LIFE CONCEPTS: POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON 30 AUGUST 2024
LIFE CONCEPTS: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 AUGUST 2024
LIFE CONCEPTS: NOTICE OF EXTRAORDINARY GENERAL MEETING
LIFE CONCEPTS: CLARIFICATION ANNOUNCEMENTREGARDING THE BOOK CLOSURE PERIODFOR THE ANNUAL GENERAL MEETINGTO BE HELD ON 30 AUGUST 2024
LIFE CONCEPTS: NOTICE OF ANNUAL GENERAL MEETING
LIFE CONCEPTS: (I) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (II) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (III) ADOPTION OF THE NEW BYE-LAWS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
LIFE CONCEPTS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023
LIFE CONCEPTS: (I) PROPOSALS FOR RE-ELECTION OF DIRECTORS (II) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES (III) PROPOSED CHANGE OF COMPANY NAME AND (IV) NOTICE OF ANNUAL GENERAL MEETING
LIFE CONCEPTS: NOTICE OF ANNUAL GENERAL MEETING
Dining Concepts: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2022
Dining Concepts: CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
Dining Concepts: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 AUGUST 2022
Dining Concepts: NOTICE OF ANNUAL GENERAL MEETING
Dining Concepts: PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Dining Concepts: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Dining Concepts: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2021
Dining Concepts: NOTICE OF ANNUAL GENERAL MEETING
Dining Concepts: PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Dining Concepts: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2020
Dining Concepts: SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
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