2023 May 02
16:49

Proxy Forms

SECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON TUESDAY, 30 MAY 2023

01740 - VALUES CULTURAL

2023 May 02
16:47

Notice of AGM

SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

01740 - VALUES CULTURAL

2023 Apr 28
18:37

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01740 - VALUES CULTURAL

2023 Apr 28
17:21

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR

01740 - VALUES CULTURAL

2023 Apr 25
17:36

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON TUESDAY, 30 MAY 2023

01740 - VALUES CULTURAL

2023 Apr 25
17:34

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

01740 - VALUES CULTURAL

2023 Mar 30
20:00

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

01740 - VALUES CULTURAL

2023 Mar 16
17:53

Date of Board Meeting

DATE OF BOARD MEETING

01740 - VALUES CULTURAL

2023 Mar 15
18:49

Profit Warning / Inside Information

PROFIT WARNING

01740 - VALUES CULTURAL

2022 Dec 28
12:06

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

01740 - VALUES CULTURAL