08018 FINSOFT FIN
- 0.058
- 0.0000.00%
FINSOFT FIN News
FINSOFT FIN: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2024
FINSOFT FIN: NOTICE OF EXTRAORDINARY GENERAL MEETING
FINSOFT FIN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023
FINSOFT FIN: NOTICE OF ANNUAL GENERAL MEETING
FINSOFT FIN: (1) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
FINSOFT FIN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2022
FINSOFT FIN: NOTICE OF ANNUAL GENERAL MEETING
FINSOFT FIN: (1) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
FINSOFT FIN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2021
FINSOFT FIN: NOTICE OF ANNUAL GENERAL MEETING
FINSOFT FIN: (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (3) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (4) PROPOSED RE-ELECTION OF DIRECTORS; AND (5) NOTICE OF ANNUAL GEN
FINSOFT FIN: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2020; (2) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES
FINSOFT FIN: SUPPLEMENTAL ANNOUNCEMENT
FINSOFT FIN: NOTICE OF ANNUAL GENERAL MEETING
FINSOFT FIN: (1) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
FINSOFT FIN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2019
FINSOFT FIN: NOTICE OF ANNUAL GENERAL MEETING
FINSOFT FIN: (1) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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