01327 LUXXU GROUP
- 0.063
- -0.009-12.50%
LUXXU GROUP News
LUXXU GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 21 JUNE 2024
LUXXU GROUP: NOTICE OF ANNUAL GENERAL MEETING
LUXXU GROUP: (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARESAND ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORSAND(4) NOTICE OF ANNUAL GENERAL MEETING
LUXXU GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 JUNE 2023
LUXXU GROUP: NOTICE OF ANNUAL GENERAL MEETING
LUXXU GROUP: (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARESAND ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS;(4) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATIONAND(5) NOT
LUXXU GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022
LUXXU GROUP: NOTICE OF ANNUAL GENERAL MEETING
LUXXU GROUP: (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARESAND ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS;(4) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMITAND(5) NOTICE OF ANNUAL GENERAL
LUXXU GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 29 JUNE 2021
LUXXU GROUP: POSTPONEMENT OF THE ANNUAL GENERAL MEETINGDUE TO BAD WEATHER
LUXXU GROUP: NOTICE OF ANNUAL GENERAL MEETING
LUXXU GROUP: (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARESAND ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS;(4) REFRESHMENT OF SCHEME MANDATE LIMITAND(5) NOTICE OF ANNUAL GENERAL MEETING
LUXXU GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 24 JUNE 2020
LUXXU GROUP: NOTICE OF ANNUAL GENERAL MEETING
LUXXU GROUP: (1) PROPOSED GENERAL MANDATES TO REPURCHASE SHARESAND ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS;(4) REFRESHMENT OF SCHEME MANDATE LIMITAND(5) NOTICE OF ANNUAL GENERAL MEETING
LUXXU GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 27 MARCH 2020
LUXXU GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING
LUXXU GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 26 JULY 2019
LUXXU GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING
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