AV PROMOTIONS News

AV PROMOTIONS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024

May 31 07:26 ET

AV PROMOTIONS: NOTICE OF ANNUAL GENERAL MEETING

Apr 11 09:25 ET

AV PROMOTIONS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND(4) NOTICE OF ANNUAL GENERAL MEETING

Apr 11 09:22 ET

AV PROMOTIONS: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31 MAY 2023

May 31, 2023 06:08 ET

AV PROMOTIONS: NOTICE OF ANNUAL GENERAL MEETING

Mar 31, 2023 10:57 ET

AV PROMOTIONS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS;(4) PROPOSED AMENDMENTS TO THE AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF

Mar 31, 2023 10:53 ET

Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31 MAY 2022

May 31, 2022 08:08 ET

Av Promotions: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING

Mar 31, 2022 10:17 ET

Av Promotions: NOTICE OF ANNUAL GENERAL MEETING

Mar 31, 2022 10:13 ET

Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31 MAY 2021

May 31, 2021 06:59 ET

Av Promotions: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING

Mar 29, 2021 05:30 ET

Av Promotions: NOTICE OF ANNUAL GENERAL MEETING

Mar 29, 2021 05:20 ET

Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETING

Jun 22, 2020 05:23 ET

Av Promotions: NOTICE OF ANNUAL GENERAL MEETING

Mar 27, 2020 04:50 ET

Av Promotions: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) RE-APPOINTMENT OF AUDITORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING

Mar 27, 2020 04:44 ET

Av Promotions: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2019

Jun 24, 2019 08:30 ET

Av Promotions: NOTICE OF ANNUAL GENERAL MEETING

Mar 29, 2019 10:48 ET

Av Promotions: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) RE-APPOINTMENT OF AUDITORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING

Mar 29, 2019 06:45 ET