03319 A-LIVING
- 3.340
- +0.040+1.21%
A-LIVING News
A-LIVING: NOTICE OF 2023 ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2024
A-LIVING: REPORT OF THE BOARD OF DIRECTORS, REPORT OF THE SUPERVISORY COMMITTEE, AUDITED CONSOLIDATED FINANCIAL STATEMENTS, ANNUAL REPORT, ANNUAL FINANCIAL BUDGET, PROPOSED DECLARATION OF 2023 FINAL DIVIDEND, PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR, REMUNERAT
A-LIVING: POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 24 JANUARY 2024
A-LIVING: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 JANUARY 2024
A-LIVING: NOTICE OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 DECEMBER 2023
A-LIVING: ANNOUNCEMENT (1) ELECTION OF THE CO-CHAIRMAN OF THE THIRD SESSION OF THE BOARD OF DIRECTORS (2) APPOINTMENT OF MEMBERS OF THE BOARD COMMITTEES OF THE THIRD SESSION OF THE BOARD OF DIRECTORS (3) APPOINTMENT OF SENIOR MANAGEMENT MEMBERS AND (4) ELE
A-LIVING: POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 20 JULY 2023
A-LIVING: NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 JULY 2023
A-LIVING: (1) PROPOSED ELECTION OF DIRECTORS OF THE THIRD SESSION OF THE BOARD (2) PROPOSED ELECTION OF NON-EMPLOYEE SUPERVISORS OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE (3) REMUNERATION OF DIRECTORS (4) REMUNERATION OF SUPERVISORS AND (5) NOTICE
A-LIVING: ANNOUNCEMENT (1) NOMINATION OF CANDIDATES OF DIRECTORS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS; AND (2) NOMINATION OF CANDIDATES OF NON-EMPLOYEE SUPERVISORS OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE
A-LIVING: (1) POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 30 MAY 2023 (2) OBTAINING OF THE GENERAL MANDATE TO BUY BACK H SHARES BY THE BOARD (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
A-LIVING: NOTICE OF 2022 ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2023
A-LIVING: (1) POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 3 MARCH 2023; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGES OF MEMBERS OF BOARD COMMITTEES
A-LIVING: SUPPLEMENTAL ANNOUNCEMENT - PROPOSED CHANGE OF AUDITORS
A-Living Services: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 MARCH 2023
A-Living Services: (1) PROPOSED APPOINTMENT OF AUDITOR (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
A-Living Services: PROPOSED CHANGE OF AUDITORS
A-Living Services: NOTICE OF 2021 ANNUAL GENERAL MEETING TO BE HELD ON 17 JUNE 2022
A-Living Services: (1) POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 21 JANUARY 2022; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) REMOVAL OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGES OF MEMBERS OF BOARD COMMITTE
A-Living Services: NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 JANUARY 2022
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