FINSOFT FIN: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2024
Jan 16 18:31
FINSOFT FIN: NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 28, 2023 18:59
FINSOFT FIN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023
Jun 23, 2023 20:22
FINSOFT FIN: NOTICE OF ANNUAL GENERAL MEETING
May 22, 2023 17:57
FINSOFT FIN: (1) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
May 22, 2023 17:55
FINSOFT FIN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2022
Jun 23, 2022 19:16
FINSOFT FIN: NOTICE OF ANNUAL GENERAL MEETING
May 23, 2022 16:37
FINSOFT FIN: (1) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
May 23, 2022 16:32
FINSOFT FIN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2021
Jun 23, 2021 17:52
FINSOFT FIN: NOTICE OF ANNUAL GENERAL MEETING
May 21, 2021 16:41
FINSOFT FIN: (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (3) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (4) PROPOSED RE-ELECTION OF DIRECTORS; AND (5) NOTICE OF ANNUAL GEN
May 21, 2021 16:37
FINSOFT FIN: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2020; (2) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Jun 24, 2020 16:57
FINSOFT FIN: SUPPLEMENTAL ANNOUNCEMENT
May 28, 2020 18:11
FINSOFT FIN: NOTICE OF ANNUAL GENERAL MEETING
May 22, 2020 18:13
FINSOFT FIN: (1) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
May 22, 2020 17:47
FINSOFT FIN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2019
Jun 25, 2019 16:55
FINSOFT FIN: NOTICE OF ANNUAL GENERAL MEETING
May 23, 2019 17:04
FINSOFT FIN: (1) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
May 23, 2019 16:53
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