EXTRAWELL PHAR: RETIREMENT OF AUDITOR AND WITHDRAWAL OF RESOLUTION AT THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2024
EXTRAWELL PHAR: NOTICE OF ANNUAL GENERAL MEETING
EXTRAWELL PHAR: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
EXTRAWELL PHAR: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023
EXTRAWELL PHAR: NOTICE OF ANNUAL GENERAL MEETING
EXTRAWELL PHAR: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
EXTRAWELL PHAR: POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 28 JUNE 2023
EXTRAWELL PHAR: NOTICE OF SPECIAL GENERAL MEETING
EXTRAWELL PHAR: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022
EXTRAWELL PHAR: NOTICE OF ANNUAL GENERAL MEETING
EXTRAWELL PHAR: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
EXTRAWELL PHAR: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021
EXTRAWELL PHAR: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 JULY 2021
EXTRAWELL PHAR: NOTICE OF ANNUAL GENERAL MEETING
EXTRAWELL PHAR: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
EXTRAWELL PHAR: NOTICE OF SPECIAL GENERAL MEETING
EXTRAWELL PHAR: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020 AND RETIREMENT OF DIRECTOR
EXTRAWELL PHAR: NOTICE OF ANNUAL GENERAL MEETING
EXTRAWELL PHAR: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
EXTRAWELL PHAR: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 OCTOBER 2019
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