-
2019 Dec 05
17:14
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2019 Dec 05
16:55
-
2019 Oct 29
17:44
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2019 Oct 29
17:26
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2019 Apr 26
16:54General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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2018 Aug 13
07:59Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
PROPOSED CHANGE OF COMPANY NAME; PROPOSED AMENDMENTS AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2018 Apr 26
18:07
-
2018 Apr 26
17:53General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2017 Aug 18
16:38
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2017 May 15
16:42
