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  • Values Cultural Investment Limited
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  • 2022 May 30
    20:14

    Constitutional Documents

    SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

    01740 - VALUES CULTURAL


  • 2022 May 30
    19:13

    Results of AGM

    POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2022

    01740 - VALUES CULTURAL


  • 2022 May 23
    18:32

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF ALTERNATE DIRECTOR

    01740 - VALUES CULTURAL


  • 2022 Apr 25
    16:49

    Proxy Forms

    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON MONDAY, 30 MAY 2022

    01740 - VALUES CULTURAL


  • 2022 Apr 25
    16:45

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    01740 - VALUES CULTURAL


  • 2022 Apr 22
    06:18

    Amendment of Constitutional Documents

    PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION

    01740 - VALUES CULTURAL


  • 2022 Mar 30
    21:27

    Final Results / Closure of Books or Change of Book Closure Period

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

    01740 - VALUES CULTURAL


  • 2022 Mar 18
    19:11

    Other - Litigation

    VOLUNTARY ANNOUNCEMENT SETTLEMENT OF LITIGATION

    01740 - VALUES CULTURAL


  • 2022 Mar 18
    16:31

    Date of Board Meeting

    DATE OF BOARD MEETING

    01740 - VALUES CULTURAL


  • 2022 Mar 07
    19:22

    Profit Warning / Inside Information

    PROFIT WARNING

    01740 - VALUES CULTURAL


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