ROISERV: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 31, 2024
ROISERV: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
ROISERV: (1) POLL RESULTS OF THE EGM, DOMESTIC SHAREHOLDERS'' CLASS MEETING AND H SHAREHOLDERS'' CLASS MEETING HELD ON NOVEMBER 29, 2023; (2) APPOINTMENT OF DIRECTORS OF THE SECOND SESSION OF THE BOARD; (3) APPOINTMENT OF SUPERVISORS OF THE SECOND SESSION
ROISERV: NOTICE OF THE H SHAREHOLDERS'' CLASS MEETING
ROISERV: NOTICE OF THE DOMESTIC SHAREHOLDERS'' CLASS MEETING
ROISERV: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
ROISERV: (1) PROPOSED CHANGE OF REGISTERED ADDRESS; (2) PROPOSED CHANGE OF BUSINESS SCOPE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE BOARD; (5) PROPOSED RE-ELECTION AND APPOINTMENT
ROISERV: (1) PROPOSED CHANGE OF REGISTERED ADDRESS; (2) PROPOSED CHANGE OF BUSINESS SCOPE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE BOARD; AND (5) PROPOSED RE-ELECTION AND APPOINTM
ROISERV: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 30, 2023
ROISERV: NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 30, 2023
ROISERV: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 2, 2023
ROISERV: NOTICE OF EXTRAORDINARY GENERAL MEETING
ROISERV: NOTICE OF EXTRAORDINARY GENERAL MEETING
ROISERV: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST, 2022
ROISERV: NOTICE OF ANNUAL GENERAL MEETING
ROISERV: (1) REPORT OF THE BOARD OF DIRECTORS FOR 2021; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2021; (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2021; (4) 2021 ANNUAL REPORT; (5) REMUNERATION OF DIRECTORS; (6) REMUNERATION OF SUPERVISORS; (7) RE
ROISERV: (1) CHANGE OF CHIEF FINANCIAL OFFICER; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
ROISERV: CHANGE OF GENERAL MANAGER AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
ROISERV: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MARCH 2022 (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
ROISERV: NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 8 MARCH 2022
No Data