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2015 Mar 26
22:37
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2015 Mar 26
22:28General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval
GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
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2015 Mar 26
06:26
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2015 Mar 17
08:08
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2015 Mar 17
08:06
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2015 Mar 17
08:04
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2015 Mar 02
17:58
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2015 Mar 02
17:54
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2015 Feb 06
19:16
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2015 Jan 16
06:42Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING