CONTEL News

CONTEL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 May 2024

May 27, 2024 16:41

CONTEL: NOTICE OF ANNUAL GENERAL MEETING

Apr 30, 2024 16:44

CONTEL: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

Apr 30, 2024 16:42

CONTEL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 May 2023

May 31, 2023 16:41

CONTEL: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2023 16:55

CONTEL: PROPOSALS FOR(1) GRANT OF GENERAL MANDATES TOISSUE NEW SHARES AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) RE-APPOINTMENT OF AUDITOR;ANDNOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2023 16:52

Contel Technology: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022;AND(2) ADOPTION OF THE AMENDMED MEMORANDUM AND ARTICLES OF ASSOCIATION

Jun 8, 2022 20:25

Contel Technology: NOTICE OF ANNUAL GENERAL MEETING

Apr 29, 2022 21:44

Contel Technology: PROPOSALS FOR(1) GRANT OF GENERAL MANDATES TOISSUE NEW SHARES AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) RE-APPOINTMENT OF AUDITOR;(4) PROPOSED ADOPTION OF AMENDED MEMORANDUM ANDARTICLES OF ASSOCIATION;ANDNOT

Apr 29, 2022 21:41

Contel Technology: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 25 JUNE 2021

Jun 25, 2021 21:17

Contel Technology: NOTICE OF ANNUAL GENERAL MEETING

May 25, 2021 16:48

Contel Technology: PROPOSALS FOR (1) GRANT OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES,(2) RE-ELECTION OF DIRECTORS,(3) RE-APPOINTMENT OF AUDITORAND(4) NOTICE OF ANNUAL GENERAL MEETING

May 25, 2021 16:43

Contel Technology: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 MAY 2020ANDNON-FULFILLMENT OF CONDITION PRECEDENT AND WITHDRAWAL OF THE BONUS ISSUE

May 29, 2020 08:14

Contel Technology: SUPPLEMENTAL NOTICE OF AGM

May 6, 2020 20:24

Contel Technology: SUPPLEMENTAL CIRCULAR TOTHE CIRCULAR TO SHAREHOLDERS DATED 27 APRIL 2020IN RELATION TO PROPOSED BONUS ISSUE OF SHARESANDSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

May 6, 2020 20:20

Contel Technology: NOTICE OF ANNUAL GENERAL MEETING

Apr 27, 2020 16:37

Contel Technology: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUENEW SHARES AND REPURCHASE SHARES,(2) RE-ELECTION OF DIRECTORS,(3) RE-APPOINTMENT OF AUDITOR,AND(4) NOTICE OF ANNUAL GENERAL MEETING

Apr 27, 2020 16:32