FS ANTHRACITE: NOTICE OF ANNUAL GENERAL MEETING
Apr 25 05:12 ET
FS ANTHRACITE: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
Apr 25 05:10 ET
FS ANTHRACITE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
May 31, 2023 04:59 ET
FS ANTHRACITE: NOTICE OF ANNUAL GENERAL MEETING
Apr 26, 2023 04:43 ET
FS ANTHRACITE: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; AND (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
Apr 26, 2023 04:41 ET
FS ANTHRACITE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
Jun 28, 2022 06:46 ET
FS ANTHRACITE: NOTICE OF ANNUAL GENERAL MEETING
May 26, 2022 05:23 ET
FS ANTHRACITE: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; (3) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) GENERA
May 26, 2022 05:12 ET
FS ANTHRACITE: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021; AND (2) CHANGES OF DIRECTORS, APPOINTMENT OF DEPUTY CHAIRMAN AND MEMBER OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
May 31, 2021 06:41 ET
FS ANTHRACITE: NOTICE OF ANNUAL GENERAL MEETING
Apr 26, 2021 04:30 ET
FS ANTHRACITE: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) ELECTION OF EXECUTIVE DIRECTORS AND AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 26, 2021 04:21 ET
FS ANTHRACITE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020
May 29, 2020 06:49 ET
FS ANTHRACITE: NOTICE OF ANNUAL GENERAL MEETING
Apr 23, 2020 04:31 ET
FS ANTHRACITE: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; AND (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
Apr 23, 2020 04:19 ET
FS ANTHRACITE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
May 31, 2019 05:55 ET
FS ANTHRACITE: NOTICE OF ANNUAL GENERAL MEETING
Apr 23, 2019 04:31 ET
FS ANTHRACITE: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; AND (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
Apr 23, 2019 04:21 ET
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