EBROKER GROUP: NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
Mar 26 16:51
EBROKER GROUP: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
Mar 26 16:45
EBROKER GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 JANUARY 2024
Jan 12 17:31
EBROKER GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 19, 2023 06:30
EBROKER GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2023
May 9, 2023 16:49
EBROKER GROUP: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
Mar 29, 2023 20:16
Ebroker: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
Jun 24, 2022 20:38
Ebroker: NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
Mar 29, 2022 21:48
Ebroker: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; PROPOSED ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING
Mar 29, 2022 21:46
Ebroker: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2021
Jun 21, 2021 16:55
Ebroker: NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
May 13, 2021 22:59
Ebroker: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
May 13, 2021 22:57
Ebroker: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 MAY 2020
May 5, 2020 16:30
Ebroker: NOTICE OF ANNUAL GENERAL MEETING
Mar 31, 2020 06:31
Ebroker: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Mar 31, 2020 06:28
Ebroker: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 MAY 2019
May 3, 2019 18:23
Ebroker: NOTICE OF ANNUAL GENERAL MEETING
Mar 29, 2019 20:05
Ebroker: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Mar 29, 2019 20:04
No Data
No Data