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2016 Apr 18
16:39
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2016 Apr 18
16:33General 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 REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2016 Apr 15
21:05
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2016 Apr 15
17:30
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2016 Apr 15
17:14
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2016 Apr 15
06:08
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2016 Apr 13
18:33
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2016 Apr 13
18:29Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate
(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RETIREMENT, RESIGNATION AND APPOINTMENT OF DIRECTORS; (4) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISOR; (5) PROPOSED DECLARATION OF FINAL DIVIDEND; AND (6) NOTICE OF ANNUAL GENERAL MEETING
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2016 Apr 13
17:22
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2016 Apr 13
17:16