Jun 02, 2025
16:32

(1) PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RETIREMENT OF AUDITOR AND APPOINTMENT OF NEW AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

Change in Auditors subject to Shareholders' Approval

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Apr 25, 2025
17:06

Notification Letter and Request Form to Non-Registered Shareholders

Other

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Apr 25, 2025
17:05

Notification Letter and Reply Form to Registered Shareholders

Other

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May 22, 2024
16:30

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

03989 - CAPITAL ENV

Mar 07, 2024
16:07

Letter to Non-registered Shareholders - New Arrangements on Dissemination of Corporate Communications

Other

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Mar 07, 2024
16:06

Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications

Other

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May 31, 2023
16:33

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

03989 - CAPITAL ENV

May 25, 2022
19:40

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

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