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2019 Apr 25
17:14
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2019 Jan 31
17:02
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2019 Jan 31
16:47Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED INCREASE IN REGISTERED SHARE CAPITAL (2) PROPOSED CHANGE IN SCOPE OF BUSINESS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4) PROPOSED ELECTION OF DIRECTOR AND SUPERVISOR AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2018 Oct 09
17:08
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2018 Oct 09
17:01
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2018 Jun 29
17:42
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2018 Jun 29
17:36
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2018 Apr 19
22:49
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2018 Apr 19
22:45General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSALS FOR RE-ELECTION OF RETIRING SUPERVISOR (4) PROPOSED DECLARATION OF FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING
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2017 Apr 12
17:06