Annual General Meeting 21-22 02 Airbus SE / Information Notice 2024 Message of the Chairman of the Board of Directors 1 MESSAGE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS Dear Shareholders and Stakeholders, 2023 was a year of fragile economic growth against a backdrop of instability in some ...
Notice is given to the shareholders of Qt Group Plc (“the Company”) that the Annual General Meeting this year will be held on Tuesday, March 14, 2023, at 10 a.m. EET at the Symposion hall in Kämp hotel, address Pohjoisesplanadi 29, 00100 Helsinki, Finland. The reception of perso...
The Board proposes that the Annual General Meeting resolves to authorise the Board, during the period until the Annual General Meeting 2023, to increase the company’s share capital by not more than SEK 1,500,000 by the issue of not more than 1,200,000 Class C shares, each with a ratio...
16. Closing of the meeting B. Documents of the Annual General Meeting The aforesaid proposals of the Board of Directors relating to the agenda of the Annual General Meeting as well as this notice are available on the Company's website at www.ahlstrom.com/agm. The Annual Repo...
counterproposals in advance and by asking questions in advance in the manner described below. Proxy representatives must also vote in advance in the manner described below. For further instructions, please refer to Section C“Instructions for the participants of the General Meeting”of this notice. ...
(3) weeks prior to the meeting. The convocation shall, however, never be made later than nine (9) days before the record date of the General Meeting. In addition to publishing the notice on the Company's website, the Board of Directors may decide to publish it,...
- Notice of 2024 Annual General Meeting - Form of Proxy for the 2024 Annual General Meeting In compliance with Listing Rule 9.6.1 copies of the above documents will be submitted to the National Storage Mechanism and will be available at its website once this process is complete:https://data...
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Instructions for shareholders are presented in this notice under section C “Instructions for the participants in the General Meeting”. A. Matters on the agenda of the General Meeting 1. Opening of the Meeting 2. Calling the Meeting to o...