2025 Apr 28
07:39

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

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

00425 - MINTH GROUP

2024 Jul 18
08:19

Other

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

00425 - MINTH GROUP

2024 Jul 18
08:15

Other

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

00425 - MINTH GROUP

2024 Apr 29
08:04

Other

Notification Letter - Notice of Publication of the ESG Report 2023

00425 - MINTH GROUP

2024 Apr 29
07:47

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents

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

00425 - MINTH GROUP

2023 Sep 29
07:47

Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

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

00425 - MINTH GROUP

2023 Apr 27
07:38

Other

Notification Letter - Notice of Publication of the ESG Report 2022

00425 - MINTH GROUP

2023 Apr 27
07:25

Other

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

00425 - MINTH GROUP

2023 Apr 27
07:14

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents

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

00425 - MINTH GROUP

2022 May 31
11:23

Other

Notification Letter - Notice of Publication of the ESG Report 2021

00425 - MINTH GROUP