08317 FINET GROUP
- 0.080
- 0.0000.00%
FINET GROUP News
FINET GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 SEPTEMBER 2024
FINET GROUP: NOTICE OF ANNUAL GENERAL MEETING
FINET GROUP: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) RE-APPOINTMENT OF AUDITOR;(3) PROPOSED GRANTING OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE SHARES;AND(4) NOTICE OF ANNUAL GENERAL MEETING
FINET GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 29 SEPTEMBER 2023
FINET GROUP: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) RE-APPOINTMENT OF AUDITOR;(3) GRANTING OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE SHARES;(4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWSAND ADOPTION OF THE AMENDED ANDRESTATED
FINET GROUP: NOTICE OF ANNUAL GENERAL MEETING
FINET GROUP: POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 14 JUNE 2023
FINET GROUP: NOTICE OF SPECIAL GENERAL MEETING
FINET GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022
FINET GROUP: (1) PROPOSED GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
FINET GROUP: NOTICE OF ANNUAL GENERAL MEETING
FINET GROUP: POLL RESULT OF THE SPECIAL GENERAL MEETING OFTHE COMPANY HELD ON 30 SEPTEMBER 2021
FINET GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 SEPTEMBER 2021
FINET GROUP: NOTICE OF THE SPECIAL GENERAL MEETING
FINET GROUP: (1) PROPOSED GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
FINET GROUP: NOTICE OF ANNUAL GENERAL MEETING
FINET GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 13 AUGUST 2020
FINET GROUP: PRECAUTIONARY MEASURES FOR THE ANNUALGENERAL MEETING TO BE HELD ON 13 AUGUST 2020
FINET GROUP: (1) RESIGNATION OF AN EXECUTIVE DIRECTOR;(2) CHANGE OF AUTHORIZED REPRESENTATIVE AND(3) CHANGE IN ARRANGEMENT IN RELATIONTO THE RE-ELECTION OF DIRECTOR ATTHE ANNUAL GENERAL MEETING
FINET GROUP: NOTICE OF ANNUAL GENERAL MEETING
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