AV PROMOTIONS: NOTICE OF ANNUAL GENERAL MEETING
Apr 11 09:25 ET
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
Apr 11 09:22 ET
AV PROMOTIONS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
May 31, 2023 06:08 ET
AV PROMOTIONS: NOTICE OF ANNUAL GENERAL MEETING
Mar 31, 2023 10:57 ET
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
Mar 31, 2023 10:53 ET
Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2022
May 31, 2022 08:08 ET
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
Mar 31, 2022 10:17 ET
Av Promotions: NOTICE OF ANNUAL GENERAL MEETING
Mar 31, 2022 10:13 ET
Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021
May 31, 2021 06:59 ET
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
Mar 29, 2021 05:30 ET
Av Promotions: NOTICE OF ANNUAL GENERAL MEETING
Mar 29, 2021 05:20 ET
Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETING
Jun 22, 2020 05:23 ET
Av Promotions: NOTICE OF ANNUAL GENERAL MEETING
Mar 27, 2020 04:50 ET
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
Mar 27, 2020 04:44 ET
Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2019
Jun 24, 2019 08:30 ET
Av Promotions: NOTICE OF ANNUAL GENERAL MEETING
Mar 29, 2019 10:48 ET
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
Mar 29, 2019 06:45 ET
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