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Ex-Pack Corrugated Cartons PLCCSELK: PACK.N0000

Annual General Meeting (AGM) of Ex-Pack Corrugated Cartons PLC

Jun 4, 2025 at 2:30 PM EDT · Issued by Ex-Pack Corrugated Cartons PLC via Colombo Stock Exchange

Filed with CSE · Jun 4, 2025 at 2:30 PM EDT

On 6ix: 6ix.com/news/annual-general-meeting-agm-of-ex-pack-corrugated-cartons-plc

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Ex-Pack Corrugated Cartons PLC on 6ix

Story so far

  • Annual General Meeting (AGM) of Ex–Pack Corrugated Cartons PLC - as a Virtual MeetingJun 3, 2024
  • Annual General Meeting (AGM) as a Virtual Meeting on 30th September 2022 at 9.00 am.Aug 29, 2022

Earlier from Ex-Pack Corrugated Cartons

  • Completion of the restructured objectives via Utilization of the IPO fundsApr 9, 2025
  • Establishment of nominations and governance committeeAug 14, 2024
  • Changes to the composition of the remuneration committeeAug 14, 2024
  • Annual General Meeting (AGM) of Ex–Pack Corrugated Cartons PLC - as a Virtual MeetingJun 3, 2024
  • Extraordinary General Meeting of the Shareholders of Ex–Pack Corrugated Cartons PLCMar 19, 2024

Later from Ex-Pack Corrugated Cartons

  • Annual General Meeting (AGM) Ex–Pack Corrugated Cartons PLCJun 4
  • Corporate disclosure under section 8 of the listing rulesAug 12
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