Board MeetingOutcome of Board Meeting

Konstelec's board has approved holding its 31st AGM on September 23, 2026, at 4 PM via video conference.

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Konstelec Engineers LimitedKONSTELEC · Filed with the exchange

The e-voting cut-off for shareholders to participate and cast votes is set for September 16, 2026.

Read the original filing(PDF)

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