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2015 Apr 30
12:23
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2015 Apr 30
12:06Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Other
(1) PROPOSED CHANGE OF DIRECTOR, (2) PROPOSED EXTENSION OF TERM OF THE THIRD SESSION OF THE BOARD, (3) PROPOSED EXTENSION OF TERM OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE, (4) PROPOSED GENERAL MANDATE TO ISSUE SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING
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2015 Apr 29
16:58General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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2015 Apr 29
16:48General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
Proposed grant of general mandates to issue and repurchase shares,re-election of retiring directors,final dividend and special dividend and notice of annual general meeting
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2015 Apr 29
16:44Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares, Proposed Re-election of the Retiring Directors and Notice of the Annual General Meeting
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2015 Apr 29
16:25
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2015 Apr 29
16:08
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2015 Apr 28
18:07
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2015 Apr 27
18:54
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2015 Apr 27
06:20