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2025 May 28
19:37General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITOR; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2025 May 28
06:56
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2025 May 19
16:43
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2025 May 13
16:51
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2025 May 13
16:38General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
1. PROPOSED GENERAL MANDATE TO ISSUE SHARES; 2. PROPOSED GENERAL MANDATE TO REPURCHASE SHARES; 3. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE ESTABLISHMENT OF THE SUPERVISORY COMMITTEE; 4. RETIREMENT OF DIRECTORS, PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; AND 5. NOTICE OF ANNUAL GENERAL MEETING
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2025 May 08
16:35
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2025 May 02
21:20General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2025 Apr 30
21:45
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2025 Apr 30
21:43
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2025 Apr 30
20:45