DOWELL SERVICE: PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 19 JUNE 2024
DOWELL SERVICE: (1) 2023 REPORT OF THE BOARD; (2) 2023 REPORT OF THE SUPERVISORY BOARD; (3) 2023 AUDITED CONSOLIDATED FINANCIAL STATEMENTS; (4) 2023 ANNUAL REPORT; (5) 2023 PROFIT DISTRIBUTION PLAN; (6) PROPOSED RE-APPOINTMENT OF THE AUDITOR; (7) PROPOSED REMUNERATION OF
DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
DOWELL SERVICE: CHANGE OF CHAIRMAN OF SUPERVISORY BOARD
DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
DOWELL SERVICE: Proposed final dividend for the year ended 31 December 2023
DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
DOWELL SERVICE: Notification Letter and Reply Form to Non-registered Shareholders-Arrangement of Electronic Dissemination of Corporate Communications
DOWELL SERVICE: Notification Letter and Reply Form to Registered Shareholders-Arrangement of Electronic Dissemination of Corporate Communications
DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
DOWELL SERVICE: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
DOWELL SERVICE: Constitutional Documents - Articles of Association
DOWELL SERVICE: ANNOUNCEMENT COMPLIANCE WITH RULES 13.51B(2) AND 13.51(2)(U) OF THE LISTING RULES
DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
DOWELL SERVICE: PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 DECEMBER 2023
DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
DOWELL SERVICE: Next Day Disclosure Return
No Data