IB SETTLEMENT News

IB SETTLEMENT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2024

Aug 29 16:59

IB SETTLEMENT: NOTICE OF ANNUAL GENERAL MEETING

Jul 29 17:23

IB SETTLEMENT: (1) PROPOSED GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(2) PROPOSED RE-ELECTION OF DIRECTORS(3) CLOSURE OF REGISTER OF MEMBERSAND(4) NOTICE OF ANNUAL GENERAL MEETING

Jul 29 17:21

IB SETTLEMENT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2023

Sep 11, 2023 17:19

IB SETTLEMENT: NOTICE OF ANNUAL GENERAL MEETING

Aug 11, 2023 16:38

IB SETTLEMENT: (1) PROPOSED GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(2) PROPOSED RE-ELECTION OF DIRECTORS(3) PROPOSED TERMINATION OF THE EXISTINGSHARE OPTION SCHEME ANDADOPTION OF THE NEW SHARE OPTION SCHEME(4) CLOSURE OF REGISTER OF MEMBERSAN

Aug 11, 2023 16:37

IB SETTLEMENT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2022

Aug 24, 2022 17:00

IB SETTLEMENT: NOTICE OF ANNUAL GENERAL MEETING

Jul 25, 2022 16:49

IB SETTLEMENT: (1) PROPOSED GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(2) PROPOSED RE-ELECTION OF DIRECTORS(3) CLOSURE OF REGISTER OF MEMBERS(4) PROPOSED ADOPTION OF NEW BYE-LAWSAND(5) NOTICE OF ANNUAL GENERAL MEETING

Jul 25, 2022 16:44

IB SETTLEMENT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2021

Aug 30, 2021 17:00

IB SETTLEMENT: NOTICE OF ANNUAL GENERAL MEETING

Jul 22, 2021 16:57

IB SETTLEMENT: (1) PROPOSED GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(2) PROPOSED RE-ELECTION OF DIRECTORS(3) CLOSURE OF REGISTER OF MEMBERSAND(4) NOTICE OF ANNUAL GENERAL MEETING

Jul 22, 2021 16:56

IB SETTLEMENT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2020 AND RETIREMENT OF DIRECTOR

Aug 31, 2020 16:58

IB SETTLEMENT: NOTICE OF ANNUAL GENERAL MEETING

Jul 30, 2020 16:54

IB SETTLEMENT: (1) PROPOSED GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(2) PROPOSED RE-ELECTION OF DIRECTORS(3) CLOSURE OF REGISTER OF MEMBERSAND(4) NOTICE OF ANNUAL GENERAL MEETING

Jul 30, 2020 16:51

IB SETTLEMENT: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2019, RETIREMENT OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Sep 12, 2019 17:21

IB SETTLEMENT: NOTICE OF ANNUAL GENERAL MEETING

Aug 12, 2019 16:39

IB SETTLEMENT: (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES(2) PROPOSED RE-ELECTION OF DIRECTORS(3) CLOSURE OF REGISTER OF MEMBERS AND (4) NOTICE OF ANNUAL GENERAL MEETING

Aug 12, 2019 16:37