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Home[AG]Extraordinary general meeting of June 27, 2011Philippine Barneville

Author: Philippine Barneville

General Assembly

[AG]Extraordinary general meeting of June 27, 2011

[AG] Extraordinary general meeting of June 27, 2011

Philippine Barneville29 June 20111 min read
General Assembly

GM June 27, 2011 – voting result

AGM June 27, 2011 – voting result

Philippine Barneville28 June 20111 min read
Voting rights

Information relating to the total number of voting rights and the number of shares of June 16, 2011

Information relating to the total number of voting rights and the number of shares of June 16, 2011

Philippine Barneville17 June 20111 min read
General Assembly

GM June 27, 2011 – management report on resolutions

AGM 27 June 2011 – Management report on resolutions

Philippine Barneville6 June 20111 min read
General Assembly

GM June 27, 2011 – voting form

AGM June 27, 2011 – voting form

Philippine Barneville6 June 20111 min read
General Assembly

GM June 27, 2011 – number of shares and voting rights

AGM June 26, 2011 – number of shares and voting rights

Philippine Barneville6 June 20111 min read
Voting rights

Information relating to the total number of voting rights and the number of shares of May 23, 2011

Information relating to the total number of voting rights and the number of shares of May 23, 2011

Philippine Barneville6 June 20111 min read
Financial documents

Implementation of a liquidity contract in June 2011

Implementation of a liquidity contract in June 2011

Philippine Barneville1 June 20111 min read
Voting rights

Information relating to the total number of voting rights and the number of shares of April 29, 2011

Information relating to the total number of voting rights and the number of shares of April 29, 2011

Philippine Barneville9 May 20111 min read
General Assembly

GM June 27, 2011 – notice of meeting

AGM June 27, 2011 – Notice of meeting

Philippine Barneville7 May 20111 min read
General Assembly

GM March 11, 2011 – voting result

AGM 11 March 2011 – voting result

Philippine Barneville12 March 20111 min read
General Assembly

GM March 11, 2011 – management report on resolutions

AGM 11 March 2011 – Management report on resolutions

Philippine Barneville18 February 20111 min read
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