convening notice, proxy and other documents. Link to the ABN-AMRO platform to participate in the meeting . At the Ordinary General Meeting on 14 May 2025, the Board of Directors of Kinepolis Group ...

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 Board of Directors of German High Street Properties A/S (CVR-no. 30691644) (the “Company”) hereby convenes the Company’s ordinary general meeting to be held Wednesday, April 30 ...

To the Stockholders of Asian Terminals, Inc.: The Board of Directors on February ... are entitled to notice and to vote at the annual meeting and at any adjournment thereof. The stock and transfer ...

The current notice periods for Directors are 3 months for the Chairman, 1 month for non-executive Directors and six months for Stephen Stamp. The Group has no specific policy on loss of office other ...

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 ...

Notice is given to the shareholders of Sampo plc of the Annual General Meeting to be held on Wednesday, 23 April 2025 at 2.00 pm (EEST) at the Helsinki Exhibition and Convention Centre’s ...

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

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

LUND, SE / ACCESS Newswire / April 9, 2025 / Spago Nanomedical (STO:SPAGO.ST)(FRA:7UX.F) This English version of the notice ... The board of directors proposes that the general meeting resolves ...