2023 Mar 20
16:39

Date of Board Meeting

DATE OF BOARD MEETING

01372 - BISU TECH

2023 Feb 21
21:52

Other - Business Update

VOLUNTARY ANNOUNCEMENT-ESTABLISHMENT OF EUROPEAN CARBON TARIFF RESPONSE TASK FORCE

01372 - BISU TECH

2023 Feb 20
19:55

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01372 - BISU TECH

2023 Feb 20
19:45

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

CHANGE OF EXECUTIVE DIRECTOR; CHANGE OF CHAIRMAN; CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE

01372 - BISU TECH

2022 Dec 30
16:33

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

01372 - BISU TECH

2022 Dec 02
17:17

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

01372 - BISU TECH

2022 Nov 25
07:31

Other - Business Update

VOLUNTARY ANNOUNCEMENT- BEING INAUGURAL AND ACTIVE TRADING PARTICIPANT OF CORE CLIMATE

01372 - BISU TECH

2022 Nov 16
16:35

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:00 AM, ON FRIDAY, 2 DECEMBER 2022 (OR ANY ADJOURNMENT THEREOF)

01372 - BISU TECH

2022 Nov 16
16:33

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

01372 - BISU TECH

2022 Nov 14
16:34

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

01372 - BISU TECH