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2017 Apr 12
17:20
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2017 Apr 12
17:15
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2017 Apr 12
17:10
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2017 Apr 12
17:06
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2017 Apr 12
17:00
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2017 Apr 12
16:57
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2017 Apr 12
16:53General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; (5) PROPOSED SHARE PREMIUM REDUCTION; AND (6) NOTICE OF THE 2017 ANNUAL GENERAL MEETING OF THE COMPANY
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2017 Apr 12
16:43Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate
(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; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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2017 Apr 11
17:58
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2017 Apr 11
17:56