Notices

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2019

• Mar 28, 2019 Notice of Resolution of the 108th AGM of Shareholders
• Mar 28, 2019 Notice Regarding Year-End Dividend for the Fiscal Year ending December, 2018
• Feb 26, 2019 Notice of Convocation of the AGM of Shareholders for the Business Term ended December 31, 2018

2018

• Jul 26, 2018 Notice Regarding Interim Dividend for the Fiscal Year ending December, 2018
• Mar 22, 2018 Notice of Resolution of the 107th Annual General Meeting of Shareholders
• Mar 22, 2018 Notice Regarding Year-End Dividend for the Fiscal Year ending December, 2017
• Feb 20, 2018 Notice of Convocation of the Annual General Meeting of Shareholders for the Business Term ended December 31, 2017

2017

• Jul 27, 2017 Notice Regarding Interim Dividend for the Fiscal Year ending December, 2017
• Mar 23, 2017 Notice of Resolution of the 106th Annual General Meeting of Shareholders
• Mar 23, 2017 Notice Regarding Year-End Dividend for the Fiscal Year ending December, 2016
• Feb 21, 2017 Notice of Convocation of the Annual General Meeting of Shareholders for the Business Term ended December 31, 2016

2016

• Jul 21, 2016 Notice Regarding Interim Dividend for the Fiscal Year ending December, 2016
• Mar 24, 2016 Notice of Resolution of the 105th Annual General Meeting of Shareholders
• Mar 24, 2016 Notice Regarding Year-End Dividend for the Fiscal Year ending December, 2015
• Feb 23, 2016 Notice of Convocation of the Annual General Meeting of Shareholders for the Business Term ended December 31, 2015

2015

• Jul 23, 2015 Notice Regarding Interim Dividend for the Fiscal Year ending December, 2015
• Mar 26, 2015 Notice of Resolution of the 104th Annual General Meeting of Shareholders
• Mar 26, 2015 Notice Regarding Year-End Dividend for the Fiscal Year ending December, 2014
• Feb 25, 2015 Notice of Convocation of the Annual General Meeting of Shareholders for the Business Term ended December 31, 2014

2014

• Jul 24, 2014 Notice Regarding Interim Dividend for the Fiscal Year ending December, 2014
• Mar 27, 2014 Notice of Resolution of the 103rd Annual General Meeting of Shareholders
• Feb 26, 2014 Notice of Convocation of the Annual General Meeting of Shareholders for the Business Term ended December 31, 2013

2013

• Mar 27, 2013 Notice of Resolution of The 102nd Annual General Meeting of Shareholders
• Feb 26, 2013 Notice of Convocation of the Annual General Meeting of Shareholders for the Business Term ended December 31, 2012

2012

• Mar 28, 2012 Notice of Resolution of The 101st Annual General Meeting of Shareholders
• Feb 28, 2012 Notice of Convocation of the Annual General Meeting of Shareholders for the Business Term ended December 31, 2011

2011

• Mar 24, 2011 Notice of Resolution of The 100th Annual General Meeting of Shareholders
• Feb 28, 2011 Notice of Convocation of the Annual General Meeting of Shareholders for the Business Term ended December 31, 2010

2010

• Mar 25, 2010 Notice of Resolution of The 99th Annual General Meeting of Shareholders
• Mar 02, 2010 Notice of Convocation of the Annual General Meeting of Shareholders for the Business Term ended December 31, 2009

2009

• Mar 25, 2009 Notice of Resolution of The 98th Annual General Meeting of Shareholders
• Mar 02, 2009 Notice of Convocation of the Annual General Meeting of Shareholders for the Business Term ended December 31, 2008

2008

• Mar 27, 2008 Notice of Resolution of The 97th Annual General Meeting of Shareholders
• Mar 03, 2008 Notice of Convocation of the Annual General Meeting of Shareholders for the Business Term ended December 31, 2007

2007

• Mar 23, 2007 Notice of Resolution of The 96th Annual General Meeting of Shareholders
• Mar 01, 2007 Notice of Convocation of the Annual General Meeting of Shareholders for the Business Term ended December 31, 2006

2006

• Mar 23, 2006 Notice of Resolution of The 95th Annual General Meeting of Shareholders
• Mar 01, 2006 Notice of Convocation of the Annual General Meeting of Shareholders for the Business Term ended December 31, 2005

2005

• May 01, 2005 Notice of Convocation of the Annual General Meeting of Shareholders for the Business Term ended December 31, 2004
• Mar 23, 2005 Notice of Resolution of The 94th Annual General Meeting of Shareholders

2004

• Mar 25, 2004 Notice of Resolution of The 93rd Annual General Meeting of Shareholders
• Mar 03, 2004 Notice of Convocation of the Annual General Meeting of Shareholders for the Business Term ended December 31, 2003

2003

• Jun 06, 2003 Notice of Convocation of The 92nd Annual General Meeting of Shareholders

2002

• Jun 27, 2002 Notice Concerning Allotment and Distribution of Gen-Probe Shares [PDF 59KB]

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