ACTIVATION GP News

ACTIVATION GP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2024

May 27 16:44

ACTIVATION GP: NOTICE OF ANNUAL GENERAL MEETING

Apr 19 16:59

ACTIVATION GP: (1) PROPOSED DECLARATION OF FINAL DIVIDEND AND FINAL SPECIAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (3) RE-ELECTION OF DIRECTORS; (4) RE-APPOINTMENT OF AUDITORS; AND (5) NOTICE OF ANNUAL GENERAL MEETI

Apr 19 16:55

ACTIVATION GP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2023

May 16, 2023 19:07

ACTIVATION GP: CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 16 MAY 2023 AND CHANGE OF BOOK CLOSURE PERIOD FOR DIVIDENDS

Apr 25, 2023 18:31

ACTIVATION GP: NOTICE OF ANNUAL GENERAL MEETING

Apr 20, 2023 19:23

ACTIVATION GP: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; PROPOSED AMENDMENTS TO SHARE AW

Apr 20, 2023 19:21

Activation Group Holdings Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022

Jun 2, 2022 17:59

Activation Group Holdings Limited: CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2022

May 11, 2022 16:52

Activation Group Holdings Limited: NOTICE OF ANNUAL GENERAL MEETING

Apr 25, 2022 16:45

Activation Group Holdings Limited: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

Apr 25, 2022 16:42

Activation Group Holdings Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2021

Jun 3, 2021 17:00

Activation Group Holdings Limited: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2021 16:46

Activation Group Holdings Limited: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2021 16:45

Activation Group Holdings Limited: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 27 OCTOBER 2020

Oct 27, 2020 18:16

Activation Group Holdings Limited: NOTICE OF EXTRAORDINARY GENERAL MEETING

Sep 29, 2020 16:45

Activation Group Holdings Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 2 JUNE 2020

Jun 2, 2020 18:02

Activation Group Holdings Limited: NOTICE OF ANNUAL GENERAL MEETING

Apr 27, 2020 17:10

Activation Group Holdings Limited: PROPOSED GRANT OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARESRE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING

Apr 27, 2020 17:09