MAGNUSCONCORDIA News

MAGNUSCONCORDIA: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 AUGUST 2023

Aug 28, 2023 18:30

MAGNUSCONCORDIA: PROPOSALS INVOLVING (I) RE-ELECTION OF DIRECTORS; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; AND (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Jul 26, 2023 16:48

MAGNUSCONCORDIA: NOTICE OF ANNUAL GENERAL MEETING

Jul 26, 2023 16:45

MAGNUSCONCORDIA: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31 AUGUST 2022;RETIREMENT OF DIRECTOR ANDCHANGES IN COMPOSITION OF BOARD COMMITTEES

Aug 31, 2022 22:42

MAGNUSCONCORDIA: PROPOSALS INVOLVING(I) RE-ELECTION OF DIRECTORS;(II) GRANT OF GENERAL MANDATE TO ISSUE SHARES;(III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES;(IV) ADOPTION OF NEW SHARE OPTION SCHEME; AND(V) ADOPTION OF THE FOURTH AMENDED AND REST

Jul 28, 2022 16:34

MAGNUSCONCORDIA: NOTICE OF ANNUAL GENERAL MEETING

Jul 28, 2022 16:32

MAGNUSCONCORDIA: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 26 AUGUST 2021 AND ELECTION OF DIRECTOR

Aug 26, 2021 18:19

MAGNUSCONCORDIA: PROPOSALS INVOLVING(I) RE-ELECTION OF RETIRING DIRECTORSAND ELECTION OF DIRECTOR;(II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; AND(III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARESANDNOTICE OF ANNUAL GENERAL MEETING

Jul 23, 2021 17:13

MAGNUSCONCORDIA: NOTICE OF ANNUAL GENERAL MEETING

Jul 23, 2021 17:07

MAGNUSCONCORDIA: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 20 AUGUST 2020

Aug 20, 2020 17:20

MAGNUSCONCORDIA: PROPOSALS INVOLVING(I) RE-ELECTION OF RETIRING DIRECTORS;(II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; AND (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Jul 21, 2020 17:20

MAGNUSCONCORDIA: NOTICE OF ANNUAL GENERAL MEETING

Jul 21, 2020 17:02

MAGNUSCONCORDIA: POLL RESULTS OF THE EXTRAORDINARYGENERAL MEETING HELD ON 6 JANUARY 2020

Jan 6, 2020 19:38

MAGNUSCONCORDIA: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Dec 11, 2019 16:34

MAGNUSCONCORDIA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2019 AND CHANGE OF AUDITOR

Aug 22, 2019 18:11

MAGNUSCONCORDIA: PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES; AND (IV) CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

Jul 19, 2019 17:11

MAGNUSCONCORDIA: NOTICE OF ANNUAL GENERAL MEETING

Jul 19, 2019 16:55

MAGNUSCONCORDIA: PROPOSED CHANGE OF AUDITOR

Jul 19, 2019 12:04

MAGNUSCONCORDIA: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2019

Mar 21, 2019 17:14