EN
POLL RESULTS OF ANNUAL GENERAL MEETING
2020-05-22 18:08:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-05-06 16:36:00
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
2020-04-20 17:03:00
NOTICE OF ANNUAL GENERAL MEETING
2020-04-20 17:00:00
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING
2020-04-20 16:57:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-04-01 16:47:00
CHANGE OF CHIEF EXECUTIVE OFFICER
2020-03-25 16:59:00
DATE OF BOARD MEETING
2020-03-13 16:38:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-03-02 17:04:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-02-03 16:44:00
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