Notice is hereby given that the Annual Meeting of the Shareholders of ROBINSONS RETAIL HOLDINGS, INC. (RRHI) shall be held ...

EQS-News: Rigsave S.p.A. / Key word (s): AGM/EGM Notice of call of the ordinary shareholder's meeting 14.04.2025 / 15:00 CET/CEST The issuer is solely responsible for the content of this ...

Shareholders who participate in General Meeting must submit an identity document, the authorized person – an identity document and the letter of attorney in accordance with the procedure laid ...

The annual general meeting (“AGM”) and subsequent extraordinary general meeting (“EGM”) of the shareholders of MILLICOM INTERNATIONAL CELLULAR S.A. (“Millicom” or the “Company”) is ...

Petrofac Limited today announces that it has published a Circular to Shareholders and Notice of General Meeting in connection with a Balance Sheet Restructuring and Share Consolidation of the Company.

Shareholders who participate in General Meeting must submit an identity document, the authorized person - an identity document and the letter of attorney in accordance with the procedure laid down by ...

10, LT-04215 Vilnius, Lithuania) (further on Amber Grid, the Company), the Ordinary General Meeting of Shareholders of Amber Grid s convened at the Company's registered office (address: Laisvės ave.

at the close of business on the record date of the Ordinary General Meeting, will be the shareholders of the Company, either in person or by proxy, or those persons with whom an has been entered into ...

Applicable participation formalities are detailed at the end of this convening notice. The Company uses ... and voting in the ordinary general shareholders' meeting. The Board of Directors ...

8, LT-05131, Vilnius) (hereinafter “LITGRID”, the “Company”), the Ordinary General Meeting of Shareholders of LITGRID is convened at the Company’s registered office (address: Karlo Gustavo Emilio ...

Shareholders of record as of the close of business on April 4, 2025 are entitled to vote at the meeting. In addition, the Board wrote a letter to shareholders that highlights valuable information ...