THELLOY DEV News

THELLOY DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 23 AUGUST 2024

Aug 23 06:22 ET

THELLOY DEV: NOTICE OF ANNUAL GENERAL MEETING

Jul 30 04:48 ET

THELLOY DEV: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TOISSUE AND REPURCHASE SHARES;(2) EXTENSION OF ISSUE MANDATE;(3) RE-ELECTION OF RETIRING DIRECTORS ANDCONTINUOUS APPOINTMENT OFINDEPENDENT NON-EXECUTIVE DIRECTORWHO HAS SERVED MORE THAN NINE YEARS;(4) RE-APPOIN

Jul 30 04:46 ET

THELLOY DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 11 AUGUST 2023

Aug 11, 2023 04:56 ET

THELLOY DEV: NOTICE OF ANNUAL GENERAL MEETING

Jul 18, 2023 05:01 ET

THELLOY DEV: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TOISSUE AND REPURCHASE SHARES;(2) EXTENSION OF ISSUE MANDATE;(3) RE-ELECTION OF RETIRING DIRECTORS;(4) RE-APPOINTMENT OF INDEPENDENT AUDITOR;ANDNOTICE OF ANNUAL GENERAL MEETING

Jul 18, 2023 04:58 ET

THELLOY DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 22 AUGUST 2022; ANDAMENDMENTS TO THE EXISTING MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OF THENEW MEMORANDUM AND ARTICLES OF ASSOCIATION

Aug 22, 2022 06:53 ET

THELLOY DEV: NOTICE OF ANNUAL GENERAL MEETING

Jul 20, 2022 04:53 ET

THELLOY DEV: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TOISSUE AND REPURCHASE SHARES;(2) EXTENSION OF ISSUE MANDATE;(3) RE-ELECTION OF RETIRING DIRECTORS;(4) RE-APPOINTMENT OF INDEPENDENT AUDITOR;(5) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM

Jul 20, 2022 04:51 ET

THELLOY DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 13 AUGUST 2021

Aug 13, 2021 06:25 ET

THELLOY DEV: NOTICE OF ANNUAL GENERAL MEETING

Jul 12, 2021 04:46 ET

THELLOY DEV: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TOISSUE AND REPURCHASE SHARES;(2) EXTENSION OF ISSUE MANDATE;(3) RE-ELECTION OF RETIRING DIRECTORS;(4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; ANDNOTICE OF ANNUAL GENERAL MEETING

Jul 12, 2021 04:44 ET

THELLOY DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 13 AUGUST 2020

Aug 13, 2020 08:11 ET

THELLOY DEV: NOTICE OF ANNUAL GENERAL MEETING

Jul 13, 2020 04:52 ET

THELLOY DEV: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TOISSUE AND REPURCHASE SHARES;(2) EXTENSION OF ISSUE MANDATE;(3) RE-ELECTION OF RETIRING DIRECTORS;(4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; ANDNOTICE OF ANNUAL GENERAL MEETING

Jul 13, 2020 04:51 ET

THELLOY DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2019

Aug 15, 2019 06:41 ET

THELLOY DEV: NOTICE OF ANNUAL GENERAL MEETING

Jul 11, 2019 04:53 ET

THELLOY DEV: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) DECLARATION OF FINAL DIVIDEND; (5) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF

Jul 11, 2019 04:48 ET