01316 NEXTEER
- 3.050
- +0.130+4.45%
NEXTEER News
NEXTEER: NOTICE OF ANNUAL GENERAL MEETING
NEXTEER: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS ANDCONTINUOUS APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVEDIRECTOR WHO HAS SERVED MORE THAN NINE YEARS;PAYMENT OF FINAL DIVIDEND;ANDNOTICE OF ANNUA
NEXTEER: NOTICE OF ANNUAL GENERAL MEETING
NEXTEER: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;PAYMENT OF FINAL DIVIDEND;PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OFTHE NEW MEMORANDUM AND A
NEXTEER: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON JUNE 14, 2022;REMOVAL OF DIRECTORS;APPOINTMENT OF DIRECTORS;CHANGE OF VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER;CHANGE IN COMPOSITION OF COMMITTEES OF THE BOARD; ANDCHANGE OF AUTHORISE
NEXTEER: NOTICE OF EXTRAORDINARY GENERAL MEETING
NEXTEER: NOTICE OF EXTRAORDINARY GENERAL MEETING
NEXTEER: REQUISITION FOR AN EXTRAORDINARY GENERAL MEETINGFOR REMOVAL AND APPOINTMENT OF DIRECTORSANDNOTICE OF EXTRAORDINARY GENERAL MEETING
NEXTEER: NOTICE OF ANNUAL GENERAL MEETING
NEXTEER: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;ELECTION OF NEW DIRECTOR;PAYMENT OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING
NEXTEER: NOTICE OF ANNUAL GENERAL MEETING
NEXTEER: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; ELECTION OF NEW DIRECTOR; PROPOSED CHANGE OF AUDITORS; PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
NEXTEER: PRECAUTIONARY MEASURES FOR THE ANNUAL GENERALMEETING TO BE HELD ON JUNE 30, 2020
NEXTEER: NOTICE OF ANNUAL GENERAL MEETING
NEXTEER: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;ELECTION OF NEW DIRECTOR;PAYMENT OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING
NEXTEER: NOTICE OF ANNUAL GENERAL MEETING
NEXTEER: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;ELECTION OF NEW DIRECTORS;PAYMENT OF FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING
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