1957 & CO.: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 MAY 2024
1957 & CO.: NOTICE OF ANNUAL GENERAL MEETING
1957 & CO.: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING
1957 & CO.: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 MAY 2023
1957 & CO.: NOTICE OF ANNUAL GENERAL MEETING
1957 & CO.: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING
1957 &: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 27 MAY 2022
1957 &: NOTICE OF ANNUAL GENERAL MEETING
1957 &: PROPOSALS FOR GENERAL MANDATESTO ISSUE SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLESANDNOTICE OF ANNUAL GENERAL MEETING
1957 &: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
1957 &: VOLUNTARY ANNOUNCEMENTCOVID-19 PRECAUTIONARY MEASURESFOR ANNUAL GENERAL MEETING
1957 &: NOTICE OF ANNUAL GENERAL MEETING
1957 &: PROPOSALS FOR GENERAL MANDATESTO ISSUE SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
1957 &: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020
1957 &: PRECAUTIONARY MEASURES FOR THEANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2020
1957 &: NOTICE OF ANNUAL GENERAL MEETING
1957 &: PROPOSALS FOR GENERAL MANDATESTO ISSUE SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
1957 &: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 29 May 2019
1957 &: NOTICE OF ANNUAL GENERAL MEETING
1957 &: PROPOSALS FOR GENERAL MANDATESTO ISSUE SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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