2015 Apr 10
08:01

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

02308 - EVOC

2015 Mar 30
22:53

Final Results

Annual Results Announcement for the year ended 31 December 2014

02308 - EVOC

2015 Mar 13
12:30

Date of Board Meeting

NOTICE OF BOARD MEETING

02308 - EVOC

2014 Aug 12
18:07

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014

02308 - EVOC

2014 Jul 25
16:47

Date of Board Meeting

NOTICE OF BOARD MEETING

02308 - EVOC

2014 May 30
18:37

Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Change of Audit Committee Member / Change of Remuneration Committee Member / Dividend or Distribution / Results of AGM

ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING RESIGNATION OF DIRECTORS, ELECTION OF DIRECTORS, RESIGNATION OF SUPERVISORS, ELECTION OF SUPERVISORS, AND PROPOSALS FOR REMUNERATION OF THE RE-ELECTED DIRECTOR, THE NEWLY ELECTED DIRECTORS AND SUPERVISORS

02308 - EVOC

2014 May 15
06:07

Material Information after Issue of Circular / Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

02308 - EVOC

2014 May 15
06:05

Proxy Forms

SECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

02308 - EVOC

2014 Apr 11
06:25

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

02308 - EVOC

2014 Apr 11
06:19

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

02308 - EVOC