01134 KELFRED
- 0.400
- +0.005+1.27%
KELFRED News
KELFRED: NOTICE OF ANNUAL GENERAL MEETING
KELFRED: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
KELFRED: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2023
KELFRED: NOTICE OF ANNUAL GENERAL MEETING
KELFRED: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Kelfred: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Kelfred: NOTICE OF ANNUAL GENERAL MEETING
Kelfred: (1) PROPOSED FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED ADOPTION OF AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETI
Kelfred: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Kelfred: NOTICE OF ANNUAL GENERAL MEETING
Kelfred: (1) PROPOSED FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Kelfred: NOTICE OF ANNUAL GENERAL MEETING
Kelfred: (1) PROPOSED FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSALS FOR PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; AND (5) NOTICE OF ANNUAL GENERAL MEE
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