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2018 Apr 17
16:55
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2018 Apr 17
16:52
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2018 Apr 17
16:52
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2018 Apr 17
16:45
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2018 Apr 17
16:45
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2018 Apr 16
17:14Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
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2018 Apr 13
22:32
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2018 Apr 13
22:22General 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
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2018 Apr 13
17:03
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2018 Apr 13
17:02