Jan 31, 2024
17:47

Notification Letter and Reply Form to Non-registered Shareholders

Other

01740 - VALUES CULTURAL

Jan 31, 2024
17:46

Notification Letter and Reply Form to Registered Shareholders

Other

01740 - VALUES CULTURAL

May 02, 2023
16:45

SUPPLEMENTARY CIRCULAR IN RELATION TO THE PROPOSED RE-ELECTION OF DIRECTORS AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

Material Information after Issue of Circular

01740 - VALUES CULTURAL

Apr 25, 2023
17:33

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01740 - VALUES CULTURAL

Apr 25, 2023
17:30

Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2022

Other

01740 - VALUES CULTURAL

Apr 25, 2022
16:43

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION, AND (4) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

01740 - VALUES CULTURAL

Apr 27, 2021
16:46

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

01740 - VALUES CULTURAL

Apr 27, 2020
18:03

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

01740 - VALUES CULTURAL