Aug 01, 2018
18:56

PROFIT WARNING

Inside Information

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Jun 06, 2018
18:52

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018

Results of AGM

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May 10, 2018
16:45

Second Proxy Form for use at the Annual General Meeting to be held on Wednesday, 6 June 2018

Proxy Forms

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May 10, 2018
16:43

SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING OF 2017

Re-election or Appointment of Director subject to Shareholders' Approval

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May 03, 2018
18:44

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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May 03, 2018
18:39

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

Change of Remuneration Committee Member

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Apr 24, 2018
16:49

NOTICE OF THE ANNUAL GENERAL MEETING

Notice of AGM

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Apr 24, 2018
16:45

Form of proxy for use at the Annual General Meeting to be held on Wednesday, 6 June 2018

Proxy Forms

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