• Listed Companies
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  • Apr 12, 2019
    08:16

    (1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-ELECTION OF RETIRING SUPERVISOR; (5) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING

    General Mandate

    02308 - EVOC


  • Apr 13, 2018
    22:32

    ANNUAL GENERAL MEETING REPLY SLIP

    Other

    02308 - EVOC


  • Apr 13, 2018
    22:22

    (1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-ELECTION OF RETIRING SUPERVISORS; (5) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING

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

    02308 - EVOC


  • Apr 12, 2017
    16:57

    ANNUAL GENERAL MEETING REPLY SLIP

    Other

    02308 - EVOC


  • Apr 12, 2017
    16:43

    (1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-ELECTION OF RETIRING SUPERVISORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING

    General Mandate

    02308 - EVOC


  • Apr 13, 2016
    18:33

    ANNUAL GENERAL MEETING REPLY SLIP

    Other

    02308 - EVOC


  • Apr 13, 2016
    18:29

    (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

    General Mandate

    02308 - EVOC


  • Apr 10, 2015
    08:03

    ANNUAL GENERAL MEETING REPLY SLIP

    Other

    02308 - EVOC


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