Jun 02, 2023
19:27

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023

Results of AGM

01979 - TEN PAO GROUP

Apr 24, 2023
18:22

NOTICE OF THE 2023 ANNUAL GENERAL MEETING

Notice of AGM

01979 - TEN PAO GROUP

Apr 24, 2023
18:19

FORM OF PROXY FOR USE AT THE 2023 ANNUAL GENERAL MEETING

Proxy Forms

01979 - TEN PAO GROUP

Mar 23, 2023
21:13

PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

01979 - TEN PAO GROUP

Mar 23, 2023
21:04

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

Dividend or Distribution (Announcement Form)

01979 - TEN PAO GROUP

Mar 23, 2023
20:50

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

Closure of Books or Change of Book Closure Period

01979 - TEN PAO GROUP

Mar 13, 2023
16:35

DATE OF BOARD MEETING

Date of Board Meeting

01979 - TEN PAO GROUP

Jan 05, 2023
16:33

Terms of Reference of Remuneration Committee

Terms of Reference of the Remuneration Committee

01979 - TEN PAO GROUP