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2024 Jun 04
17:28
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2024 Jun 04
17:26
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2024 Jun 04
17:17
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2024 May 31
16:49
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2024 May 31
16:47
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2024 May 31
16:41
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2024 May 28
17:39
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2024 May 28
16:32
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2024 May 27
16:33General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) ELECTION OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS (3) ELECTION OF SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE (4) PROPOSED RE-APPOINTMENT OF AUDITOR (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING
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2024 May 27
12:08Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSALS FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING