Circulars

2009
04
Feb
Proposed Change of Auditors and Notice of Extraordinary General Meeting
04
Feb
Proxy Form
2008
23
Nov
Redemption of the Convertible Bonds entailing a very substantial disposal of 81.31% interest in Sociedade de Investimento Imobiliario Pun Keng Van SA; and (2) Connected transactions
23
Nov
Proxy Form
02
May
Proxy Form
02
May
Re-Election of Directors General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
1 2 3 4 5 6 7 8 9