2018 Jul 16
16:31

Date of Board Meeting

DATE OF BOARD MEETING

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2018 Jun 08
18:17

Results of AGM

Poll Results of the Annual General Meeting held on 8 June 2018

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2018 Jun 08
12:01

List of Directors and their Role and Function

List of Directors and their Role and Function

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2018 Jun 08
12:01

Change in Directors or of Important Executive Functions or Responsibilities

Retirement of Director

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2018 Apr 25
16:36

Proxy Forms

PROXY FORM FOR THE 2018 ANNUAL GENERAL MEETING

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2018 Apr 25
16:33

Notice of AGM

NOTICE OF 2018 ANNUAL GENERAL MEETING

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2018 Mar 28
12:01

List of Directors and their Role and Function

List of Directors and their Role and Function

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2018 Mar 28
12:01

Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements

Redesignation of Director, Resignations of Member of the Audit Committee, Member of the Remuneration Committee, and Member of the Nomination Committee

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2018 Mar 27
22:12

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

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2018 Mar 14
17:05

Date of Board Meeting

DATE OF BOARD MEETING

02341 - ECOGREEN