ARCHOSAUR GAMES: POLL RESULTSOF THE ANNUAL GENERAL MEETINGHELD ON 14 JUNE 2024
ARCHOSAUR GAMES: NOTICE OF ANNUAL GENERAL MEETING
ARCHOSAUR GAMES: PROPOSALS FOR(1) RE-ELECTION OF DIRECTORS,(2) RE-APPOINTMENT OF AUDITOR,(3) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARESAND TO REPURCHASE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
ARCHOSAUR GAMES: POLL RESULTSOF THE ANNUAL GENERAL MEETINGHELD ON 16 JUNE 2023
ARCHOSAUR GAMES: NOTICE OF ANNUAL GENERAL MEETING
ARCHOSAUR GAMES: PROPOSALS FOR(1) RE-ELECTION OF DIRECTORS,(2) RE-APPOINTMENT OF AUDITOR,(3) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARESAND TO REPURCHASE SHARES,(4) AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
Archosaur Games: POLL RESULTSOF THE EXTRAORDINARY GENERAL MEETINGHELD ON 22 DECEMBER 2022
Archosaur Games: POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
Archosaur Games: NOTICE OF EXTRAORDINARY GENERAL MEETING
Archosaur Games: POLL RESULTSOF THE ANNUAL GENERAL MEETINGHELD ON 17 JUNE 2022
Archosaur Games: CHANGE OF VENUE OF THE ANNUAL GENERAL MEETINGTO BE HELD ON 17 JUNE 2022
Archosaur Games: NOTICE OF ANNUAL GENERAL MEETING
Archosaur Games: PROPOSALS FORRE-ELECTION OF DIRECTORS,RE-APPOINTMENT OF AUDITOR,GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARESAND TO REPURCHASE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
Archosaur Games: POLL RESULTSOF THE ANNUAL GENERAL MEETINGHELD ON 18 JUNE 2021
Archosaur Games: PROPOSALS FORDECLARATION OF FINAL DIVIDEND,RE-ELECTION OF DIRECTORS,RE-APPOINTMENT OF AUDITOR,GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARESAND TO REPURCHASE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
Archosaur Games: POLL RESULTSOF THE EXTRAORDINARY GENERAL MEETINGHELD ON 5 FEBRUARY 2021
Archosaur Games: PROPOSED ADOPTION OF THE SHARE OPTION SCHEMEPROPOSED RE-ELECTION OF NON-EXECUTIVE DIRECTORANDNOTICE OF EXTRAORDINARY GENERAL MEETING
Archosaur Games: NOTICE OF EXTRAORDINARY GENERAL MEETING
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