FS ANTHRACITE News

FS ANTHRACITE: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 18 JUNE 2024 AND(2) CHANGES OF DIRECTORS AND CHANGES IN COMPOSITION OFBOARD COMMITTEES

Jun 18 18:03

FS ANTHRACITE: NOTICE OF ANNUAL GENERAL MEETING

Apr 25 17:12

FS ANTHRACITE: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING

Apr 25 17:10

FS ANTHRACITE: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31 MAY 2023

May 31, 2023 16:59

FS ANTHRACITE: NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2023 16:43

FS ANTHRACITE: PROPOSALS FOR(1) RE-ELECTION OF RETIRING DIRECTORS;AND(2) GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES;ANDNOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2023 16:41

FS ANTHRACITE: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 JUNE 2022

Jun 28, 2022 18:46

FS ANTHRACITE: NOTICE OF ANNUAL GENERAL MEETING

May 26, 2022 17:23

FS ANTHRACITE: PROPOSALS FOR(1) RE-ELECTION OF RETIRING DIRECTORS;(2) ADOPTION OF THE NEW SHARE OPTION SCHEME ANDTERMINATION OF THE EXISTING SHARE OPTION SCHEME;(3) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM ANDARTICLES OF ASSOCIATION;(4) GENERA

May 26, 2022 17:12

FS ANTHRACITE: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31 MAY 2021; AND(2) CHANGES OF DIRECTORS, APPOINTMENT OF DEPUTYCHAIRMAN AND MEMBER OF CORPORATE SOCIALRESPONSIBILITY COMMITTEE

May 31, 2021 18:41

FS ANTHRACITE: NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2021 16:30

FS ANTHRACITE: PROPOSALS FOR(1) RE-ELECTION OF RETIRING DIRECTORS;(2) ELECTION OF EXECUTIVE DIRECTORS AND ANINDEPENDENT NON-EXECUTIVE DIRECTOR;(3) GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES;AND(4) NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2021 16:21

FS ANTHRACITE: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 29 MAY 2020

May 29, 2020 18:49

FS ANTHRACITE: NOTICE OF ANNUAL GENERAL MEETING

Apr 23, 2020 16:31

FS ANTHRACITE: PROPOSALS FOR(1) RE-ELECTION OF RETIRING DIRECTORS;AND(2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;ANDNOTICE OF ANNUAL GENERAL MEETING

Apr 23, 2020 16:19

FS ANTHRACITE: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31 MAY 2019

May 31, 2019 17:55

FS ANTHRACITE: NOTICE OF ANNUAL GENERAL MEETING

Apr 23, 2019 16:31

FS ANTHRACITE: PROPOSALS FOR(1) RE-ELECTION OF RETIRING DIRECTORS;AND(2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;ANDNOTICE OF ANNUAL GENERAL MEETING

Apr 23, 2019 16:21