Notice of convocation annual general meeting
WebMar 28, 2024 · The Notice of Convocation of the 131st Annual General Meeting of Shareholders Download (PDF 1,434KB) The Notice of Convocation of the 131st Annual … WebApr 11, 2024 · The agenda for the Annual General Meeting will be as follows: 1. Election of Chairman of the meeting The Board of Directors proposes that Andreas Ilum is elected as Chairman of the meeting. 2. Report on the company’s activities during the past year. 3. Approval of the Annual Report
Notice of convocation annual general meeting
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WebFeb 26, 2024 · the venue. In addition, please bring this Notice of Convocation of this Ordinary General Meeting of Shareholders. * In case an agent attends the meeting, your … WebApr 12, 2024 · Apr 12, 2024, 10:12 ET. OSLO, Norway, April 12, 2024 /PRNewswire/ -- Photocure ASA (OSE: PHO), calls for the annual general meeting of Photocure ASA to be held on 3 May 2024 at 17:00 hours (CEST ...
Weboriginal meeting is not enough to establish a quorum, a second meeting may be called if the meeting notice so states or if a majority of the owners present in person or by proxy call … WebCONVOCATION - MARCH 31, 2024 - ... Annual General Meeting, to be held on Monday May 17, 2024, at 2:00 p.m. CET . at the Company’s office, Versterkerstraat 8, Almere, the Netherlands. Virtual Annual General Meeting . ... who wish to virtually attend the meeting, must give written notice hereof to the Company no later than May 11, 2024.
WebConvocation Notice of the 60th Annual General Meeting of Shareholders To our shareholders, thank you for your support. You are cordially invited to attend the 60th … WebNOTICE OF CONVOCATION OF THE ONE HUNDRED AND FIFTY-SECOND (152ND) ORDINARY GENERAL MEETING OF SHAREHOLDERS OF KOMATSU LTD. Securities Code: 6301 May 28, 2024 Dear Shareholders: This year we have decided to hold the General Meeting of Shareholders, taking appropriate countermeasures to prevent the spread of …
WebApr 11, 2024 · The annual general meeting 2024 of Zalando SE will be held on Wednesday, May 24, 2024, 10:00 hours (CEST) in Berlin as virtual general meeting. April 11, 2024. …
WebMar 24, 2024 · Notice is hereby given that on the initiative and by the resolution of the Board of AB Klaipėdos nafta, legal entity code 110648893, with the registered office at Burių str. … improve your chess in 7 daysWebCONVOCATION NOTICE OF THE 16TH ORDINARY GENERAL MEETING OF SHAREHOLDERS For the Fiscal Year Ended March 31, 2024 Daiichi Sankyo Company, Limited ... convocation notice by e-mail upon requesting delivery in that method. Shareholders accessing the ... *1 Annual dividend per share without considering the share split is ¥81.00 lithium app for windowsWebSecurities code: 8306 June 8, 2024 NOTICE OF CONVOCATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS Dear Shareholders: Notice is hereby given that the 16th Annual General Meeting of Shareholders (the “Meeting”) of Mitsubishi UFJ Financial Group, Inc. (the “Company”) will be held as described below. lithium apsorption measureWebMar 25, 2024 · Correction of Annex No. 3 (Financial statements for the year 2024) was made Notice is hereby given that on the initiative and by the resolution of the Board of AB Klaipėdos nafta, legal entity ... lithium app readerWebApr 13, 2024 · Aegon Corporate. Investors. Shareholders & AGM. Annual General Meeting (AGM) AGM 2024 Convocation notice. Convocation notice PDF 107 KB April 13, 2024. lithium arWebApr 12, 2024 · Apr 12, 2024, 10:12 ET. OSLO, Norway, April 12, 2024 /PRNewswire/ -- Photocure ASA (OSE: PHO), calls for the annual general meeting of Photocure ASA to be … improve your coarse fishing competitionWebThe 138th Annual General Meeting of Shareholders of The Hachijuni Bank, Ltd. (the “Bank”) shall be held for the purposes described below. If you are unable to attend the meeting, you can exercise your voting rights via mail or the Internet, etc. Please review the Reference Documents for the General Meeting of Shareholders (described ... improve your chess pattern recognition pdf