Apr 26, 2021
16:42

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2021 ANNUAL GENERAL MEETING

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

02341 - ECOGREEN

Apr 28, 2020
16:35

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2020 ANNUAL GENERAL MEETING

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

02341 - ECOGREEN

Apr 25, 2019
16:35

Proposals for General Mandates to Issue and to Repurchase Shares, Re-election of Retiring Directors and Notice of 2019 Annual General Meeting

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

02341 - ECOGREEN

Apr 25, 2018
16:35

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2018 ANNUAL GENERAL MEETING

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

02341 - ECOGREEN

Apr 27, 2017
17:58

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2017 ANNUAL GENERAL MEETING

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

02341 - ECOGREEN

Apr 28, 2016
22:06

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF 2016 ANNUAL GENERAL MEETING

Capitalisation Issue

02341 - ECOGREEN

May 27, 2015
22:46

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2)RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS;(3) PROPOSED BONUS ISSUE OF SHARES; (4) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2015 ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

02341 - ECOGREEN

Dec 23, 2014
17:15

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Other

02341 - ECOGREEN