Date Documents
29-08-2016 18:01 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTIFICATION OF PUBLICATION OF 2016 INTERIM REPORT ON THE COMPANY'S WEBSITE
29-08-2016 17:59 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2016 INTERIM REPORT ON THE COMPANY'S WEBSITE
10-05-2016 17:18 REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 MAY 2016
10-05-2016 17:16 PROPOSED APPOINTMENT OF A DIRECTOR AND SUPPLEMENTARY NOTICE OF THE AGM
07-04-2016 07:04 REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 MAY 2016
07-04-2016 07:03 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 MAY 2016
07-04-2016 07:02 Letter and Reply Form to New Registered Shareholders ˇV Request for consent to receive Corporate Communications via the Companyˇ¦s website
07-04-2016 07:01 Notification Letter and Change Request Form to Existing Registered Shareholders - Notification of publication of Corporate Communications on the Companyˇ¦s website
07-04-2016 07:00 Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Corporate Communications on the Companyˇ¦s website
07-04-2016 06:59 PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS GENERAL MANDATE TO ISSUE SHARES PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS PROPOSED ISSUE OF CORPORATE BONDS AND NOTICE OF THE AGM