01433 CIRTEK HLDGS
- 0.048
- -0.001-2.04%
CIRTEK HLDGS News
CIRTEK HLDGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 June 2024
CIRTEK HLDGS: NOTICE OF ANNUAL GENERAL MEETING
CIRTEK HLDGS: PROPOSAL FOR (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
CIRTEK HLDGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023 AND ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
CIRTEK HLDGS: PROPOSAL FOR (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED FINAL DIVIDEND; (4) PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION;
CIRTEK HLDGS: NOTICE OF ANNUAL GENERAL MEETING
CIRTEK HOLDINGS LIMITED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
CIRTEK HOLDINGS LIMITED: NOTICE OF ANNUAL GENERAL MEETING
CIRTEK HOLDINGS LIMITED: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
CIRTEK HOLDINGS LIMITED: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021 AND (2) RETIREMENT OF DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND (3) NON-COMPLIANCE WITH AUDIT COMMITTEE AND REMUNERATION COMMITTEE REQUIREME
CIRTEK HOLDINGS LIMITED: NOTICE OF ANNUAL GENERAL MEETING
CIRTEK HOLDINGS LIMITED: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
CIRTEK HOLDINGS LIMITED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020
CIRTEK HOLDINGS LIMITED: NOTICE OF ANNUAL GENERAL MEETING
CIRTEK HOLDINGS LIMITED: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES,PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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