Apr 12, 2017
17:20

REPLY FORM

Other

00563 - SH IND URBAN

Apr 12, 2017
17:15

REQUEST FORM

Other

00563 - SH IND URBAN

Apr 12, 2017
17:10

LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Other

00563 - SH IND URBAN

Apr 12, 2017
17:06

REPLY SLIP FOR ANNUAL GENERAL MEETING

Other

06189 - ADWAY

Apr 12, 2017
17:00

(1) PROPOSED CHANGE OF DIRECTORS (2) PROPOSED CHANGE OF SUPERVISOR (3) PROPOSED GENERAL MANDATE TO ISSUE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

06189 - ADWAY

Apr 12, 2017
16:57

ANNUAL GENERAL MEETING REPLY SLIP

Other

02308 - EVOC

Apr 12, 2017
16:53

(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; (5) PROPOSED SHARE PREMIUM REDUCTION; AND (6) NOTICE OF THE 2017 ANNUAL GENERAL MEETING OF THE COMPANY

Other

00563 - SH IND URBAN

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