Proposed Grant of General Mandates to Issue and Repurchase Shares,Re-Election of Directors and Notice of Annual General Meeting by wsfischervsava | Apr 17, 2018
(1) Resignation of Independent Non-Executive Director and Member of Audit Committee (2) Appointment of new Independent Non-Executive Directors and Members and Chairman of Audit Committee and Remuneration Committee (3) Establishment of Nomination Committee by wsfischervsava | Apr 17, 2018
