At the Ordinary General Meeting on 14 May 2025, the Board of Directors of Kinepolis Group NV will propose to nominate Mr Mark Pensaert, as permanent representative of MRP Consulting BV, and Ms Anouk ...

The board of directors is pleased to announce that the Annual General Meeting 2025 for Danish Aerospace Company A/S, company registration (CVR) no. 12 42 42 48 (“DAC”) will be held on Monday ...

The Board of Directors of German High Street Properties A/S (CVR-no. 30691644) (the “Company”) hereby convenes the Company’s ordinary general meeting to be held Wednesday, April 30 ...

The proposed resolutions above that are on the agenda of the Annual General Meeting as well as this notice are available on ...

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 ...

To the Stockholders of Asian Terminals, Inc.: The Board of Directors on February ... are entitled to notice and to vote at the annual meeting and at any adjournment thereof. The stock and transfer ...

NOTICE IS GIVEN that the Board of School Directors of Hempfield School District, Lancaster County, Pennsylvania, at a meeting duly called and duly held at 7:00 p.m. on April 8, 2025, finally ...

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

RAPALA VMC CORPORATION, Notice to general meeting, April 10, 2025 at 3:31 p.m. EET The shareholders of Rapala VMC Corporation ("Rapala VMC" or the "Company") are invited to the Annual General Meeting ...

The following resolutions were passed at the Extraordinary General Meeting (the "EGM") of AcouSort AB (publ) (the "Company") on 9 April 2025 in Lund. Rights issue of sharesThe EGM resolved to approve ...