MINTH GROUP News

MINTH GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024

May 31 00:12 ET

MINTH GROUP: NOTICE OF ANNUAL GENERAL MEETING

Apr 28 19:50 ET

MINTH GROUP: PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARESANDRETIREMENT, RE-ELECTION AND RE-APPOINTMENT OF DIRECTORSANDPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING

Apr 28 19:47 ET

MINTH GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2023

Oct 31, 2023 00:00 ET

MINTH GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING

Sep 28, 2023 19:54 ET

MINTH GROUP: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDPROPOSED APPOINTMENT OF DIRECTORANDNOTICE OF EXTRAORDINARY GENERAL MEETING

Sep 28, 2023 19:47 ET

MINTH GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023

May 31, 2023 05:02 ET

MINTH GROUP: NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2023 19:18 ET

MINTH GROUP: PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARESANDRETIREMENT AND RE-ELECTION OF DIRECTORSANDRE-DESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORSANDPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL G

Apr 26, 2023 19:14 ET

MINTH GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2022

May 31, 2022 00:18 ET

MINTH GROUP: NOTICE OF ANNUAL GENERAL MEETING

Apr 24, 2022 19:19 ET

MINTH GROUP: PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARESANDRETIREMENT AND RE-ELECTION OF DIRECTORSANDPROPOSED APPOINTMENT OF EXECUTIVE DIRECTORANDPROPOSED ADOPTION OF NEW SHARE OPTION SCHEMEANDNOTICE OF ANNUAL GENERAL MEETING

Apr 24, 2022 19:14 ET

MINTH GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2022

Apr 13, 2022 00:24 ET

MINTH GROUP: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Mar 27, 2022 19:52 ET

MINTH GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021

May 31, 2021 04:58 ET

MINTH GROUP: NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2021 19:20 ET

MINTH GROUP: PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARESANDRETIREMENT AND RE-ELECTION OF DIRECTORSANDPROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORANDNOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2021 19:12 ET

MINTH GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 APRIL 2021

Apr 14, 2021 05:21 ET

MINTH GROUP: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Mar 18, 2021 19:18 ET

MINTH GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020

May 28, 2020 04:30 ET