01856 ERNEST BOREL
- 1.750
- 0.0000.00%
ERNEST BOREL News
ERNEST BOREL: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 11 JUNE 2024
ERNEST BOREL: NOTICE OF ANNUAL GENERAL MEETING
ERNEST BOREL: GENERAL MANDATES TO ISSUE SHARES ANDTO BUY-BACK SHARES,RE-ELECTION AND APPOINTMENT OF DIRECTORS,ANDNOTICE OF ANNUAL GENERAL MEETING
ERNEST BOREL: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 2 JUNE 2023
ERNEST BOREL: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
ERNEST BOREL: SUPPLEMENTAL CIRCULAR TO THE CIRCULARTO THE SHAREHOLDERS DATED 26 APRIL 2023IN RELATION TO THE RE-ELECTION OF DIRECTORSAT THE ANNUAL GENERAL MEETINGANDSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
ERNEST BOREL: NOTICE OF ANNUAL GENERAL MEETING
ERNEST BOREL: GENERAL MANDATES TO ISSUE SHARES ANDTO BUY-BACK SHARES,RE-ELECTION OF DIRECTORS,AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
ERNEST BOREL: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 29 MARCH 2023
ERNEST BOREL: NOTICE OF EXTRAORDINARY GENERAL MEETING
ERNEST BOREL: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
ERNEST BOREL: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 27 MAY 2022
ERNEST BOREL: NOTICE OF ANNUAL GENERAL MEETING
ERNEST BOREL: GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
ERNEST BOREL: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 MAY 2021
ERNEST BOREL: NOTICE OF ANNUAL GENERAL MEETING
ERNEST BOREL: GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
ERNEST BOREL: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 27 MAY 2020
ERNEST BOREL: NOTICE OF ANNUAL GENERAL MEETING
ERNEST BOREL: PROPOSALS FOR GRANT OF THE ISSUE MANDATE AND THE BUY-BACK MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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