FINSOFT FIN: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 14 JUNE 2024
FINSOFT FIN: NOTICE OF ANNUAL GENERAL MEETING
FINSOFT FIN: (1) PROPOSED GRANT OF REPURCHASE MANDATEAND ISSUE MANDATE;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL GENERAL MEETING
FINSOFT FIN: POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON 16 JANUARY 2024
FINSOFT FIN: NOTICE OF EXTRAORDINARY GENERAL MEETING
FINSOFT FIN: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 23 JUNE 2023
FINSOFT FIN: NOTICE OF ANNUAL GENERAL MEETING
FINSOFT FIN: (1) PROPOSED GRANT OF REPURCHASE MANDATEAND ISSUE MANDATE;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL GENERAL MEETING
FINSOFT FIN: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 23 JUNE 2022
FINSOFT FIN: NOTICE OF ANNUAL GENERAL MEETING
FINSOFT FIN: (1) PROPOSED GRANT OF REPURCHASE MANDATEAND ISSUE MANDATE;(2) PROPOSED RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
FINSOFT FIN: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 23 JUNE 2021
FINSOFT FIN: NOTICE OF ANNUAL GENERAL MEETING
FINSOFT FIN: (1) PROPOSED SHARE CONSOLIDATION;(2) PROPOSED GRANT OF REPURCHASE MANDATEAND ISSUE MANDATE;(3) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDERTHE SHARE OPTION SCHEME;(4) PROPOSED RE-ELECTION OF DIRECTORS;AND(5) NOTICE OF ANNUAL GEN
FINSOFT FIN: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 24 JUNE 2020;(2) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR;(3) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND(4) CHANGE OF COMPOSITION OF BOARD COMMITTEES
FINSOFT FIN: SUPPLEMENTAL ANNOUNCEMENT
FINSOFT FIN: NOTICE OF ANNUAL GENERAL MEETING
FINSOFT FIN: (1) PROPOSED GRANT OF REPURCHASE MANDATEAND ISSUE MANDATE;(2) PROPOSED RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
FINSOFT FIN: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 25 JUNE 2019
FINSOFT FIN: NOTICE OF ANNUAL GENERAL MEETING