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Notices and corporate announcements › Outcome
Filings and disclosures of PG Foils Limited. For shareholder service, see grievance management.
Outcome
- pdfOUTCOME OF BOARD MEETING-FUND RAISING 1.4 MB
- pdfOUTCOME OF BOARD MEETING-RESULTS-13.02.2025 1.5 MB
- pdfPROCEEDINGS OF EOGM-19.02.2025 458 KB
- pdfOUTCOME OF BM_13.08.2025_Signed 474 KB
- pdfOUTCOME OF BM- 08.02.2023File being restored. Please contact the company for a copy.
- pdfOUTCOME OF BM-14.11.2022File being restored. Please contact the company for a copy.
- pdfOUTCOME OF BM- 20.10.2022File being restored. Please contact the company for a copy.
- pdfPROCEEDING OF 43rd AGM 2.3 MB
- pdfREVISED OUTCOME OF BM- 29.08.2022 1.9 MB
- pdfOUTCOME OF BM- 29.08.2022 2.2 MB
- pdfOUTCOME OF BM- 12.08.2022 2.1 MB
- pdfOUTCOME OF BM- 30.05.2022 813 KB
- pdfPROCEEDINGS OF EGM- 11.03.2022 854 KB
- pdfOUTCOME OF BM- 05.03.2022 1.7 MB
- pdfOUTCOME OF BM- 12.02.2022 873 KB
- pdfOUTCOME OF BM- 15.11.2021 488 KB
- pdfPROCEEDINGS OF 42nd AGM- 15.09.2021 593 KB
- pdfOUTCOME OF BM- 13.08.2021 496 KB
- pdfOUTCOME OF BM- 15.02.2021 547 KB
- pdfPROCEEDINGS OF 41st AGM- 16.12.2020 636 KB
- pdfOUTCOME OF BM- 13.11.2020 284 KB
- pdfOUTCOME OF BM- 07.09.2020 250 KB
- pdfOUTCOME OF BM- 30.06.2020 385 KB
- pdfOUTCOME OF BM- 14.02.2020 390 KB
- pdfOUTCOME OF BM-RECONSITITUTION OF COMMITTEES 371 KB
- pdfPROCEEDINGS OF 40th AGM- 27.09.20219 359 KB
- pdfOUTCOME OF BM- 13.08.2019 414 KB
- pdfOUTCOME OF BM - 30.05.2019 447 KB