08475 E-STATION GTECH
- 0.400
- 0.0000.00%
E-STATION GTECH News
K GROUP HLDGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 FEBRUARY 2024
K GROUP HLDGS: NOTICE OF ANNUAL GENERAL MEETING
K GROUP HLDGS: PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND AD
K Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 FEBRUARY 2023 AND CHANGE OF DIRECTOR
K Group: NOTICE OF ANNUAL GENERAL MEETING
K Group: PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM AND AR
K Group: (I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 OCTOBER 2022; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 19 OCTOBER 2022; AND (III) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS ON 20 OCTOBER 2022
K Group: NOTICE OF EXTRAORDINARY GENERAL MEETING
K Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 FEBRUARY 2022
K Group: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
K Group: SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 29 NOVEMBER 2021 IN RESPECT OF MATTERS RELATING TO RE-ELECTION OF RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING
K Group: NOTICE OF ANNUAL GENERAL MEETING
K Group: PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
K Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 FEBRUARY 2021 AND RETIREMENT OF DIRECTOR
K Group: CHANGES OF DATE OF ANNUAL GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD
K Group: NOTICE OF ANNUAL GENERAL MEETING
K Group: PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
K Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 FEBRUARY 2020
K Group: NOTICE OF ANNUAL GENERAL MEETING
K Group: PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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