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
Jan 24 23:00 ET
TRAVELSKY TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING
Jan 4 04:01 ET
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
Jan 4 04:00 ET
TRAVELSKY TECH: NOTICE OF 2022 ANNUAL GENERAL MEETING
May 12, 2023 04:41 ET
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
Sep 1, 2022 00:02 ET
TRAVELSKY TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING
Aug 11, 2022 06:51 ET
TRAVELSKY TECH: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; PROPOSED CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTORS; AND NOTICE OF EGM
Aug 11, 2022 06:47 ET
TRAVELSKY TECH: NOTICE OF 2021 ANNUAL GENERAL MEETING
May 16, 2022 04:31 ET
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)
Aug 5, 2021 00:11 ET
TRAVELSKY TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING
Jul 14, 2021 04:39 ET
TRAVELSKY TECH: PROPOSED CHANGE IN CHAIRMAN AND EXECUTIVE DIRECTOR AND NOTICE OF EGM
Jul 14, 2021 04:37 ET
TRAVELSKY TECH: 2020 ANNUAL GENERAL MEETING
Apr 22, 2021 04:45 ET
TRAVELSKY TECH: NOTICE OF 2020 ANNUAL GENERAL MEETING
Apr 22, 2021 04:42 ET
TRAVELSKY TECH: ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) CHANGE OF SUPERVISOR
Feb 25, 2021 23:02 ET
TRAVELSKY TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING
Jan 7, 2021 03:30 ET
TRAVELSKY TECH: ANNOUNCEMENT POLL RESULTS OF THE RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING
Nov 17, 2020 23:00 ET
TRAVELSKY TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING
Sep 23, 2020 04:32 ET
TRAVELSKY TECH: NOTICE OF 2019 ANNUAL GENERAL MEETING
Apr 28, 2020 04:58 ET
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
Feb 26, 2020 23:20 ET
TRAVELSKY TECH: WITHDRAWAL OF ORDINARY RESOLUTION NO. 2.2 AT THE EGM
Jan 22, 2020 04:35 ET
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