MINTH GROUP: NOTICE OF ANNUAL GENERAL MEETING
MINTH GROUP: PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT, RE-ELECTION AND RE-APPOINTMENT OF DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
MINTH GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2023
MINTH GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING
MINTH GROUP: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
MINTH GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
MINTH GROUP: NOTICE OF ANNUAL GENERAL MEETING
MINTH GROUP: PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND RE-DESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL G
MINTH GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2022
MINTH GROUP: NOTICE OF ANNUAL GENERAL MEETING
MINTH GROUP: PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
MINTH GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2022
MINTH GROUP: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
MINTH GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021
MINTH GROUP: NOTICE OF ANNUAL GENERAL MEETING
MINTH GROUP: PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
MINTH GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 APRIL 2021
MINTH GROUP: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
MINTH GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020
MINTH GROUP: NOTICE OF ANNUAL GENERAL MEETING
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