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Apr 13, 2015
18:19
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Apr 13, 2015
18:18
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Apr 13, 2015
18:17
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Apr 13, 2015
18:13PROPOSED 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
Other
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Apr 13, 2015
16:34
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Apr 13, 2015
16:33
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Apr 10, 2015
08:03
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Apr 10, 2015
07:58(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
General Mandate