MINTH GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024
MINTH GROUP: NOTICE OF ANNUAL GENERAL MEETING
MINTH GROUP: PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARESANDRETIREMENT, RE-ELECTION AND RE-APPOINTMENT OF DIRECTORSANDPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
MINTH GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2023
MINTH GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING
MINTH GROUP: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDPROPOSED APPOINTMENT OF DIRECTORANDNOTICE OF EXTRAORDINARY GENERAL MEETING
MINTH GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
MINTH GROUP: NOTICE OF ANNUAL GENERAL MEETING
MINTH GROUP: PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARESANDRETIREMENT AND RE-ELECTION OF DIRECTORSANDRE-DESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORSANDPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL G
MINTH GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2022
MINTH GROUP: NOTICE OF ANNUAL GENERAL MEETING
MINTH GROUP: PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARESANDRETIREMENT AND RE-ELECTION OF DIRECTORSANDPROPOSED APPOINTMENT OF EXECUTIVE DIRECTORANDPROPOSED ADOPTION OF NEW SHARE OPTION SCHEMEANDNOTICE OF ANNUAL GENERAL MEETING
MINTH GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2022
MINTH GROUP: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
MINTH GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021
MINTH GROUP: NOTICE OF ANNUAL GENERAL MEETING
MINTH GROUP: PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARESANDRETIREMENT AND RE-ELECTION OF DIRECTORSANDPROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORANDNOTICE OF ANNUAL GENERAL MEETING
MINTH GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 APRIL 2021
MINTH GROUP: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
MINTH GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020