Pre-Annual General Meeting Information • Jun 12, 2018
Pre-Annual General Meeting Information
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| S/N | DATE OF PUBLICATION BY THE CSE |
SUBJECT |
|---|---|---|
| 1 | 8/5/2017 | ANNUAL BULLETIN |
| 2 | 10/05/2017 | INVITATION TO ANNUAL GENERAL MEETING |
| 3 | 21/6/2017 | ANNOUNCEMENT OF DECISIONS OF ANNUAL GENERAL MEETING |
| 4 | 7/8/2017 | MEETING OF THE BOARD OF DIRECTORS TO APPROVE THE HALF-YEARLY FINANCIAL RESULTS OF THE COMPANY FOR THE PERIOD 1/1-30/6/2017 |
| 5 | 30/8/2017 | MEETING OF THE BOARD OF DIRECTORS TO APPROVE THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE PERIOD 1/1-30/6/2017 |
| 6 | 12/10/2017 | SHARE CAPITAL DISPERSION AS AT 30/09/2017 |
| 7 | 10/1/2018 | SHARE CAPITAL DISPERSION AS AT 31/12/2017 |
| 8 | 12/4/2018 | MEETING OF THE BOARD OF DIRECTORS TO APPROVE THE FINAL ACCOUNTS OF THE GROUP FOR 2017 |
| 9 | 13/4/2018 | SHARE CAPITAL DISPERSION AS AT 31/03/2018 |
| 10 | 27/4/2018 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YEAR ENDED 31/12/2017. DATE OF ANNUAL GENERAL MEETING |
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