Announcement & Circular
Date Code Name Of Shares File

2024-12-09

22:03

00994 CT VISION SL

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (73KB)

2024-12-09

22:01

00994 CT VISION SL

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More]

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; (3) NON-COMPLIANCE WITH LISTING RULES REQUIREMENTS; AND (4) APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE (78KB)

2024-12-02

17:40

00994 CT VISION SL

Monthly Returns

Monthly return of equity issuer on movements in securities for the month ended 30 November 2024 (64KB)

2024-10-31

16:33

00994 CT VISION SL

Monthly Returns

Monthly return of equity issuer on movements in securities for the month ended 31 October 2024 (64KB)

2024-09-30

16:39

00994 CT VISION SL

Monthly Returns

Monthly return of equity issuer on movements in securities for the month ended 30 September 2024 (64KB)

2024-09-27

16:30

00994 CT VISION SL

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2024 (2MB)

2024-09-03

16:31

00994 CT VISION SL

Monthly Returns

Monthly return of equity issuer on movements in securities for the month ended 31 August 2024 (64KB)

2024-08-30

22:47

00994 CT VISION SL

Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (233KB)

2024-08-15

22:04

00994 CT VISION SL

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (69KB)

2024-07-31

16:57

00994 CT VISION SL

Monthly Returns

Monthly return of equity issuer on movements in securities for the month ended 31 July 2024 (64KB)

2024-07-05

17:58

00994 CT VISION SL

Monthly Returns

Monthly return of equity issuer on movements in securities for the month ended 30 June 2024 (64KB)

2024-07-05

17:18

00994 CT VISION SL

Announcements and Notices - [Other - Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT 2023 (74KB)

2024-06-20

21:01

00994 CT VISION SL

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2024 (85KB)

2024-06-04

17:57

00994 CT VISION SL

Monthly Returns

Monthly return of equity issuer on movements in securities for the month ended 31 May 2024 (62KB)

2024-05-02

17:18

00994 CT VISION SL

Monthly Returns

Monthly return of equity issuer on movements in securities for the month ended 30 April 2024 (62KB)

2024-04-26

16:52

00994 CT VISION SL

Circulars - [Other]

Notification Letter to Non-registered Shareholders - Notice of Publication of Annual Report 2023 and Request Form (378KB)

2024-04-26

16:51

00994 CT VISION SL

Circulars - [Other]

Notification Letter to Registered Shareholders - Notice of Publication of Annual Report 2023 and Request Form (402KB)

2024-04-26

16:47

00994 CT VISION SL

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING (95KB)

2024-04-26

16:46

00994 CT VISION SL

Proxy Forms

Proxy Form for Use at the Annual General Meeting (or at any adjournment thereof) (103KB)

2024-04-26

16:45

00994 CT VISION SL

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory... More]

(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (259KB)