GOLDPAC GROUP News

GOLDPAC GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2024, CHANGE IN DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

May 21 07:59 ET

GOLDPAC GROUP: Proposed Declaration of Final Dividend and Special Dividend, Re-Election of Retiring Directors, Appointment of Director, Changes in Composition of Board Committees, Grant of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting

Apr 16 04:48 ET

GOLDPAC GROUP: Notice of Annual General Meeting

Apr 16 04:43 ET

GOLDPAC GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 15 MAY 2023

May 15, 2023 07:28 ET

GOLDPAC GROUP: Proposed Declaration of Final Dividend and Special Dividend, Re-Election of Retiring Directors , Grant of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting

Apr 13, 2023 05:08 ET

GOLDPAC GROUP: NOTICE OF ANNUAL GENERAL MEETING

Apr 13, 2023 04:48 ET

GOLDPAC GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2022, CHANGE OF DIRECTORS AND CHANGE OF MEMBERS OF BOARD COMMITTEES

May 17, 2022 08:47 ET

GOLDPAC GROUP: Proposed Declaration of Final Dividend and Special Dividend, Re-Election of Retiring Directors and Appointment of Director , Grant of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting

Apr 13, 2022 06:15 ET

GOLDPAC GROUP: Notice of Annual General Meeting

Apr 13, 2022 06:11 ET

GOLDPAC GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2021

May 13, 2021 06:55 ET

GOLDPAC GROUP: PROPOSED DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETIN

Apr 13, 2021 05:48 ET

GOLDPAC GROUP: NOTICE OF ANNUAL GENERAL MEETING

Apr 13, 2021 05:32 ET

GOLDPAC GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2020 AND CHANGE OF DIRECTORS

May 18, 2020 09:00 ET

GOLDPAC GROUP: DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR, GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Apr 8, 2020 07:39 ET

GOLDPAC GROUP: NOTICE OF ANNUAL GENERAL MEETING

Apr 8, 2020 07:35 ET

GOLDPAC GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2019, CHANGE OF DIRECTORS AND CHANGE OF MEMBERS OF BOARD COMMITTEES

May 22, 2019 07:02 ET

GOLDPAC GROUP: DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Apr 15, 2019 06:27 ET

GOLDPAC GROUP: NOTICE OF ANNUAL GENERAL MEETING

Apr 15, 2019 06:25 ET