02150 NAYUKI
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NAYUKI News
NAYUKI: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 28, 2024
NAYUKI: NOTICE OF ANNUAL GENERAL MEETING
NAYUKI: PROPOSALS FOR RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
NAYUKI: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 21, 2023 AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
NAYUKI: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
NAYUKI: SUPPLEMENTAL CIRCULAR TOTHE CIRCULAR DATED APRIL 24, 2023 IN RELATION TOTHE RE-ELECTION OF RETIRING DIRECTORSANDSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
NAYUKI: NOTICE OF ANNUAL GENERAL MEETING
NAYUKI: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERA
NAYUKI: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 22, 2022
NAYUKI: INDICATIVE ANNOUNCEMENT ON RELEVANT PRECAUTIONS FOR ATTENDING THE 2021 ANNUAL GENERAL MEETING DURING THE EPIDEMIC PREVENTION AND CONTROL PERIOD
NAYUKI: NOTICE OF ANNUAL GENERAL MEETING
NAYUKI: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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