09990 ARCHOSAUR GAMES
- 1.580
- +0.050+3.27%
ARCHOSAUR GAMES News
ARCHOSAUR GAMES: NOTICE OF ANNUAL GENERAL MEETING
ARCHOSAUR GAMES: PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS, (2) RE-APPOINTMENT OF AUDITOR, (3) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
ARCHOSAUR GAMES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
ARCHOSAUR GAMES: NOTICE OF ANNUAL GENERAL MEETING
ARCHOSAUR GAMES: PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS, (2) RE-APPOINTMENT OF AUDITOR, (3) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Archosaur Games: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2022
Archosaur Games: POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
Archosaur Games: NOTICE OF EXTRAORDINARY GENERAL MEETING
Archosaur Games: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
Archosaur Games: CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 17 JUNE 2022
Archosaur Games: NOTICE OF ANNUAL GENERAL MEETING
Archosaur Games: PROPOSALS FOR RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Archosaur Games: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
Archosaur Games: PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Archosaur Games: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 FEBRUARY 2021
Archosaur Games: PROPOSED ADOPTION OF THE SHARE OPTION SCHEME PROPOSED RE-ELECTION OF NON-EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Archosaur Games: NOTICE OF EXTRAORDINARY GENERAL MEETING
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