TRANSCENTA-B News

TRANSCENTA-B: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELDON FRIDAY, JUNE 7, 2024(2) RESIGNATION OF NON-EXECUTIVE DIRECTOR(3) CHANGE OF CHAIRMAN OF THE BOARD AND(4) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES

Jun 7 17:39

TRANSCENTA-B: NOTICE OF ANNUAL GENERAL MEETING

May 13 16:31

TRANSCENTA-B: 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

May 13 16:30

TRANSCENTA-B: POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON MONDAY, MARCH 25, 2024

Mar 25 21:00

TRANSCENTA-B: NOTICE OF EXTRAORDINARY GENERAL MEETING

Mar 5 16:33

TRANSCENTA-B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELDON FRIDAY, JUNE 9, 2023

Jun 9, 2023 18:16

TRANSCENTA-B: NOTICE OF ANNUAL GENERAL MEETING

May 16, 2023 17:15

TRANSCENTA-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARESANDPROPOSED ADOPTION OF NEW MEMORANDUMANDARTICLES OF ASSOCIATIONANDGRANT OF AWARD SHARES UNDERTHE SHARE INCENT

May 16, 2023 17:00

TRANSCENTA-B: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ONTHURSDAY, 9 MARCH 2023

Mar 9, 2023 17:09

Transcenta-B: NOTICE OF EXTRAORDINARY GENERAL MEETING

Feb 16, 2023 16:34

Transcenta-B: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON FRIDAY, 4 NOVEMBER 2022

Nov 4, 2022 18:49

Transcenta-B: NOTICE OF EXTRAORDINARY GENERAL MEETING

Oct 16, 2022 18:35

Transcenta-B: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON FRIDAY, 10 JUNE 2022

Jun 10, 2022 17:00

Transcenta-B: NOTICE OF ANNUAL GENERAL MEETING

May 12, 2022 17:10

Transcenta-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARESANDNOTICE OF ANNUAL GENERAL MEETING

May 12, 2022 17:01