-
2020 Apr 02
17:41General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
CIRCULAR (PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF 2020 ANNUAL GENERAL MEETING)
-
2020 Mar 27
17:24General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
-
2020 Mar 26
19:02
-
2020 Mar 26
18:54
-
2020 Mar 26
18:48
-
2020 Mar 26
18:45
-
2020 Mar 26
18:37
-
2020 Mar 26
17:03Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
-
2020 Mar 23
16:53
-
2020 Mar 23
16:50