HELENS: (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND SELL TREASURY SHARES; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; (4) PROPOSED GRANTI
Apr 18 17:26
HELENS: NOTICE OF ANNUAL GENERAL MEETING
Apr 18 17:18
HELENS: NOTICE OF EXTRAORDINARY GENERAL MEETING
Aug 25, 2023 22:46
HELENS: PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND PROPOSED ELECTION OF EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Aug 25, 2023 22:44
HELENS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 16, 2023
Jun 16, 2023 19:30
HELENS: NOTICE OF ANNUAL GENERAL MEETING
Apr 25, 2023 18:29
HELENS: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF A
Apr 25, 2023 18:24
HELENS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 17, 2022, RETIREMENT OF EXECUTIVE DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTORS
Jun 17, 2022 17:13
HELENS: NOTICE OF ANNUAL GENERAL MEETING
Apr 26, 2022 21:39
HELENS: PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Apr 26, 2022 21:37
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