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2015 Apr 13
18:20
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2015 Apr 13
18:19
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2015 Apr 13
18:18
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2015 Apr 13
18:17
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2015 Apr 13
18:13General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; PROPOSED DISTRIBUTION OF FINAL DIVIDEND; PROPOSED SHARE PREMIUM REDUCTION; AND NOTICE OF THE 2015 ANNUAL GENERAL MEETING OF THE COMPANY
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2015 Apr 13
16:34Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
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2015 Apr 13
16:33
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2015 Apr 10
08:03
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2015 Apr 10
07:58Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate
(1) GENERAL MANDATE TO ISSUE SHARES, (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, (3) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS, (4) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS, (5) PROPOSED DECLARATION OF FINAL DIVIDEND AND (6) NOTICE OF ANNUAL GENERAL MEETING
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2015 Apr 08
16:31
