01848 CALC
- 3.390
- 0.0000.00%
CALC News
CALC: POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 21 MAY 2024
CALC: NOTICE OF ANNUAL GENERAL MEETING
CALC: PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
CALC: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 15 DECEMBER 2023
CALC: NOTICE OF EXTRAORDINARY GENERAL MEETING
CALC: NOTICE OF ANNUAL GENERAL MEETING
CALC: PROPOSALS FOR(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
CALC: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 23 MAY 2022
CALC: POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 23 MAY 2022 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES
CALC: NOTICE OF EXTRAORDINARY GENERAL MEETING
CALC: NOTICE OF ANNUAL GENERAL MEETING
CALC: PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
CALC: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 24 DECEMBER 2021
CALC: NOTICE OF EXTRAORDINARY GENERAL MEETING
CALC: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 7 JUNE 2021
CALC: NOTICE OF EXTRAORDINARY GENERAL MEETING
CALC: POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 7 MAY 2021
CALC: NOTICE OF ANNUAL GENERAL MEETING
CALC: PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
CALC: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 10 MARCH 2021
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