15,9800 zł
0,18% 0,0300 zł
Automotive Components Europe SA (ACE)

Komunikaty spółki - ACE

Execution of the buy-back programme between 30 June 2014 and 4 July 2014
Dividend taxation details
Execution of the buy-back programme between 23 June 2014 and 27 June 2014
Resolutions of the Board of Directors - Appointment of the Chairman and the CEO
A Resolution of the Board of Directors – The dividend payment schedule
Execution of the buy-back programme between 16 June 2014 and 20 June 2014
Professional CVs of independent directors appointed on June 17, 2014
Shareholders over 5% of votes being present or voting by proxy or by correspondence through voting forms at the Annual General Meeting of Shareholders
RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON JUNE 17, 2014
Execution of the buy-back programme between 9 June 2014 and 13 June 2014
Execution of the buy-back programme between 2 June 2014 and 6 June 2014
Annual General Meeting of Shareholders – Updated proposals of resolutions including proposals submitted on 22 May 2014 by a shareholder holding at least 5% of the share capital
Annual General Meeting of Shareholders – Updated agenda including item submitted on 22 May 2014 by a shareholder holding at least 5% of the share capital
Execution of the buy-back programme between 26 May 2014 and 30 May 2014
Execution of the buy-back programme between 19 May 2014 and 23 May 2014
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