02108 K2 F&B
- 0.201
- 0.0000.00%
K2 F&B News
K2 F&B: NOTICE OF ANNUAL GENERAL MEETING
K2 F&B: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITORS; (3) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
K2 F&B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
K2 F&B: NOTICE OF ANNUAL GENERAL MEETING
K2 F&B: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITORS; (3) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEM
K2 F&B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
K2 F&B: NOTICE OF ANNUAL GENERAL MEETING
K2 F&B: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITORS; AND (3) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
K2 F&B: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021 AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
K2 F&B: NOTICE OF ANNUAL GENERAL MEETING
K2 F&B: PROPOSALS FOR (1) RE-ELECTION AND ELECTION OF DIRECTORS; (2) RE-APPOINTMENT OF AUDITORS; AND (3) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
K2 F&B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020
K2 F&B: NOTICE OF ANNUAL GENERAL MEETING
K2 F&B: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
K2 F&B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019
K2 F&B: NOTICE OF ANNUAL GENERAL MEETING
K2 F&B: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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