DOWELL SERVICE: DATE OF BOARD MEETING
DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
DOWELL SERVICE: Final dividend for the year ended 31 December 2023
DOWELL SERVICE: POLL RESULTS OF(1) THE ANNUAL GENERAL MEETING;(2) DISTRIBUTION OF FINAL DIVIDEND FOR 2023; AND(3) THE EXTRAORDINARY GENERAL MEETINGHELD ON 19 JUNE 2024
DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
DOWELL SERVICE: PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ONWEDNESDAY, 19 JUNE 2024
DOWELL SERVICE: NOTICE OF EXTRAORDINARY GENERAL MEETING
DOWELL SERVICE: (1) DISCLOSEABLE AND CONNECTED TRANSACTIONIN RELATION TO THE EQUITY TRANSFER AGREEMENT ANDTHE SUPPLEMENTAL AGREEMENT; AND(2) NOTICE OF EGM
DOWELL SERVICE: RECORD DATE FOR THE EGM
DOWELL SERVICE: PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELDON WEDNESDAY, 19 JUNE 2024
DOWELL SERVICE: NOTICE OF THE ANNUAL GENERAL MEETING OF 2023
DOWELL SERVICE: (1) 2023 REPORT OF THE BOARD;(2) 2023 REPORT OF THE SUPERVISORY BOARD;(3) 2023 AUDITED CONSOLIDATED FINANCIAL STATEMENTS;(4) 2023 ANNUAL REPORT;(5) 2023 PROFIT DISTRIBUTION PLAN;(6) PROPOSED RE-APPOINTMENT OF THE AUDITOR;(7) PROPOSED REMUNERATION OF
DOWELL SERVICE: DELAY IN DESPATCH OF CIRCULAR IN RELATION TOTHE EQUITY TRANSFER AGREEMENT ANDTHE SUPPLEMENTAL AGREEMENT
DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
DOWELL SERVICE: DISCLOSEABLE AND CONNECTED TRANSACTIONSUPPLEMENTAL AGREEMENTIN RELATION TO THE EQUITY TRANSFER AGREEMENT
DOWELL SERVICE: CHANGE OF CHAIRMAN OF SUPERVISORY BOARD
DOWELL SERVICE: ANNUAL REPORT 2023
DOWELL SERVICE: (1) DISCLOSEABLE AND CONNECTED TRANSACTIONIN RELATION TO THE EQUITY TRANSFER AGREEMENT; AND(2) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
DOWELL SERVICE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
No Data