NOVA GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 15 DECEMBER 2023
NOVA GROUP: NOTICE OF ANNUAL GENERAL MEETING
NOVA GROUP: PROPOSALS INVOLVING(1) RE-ELECTION OF DIRECTORS; AND(2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES;ANDNOTICE OF ANNUAL GENERAL MEETING
NOVA Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 DECEMBER 2022
NOVA Group: NOTICE OF ANNUAL GENERAL MEETING
NOVA Group: PROPOSALS INVOLVING (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
NOVA Group: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 3 DECEMBER 2021
NOVA Group: NOTICE OF ANNUAL GENERAL MEETING
NOVA Group: PROPOSALS INVOLVING (1) RE-ELECTION OF DIRECTORS; AND (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
NOVA Group: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 4 DECEMBER 2020
NOVA Group: PRECAUTIONARY MEASURES FORTHE ANNUAL GENERAL MEETING TO BE HELDON 4 DECEMBER 2020
NOVA Group: NOTICE OF ANNUAL GENERAL MEETING
NOVA Group: PROPOSALS INVOLVING (1) RE-ELECTION OF DIRECTORS; AND (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
NOVA Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 DECEMBER 2019
NOVA Group: NOTICE OF ANNUAL GENERAL MEETING
NOVA Group: PROPOSALS INVOLVING (1) RE-ELECTION OF DIRECTORS; AND (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
NOVA Group: POLL RESULTS OFTHE EXTRAORDINARY GENERAL MEETINGHELD ON 10 MAY 2019ANDPROGRESS OF THE PROPOSED CHANGE OFCOMPANY NAME
NOVA Group: NOTICE OF EXTRAORDINARY GENERAL MEETING
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