Announcements

Announcements

30/03/2012	General mandates to repurchase and issue shares, extend general mandate to issue shares, re-election of retiring directors, election of new director and notice of annual general meeting
30/03/2012	Notice of annual general meeting
30/03/2012	Annual report 2011
28/03/2012	Unusual price and volume movements
23/03/2012	Annoucement of the final results for the year ended 31 December 2011
23/03/2012	Terms of reference of the remuneration committee
23/03/2012	Terms of reference of the nomination committee
23/03/2012	Terms of reference of the audit committee
23/03/2012	Memorandum of association and articles of association
23/03/2012	List of directors and their role and function
23/03/2012	Change of chairman and members of remuneration committee, and establishment of nomination committee
16/03/2012	Adoption of corporate logo
13/03/2012	Notification of board meeting
05/03/2012	Monthly return as at 29 February 2012
06/02/2012	Positive profit alert
03/02/2012	Monthly return as at 31 January 2012