Date Documents
02-12-2013 18:09 Notification Letter and Request Form to Non-Registered Holders ˇV Notification of publication of Corporate Communications on the Companyˇ¦s website
02-12-2013 18:08 Notification Letter and Change Request Form to Existing Registered Shareholders ˇV Notification of publication of Corporate Communications on the Companyˇ¦s website
02-12-2013 18:07 REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 JANUARY 2014
02-12-2013 18:06 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 JANUARY 2014
02-12-2013 18:04 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED ADOPTION OF NEW INTERNAL RULES BOOK CLOSURE PERIOD AND RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
30-08-2013 04:01 Notification Letter and Request Form to Non-Registered Holders - Notification of publication of 2013 Interim Report on the Company's website
30-08-2013 04:00 Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of 2013 Interim Report on the Company's website
04-04-2013 19:07 Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communications on the Companyˇ¦s website
04-04-2013 19:05 Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Companyˇ¦s website
04-04-2013 19:04 Letter and Reply Form to New Registered Shareholders ˇV Request for consent to receive Corporate Communications via the Companyˇ¦s website
04-04-2013 19:03 REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 MAY 2013
04-04-2013 19:01 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 MAY 2013
04-04-2013 19:00 GENERAL MANDATE TO ISSUE SHARES PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS PROPOSED ADJUSTMENTS TO THE REMUNERATION OF DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING