EEST. Notice to Convene Herantis Pharma Plc's Annual General Meeting of Shareholders. Notice is given to the shareholder ...

The Board of Directors proposes that the Annual General Meeting authorize the Board of Directors to decide on the acquisition of no more than 500,000 treasury shares using the unrestricted equity of ...

EET Huhtamäki Oyj: Notice to the Annual General Meeting Notice is given to the shareholders of Huhtamäki Oyj (the "Company") to participate ...

The above-mentioned proposals for the resolutions on the matters on the agenda of the Annual General ... demonstrate their right to represent the shareholder at the Annual General Meeting. Proxy ...

Extraordinary General Meeting (hereinafter the “ General Meeting ”) of Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “ SDR ”) holders (hereinafter together the “ ...

Shareholders can vote on the items on the agenda before the General Meeting by e-mail or post. A more detailed overview of how it is possible to vote before the General Meeting, is provided in the ...

The Management Board of AS Harju Elekter Group (registry code 10029524, registry address Paldiski mnt 31/2, Keila) convenes the Annual General ...

Doha, Qatar: Al Rayan Bank successfully held the Annual General Meeting and the Extraordinary General Meeting (“EGM”) of Shareholders yesterday. At the AGM, the shareholders endorsed the ...

The first Notice of Meeting (“Avis de réunion”), which includes the agenda and the text of the draft resolutions presented by the Board of Directors to this Combined Shareholders’ Meeting ...

Shareholders' Meeting will be held at 2:30 pm on May 22, 2025 at 3 Mazarium, 3 Rue Mazarine, 75006 Paris. During this Shareholders' Meeting, shareholders will be asked, in particular, to approve ...

Zurich, 4 April 2025 – Today, ASMALLWORLD AG published the invitation to its Annual General Meeting, which will take place on 25 April 2025. The meeting will be held virtually via the electronic ...

Today's 56 th Annual General Meeting of HUBER+SUHNER AG approved all proposals of the Board of Directors.