ACS | Investor Relations: Circulars and Proxy Forms

Investor Relations | Online Store | Sitemap | FAQs | 日本語 | 中文

Products & Services

Support & Downloads

CIRCULARS & PROXY FORMS

CIRCULARS

Release Date	Document	File Size
29/03/2010	Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Declaration of Dividend and Closure of Register of Members and Notice of Annual General Meeting)	75 KB
30/03/2009	Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Declaration of Dividend and Closure of Register of Members and Notice of Annual General Meeting)	75 KB
27/03/2008	Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Declaration of Dividend and Closure of Register of Members and Notice of Annual General Meeting)	76 KB

PROXY FORMS

Release Date	Document	File Size
01/03/2010	Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)	29 KB
01/03/2009	Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)	31 KB
27/03/2008	Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)	31 KB

Copyright © 2010. Advanced Card Systems Ltd. All Rights Reserved.

Home Contact Us 日本語