The Annual General Meeting of Medigene AG was held virtually on Thursday, 10 August 2023, at 11:00 hrs. (CEST). Presentation (German) Voting results Invitation and Agenda Information pursuant to Section 125 para. 2 German Stock Corporation Act (AktG) in connection with Section 125 para. 5...
Invitation to the Annual General Meeting of Shareholders 2024 Integrated Report 2023, including the Executive Board’s explanatory notes relating to the information provided pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB), and the Supervisory Board’s report, each...
Below you will find the invitation including the Agenda as well as all other documents and reports relating to the Annual General Meeting 2024. At the time of voting on the agenda items 2 to 8, 131,474,624 no-par-value shares with the same number of votes were represented. This correspon...
Please see the separate notice of the Annual General Meeting for instructions on how to register physical presence at Elite Stadshotellet, Kungsgatan 22, Karlstad: https://embracer.com/release/notice-of-annual-general-meeting-in-embracer-group-ab/ Link to webcast here: https:/...
As a listed company, Scout24 is obliged to hold a general meeting. Its purpose is to provide information and pass resolutions on company-related matters. Here you will find all information on the Annual General Meeting of Scout24 SE.
On 22 May 2024 at 12:00 noon, the Annual General Meeting of The British Standards Institution was held at Glaziers Hall, London and online. An invitation from the Chairman, including the notice of the meeting and proxy form, was sent to all members. ...
Annual General Meeting ANNUALGENERALMEETING Annual General Meeting 2024 The Annual General Meeting of Rheinmetall AG took place on Tuesday, May 14, 2024 at 10:00 a.m. in the form of a virtual meeting. Invitation, including agenda and proposed resolutions of the Executive Board...
Invitation for the Annual General Meeting of Merck KGaA on April 26, 2024 PDF Sample voting card PDF Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212 PDF Technical Directions for the Investor Port...
11:00 am: Members meeting – UKCSI Top Performers Panel 12:00 pm – 1:00 pm: Lunch and networking 1:00 pm: Close Download the formal notice 2024 Download the invitation letter 2024 Download the proxy form 2024 Download the minutes from AGM 2023 ...
Invitation to the Annual General Meeting 2023 Invitation Documents relating to the Agenda Agenda item 1 Presentation of the adopted financial statements of RWE Aktiengesellschaft and the approved consolidated financial statements of the Group for the financial year ended 31 December 2022, the combined ...