2023 Jun 27
17:09

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

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; (5) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES; AND (6) NOTICE OF ANNUAL GENERAL MEETING

08439 - SOMERLEY CAP

2022 Jun 23
16:49

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

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

08439 - SOMERLEY CAP

2021 Jun 29
17:00

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

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

08439 - SOMERLEY CAP

2020 Jun 29
17:26

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

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

08439 - SOMERLEY CAP

2019 Jun 27
17:31

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

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

08439 - SOMERLEY CAP

2018 Aug 06
18:16

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

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

08439 - SOMERLEY CAP

2017 Jun 13
18:31

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

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

08439 - SOMERLEY CAP