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2012 Aug 31
22:58Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, (2) PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS, (3) PROPOSED ANNUAL ALLOWANCE FOR INDEPENDENT NON-EXECUTIVE DIRECTORS, (4) PROPOSED ANNUAL ALLOWANCE FOR INDEPENDENT SUPERVISORS AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2012 Aug 30
16:20
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2012 Aug 30
16:19
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2012 Aug 28
17:01
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2012 Aug 23
19:15
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2012 Aug 10
17:16
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2012 Aug 08
17:20
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2012 Aug 08
16:41
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2012 Jul 30
07:58
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2012 Jul 17
16:36General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents
GENERAL MANDATES TO REPURCHASE ITS OWN SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF NEW AUDITORS AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING