HANVEY GROUP News

HANVEY GROUP: Poll Results of the 2024 Annual General Meeting

Jun 13 21:40

HANVEY GROUP: NOTICE OF 2024 ANNUAL GENERAL MEETING

May 21 22:08

HANVEY GROUP: PROPOSALS FOR(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTSAND REPORTS OF DIRECTORS AND AUDITORS,(2) RE-ELECTION OF A RETIRING DIRECTORAND APPOINTMENT OF A DIRECTOR,(3) RE-APPOINTMENT OF AUDITORS,(4) GENERAL MANDATES TO ISSUE AND BUY BACK

May 21 22:03

HANVEY GROUP: Poll Results of the 2023 Annual General Meeting

Jun 16, 2023 20:40

HANVEY GROUP: NOTICE OF 2023 ANNUAL GENERAL MEETING

May 12, 2023 21:14

HANVEY GROUP: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (5) PROPO

May 12, 2023 21:12

Hanvey Group: Poll Results of the 2022 Annual General Meeting

Jun 17, 2022 19:34

Hanvey Group: NOTICE OF 2022 ANNUAL GENERAL MEETING

May 17, 2022 21:35

Hanvey Group: PROPOSALS FOR(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTSAND REPORTS OF DIRECTORS AND AUDITORS,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) RE-APPOINTMENT OF AUDITORS(4) GENERAL MANDATES TO ISSUE AND BUY BACK SHARESAND(5) NOT

May 17, 2022 21:28

Hanvey Group: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 17 NOVEMBER 2021; AND (2) SHARE CONSOLIDATION

Nov 17, 2021 22:17

Hanvey Group: NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 1, 2021 07:40

Hanvey Group: Poll Results of the 2021 Annual General Meeting

May 31, 2021 21:50

Hanvey Group: CHANGE OF DATE OF ANNUAL GENERAL MEETINGANDBOOK CLOSURE PERIOD

May 5, 2021 20:38

Hanvey Group: NOTICE OF 2021 ANNUAL GENERAL MEETING

Apr 29, 2021 19:19

Hanvey Group: PROPOSALS FOR(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTSAND REPORTS OF DIRECTORS AND AUDITORS,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) RE-APPOINTMENT OF AUDITORS(4) GENERAL MANDATES TO ISSUE AND BUY BACK SHARESAND(5) NO

Apr 29, 2021 19:15

Hanvey Group: Poll Results of the 2020 Annual General Meeting

Jun 17, 2020 19:04

Hanvey Group: NOTICE OF ANNUAL GENERAL MEETING

May 6, 2020 17:14

Hanvey Group: PROPOSALS FORGENERAL MANDATES TO ISSUE AND BUY BACK SHARES,RE-ELECTION OF DIRECTORS,ANDNOTICE OF ANNUAL GENERAL MEETING

May 6, 2020 17:08

Hanvey Group: CHANGE OF DATE OF ANNUAL GENERAL MEETINGANDBOOK CLOSURE PERIOD

Apr 29, 2020 21:30

Hanvey Group: Poll Results of the 2019 Annual General Meeting

Jun 17, 2019 19:28