CONSUN PHARMA: POLL RESULTS OF THE EXTRAORDINARY GENERALMEETING HELD ON THURSDAY, 12 DECEMBER 2024
CONSUN PHARMA: NOTICE OF EXTRAORDINARY GENERAL MEETING
CONSUN PHARMA: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON FRIDAY, 31 MAY 2024
CONSUN PHARMA: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON FRIDAY, 31 MAY 2024
CONSUN PHARMA: NOTICE OF EXTRAORDINARY GENERAL MEETING
CONSUN PHARMA: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(2) PROPOSED FINAL DIVIDEND,(3) PROPOSED GRANT OF GENERAL MANDATES TO ISSUENEW SHARES AND REPURCHASE SHARES,AND(4) NOTICE OF ANNUAL GENERAL MEETING
CONSUN PHARMA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
CONSUN PHARMA: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(2) PROPOSED FINAL DIVIDEND,(3) PROPOSED GRANT OF GENERAL MANDATES TOISSUE NEW SHARES AND REPURCHASE SHARES,AND(4) NOTICE OF ANNUAL GENERAL MEETING
CONSUN PHARMA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
CONSUN PHARMA: (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) PROPOSED FINAL DIVIDEND, (3) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANN
CONSUN PHARMA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 21 MAY 2021
CONSUN PHARMA: (1) PROPOSED GRANT OF GENERAL MANDATES TOISSUE NEW SHARES AND REPURCHASE SHARES,(2) PROPOSED RE-ELECTION OF DIRECTORS,(3) PROPOSED FINAL DIVIDENDAND(4) NOTICE OF ANNUAL GENERAL MEETING
CONSUN PHARMA: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 29 MAY 2020 AND (2) CHANGE OF MEMBERS OF THE BOARD
CONSUN PHARMA: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,(2) PROPOSED RE-ELECTION OF DIRECTORS,(3) PROPOSED FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
CONSUN PHARMA: POLL RESULTS OF THE EXTRAORDINARY GENERALMEETING HELD ON FRIDAY, 31 MAY 2019
CONSUN PHARMA: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON FRIDAY, 31 MAY 2019AND(2) CHANGE OF MEMBERS OF THE BOARD
CONSUN PHARMA: NOTICE OF EXTRAORDINARY GENERAL MEETING
CONSUN PHARMA: (1) PROPOSED GRANT OF GENERAL MANDATES TOISSUE NEW SHARES AND REPURCHASE SHARES,(2) PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS,(3) PROPOSED FINAL DIVIDENDAND(4) NOTICE OF ANNUAL GENERAL MEETING
CONSUN PHARMA: CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORSAND COMPOSITION OF BOARD COMMITTEESANDCHANGES OF CLOSURE PERIOD OF REGISTER OF MEMBERS ANDDATE OF PAYMENT FOR PROPOSED FINAL DIVIDEND