AV PROMOTIONS: NOTICE OF ANNUAL GENERAL MEETING
Apr 11 21:25
AV PROMOTIONS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 11 21:22
AV PROMOTIONS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
May 31, 2023 18:08
AV PROMOTIONS: NOTICE OF ANNUAL GENERAL MEETING
Mar 31, 2023 22:57
AV PROMOTIONS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
Mar 31, 2023 22:53
Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2022
May 31, 2022 20:08
Av Promotions: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Mar 31, 2022 22:17
Av Promotions: NOTICE OF ANNUAL GENERAL MEETING
Mar 31, 2022 22:13
Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021
May 31, 2021 18:59
Av Promotions: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Mar 29, 2021 17:30
Av Promotions: NOTICE OF ANNUAL GENERAL MEETING
Mar 29, 2021 17:20
Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETING
Jun 22, 2020 17:23
Av Promotions: NOTICE OF ANNUAL GENERAL MEETING
Mar 27, 2020 16:50
Av Promotions: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Mar 27, 2020 16:44
Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2019
Jun 24, 2019 20:30
Av Promotions: NOTICE OF ANNUAL GENERAL MEETING
Mar 29, 2019 22:48
Av Promotions: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Mar 29, 2019 18:45
No Data
No Data