2025 Apr 17
17:16

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2025 OR AT ANY ADJOURNMENT THEREOF

03302 - KINERGY

2025 Apr 17
17:06

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

03302 - KINERGY

2025 Mar 28
17:55

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

03302 - KINERGY

2025 Mar 17
16:37

Date of Board Meeting

DATE OF BOARD MEETING

03302 - KINERGY

2025 Feb 25
16:30

Profit Warning / Inside Information

PROFIT WARNING

03302 - KINERGY

2024 Sep 30
16:32

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03302 - KINERGY

2024 Sep 30
16:30

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

CHANGE OF BOARD AND BOARD COMMITTEE COMPOSITION

03302 - KINERGY

2024 Sep 03
18:40

Final Results / Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2023 ANNUAL REPORT

03302 - KINERGY

2024 Aug 16
17:29

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

03302 - KINERGY

2024 Aug 05
16:31

Date of Board Meeting

DATE OF BOARD MEETING

03302 - KINERGY