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2021 Jun 25
16:36
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2021 Jun 25
16:34
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2021 Jun 21
17:13
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2021 Jun 16
18:32
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2021 Jun 16
18:29
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2021 Jun 16
18:18
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2021 May 31
12:00
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2021 May 28
12:11General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED ELECTION AND RE-ELECTION OF SUPERVISORS; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING
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2021 May 26
19:33
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2021 May 26
17:08Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
SUPPLEMENTAL CIRCULAR IN RELATION TO (1) PROPOSED CHANGE OF BUSINESS SCOPE (2) PROPOSED FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION (3) PROPOSED ELECTION OF SUPERVISOR AT ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING