2018 Jun 08
17:04

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018

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2018 May 28
17:50

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE

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2018 Apr 19
22:51

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2018 (OR AT ANY ADJOURNMENT THEREOF)

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2018 Apr 19
22:47

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

NOTICE OF ANNUAL GENERAL MEETING

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2018 Apr 19
20:24

Change in Supervisors

ANNOUNCEMENT APPOINTMENT OF SUPERVISOR

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2018 Mar 23
21:15

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

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2018 Mar 07
17:00

Date of Board Meeting

NOTICE OF BOARD MEETING

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2017 Nov 28
06:19

Placing / Issue of Shares under a General Mandate

PROPOSED PLACING OF NEW H SHARES

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2017 Aug 25
20:08

Interim Results

2017 INTERIM RESULTS ANNOUNCEMENT

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2017 Aug 10
16:46

Date of Board Meeting

DATE OF BOARD MEETING

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