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2023 Apr 25
17:33General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
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2023 Apr 25
17:30
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2023 Apr 24
22:46
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2023 Apr 24
22:45
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2023 Apr 24
22:43
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2023 Apr 24
22:40Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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2023 Apr 24
22:26
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2023 Apr 24
22:21
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2023 Apr 24
22:10General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND PROPOSED PAYMENT OF FINAL DIVIDEND AND PROPOSED CHANGE OF INDEPENDENT AUDITOR AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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2023 Apr 24
21:54
