SATU HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 2 AUGUST 2024
SATU HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
SATU HOLDINGS: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARESANDRE-ELECTION OF RETIRING DIRECTORSANDRE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING
SATU HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31 JULY 2023
SATU HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
SATU HOLDINGS: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARESANDRE-ELECTION OF RETIRING DIRECTORSANDRE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING
Satu: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 29 JULY 2022
Satu: NOTICE OF ANNUAL GENERAL MEETING
Satu: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OFAUDITOR, AMENDMENTS TOTHE ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
Satu: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 JULY 2021
Satu: NOTICE OF ANNUAL GENERAL MEETING
Satu: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Satu: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2020
Satu: NOTICE OF ANNUAL GENERAL MEETING
Satu: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES ANDRE-ELECTION OF RETIRING DIRECTORS ANDRE-APPOINTMENT OF AUDITOR ANDNOTICE OF ANNUAL GENERAL MEETING
Satu: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 2 AUGUST 2019
Satu: NOTICE OF ANNUAL GENERAL MEETING
Satu: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARESANDRE-ELECTION OF RETIRING DIRECTORSANDRE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING
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