COMPUTIME: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERAT
Sep 7, 2023 17:26
COMPUTIME: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND EXTENSION OF ISSUANCE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEM
Jul 24, 2023 17:23
COMPUTIME: NOTICE OF THE ANNUAL GENERAL MEETING
Jul 24, 2023 17:12
COMPUTIME: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2022
Sep 8, 2022 17:00
COMPUTIME: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND EXTENSION OF ISSUANCE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF
Jul 19, 2022 17:09
COMPUTIME: NOTICE OF THE ANNUAL GENERAL MEETING
Jul 19, 2022 17:01
COMPUTIME: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2021
Sep 2, 2021 16:52
COMPUTIME: NOTICE OF THE ANNUAL GENERAL MEETING
Jul 15, 2021 17:31
COMPUTIME: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
Jul 15, 2021 17:26
COMPUTIME: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2020
Sep 3, 2020 22:26
COMPUTIME: NOTICE OF THE ANNUAL GENERAL MEETING
Jul 30, 2020 22:12
COMPUTIME: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
Jul 30, 2020 22:07
COMPUTIME: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2019
Sep 5, 2019 20:01
COMPUTIME: NOTICE OF THE ANNUAL GENERAL MEETING
Jul 11, 2019 17:37
COMPUTIME: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
Jul 11, 2019 17:23
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