AV PROMOTIONS News

AV PROMOTIONS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024

May 31 19:26

AV PROMOTIONS: NOTICE OF ANNUAL GENERAL MEETING

Apr 11 21:25

AV PROMOTIONS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND(4) NOTICE OF ANNUAL GENERAL MEETING

Apr 11 21:22

AV PROMOTIONS: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31 MAY 2023

May 31, 2023 18:08

AV PROMOTIONS: NOTICE OF ANNUAL GENERAL MEETING

Mar 31, 2023 22:57

AV PROMOTIONS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS;(4) PROPOSED AMENDMENTS TO THE AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF

Mar 31, 2023 22:53

Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31 MAY 2022

May 31, 2022 20:08

Av Promotions: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING

Mar 31, 2022 22:17

Av Promotions: NOTICE OF ANNUAL GENERAL MEETING

Mar 31, 2022 22:13

Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31 MAY 2021

May 31, 2021 18:59

Av Promotions: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING

Mar 29, 2021 17:30

Av Promotions: NOTICE OF ANNUAL GENERAL MEETING

Mar 29, 2021 17:20

Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETING

Jun 22, 2020 17:23

Av Promotions: NOTICE OF ANNUAL GENERAL MEETING

Mar 27, 2020 16:50

Av Promotions: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) RE-APPOINTMENT OF AUDITORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING

Mar 27, 2020 16:44

Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2019

Jun 24, 2019 20:30

Av Promotions: NOTICE OF ANNUAL GENERAL MEETING

Mar 29, 2019 22:48

Av Promotions: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) RE-APPOINTMENT OF AUDITORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING

Mar 29, 2019 18:45