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2018 Apr 27
21:57
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2017 Apr 27
17:43
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2017 Apr 27
17:40
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2016 Apr 19
12:37
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2016 Apr 19
12:35General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSED GRANT OF ISSUE MANDATE; (2) PROPOSED GRANT OF REPURCHASE MANDATE; (3) RETIREMENT AND PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (4) RETIREMENT AND PROPOSED ELECTION OF SUPERVISORS; (5) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; AND (6) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS
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2015 Apr 27
18:54
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2014 Jul 31
16:46
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2014 Apr 07
22:39
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2014 Apr 07
22:32Issue of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GRANT OF ISSUE MANDATE, (2) PROPOSED GRANT OF REPURCHASE MANDATE, (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, (4) RESIGNATION AND PROPOSED APPOINTMENT OF SUPERVISORS AND (5) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS
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2013 Aug 09
16:36