Extraordinary General Meeting of the Shareholders of Ex–Pack Corrugated Cartons PLC
Filed with CSE ·
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Earlier from Ex-Pack Corrugated Cartons
- Errata announcement - interim financial statements 31st December 2023
- Disclosure as per the prospectus dated 06th October 2021 - variation of the application of funds raised through the initial public offering (IPO) in respect of the objectives
- Circular to shareholders
- Corporate disclosure under section 8 a -33 of the listing rules of the colombo stock exchange (cse) by ex- pack corrugated cartons plc
- Annual General Meeting (AGM) as a Virtual Meeting on 30th September 2022 at 9.00 am.
Later from Ex-Pack Corrugated Cartons
- Annual General Meeting (AGM) of Ex–Pack Corrugated Cartons PLC - as a Virtual Meeting
- Changes to the composition of the remuneration committee
- Establishment of nominations and governance committee
- Completion of the restructured objectives via Utilization of the IPO funds
- Annual General Meeting (AGM) of Ex-Pack Corrugated Cartons PLC
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