BOYAA News

BOYAA: NOTICE OF ANNUAL GENERAL MEETING

Mar 27 18:40

BOYAA: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES PROPOSED RE-ELECTION OF DIRECTOR PROPOSED RE-APPOINTMENT OF AUDITOR POSSIBLE VERY SUBSTANTIAL ACQUISITION ACQUISITION MANDATE IN RELATION TO THE POTENTIAL CRYPTOCURRENCY ACQUISITIO

Mar 27 18:39

BOYAA: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2023

Dec 22, 2023 20:49

BOYAA: NOTICE OF EXTRAORDINARY GENERAL MEETING

Dec 4, 2023 18:33

BOYAA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023

Jun 8, 2023 20:47

BOYAA: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2023 17:05

BOYAA: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS PROPOSED RE-APPOINTMENT OF AUDITOR NOT

Apr 28, 2023 17:03

BOYAA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022

Jun 10, 2022 20:18

BOYAA: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2022 17:03

BOYAA: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2022 17:02

BOYAA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021

Jun 10, 2021 19:47

BOYAA: NOTICE OF ANNUAL GENERAL MEETING

Apr 23, 2021 18:39

BOYAA: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, NOTICE OF ANNUAL GENERAL MEETING

Apr 23, 2021 18:34

BOYAA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JULY 2020 AND CHANGE OF DIRECTORS

Jul 16, 2020 20:21

BOYAA: GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(b) OF THE LISTING RULES

Jun 15, 2020 21:01

BOYAA: NOTICE OF ANNUAL GENERAL MEETING

Jun 5, 2020 17:34

BOYAA: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

Jun 5, 2020 17:32

BOYAA: Annual General Meeting Held on 6 June 2019 - Poll Results

Jun 6, 2019 18:29

BOYAA: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITORS, DECLARATION OF DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2019 17:07