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News Details

01/09/2026 13:49

Royal Cushion Vi - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Of Events Pursuant To Regulation 30

1. Fixation of the date and time of the 42nd Annual General Meeting\r\n2. Approval of Notice of the 42nd Annual General Meeting\r\n3. Approval of e-voting arrangements\r\n4.Appointment of Scrutinizer\r\n5.Book Closure\r\n6. Authorisation for dispatch and filing