01546 THELLOY DEV
- 0.069
- -0.026-27.37%
THELLOY DEV News
THELLOY DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 23 AUGUST 2024
THELLOY DEV: NOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TOISSUE AND REPURCHASE SHARES;(2) EXTENSION OF ISSUE MANDATE;(3) RE-ELECTION OF RETIRING DIRECTORS ANDCONTINUOUS APPOINTMENT OFINDEPENDENT NON-EXECUTIVE DIRECTORWHO HAS SERVED MORE THAN NINE YEARS;(4) RE-APPOIN
THELLOY DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 11 AUGUST 2023
THELLOY DEV: NOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TOISSUE AND REPURCHASE SHARES;(2) EXTENSION OF ISSUE MANDATE;(3) RE-ELECTION OF RETIRING DIRECTORS;(4) RE-APPOINTMENT OF INDEPENDENT AUDITOR;ANDNOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 22 AUGUST 2022; ANDAMENDMENTS TO THE EXISTING MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OF THENEW MEMORANDUM AND ARTICLES OF ASSOCIATION
THELLOY DEV: NOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TOISSUE AND REPURCHASE SHARES;(2) EXTENSION OF ISSUE MANDATE;(3) RE-ELECTION OF RETIRING DIRECTORS;(4) RE-APPOINTMENT OF INDEPENDENT AUDITOR;(5) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM
THELLOY DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 13 AUGUST 2021
THELLOY DEV: NOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TOISSUE AND REPURCHASE SHARES;(2) EXTENSION OF ISSUE MANDATE;(3) RE-ELECTION OF RETIRING DIRECTORS;(4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; ANDNOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 13 AUGUST 2020
THELLOY DEV: NOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TOISSUE AND REPURCHASE SHARES;(2) EXTENSION OF ISSUE MANDATE;(3) RE-ELECTION OF RETIRING DIRECTORS;(4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; ANDNOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2019
THELLOY DEV: NOTICE OF ANNUAL GENERAL MEETING
THELLOY DEV: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) DECLARATION OF FINAL DIVIDEND; (5) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF
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