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2023 May 24
17:03General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Re-election or Appointment of Director 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 ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
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2023 May 18
17:39Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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2023 May 18
16:38General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Re-election or Appointment of Director 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 ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
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2023 May 16
17:36
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2023 May 16
17:26
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2023 May 15
20:49
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2023 May 15
19:07
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2023 May 15
19:05
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2023 May 11
08:20
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2023 May 11
08:17General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (III) CHANGE OF COMPANY NAME; (IV) AMENDMENTS TO THE MEMORANDUM AND ARTICLES; AND (V) NOTICE OF THE ANNUAL GENERAL MEETING