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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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2019 Apr 26
16:42
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2019 Apr 26
06:04
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2019 Apr 25
20:34
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2019 Apr 25
17:18
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2019 Apr 25
17:14
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2019 Apr 25
16:53
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2019 Apr 25
16:47
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2019 Apr 25
16:46
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2019 Apr 25
16:41General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR, PROPOSED DECLARATION OF FINAL DIVIDENDS, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING