Company Announcements – 2012

Announcements

Approval of half yearly report – 2012 (31 August 2012)
Board meeting to be held (21 March 2012)
AGM, Record date & Nomination of Directors (09 May 2012)
Announcement of AGM (16 April 2012)
Approval of 2011 Annual Financial Report (23 March 2012)
Interim Directors Statement (15 November 2012)
Appointment of new Chairman and Deputy Chairman (04 November 2012)
Board Meeting to be held (1) (23 August 2012)
AGM held – Appointment Board of Directors (15 May 2012)
Interim Directors’ Statement (15 May 2012)
Errata Corrige GCL 145 (15 May 2012)

Announcements

Approval of half yearly report – 2012 (31 August 2012)
Board meeting to be held (21 March 2012)
AGM, Record date & Nomination of Directors (09 May 2012)
Announcement of AGM (16 April 2012)
Approval of 2011 Annual Financial Report (23 March 2012)
Interim Directors Statement (15 November 2012)
Appointment of new Chairman and Deputy Chairman (04 November 2012)
Board Meeting to be held (1) (23 August 2012)
AGM held – Appointment Board of Directors (15 May 2012)
Interim Directors’ Statement (15 May 2012)
Errata Corrige GCL 145 (15 May 2012)
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