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2017 May 05
16:45General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Major Transaction
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION, THE PROPOSED DISPOSAL AND THE DEBT SETTLEMENT AGREEMENT AND NOTICE OF ANNUAL GENERAL MEETING
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2017 Apr 28
17:02
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2017 Apr 28
16:59
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2017 Apr 27
18:20Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, AND NOTICE OF THE ANNUAL GENERAL MEETING
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2017 Apr 27
17:58
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2017 Apr 27
17:43
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2017 Apr 27
17:40
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2017 Apr 27
17:36
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2017 Apr 27
17:05General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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2017 Apr 27
17:02