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2016 Apr 13
18:33
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2016 Apr 13
18:29Re-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 RETIREMENT, RESIGNATION AND APPOINTMENT OF DIRECTORS; (4) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISOR; (5) PROPOSED DECLARATION OF FINAL DIVIDEND; AND (6) NOTICE OF ANNUAL GENERAL MEETING
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2016 Apr 13
17:22
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2016 Apr 13
17:16
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2016 Apr 13
17:15
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2016 Apr 13
17:14
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2016 Apr 13
17:14
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2016 Apr 13
17:12
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2016 Apr 13
17:07General 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; AND (5) NOTICE OF THE 2016 ANNUAL GENERAL MEETING OF THE COMPANY
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2016 Apr 11
17:00Re-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