GRACEWINE News

GRACEWINE: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 5 JUNE 2024 ANDAPPOINTMENT OF NON-EXECUTIVE DIRECTOR ANDMEMBER OF THE REMUNERATION COMMITTEE

Jun 5 20:26

GRACEWINE: NOTICE OF ANNUAL GENERAL MEETING

May 2 16:56

GRACEWINE: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR;ANDNOTICE OF ANNUAL GENERAL MEETING

May 2 16:47

GRACEWINE: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 21 JUNE 2023

Jun 21, 2023 18:22

GRACEWINE: NOTICE OF ANNUAL GENERAL MEETING

Mar 30, 2023 17:01

GRACEWINE: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING

Mar 30, 2023 16:58

Grace Wine: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022

Jun 28, 2022 22:15

Grace Wine: NOTICE OF ANNUAL GENERAL MEETING

Mar 29, 2022 16:47

Grace Wine: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;PAYMENT OF THE SPECIAL FINAL DIVIDEND;ADOPTION OF THE NEW MEMORANDUM ANDARTICLES OF ASSOCIATION OF THE COMPANY;ANDNOTICE OF ANNUAL GENE

Mar 29, 2022 16:44

Grace Wine: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2021

Jun 28, 2021 20:21

Grace Wine: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Jun 9, 2021 16:44

Grace Wine: SUPPLEMENTAL CIRCULARIN RELATION TO THE RE-ELECTION OF A DIRECTORAT THE ANNUAL GENERAL MEETINGANDSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Jun 9, 2021 16:41

Grace Wine: NOTICE OF ANNUAL GENERAL MEETING

Mar 30, 2021 16:50

Grace Wine: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING

Mar 30, 2021 16:47

Grace Wine: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON19 JUNE 2020

Jun 19, 2020 19:14

Grace Wine: NOTICE OF ANNUAL GENERAL MEETING

Mar 30, 2020 17:28

Grace Wine: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

Mar 30, 2020 17:25

Grace Wine: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON14 JUNE 2019

Jun 14, 2019 19:52

Grace Wine: NOTICE OF ANNUAL GENERAL MEETING

Mar 28, 2019 21:09

Grace Wine: PROPOSALS FORGENERALMANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING

Mar 28, 2019 21:07