At the Ordinary General Meeting on 14 May 2025, the Board of Directors of Kinepolis Group NV will propose to nominate Mr Mark Pensaert, as permanent representative of MRP Consulting BV ...

At the Ordinary General Meeting on 14 May 2025, the Board of Directors of Kinepolis Group NV will propose to nominate Mr Mark Pensaert, as permanent representative of MRP Consulting BV, and Ms Anouk ...

The proposed resolutions above that are on the agenda of the Annual General Meeting as well as this notice are available on ...

PUUILO PLC, STOCK EXCHANGE RELEASE, 16 APRIL 2025 at 15.30 EEST ...

The aforementioned proposals on the agenda of the General Meeting, this notice, the Governing Bodies' Remuneration Report as well as the Annual Report, which includes the Financial Statements of the ...

RAPALA VMC CORPORATION, Notice to general meeting, April 10, 2025 at 3:31 p.m. EET The shareholders of Rapala VMC Corporation ("Rapala VMC" or the "Company") are invited to the Annual General Meeting ...

The following resolutions were passed at the Extraordinary General Meeting (the "EGM") of AcouSort AB (publ) (the "Company") on 9 April 2025 in Lund. Rights issue of sharesThe EGM resolved to approve ...

The shareholders in RaySearch Laboratories AB (publ), corporate identity no. 556322-6157, are hereby invited to the Annual General Meeting, to be held on Thursday, May 22, 2025, at 6.00 p.m. at the ...

The Notice of Meeting and supporting materials, including the full text of the proposed changes to the articles of association, the report of the board of directors with respect to the requested ...

The Advance Notice By-law fixes a deadline by which such nominations must be submitted by a Shareholder to the Company prior to any annual or special meeting ... the Board of Directors, at its ...