ATV HOLDINGS News

ATV HOLDINGS: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 NOVEMBER 2024

Nov 15 16:55

ATV HOLDINGS: NOTICE OF EXTRAORDINARY GENERAL MEETING

Oct 15 16:32

ATV HOLDINGS: PROPOSED CONFIRMATION FOR APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Oct 15 16:31

ATV HOLDINGS: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JULY 2024

Jul 26 20:25

ATV HOLDINGS: (1) POSTPONEMENT OF 2024 ANNUAL GENERAL MEETING; (2) CHANGE OF DATES FOR CLOSURE OF REGISTER OF MEMBERS; (3) WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(e) ANDADDITIONAL RESOLUTION TO BE PROPOSED AT THE POSTPONED 2024 ANNUAL GENERAL MEETING; AND (4) SUPPLEMEN

Jun 21 19:04

ATV HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Apr 30 16:44

ATV HOLDINGS: (1) PROPOSED GRANT OF 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

Apr 30 16:43

ATV HOLDINGS: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2023

Dec 19, 2023 16:55

ATV HOLDINGS: NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 22, 2023 16:41

ATV HOLDINGS: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023

Jun 28, 2023 16:58

ATV HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2023 16:37

ATV HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) CLOSURE OF REGISTER OF MEMBERS; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATI

Apr 28, 2023 16:33

ATV HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022

Jun 30, 2022 21:36

ATV HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

May 31, 2022 22:40

ATV HOLDINGS: (1) PROPOSED GRANT OF 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

May 31, 2022 22:22

ATV HOLDINGS: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JULY 2021; AND (2) UPDATE ON THE PROPOSED CAPITAL REORGANISATION

Jul 21, 2021 17:08

ATV HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021

Jun 30, 2021 18:18

ATV HOLDINGS: NOTICE OF EXTRAORDINARY GENERAL MEETING

Jun 27, 2021 19:32

ATV HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Apr 29, 2021 16:41

ATV HOLDINGS: (1) PROPOSED GRANT OF 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

Apr 29, 2021 16:40