Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
25 Mar 2026 | - | 26 Mar 2026 | - | Omitted dividend payment,Changing The director(s),Amendment to the Company`s Article of Association | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
22 Sep 2025 | - | 23 Sep 2025 | - | Consideration and approval of the Offeror to make a Voluntary Partial Tender Offer for shares of Noble | Schedule of Extra-General Meeting of Shareholders | via electronic means (e-EGM) |
25 Mar 2025 | - | 26 Mar 2025 | - | Cash dividend payment,Capital increase,The issuance of convertible securities,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via Electronic Means (E-AGM) |
11 Mar 2024 | - | 12 Mar 2024 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via Electronic Means (E-AGM) |
08 Mar 2023 | - | 09 Mar 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via Electronic Means (E-AGM) |
10 Mar 2022 | - | 11 Mar 2022 | - | Cash dividend payment,The issuance of debentures | Schedule of Annual General Meeting of Shareholders | Via an electronics means |
No data found