NEW AMANTE: CLARIFICATION ANNOUNCEMENT IN RELATION TO POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 OCTOBER 2023
Oct 6, 2023 17:50
NEW AMANTE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 OCTOBER 2023
Oct 6, 2023 17:17
NEW AMANTE: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2023
Sep 12, 2023 17:03
NEW AMANTE: POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
Sep 8, 2023 12:01
NEW AMANTE: NOTICE OF ANNUAL GENERAL MEETING
Sep 7, 2023 16:38
NEW AMANTE: PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Sep 7, 2023 16:34
NEW AMANTE: NOTICE OF EXTRAORDINARY GENERAL MEETING
Aug 22, 2023 17:10
BCI GROUP: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 NOVEMBER 2022
Nov 14, 2022 22:03
BCI GROUP: NOTICE OF ANNUAL GENERAL MEETING
Oct 20, 2022 16:47
BCI GROUP: PROPOSALS FOR (i) RE-ELECTION OF DIRECTORS; (ii) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (iii) SHARE CONSOLIDATION; (iv) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (v) CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENER
Oct 20, 2022 16:40
BCI GROUP: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 OCTOBER 2021
Oct 22, 2021 16:55
BCI GROUP: NOTICE OF ANNUAL GENERAL MEETING
Sep 17, 2021 16:38
BCI GROUP: PROPOSALS IN RESPECT OF RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Sep 17, 2021 16:30
BCI GROUP: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2020
Nov 20, 2020 18:17
BCI GROUP: NOTICE OF ANNUAL GENERAL MEETING
Oct 20, 2020 16:46
BCI GROUP: PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHAS
Oct 20, 2020 16:40
BCI GROUP: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 OCTOBER 2019
Oct 9, 2019 17:54
BCI GROUP: NOTICE OF ANNUAL GENERAL MEETING
Sep 2, 2019 17:36
BCI GROUP: PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND
Sep 2, 2019 17:30
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