KB LAMINATES: POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 27 MAY 2024
KB LAMINATES: NOTICE OF ANNUAL GENERAL MEETING
KB LAMINATES: PROPOSAL FOR RE-ELECTION OF DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTOR, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
KB LAMINATES: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2023
KB LAMINATES: CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS
KB LAMINATES: NOTICE OF EXTRAORDINARY GENERAL MEETING
KB LAMINATES: POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 29 MAY 2023
KB LAMINATES: NOTICE OF ANNUAL GENERAL MEETING
KB LAMINATES: PROPOSAL FOR RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORWHO HAS SERVED FOR MORE THAN NINE YEARS, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, GENERAL MANDATES TO ISSUE SEC
KB LAMINATES: POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 23 MAY 2022
KB LAMINATES: NOTICE OF ANNUAL GENERAL MEETING
KB LAMINATES: PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
KB LAMINATES: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 SEPTEMBER 2021
KB LAMINATES: NOTICE OF EXTRAORDINARY GENERAL MEETING
KB LAMINATES: CLARIFICATION ANNOUNCEMENT-POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2021
KB LAMINATES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2021
KB LAMINATES: NOTICE OF ANNUAL GENERAL MEETING
KB LAMINATES: PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
KB LAMINATES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2020
KB LAMINATES: JOINT ANNOUNCEMENT - UPDATES ON ANNUAL GENERAL MEETINGS
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