TRAVELSKY TECH: ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) CHANGE IN NON-EXECUTIVE DIRECTORS (3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEE
TRAVELSKY TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING
TRAVELSKY TECH: (1) PROPOSED ADOPTION OF PHASE III H SHARE APPRECIATION RIGHTS SCHEME; (2) PROPOSED CHANGE IN NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF EGM
TRAVELSKY TECH: NOTICE OF 2022 ANNUAL GENERAL MEETING
TRAVELSKY TECH: ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) APPOINTMENT OF EXECUTIVE DIRECTOR (3) CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTORS (4) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
TRAVELSKY TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING
TRAVELSKY TECH: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; PROPOSED CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTORS; AND NOTICE OF EGM
TRAVELSKY TECH: NOTICE OF 2021 ANNUAL GENERAL MEETING
TRAVELSKY TECH: ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) CHANGE OF CHAIRMAN AND COMPOSITION OF THE NOMINATION COMMITTEE AND THE STRATEGY AND INVESTMENT COMMITTEE (LEGAL COMPLIANCE COMMITTEE)
TRAVELSKY TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING
TRAVELSKY TECH: PROPOSED CHANGE IN CHAIRMAN AND EXECUTIVE DIRECTOR AND NOTICE OF EGM
TRAVELSKY TECH: 2020 ANNUAL GENERAL MEETING
TRAVELSKY TECH: NOTICE OF 2020 ANNUAL GENERAL MEETING
TRAVELSKY TECH: ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) CHANGE OF SUPERVISOR
TRAVELSKY TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING
TRAVELSKY TECH: ANNOUNCEMENT POLL RESULTS OF THE RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING
TRAVELSKY TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING
TRAVELSKY TECH: NOTICE OF 2019 ANNUAL GENERAL MEETING
TRAVELSKY TECH: ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) ELECTION OF THE MEMBERS OF THE SEVENTH SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE (3) APPOINTMENT OF CHAIRMAN OF THE BOARD, MEMBERS OF
TRAVELSKY TECH: WITHDRAWAL OF ORDINARY RESOLUTION NO. 2.2 AT THE EGM
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