Apr 20, 2023
18:35

GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

01257 - CEB GREENTECH

Mar 30, 2022
16:39

GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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

01257 - CEB GREENTECH

Mar 30, 2021
18:25

GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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

01257 - CEB GREENTECH

Mar 27, 2020
17:24

GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

Change in Auditors subject to Shareholders' Approval

01257 - CEB GREENTECH

Mar 28, 2019
18:02

General Mandates to Issue Shares and to Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting

Explanatory Statement for Repurchase of Shares

01257 - CEB GREENTECH

Mar 22, 2018
16:48

General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting

Explanatory Statement for Repurchase of Shares

01257 - CEB GREENTECH