00397 MINERVA GROUP
- 0.117
- -0.007-5.65%
MINERVA GROUP News
MINERVA GROUP: NOTICE OF ANNUAL GENERAL MEETING
MINERVA GROUP: (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
POWER FINANCIAL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
POWER FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING
POWER FINANCIAL: (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) CHANGE OF COMPANY NAME; (4) ADOPTION OF NEW SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING
POWER FINANCIAL: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022; AND (2) RETIREMENT OF EXECUTIVE DIRECTOR
POWER FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING
POWER FINANCIAL: (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY; AND (4) NOTICE OF ANNUAL GENERAL MEETING
POWER FINANCIAL: POLL RESULTS OF (1) THE ANNUAL GENERAL MEETING; AND (2) THE SPECIAL GENERAL MEETING HELD ON 18 JUNE 2021
POWER FINANCIAL: NOTICE OF SPECIAL GENERAL MEETING
POWER FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING
POWER FINANCIAL: (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
POWER FINANCIAL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
POWER FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING
POWER FINANCIAL: (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
POWER FINANCIAL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
POWER FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING
POWER FINANCIAL: (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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