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2020 May 13
18:19
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2020 May 13
16:48General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR, PROPOSED AMENDMENT TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
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2020 May 13
16:42
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2020 May 08
16:44
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2020 May 08
12:20
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2020 May 08
12:07Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval
(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED ELECTION OF NEW DIRECTORS; (4) PROPOSED RE-ELECTION OF RETIRING SUPERVISORS; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING
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2020 May 06
17:49
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2020 May 06
17:47
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2020 May 06
17:36General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Connected Transaction / Issue of Shares
(1) General Mandates to Issue Shares and to Buy Back Shares; (2) Re-election of Directors; (3) Connected Transaction involving Issue of New Shares to Connected Persons under the Share Award Scheme pursuant to Specific Mandate; and (4) Notice of Annual General Meeting
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2020 Apr 28
21:12
