MINERVA GROUP News

MINERVA GROUP: NOTICE OF ANNUAL GENERAL MEETING

Apr 26 05:20 ET

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

Apr 26 05:16 ET

POWER FINANCIAL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023

Jun 16, 2023 05:48 ET

POWER FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING

May 19, 2023 04:35 ET

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

May 19, 2023 04:32 ET

POWER FINANCIAL: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022; AND (2) RETIREMENT OF EXECUTIVE DIRECTOR

Jun 17, 2022 09:43 ET

POWER FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING

May 23, 2022 07:28 ET

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

May 23, 2022 07:24 ET

POWER FINANCIAL: POLL RESULTS OF (1) THE ANNUAL GENERAL MEETING; AND (2) THE SPECIAL GENERAL MEETING HELD ON 18 JUNE 2021

Jun 18, 2021 09:04 ET

POWER FINANCIAL: NOTICE OF SPECIAL GENERAL MEETING

May 20, 2021 05:07 ET

POWER FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING

Apr 23, 2021 04:58 ET

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

Apr 23, 2021 04:50 ET

POWER FINANCIAL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020

Jun 19, 2020 05:34 ET

POWER FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING

May 18, 2020 04:43 ET

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

May 18, 2020 04:37 ET

POWER FINANCIAL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019

Jun 6, 2019 07:37 ET

POWER FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING

Apr 24, 2019 05:32 ET

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

Apr 24, 2019 05:21 ET