Today's extraordinary general meeting adopted the renaming of IMMOFINANZ AG to CPI Europe AG on the basis of the amended resolution proposed by the majority shareholder CPI Property Group. With the ...

Afarak Group SE has, on 29 January 2025, a total of 277,041,814 shares and votes and the Company holds in total 16,041,514 of ...

An extraordinary general meeting in Kaldvik AS (the 'Company') was held today, 28 January 2025, at 12:00 hours (CET) with approximately 87.42% of all shares entitled to vote present either in person ...

The Notice to Convene, Explanatory Notes, Voting information, meeting documents and Form of Proxy can be found on the Company ...

SBM Offshore announces that Lucia de Andrade and Denise Dettingmeijer have been appointed as members of the Supervisory Board at an Extraordinary General Meeting held today. The appointments are ...

An Extraordinary General Assembly meeting (EGM) of the Company was convened on 28 January 2025 and resolved the following: 1- Certifying the fair value study prepared by the independent financial ...

Amsterdam, January 17, 2025 SBM Offshore announces that Lucia de Andrade and Denise Dettingmeijer have been appointed as members of the Supervisory Board at an Extraordinary General Meeting held ...

SBM Offshore announces that Lucia de Andrade and Denise Dettingmeijer have been appointed as members of the Supervisory Board at an Extraordinary General Meeting held today. The appointments are ...

Roebuck Food Group plc (AIM: RFG) a group focused on growth and innovation within the food and agribusiness sectors ("the Company" or "Roebuck") held an Extraordinary General Meeting earlier today ...

At 11.20 a.m. on Monday, outgoing Supervisory Board Chairman Josef Blazicek closed the Extraordinary General Meeting at the ...

The Extraordinary General Meeting ( "EGM" ) of The Azur Selection SA will be held on Thursday 06.02.2025, at 17:00, at the Company's offices at Voula, Greece, with the following agenda: - Granting ...