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2024 Apr 25
16:59
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2024 Apr 25
16:58
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2024 Apr 25
16:44
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2024 Apr 25
06:13
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2024 Apr 25
06:12
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2024 Apr 25
06:08General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
General Mandates to Issue Shares and to Buy Back Shares, Declaration of Final Dividend, Re-election of Directors, Proposed Adoption of the New Articles of Association and Notice of Annual General Meeting
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2024 Apr 24
17:37
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2024 Apr 24
17:35
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2024 Apr 24
16:44General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
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2024 Apr 24
16:39General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND (4) NOTICE OF ANNUAL GENERAL MEETING