Aug 17, 2023
16:31

DATE OF BOARD MEETING

Date of Board Meeting

01740 - VALUES CULTURAL

May 31, 2023
18:36

CLARIFICATION ANNOUNCEMENT RELATING TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING

Results of AGM

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May 30, 2023
18:37

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2023

Results of AGM

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May 24, 2023
16:39

APPOINTMENT OF ALTERNATE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

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May 02, 2023
16:49

SECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON TUESDAY, 30 MAY 2023

Proxy Forms

01740 - VALUES CULTURAL

May 02, 2023
16:47

SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Apr 28, 2023
18:37

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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Apr 28, 2023
17:21

RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

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