30 June 2023 Annual Report Notice of AGM Form of Proxy The Company’s AGM will be held at Farnham Castle, Farnham, Surrey, GU9 0AG on Thursday 7 December 2023 at 2.00pm. For further information please contact: Bioventix plc Peter Harrison ...
To discuss the Company’s audited annual financial statements for the year ended December 31, 2023. Record Date and Voting The record date for determining the eligibility of shareholders to participate and vote at the Meeting will be at the close of business on Friday, May 31, 2024 (the "Re...
As previously reported in the 2022/23 interim report, released on 24 February 2023, it has been a difficult year of trading for our principal subsidiary, WatchandWager.com LLC in the USA. Despite that, we remain confident of the way the business is taking shape, and our strategy for the ...
Notice of AGM and Publication of ARA for FY24 公告日期:2024年12月24日该公告有1份附件原版附件(42KB) 中文翻译内容由第三方翻译软件提供,仅供参考郑重声明:本网不保证其真实性和客观性,一切有关该股的有效信息,以交易所的公告为准,敬请投资者注意风险。数据来源:东方财富Choice数据 ...
("Yangzijiang"), for a 46.45% stake in YZJ Offshore; In December 2012, the 40% associate of YZJ Offshore, Jiangsu Yangzijiang Offshore Engineering Co Ltd ("YZJOE"), secured its first rig order worth US$170 million for delivery in mid-2015; and In A...
iii. Consent: When Smurfit Kappa asks you to actively indicate your agreement to Smurfit Kappa’s use of your Personal Data for a certain purpose. iv. Compliance with Legal Obligations: When Smurfit Kappa must process your Personal Data to comply with a law. The table below details how Sm...
iii. Consent: When Smurfit Kappa asks you to actively indicate your agreement to Smurfit Kappa’s use of your Personal Data for a certain purpose. iv. Compliance with Legal Obligations: When Smurfit Kappa must process your Personal Data to comply with a law. The table below details how Sm...
As in 2024, I look forward to welcoming those attending the meeting back to our flagship International Centre for Business and Technology (ICBT) in Sunbury. The AGM is an opportunity to hear from you, our owners, to answer your questions on the business of the meeting and to update you ...
The Remuneration Policy can be downloaded from www.bavarian-nordic.com/agm.Re 8e) Proposal to approve remuneration of the Board of Directors and the Board Committees for the current financial yearThe Board of Directors proposes to maintain the same level of remuneration for the Board of Directors...
A notice convening the AGM is set out at the end of this Circular. A Form of Proxy for the AGM is enclosed with this Circular, and you are requested to complete and post the Form of Proxy to the Company's registered address a...