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MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL ME...
[2020-12-23]
PROPOSALS FOR CHANGE OF AUDITOR, GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE...
[2020-04-29]
PROPOSALS FOR ELECTION AND RE-ELECTION OF DIRECTORS AND SUPERVISORS, GENERAL MANDATE TO ISSUE S...
[2019-04-08]
PROPOSALS FOR ELECTION OF DIRECTOR, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOT...
[2018-09-10]
PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE H SHARES, GENERAL ...
[2018-04-09]
MAJOR TRANSACTION ACQUISITION OF EQUITY INTEREST IN TARGET COMPANY
[2017-09-13]
PROPOSALS FOR ELECTION OF THE SUPERVISOR,GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO RE...
[2017-04-11]
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND SUPERVISORS, GENERAL MANDATE TO ISSUE SHARES, GENERA...
[2016-04-11]
NOTICE OF EXTRAORDINARY GENERAL MEETING
[2015-09-21]
NOTICE OF ANNUAL GENERAL MEETING
[2015-04-10]
NOTICE OF 2013 ANNUAL GENERAL MEETING
[2014-04-11]
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND SUPERVISORS/GENERAL MANDATE TO ISSUE SHARES/GENERAL ...
[2013-04-12]
EXTENSION OF THE PERIOD OF VALIDITY OF RESOLUTIONS IN RESPECT OF THE A SHARE ISSUE AND THE AUTH...
[2013-04-12]
NOTICE OF EXTRAODINARY GENERAL MEETING
[2012-09-17]
NOTICE OF EXTRAODINARY GENERAL MEETING
[2012-07-16]
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