2018 Apr 13
22:22

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-ELECTION OF RETIRING SUPERVISORS; (5) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING

02308 - EVOC

2017 Apr 12
16:57

Other

ANNUAL GENERAL MEETING REPLY SLIP

02308 - EVOC

2017 Apr 12
16:43

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate

(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-ELECTION OF RETIRING SUPERVISORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING

02308 - EVOC

2016 Apr 13
18:33

Other

ANNUAL GENERAL MEETING REPLY SLIP

02308 - EVOC

2016 Apr 13
18:29

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate

(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RETIREMENT, RESIGNATION AND APPOINTMENT OF DIRECTORS; (4) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISOR; (5) PROPOSED DECLARATION OF FINAL DIVIDEND; AND (6) NOTICE OF ANNUAL GENERAL MEETING

02308 - EVOC

2015 Apr 10
08:03

Other

ANNUAL GENERAL MEETING REPLY SLIP

02308 - EVOC

2015 Apr 10
07:58

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate

(1) GENERAL MANDATE TO ISSUE SHARES, (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, (3) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS, (4) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS, (5) PROPOSED DECLARATION OF FINAL DIVIDEND AND (6) NOTICE OF ANNUAL GENERAL MEETING

02308 - EVOC

2014 May 15
06:04

Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval / Other

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 11 APRIL 2014 AND SUPPLEMENTAL NOTICE OF AGM

02308 - EVOC

2014 Apr 11
06:22

Other

ANNUAL GENERAL MEETING REPLY SLIP

02308 - EVOC

2014 Apr 11
06:16

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTOR, (2) PROPOSED DECLARATION OF FINAL DIVIDEND AND (3) NOTICE OF ANNUAL GENERAL MEETING

02308 - EVOC