The meeting minutes of the Annual General Meeting will be available on ... of 23,336,858 shares on the date of publication of the notice of the meeting 28 February 2025. The company does not ...

The board of directors proposes that the report is noted by the general meeting. Re 3: Presentation of the annual report with auditors' report for adoption The board of directors proposes that the ...

The Annual General Meeting 2025 of Trifork Group AG (the " AGM ”) will be held on 15 April 2025 at 12:00 p.m. CEST at Grabenstrasse 2, 6340 Baar, Switzerland.

CONVENING NOTICE TO THE GENERAL MEETING OF SHAREHOLDERS. The Board of Directors invites the shareholders to the ordinary general meeting of the shareholders (the "General Meeting) ...

Notice is given to the shareholders of Verkkokauppa.com Oyj (“Verkkokauppa.com” or the “Company”) to the Annual General Meeting to be held on 8 April 2025 starting at 2:00 p.m. (EEST).

In accordance with article 12.1 of the articles of association the agenda of the meeting is as follows ... Presentation of the audited annual report for adoption 3. Resolution on the appropriation ...

STOCKHOLM, Feb. 20, 2025 /PRNewswire/ -- Notice is given to the shareholders of Essity Aktiebolag (publ) Reg. No. 556325-5511 ("Essity") of the Annual General Meeting to be held on Thursday, 27 ...

The annual general meeting of Ørsted A/S will be held on Thursday, 3 April 2025 at 10:00 CEST. The meeting will be held at Bella Sky Conference & Event in Denmark. Approval of the annual report for ...

MANILA, Philippines — The Annual Stockholders' Meeting of Ayala Corporation will be conducted virtually on Friday, April 25, 2025 at 9 a.m. Editor’s Note: This press release is sponsored by Ayala ...

KØBENHAVN, DK / ACCESS Newswire / March 12, 2025 / FluoGuide A/S (STO:FLUO) The board of directors hereby convenes the Annual General Meeting of FluoGuide A/S, company registration (CVR ...