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2023 Apr 26
18:34
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2023 Apr 26
18:16
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2023 Apr 26
18:15
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2023 Apr 26
18:01Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents
Proposals for (1) Re-election of Directors; (2) General Mandates to Issue Shares and Buy Back Shares; and (3) Amendments to the Articles of Association and Notice of the Annual General Meeting
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2023 Apr 26
17:49Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (3) ADOPTION OF NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
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2023 Apr 26
17:14General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2023 Apr 26
16:58
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2023 Apr 26
16:53
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2023 Apr 26
16:40General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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2023 Apr 25
18:12