AGMs/EGMs

Event Date of Event Book Closure Purpose Attachments
Start Date End Date
AGM 27-JUL-2017 20-JUL-2017 27-JUL-2017 AUDITORS BOARD CHANGES BOARD REMUNERATION DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS NOTICE
OUTCOME
VOTING RESULTS
SCRUTINIZER'S REPORT - I
AGM 28-JUL-2016 21-JUL-2016 28-JUL-2016 AUDITORS BOARD CHANGES BOARD REMUNERATION DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS MEMORANDUM OF UNDERSTANDING/ AGREEMENTS NOTICE
MINUTES
OUTCOME
VOTING RESULTS
SCRUTINIZER'S REPORT - I
AGM 29-JUL-2015 22-JUL-2015 29-JUL-2015 AUDITORS BOARD CHANGES BOARD REMUNERATION DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS MEMORANDUM OF UNDERSTANDING/ AGREEMENTS NOTICE
MINUTES
OUTCOME
VOTING RESULTS
SCRUTINIZER'S REPORT - I
AGM 23-JUL-2014 16-JUL-2014 23-JUL-2014 AUDITORS BOARD CHANGES BOARD REMUNERATION DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS MEMORANDUM & ARTICLES OF ASSOCIATION NOTICE
MINUTES
OUTCOME
VOTING RESULTS
SCRUTINIZER'S REPORT - I
SCRUTINIZER'S REPORT - II
AGM 23-JUL-2013 16-JUL-2013 23-JUL-2013 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS NOTICE
OUTCOME
AGM 24-APR-2012 17-APR-2012 24-APR-2012 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS NOTICE
OUTCOME
AGM 26-APR-2011 19-APR-2011 26-APR-2011 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS NOTICE
OUTCOME
AGM 13-APR-2010 06-APR-2010 13-APR-2010 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS NOTICE
OUTCOME