LERADO FIN: NOTICE OF ANNUAL GENERAL MEETING
LERADO FIN: RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
LERADO FIN: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023
LERADO FIN: NOTICE OF ANNUAL GENERAL MEETING
LERADO FIN: RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
LERADO FIN: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022
LERADO FIN: NOTICE OF ANNUAL GENERAL MEETING
LERADO FIN: RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
LERADO FIN: POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 11 JANUARY 2022
LERADO FIN: NOTICE OF ADJOURNED SPECIAL GENERAL MEETING
LERADO FIN: (1) THE ADJOURNED SGM; AND (2) CHANGE IN TIMETABLE OF (i) PROPOSED CAPITAL REORGANISATION AND (ii) PROPOSED CHANGE IN BOARD LOT SIZE
LERADO FIN: ADJOURNMENT OF THE SPECIAL GENERAL MEETING HELD ON 11 NOVEMBER 2021
LERADO FIN: AMENDMENT TO THE RESOLUTION TO BE CONSIDERED AT SPECIAL GENERAL MEETING
LERADO FIN: NOTICE OF SPECIAL GENERAL MEETING
LERADO FIN: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2021
LERADO FIN: CLARIFICATION ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2021
LERADO FIN: NOTICE OF ANNUAL GENERAL MEETING
LERADO FIN: RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
LERADO FIN: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2021
LERADO FIN: POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2021
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