01316 NEXTEER
- 4.250
- +0.310+7.87%
NEXTEER News
NEXTEER: NOTICE OF ANNUAL GENERAL MEETING
NEXTEER: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PAYMENT OF FINAL DIVIDEND; PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND A
NEXTEER: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JUNE 14, 2022; REMOVAL OF DIRECTORS; APPOINTMENT OF DIRECTORS; CHANGE OF VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER; CHANGE IN COMPOSITION OF COMMITTEES OF THE BOARD; AND CHANGE OF AUTHORISE
NEXTEER: NOTICE OF EXTRAORDINARY GENERAL MEETING
NEXTEER: NOTICE OF EXTRAORDINARY GENERAL MEETING
NEXTEER: REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR REMOVAL AND APPOINTMENT OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
NEXTEER: NOTICE OF ANNUAL GENERAL MEETING
NEXTEER: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; ELECTION OF NEW DIRECTOR; PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
NEXTEER: NOTICE OF ANNUAL GENERAL MEETING
NEXTEER: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; ELECTION OF NEW DIRECTOR; PROPOSED CHANGE OF AUDITORS; PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
NEXTEER: PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 30, 2020
NEXTEER: NOTICE OF ANNUAL GENERAL MEETING
NEXTEER: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; ELECTION OF NEW DIRECTOR; PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
NEXTEER: NOTICE OF ANNUAL GENERAL MEETING
NEXTEER: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; ELECTION OF NEW DIRECTORS; PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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