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AGM – 10 jun, 2025
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Press Release
AGM 2025
Capital B announces a private placement
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Jun 10, 2025
TBG – Combined General Meeting of June 10, 2025 – Assembly Presentation
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: TBG – Combined General Meeting of June 10, 2025 – Assembly Presentation
Jun 10, 2025
TBG – Combined General Meeting of June 10, 2025 – Voting Results
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: TBG – Combined General Meeting of June 10, 2025 – Voting Results
Jun 10, 2025
TBG – Combined General Meeting of June 10, 2025 – Quorum
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: TBG – Combined General Meeting of June 10, 2025 – Quorum
Jun 1, 2025
TBG – Letter to shareholders for the Annual General Meeting of June 10, 2025
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: TBG – Letter to shareholders for the Annual General Meeting of June 10, 2025
Jun 1, 2025
TBG – Statutory auditors’ report on resolution 17
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: TBG – Statutory auditors’ report on resolution 17
Jun 1, 2025
TBG – Statutory auditors’ report on resolution 16
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: TBG – Statutory auditors’ report on resolution 16
Jun 1, 2025
TBG – Statutory auditors’ report on resolution 14
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: TBG – Statutory auditors’ report on resolution 14
Jun 1, 2025
TBG – Statutory auditors’ report on resolutions 12 and 13
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: TBG – Statutory auditors’ report on resolutions 12 and 13
Jun 1, 2025
TBG – Statutory auditors’ report on resolutions 10, 11 and 13
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: TBG – Statutory auditors’ report on resolutions 10, 11 and 13
Jun 1, 2025
TBG – Statutory auditors’ report on resolutions 9, 11 and 13
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: TBG – Statutory auditors’ report on resolutions 9, 11 and 13
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