019 Apr 25
16:47
-
2018 Apr 26
16:51
-
2017 May 05
16:45General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Major Transaction
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION, THE PROPOSED DISPOSAL AND THE DEBT SETTLEMENT AGREEMENT AND NOTICE OF ANNUAL GENERAL MEETING