SUNDART HLDGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023
Jun 1, 2023 17:35
SUNDART HLDGS: NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2023 20:41
SUNDART HLDGS: PROPOSALS FORDECLARATION OF FINAL DIVIDEND;GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;EXTENSION OF GENERAL MANDATE TO ISSUE SHARES;RE-ELECTION OF DIRECTORS;RE-APPOINTMENT OF AUDITOR;ANDNOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2023 20:37
Sundart: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 6 JUNE 2022; ANDCHANGE OF FINAL DIVIDEND PAYMENT DATE
Jun 6, 2022 18:05
Sundart: NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2022 17:38
Sundart: PROPOSALS FORDECLARATION OF FINAL DIVIDEND;GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;EXTENSION OF GENERAL MANDATE TO ISSUE SHARES;RE-ELECTION OF DIRECTORS;RE-APPOINTMENT OF AUDITOR;PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND
Apr 27, 2022 17:35
Sundart: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 3 JUNE 2021
Jun 3, 2021 16:38
Sundart: NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2021 18:54
Sundart: PROPOSALS FORDECLARATION OF FINAL DIVIDEND;GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;EXTENSION OF GENERAL MANDATE TO ISSUE SHARES;RE-ELECTION OF DIRECTORS;RE-APPOINTMENT OF AUDITOR;ANDNOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2021 18:52
Sundart: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 3 JUNE 2020
Jun 3, 2020 17:52
Sundart: NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2020 20:41
Sundart: PROPOSALS FORGENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;EXTENSION OF GENERAL MANDATE TO ISSUE SHARES;RE-ELECTION OF DIRECTORS;RE-APPOINTMENT OF AUDITOR;ANDNOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2020 20:39
Sundart: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019
Jun 3, 2019 18:07
Sundart: NOTICE OF ANNUAL GENERAL MEETING
Apr 23, 2019 19:08
Sundart: PROPOSALS FOR DECLARATION OF FINAL DIVIDEND; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
Apr 23, 2019 19:06
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