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2014 Apr 11
16:21Re-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 AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
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2014 Apr 11
06:22
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2014 Apr 11
06:16
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2014 Apr 10
20:10
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2014 Apr 10
18:29
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2014 Apr 10
16:21
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2014 Apr 08
12:21Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2014 Apr 07
22:39
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2014 Apr 07
22:32Issue of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GRANT OF ISSUE MANDATE, (2) PROPOSED GRANT OF REPURCHASE MANDATE, (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, (4) RESIGNATION AND PROPOSED APPOINTMENT OF SUPERVISORS AND (5) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS
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2014 Apr 07
17:23