2015 Jun 03
21:29

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING HELD ON 3 JUNE 2015

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2015 May 18
16:37

Notice of AGM

SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

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2015 May 18
16:35

Proxy Forms

REVISED PROXY FORM FOR 2014 ANNUAL GENERAL MEETING

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2015 May 15
12:01

Change in Auditors / Amendment of Constitutional Documents

PROPOSED CHANGE OF AUDITORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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2015 Apr 27
19:52

Quarterly Results / Inside Information

2015 FIRST QUARTERLY REPORT

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2015 Apr 23
20:37

Profit Warning / Inside Information

PROFIT WARNING

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2015 Apr 16
16:50

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2015 Apr 16
16:42

Proxy Forms

PROXY FORM FOR 2014 ANNUAL GENERAL MEETING

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2015 Apr 14
19:24

Date of Board Meeting

DATE OF BOARD MEETING

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2015 Mar 27
22:52

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

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