08450 EDICO HOLDINGS
- 0.044
- +0.002+4.76%
EDICO HOLDINGS News
EDICO HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29TH FEBRUARY 2024
EDICO HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
EDICO HOLDINGS: (1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
EDICO: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22ND FEBRUARY 2023
EDICO: NOTICE OF ANNUAL GENERAL MEETING
EDICO: (1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
EDICO: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15TH MARCH 2022
EDICO: SPECIAL ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15TH MARCH 2022
EDICO: NOTICE OF ANNUAL GENERAL MEETING
EDICO: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
EDICO: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8TH FEBRUARY 2021
EDICO: NOTICE OF ANNUAL GENERAL MEETING
EDICO: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
EDICO: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5TH FEBRUARY 2020
EDICO: NOTICE OF ANNUAL GENERAL MEETING
EDICO: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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