2012 May 29
19:10

Results of AGM

ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING ELECTION OF DIRECTORS, ELECTION OF SUPERVISORS, AND PROPOSAL FOR REMUNERATION OF THE NEWLY ELECTED DIRECTORS AND SUPERVISORS

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2012 Apr 12
12:01

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2012 Apr 12
09:04

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

02308 - EVOC

2012 Apr 05
18:31

Terms of Reference of the Remuneration Committee

Rules of Procedure of the Remuneration and Appraisal Committee

02308 - EVOC

2012 Apr 05
18:26

Terms of Reference of the Nomination Committee

Rules of Procedure of the Nomination Committee

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2012 Apr 05
18:18

Terms of Reference of the Audit Committee

Rules of Procedure of the Audit Committee

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2012 Mar 30
20:01

Nomination of Director by Shareholder

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DICECTOR

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2012 Mar 30
19:57

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2012 Mar 30
19:52

Change in Directors or of Important Executive Functions or Responsibilities

ESTABLISHMENT OF NOMINATION COMMITTEE

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2012 Mar 30
19:46

Constitutional Documents

ARTICLES OF ASSOCIATION

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