EN
(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
2018-03-23 16:21:00
CONTINUING CONNECTED TRANSACTIONS – VARIATION OF TERMS OF THE MASTER SALES AGREEMENT?
2018-03-22 16:33:00
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND (3) CHANGE OF COMMITTEE MEMBERS OF THE BOARD?
2018-03-21 22:55:00
DATE OF BOARD MEETING
2018-03-07 17:26:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018?
2018-03-01 16:45:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-02-01 16:34:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017?
2018-01-02 16:27:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017?
2017-12-01 16:36:00
ANNOUNCEMENT – REDESIGNATION OF CHAIRMAN
2017-11-14 17:08:00
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 NOVEMBER 2017
2017-11-06 20:18:00
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