The Board of Directors is proposing three resolutions ... the draft articles of association tabled at the meeting, initialled by the Chairman, and available on the Company’s website ...

The current notice periods for Directors are 3 months for the Chairman, 1 month for non-executive Directors and six months for Stephen Stamp. The Group has no specific policy on loss of office other ...

PUUILO PLC, STOCK EXCHANGE RELEASE, 16 APRIL 2025 at 15.30 EEST ...

OSLO, NORWAY (15 April 2025) - The annual general meeting ... board of directors. Subject to the shareholders approving the agreement on global employee representation (item 6 in the calling ...

The executive Directors on the Board serve in accordance with the terms of their contracts of services with the Company. 18.2 BOARD COMPOSITION, CATEGORY OF DIRECTORS, MEETING AND ATTENDANCE ...

The Board of Directors of Unifiedpost Group SA/NV (the Company) has the honour of inviting its shareholders and holders of warrants to attend the Extraordinary and Ordinary General Shareholders' ...

Michelle Belkot and her supporters were loud and clear Tuesday night, C-TRAN Board of Directors got an earful ... on the C-TRAN board — breached the Open Public Meetings Act, denying public notice and ...

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience. To access our Live RNS you must confirm you are a private ...

All proposals of Board of Directors approvedGilbert Ghostine re-elected as Chairman of Board of Directors; all other Board members standing for ...

By expanding the notice period, we empower San Diego County residents to have a real voice in the decisions that impact their ...

BSLN), a commercial-stage biopharmaceutical company committed to meeting the needs of patients with severe bacterial and fungal infections, reported that shareholders approved all proposals of the ...