EPI (HOLDINGS): POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023
Jun 29, 2023 18:48
EPI (HOLDINGS): NOTICE OF ANNUAL GENERAL MEETING
May 24, 2023 19:20
EPI (HOLDINGS): PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING
May 24, 2023 19:17
EPI (Holding) Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022
Jun 30, 2022 18:07
EPI (Holding) Limited: NOTICE OF ANNUAL GENERAL MEETING
May 26, 2022 19:41
EPI (Holding) Limited: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
May 26, 2022 19:29
EPI (Holding) Limited: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 MARCH 2022
Mar 29, 2022 18:03
EPI (Holding) Limited: NOTICE OF SPECIAL GENERAL MEETING
Mar 10, 2022 18:38
EPI (Holding) Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
Jun 29, 2021 18:27
EPI (Holding) Limited: NOTICE OF ANNUAL GENERAL MEETING
May 25, 2021 19:17
EPI (Holding) Limited: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARESAND TO REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,REFRESHMENT OF THE SCHEME MANDATE LIMITANDNOTICE OF ANNUAL GENERAL MEETING
May 25, 2021 19:13
EPI (Holding) Limited: POLL RESULTS OF THE NEW SPECIAL GENERAL MEETING HELD ON 27 OCTOBER 2020
Oct 27, 2020 19:38
EPI (Holding) Limited: NOTICE OF NEW SPECIAL GENERAL MEETING
Oct 7, 2020 18:22
EPI (Holding) Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR
Jun 26, 2020 19:05
EPI (Holding) Limited: NOTICE OF ANNUAL GENERAL MEETING
May 21, 2020 18:30
EPI (Holding) Limited: GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
May 21, 2020 18:25
EPI (Holding) Limited: ADJOURNMENT OF SPECIAL GENERAL MEETING
Mar 30, 2020 06:12
EPI (Holding) Limited: FURTHER ANNOUNCEMENT ON THE VERY SUBSTANTIAL ACQUISITION AND PROPOSAL TO ADJOURN THE SPECIAL GENERAL MEETING
Mar 27, 2020 22:29
EPI (Holding) Limited: NOTICE OF SPECIAL GENERAL MEETING
Mar 11, 2020 21:00
EPI (Holding) Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2019
Jun 21, 2019 19:01
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