2021 Mar 30
18:25

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01257 - CEB GREENTECH

2020 Mar 27
17:24

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval

GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

01257 - CEB GREENTECH

2019 Mar 28
18:02

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

General Mandates to Issue Shares and to Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting

01257 - CEB GREENTECH

2018 Mar 22
16:48

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting

01257 - CEB GREENTECH