PANGAEA CONNECT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023
Aug 25, 2023 18:34
PANGAEA CONNECT: CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
Jul 21, 2023 16:51
PANGAEA CONNECT: NOTICE OF ANNUAL GENERAL MEETING
Jul 21, 2023 16:46
PANGAEA CONNECT: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AM
Jul 21, 2023 16:43
PANGAEA CONNECT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2022
Aug 12, 2022 21:56
PANGAEA CONNECT: NOTICE OF ANNUAL GENERAL MEETING
Jul 14, 2022 16:45
PANGAEA CONNECT: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Jul 14, 2022 16:43
PANGAEA CONNECT: CHANGE OF VENUE OF ANNUAL GENERAL MEETING
Aug 5, 2021 18:54
PANGAEA CONNECT: NOTICE OF ANNUAL GENERAL MEETING
Jul 16, 2021 17:21
PANGAEA CONNECT: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) DECLARATION AND PAYMENT OF A FINAL DIVIDEND; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Jul 16, 2021 17:19
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