Location via proxy:   [ UP ]  
[Report a bug]   [Manage cookies]                

Latest News for: egm

Edit

Report of the Management Board to the EGM (Proposed Authorised Capital) (HomeToGo SE)

Public Technologies 23 Apr 2025
). The text version of this document is not available ... Disclaimer ... (noodl. 123794755) .
Edit

Regulated Information: Purchases of own shares (Decision of EGM 11/10/2023) (Motor Oil (Hellas) Corinth Refineries SA)

Public Technologies 23 Apr 2025
). MOTOR OIL (HELLAS) CORINTH REFINERIES S.A ... EUR 20.187) ... The average price of the own shares purchased by the Company equals EUR 19.345 per share.
Edit

SECURE PROPERTY – Result of EGM 23 April 2025 (SPDI - Secure Property Development & Investment plc)

Public Technologies 23 Apr 2025
Result of EGM ... Following the approval of the resolutions at the EGM, the necessary changes to the Company's share capital structure, as set out in the Notice of EGM sent to shareholders on 28 March 2025, will be undertaken.
Edit

EGM - Call Notice (JBS SA)

Public Technologies 23 Apr 2025
The second stage of the Dual Listing, subject to approval at the EGM and at a ... The EGM will resolve on the declaration of dividends, in favor of all holders of JBS S.A ... Cash Dividendconditioned to the approval of the Merger of Shares by the EGM.
Edit

EGM - Proforma Financial Statements (JBS SA)

Public Technologies 23 Apr 2025
). JBS Participações Societárias S.A. Unaudited condensed pro forma consolidated financial information as of December 31,2024. KPMG Auditores Independentes Ltda ... Telefone +55 (11) 3940-1500 kpmg.com.br ... To the Shareholders and Management of ... 1 ... 2 ... Opinion ... 3.
Edit

EGM - Proforma Financial Statement (JBS SA)

Public Technologies 23 Apr 2025
). JBS Participações Societárias S.A. Unaudited condensed pro forma consolidated financial information as of December 31,2024. KPMG Auditores Independentes Ltda ... Telefone +55 (11) 3940-1500 kpmg.com.br ... To the Shareholders and Management of ... 1 ... 2 ... Opinion ... 3.
Edit

EGM - Protocol and justification of the merger of shares of JBS S.A. BY JBS Participações Societárias S.A (JBS SA)

Public Technologies 23 Apr 2025
If the Merger of Shares is not approved by the EGM, then the second step described above may not occur, and the first step may or may not be reversed, or, depending exclusively on how the ultimate controlling.
Edit

EGM - Management Proposal (JBS SA)

Public Technologies 23 Apr 2025
The second stage of the Dual Listing, subject to approval at the EGM and at a general shareholders' meeting of JBS Participações, will result in the receipt (a) ... The EGM will resolve on the declaration of dividends, in favor of all holders of JBS S.A.
Edit

Adhoc report - Availability of electronic voting via eVOTE online platform for the OGMS and the EGMS of OMV Petrom S.A. convened on 24 April 2025 (first convening) (OMV Petrom SA)

Public Technologies 17 Apr 2025
) Adhoc report - Availability of electronic voting via eVOTE online platform for the OGMS and the EGMS of OMV Petrom S.A. convened on 24 April 2025 (first convening). Adhoc report in compliance with Law no ... Date of report. 17 April 2025. Name of issuer.
Edit

PARKWD-Proxy Form for EGM (Parkwood Holdings Bhd)

Public Technologies 17 Apr 2025
or failing him/her, the Chairman of the Meeting, as my/our proxy to vote and act for me/us, and on my/our behalf at the Extraordinary General Meeting ("EGM") of the Company to be held at Level 5, Menara LGB, No.
Edit

PARKWD-Notice of EGM (Parkwood Holdings Bhd)

Public Technologies 17 Apr 2025
). PARKWOOD HOLDINGS BERHAD. (Registration No ... NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting ("EGM") of Parkwood Holdings Berhad ("Parkwood" or the "Company") will be held at Level 5, Menara LGB, No ... BHD.
×