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2013 May 09
22:41Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Other
(I) CHANGE OF AUDITORS AND ARTICLES AMENDMENTS (II) RE-ELECTION OF DIRECTORS AND SUPERVISORS (III) PROPOSED DECLARATION OF FINAL DIVIDEND AND (IV) NOTICE OF AGM
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2013 May 09
22:21
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2013 May 09
14:51
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2013 Apr 30
17:32
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2013 Apr 30
17:31
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2013 Apr 30
17:30
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2013 Apr 29
16:37Re-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 PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
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2013 Apr 29
16:24
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2013 Apr 26
16:25General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, RETIREMENT OF DIRECTOR,APPOINTMENT OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
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2013 Apr 25
16:34