00257 EB ENVIRONMENT
- 3.890
- +0.250+6.87%
EB ENVIRONMENT News
EB ENVIRONMENT: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2024; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES; CHANGE OF AUDITOR; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
EB ENVIRONMENT: NOTICE OF ANNUAL GENERAL MEETING
EB ENVIRONMENT: PROPOSALS FORGENERAL MANDATES TO ISSUE NEW SHARESAND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,CHANGE OF AUDITOR ANDAMENDMENTS TO THE ARTICLES OF ASSOCIATION,AND NOTICE OF ANNUAL GENERAL MEETING
EB ENVIRONMENT: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2023
EB ENVIRONMENT: NOTICE OF ANNUAL GENERAL MEETING
EB ENVIRONMENT: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
EB ENVIRONMENT: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2022; CHANGES IN INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES
EB ENVIRONMENT: NOTICE OF ANNUAL GENERAL MEETING
EB ENVIRONMENT: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF A NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
EB ENVIRONMENT: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2021
EB ENVIRONMENT: NOTICE OF ANNUAL GENERAL MEETING
EB ENVIRONMENT: PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
EB ENVIRONMENT: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 AUGUST 2020
EB ENVIRONMENT: NOTICE OF EXTRAORDINARY GENERAL MEETING
EB ENVIRONMENT: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2020
EB ENVIRONMENT: NOTICE OF ANNUAL GENERAL MEETING
EB ENVIRONMENT: PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
EB ENVIRONMENT: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2019
EB ENVIRONMENT: NOTICE OF ANNUAL GENERAL MEETING
EB ENVIRONMENT: PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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