CIRCUTECH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 17 MAY 2024
CIRCUTECH: NOTICE OF ANNUAL GENERAL MEETING
CIRCUTECH: (1) RENEWAL OF GENERAL MANDATESTO REPURCHASE SHARES ANDTO ISSUE NEW SHARES OF THE COMPANY;(2) PROPOSED RE-ELECTION OFTHE RETIRING DIRECTORS OF THE COMPANY;AND(3) NOTICE OF THE ANNUAL GENERAL MEETING
CIRCUTECH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 12 MAY 2023
CIRCUTECH: NOTICE OF ANNUAL GENERAL MEETING
CIRCUTECH: (1) RENEWAL OF GENERAL MANDATESTO REPURCHASE SHARES ANDTO ISSUE NEW SHARES OF THE COMPANY;(2) PROPOSED RE-ELECTION OFTHE RETIRING DIRECTORS OF THE COMPANY;AND(3) NOTICE OF THE ANNUAL GENERAL MEETING
CIRCUTECH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 20 MAY 2022
CIRCUTECH: NOTICE OF ANNUAL GENERAL MEETING
CIRCUTECH: (1) RENEWAL OF GENERAL MANDATESTO REPURCHASE SHARES ANDTO ISSUE NEW SHARES OF THE COMPANY;(2) PROPOSED RE-ELECTION OFTHE RETIRING DIRECTORS OF THE COMPANY;(3) PROPOSED ADOPTION OF AMENDED ANDRESTATED ARTICLES OF ASSOCIATION;AND(4) NOTICE
CIRCUTECH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 20 MAY 2021
CIRCUTECH: NOTICE OF ANNUAL GENERAL MEETING
CIRCUTECH: (1) RENEWAL OF GENERAL MANDATESTO REPURCHASE SHARES ANDTO ISSUE NEW SHARES OF THE COMPANY;(2) PROPOSED RE-ELECTION OFTHE RETIRING DIRECTORS OF THE COMPANY;AND(3) NOTICE OF THE ANNUAL GENERAL MEETING
CIRCUTECH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 8 MAY 2020
CIRCUTECH: NOTICE OF ANNUAL GENERAL MEETING
CIRCUTECH: (1) RENEWAL OF GENERAL MANDATESTO REPURCHASE SHARES ANDTO ISSUE NEW SHARES OF THE COMPANY;(2) PROPOSED RE-ELECTION OFTHE RETIRING DIRECTORS OF THE COMPANY;AND(3) NOTICE OF THE ANNUAL GENERAL MEETING
CIRCUTECH: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 3 MARCH 2020
CIRCUTECH: NOTICE OF EXTRAORDINARY GENERAL MEETING
CIRCUTECH: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 3 MAY 2019
CIRCUTECH: NOTICE OF ANNUAL GENERAL MEETING
CIRCUTECH: (1) RENEWAL OF GENERAL MANDATESTO REPURCHASE SHARES ANDTO ISSUE NEW SHARES OF THE COMPANY;(2) PROPOSED RE-ELECTION OFTHE RETIRING DIRECTORS OF THE COMPANY;AND(3) NOTICE OF THE ANNUAL GENERAL MEETING
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