Apr 28, 2025
07:39

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT AND RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENTS OF EXECUTIVE AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

00425 - MINTH GROUP

Jul 18, 2024
08:19

Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Other

00425 - MINTH GROUP

Jul 18, 2024
08:15

Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

Other

00425 - MINTH GROUP

Apr 29, 2024
08:04

Notification Letter - Notice of Publication of the ESG Report 2023

Other

00425 - MINTH GROUP

Apr 29, 2024
07:47

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND RETIREMENT, RE-ELECTION AND RE-APPOINTMENT OF DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

00425 - MINTH GROUP

Sep 29, 2023
07:47

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Amendment of Constitutional Documents

00425 - MINTH GROUP

Apr 27, 2023
07:38

Notification Letter - Notice of Publication of the ESG Report 2022

Other

00425 - MINTH GROUP

Apr 27, 2023
07:25

Notification Letter to Registered Shareholders Notice of Annual General Meeting and Online Attendance at the Annual General Meeting

Other

00425 - MINTH GROUP