Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate (1) RETIREMENT OF DIRECTORS (2) PROPOSED ELECTION OF DIRECTORS (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING Download […]

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download PDF

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download PDF

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download PDF