08419 AV PROMOTIONS
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AV PROMOTIONS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
AV PROMOTIONS: NOTICE OF ANNUAL GENERAL MEETING
AV PROMOTIONS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2022
Av Promotions: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Av Promotions: NOTICE OF ANNUAL GENERAL MEETING
Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021
Av Promotions: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Av Promotions: NOTICE OF ANNUAL GENERAL MEETING
Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETING
Av Promotions: NOTICE OF ANNUAL GENERAL MEETING
Av Promotions: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2019
Av Promotions: NOTICE OF ANNUAL GENERAL MEETING
Av Promotions: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING