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2017 Apr 17
18:47General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2017 Apr 13
18:30
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2017 Apr 12
18:02
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2017 Apr 12
18:00
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2017 Apr 12
17:59
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2017 Apr 12
17:52General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED CHANGE OF AUDITOR (4) PROPOSED FINAL DIVIDEND AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
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2017 Apr 12
17:51
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2017 Apr 12
17:40
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2017 Apr 12
17:33
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2017 Apr 12
17:29