Company Announcements – 2011

Announcements

Follow up to Interim Directors’ Statement (30 December 2011)
Interim Directors’ Statement (15 November 2011)
Approval of Half-Yearly Report (25 August 2011)
Meeting to be held (23 August 2011)
Appointments to Board of Directors (28 June 2011)
Nominations of Directors (22 May 2011)
 AGM, Record Date & Nomination of Directors (23 May 2011)
Interim Directors’ Statement (1) (13 May 2011)
Approval Annual Financial Report 2010 (21 April 2011)
Change of date of Board Meeting (24 March 2011)
Board Meeting to be held (23 March 2011)

Announcements

Follow up to Interim Directors’ Statement (30 December 2011)
Interim Directors’ Statement (15 November 2011)
Approval of Half-Yearly Report (25 August 2011)
Meeting to be held (23 August 2011)
Appointments to Board of Directors (28 June 2011)
Nominations of Directors (22 May 2011)
 AGM, Record Date & Nomination of Directors (23 May 2011)
Interim Directors’ Statement (1) (13 May 2011)
Approval Annual Financial Report 2010 (21 April 2011)
Change of date of Board Meeting (24 March 2011)
Board Meeting to be held (23 March 2011)
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