At an extraordinary general meeting, Agillic implements changes to the board of directors and issues new warrants
03 févr. 2021 08h00 HE
|
Agillic A/S
Announcement no. 7 2021 Copenhagen – 3 February 2021 – Agillic A/S (Nasdaq First North Growth Market Denmark: AGILC), the Copenhagen-based marketing automation Software-as-a-Service (SaaS)...
Kallelse till extra bolagsstämma i Eolus Vind AB (publ)
21 juil. 2020 02h30 HE
|
Eolus Vind AB
Hässleholm den 21 juli 2020 Aktieägarna i Eolus Vind AB (publ) kallas härmed till extra bolagsstämma den 27 augusti 2020 kl. 11 i Kulturhuset i Hässleholm, med adress Vattugatan 18 (100 meter från...
Notice of Extraordinary General Meeting in Eolus Vind AB (publ)
21 juil. 2020 02h30 HE
|
Eolus Vind AB
Hässleholm, Sweden, July 21, 2020 The shareholders of Eolus Vind AB (publ) are hereby invited to attend the Extraordinary General Meeting (the “EGM”) to be held at 11 a.m. CEST on 27 August 2020 at...
Aedifica NV/SA: Convocation to the Extraordinary General Meeting of 8 June 2020
20 mai 2020 11h40 HE
|
Aedifica
Please find below a press release from Aedifica (a public regulated real estate company under Belgian law, listed on Euronext Brussels and Euronext Amsterdam), regarding the Extraordinary General...
Aedifica NV/SA: Convocation to the Extraordinary General Meeting of 20 May 2020
17 avr. 2020 01h30 HE
|
Aedifica
Please find below a press release from Aedifica (a public regulated real estate company under Belgian law, listed on Euronext Brussels), regarding the Extraordinary General Meeting of 20 May 2020.
...
Voting Results from Constellium's Extraordinary General Meeting
26 nov. 2019 08h00 HE
|
Constellium Paris
AMSTERDAM, The Netherlands, Nov. 26, 2019 (GLOBE NEWSWIRE) -- Constellium SE (NYSE: CSTM) (the “Company”) announced that an Extraordinary General Meeting of Shareholders was held yesterday. The...
Aedifica SA: Convocation to the Extraordinary General Meeting of 22 October 2019
04 oct. 2019 02h35 HE
|
Aedifica
As the legally required attendance quorum was not reached at the Extraordinary General Meeting of 4 October 2019, the shareholders are invited to attend an additional Extraordinary General Meeting...
Aedifica SA: Convocation to the Extraordinary General Meeting of 4 October 2019
04 sept. 2019 01h00 HE
|
Aedifica
The shareholders are invited to attend an Extraordinary General Meeting that will be held on 4 October 2019. In the event that the Meeting does not reach the required quorum, a second Extraordinary...
Forløb af ekstraordinær generalforsamling
01 juil. 2019 03h56 HE
|
DFDS A/S
SELSKABSMEDDELELSE NR. 24 DFDS A/S afholdt i dag en ekstraordinær generalforsamling med ét punkt på dagsordenen: Valg af nyt medlem til bestyrelsen. Dirk Reich var opstillet af...
Summary of Extraordinary General Meeting
01 juil. 2019 03h56 HE
|
DFDS A/S
COMPANY ANNOUNCEMENT NO. 24 Today, DFDS A/S held an extraordinary general meeting with one item on the agenda: Election of a new board member. Dirk Reich was proposed by the Board of...