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2020 May 14
16:56
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2020 May 14
16:45Amendment of Constitutional Documents / Other
(1) PROPOSED AMENDMENTS TO THE ARTICLES; (2) AUTHORISATION TO THE BOARD TO AMEND THE RULES OF PROCEDURES OF SHAREHOLDERS' MEETINGS; (3) CHANGE IN USE OF PROCEEDS; (4) PROPOSALS FOR FINAL DIVIDEND; AND (5) NOTICES OF THE AGM, H SHAREHOLDERS' CLASS MEETING AND DOMESTIC SHAREHOLDERS' CLASS MEETING
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2020 May 14
16:35
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2020 May 13
18:19
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2020 May 13
16:48General 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 AMENDMENT TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
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2020 May 13
16:42
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2020 May 08
16:44
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2020 May 08
12:20
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2020 May 08
12:07Amendment of Constitutional Documents / 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 ELECTION OF NEW DIRECTORS; (4) PROPOSED RE-ELECTION OF RETIRING SUPERVISORS; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING
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2020 May 06
17:49
