BOZZA DEVELOP: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2023 (2) RETIREMENT OF DIRECTORS (3) CHANGE OF CHIEF EXECUTIVE OFFICER (4) RETIREMENT OF AUDITOR (5) PROGRESS OF THE CHANGE OF COMPANY NAME (6) PROGRESS OF THE ADOPTION OF TH
Nov 21, 2023 09:20 ET
BOZZA DEVELOP: NOTICE OF ANNUAL GENERAL MEETING
Oct 30, 2023 04:58 ET
BOZZA DEVELOP: PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF COMPANY NAME, PROPOSED ADOPTION OF NEW MEMORANDUM OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Oct 30, 2023 04:53 ET
BOZZA DEVELOP: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MARCH 2023; (2) GRANT OF THE WHITEWASH WAIVER; AND (3) GRANT OF CONSENT TO THE SPECIAL DEALS
Mar 27, 2023 06:50 ET
BOZZA DEVELOP: NOTICE OF EXTRAORDINARY GENERAL MEETING
Mar 2, 2023 03:55 ET
BOZZA DEVELOP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2020
Jun 15, 2020 07:45 ET
BOZZA DEVELOP: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGES IN COMPOSITION IN BOARD COMMITTEES AND WITHDRAWAL OF ORDINARY RESOLUTION NO. 2B AT THE 2020 ANNUAL GENERAL MEETING
Jun 3, 2020 09:41 ET
BOZZA DEVELOP: NOTICE OF ANNUAL GENERAL MEETING
May 14, 2020 07:07 ET
BOZZA DEVELOP: PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
May 14, 2020 07:06 ET
BOZZA DEVELOP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2020
Jan 13, 2020 03:35 ET
BOZZA DEVELOP: NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 20, 2019 03:38 ET
BOZZA DEVELOP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2019 AND TERMINATION OF THE PROPOSED SHARE CONSOLIDATION AND THE PROPOSED CHANGE IN BOARD LOT SIZE
Sep 27, 2019 05:43 ET
BOZZA DEVELOP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2019 AND TERMINATION OF THE PROPOSED SHARE CONSOLIDATION AND THE PROPOSED CHANGE IN BOARD LOT SIZE
Sep 27, 2019 04:36 ET
BOZZA DEVELOP: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Aug 23, 2019 05:23 ET
BOZZA DEVELOP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2019
Jun 4, 2019 04:36 ET
BOZZA DEVELOP: NOTICE OF ANNUAL GENERAL MEETING
Apr 26, 2019 04:45 ET
BOZZA DEVELOP: PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr 26, 2019 04:43 ET
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