AK MEDICAL News

AK MEDICAL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 18 JUNE 2024 AND CHANGE IN COMPOSITION OF THE BOARD

Jun 18, 2024 18:22

AK MEDICAL: NOTICE OF ANNUAL GENERAL MEETING

Apr 29, 2024 16:54

AK MEDICAL: PROPOSED DECLARATION OF FINAL DIVIDEND AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERA

Apr 29, 2024 16:51

AK MEDICAL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 15 JUNE 2023

Jun 15, 2023 16:33

AK MEDICAL: NOTICE OF ANNUAL GENERAL MEETING

Apr 27, 2023 16:53

AK MEDICAL: PROPOSED DECLARATION OF FINAL DIVIDEND AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Apr 27, 2023 16:51

Ak Medical: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 15 JUNE 2022

Jun 15, 2022 19:51

Ak Medical: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2022 16:49

Ak Medical: PROPOSED DECLARATION OF FINAL DIVIDEND AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASESHARES AND TO ISSUE SHARES AND PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTI

Apr 28, 2022 16:46

Ak Medical: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 15 JUNE 2021

Jun 15, 2021 16:31

Ak Medical: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

May 27, 2021 16:41

Ak Medical: SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

May 27, 2021 16:39

Ak Medical: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2021 16:49

Ak Medical: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2021 16:46

Ak Medical: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 15 JUNE 2020

Jun 15, 2020 18:59

Ak Medical: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2020 18:23

Ak Medical: PROPOSED RE-ELECTION OF DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARESANDNOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2020 18:20

Ak Medical: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 17 JUNE 2019

Jun 17, 2019 17:21

Ak Medical: NOTICE OF ANNUAL GENERAL MEETING

Apr 24, 2019 06:13

Ak Medical: PROPOSED RE-ELECTION OF DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARESANDNOTICE OF ANNUAL GENERAL MEETING

Apr 24, 2019 06:10