An announcement from CardieX ( (AU:CDX) ) is now available. CardieX Limited has announced an Extraordinary General Meeting scheduled for September 17, 2025, at Millers Point, NSW. The company is ...

KMC Properties ASA ( ($DE:6V4) ) has issued an announcement. KMC Properties ASA recently held an extraordinary general meeting where all agenda ...

The Extraordinary General Meeting is to be held for the purpose of considering and voting on, among other proposals, a proposal to amend the Company’s current charter to provide that the Company ...

Prior to the general meeting, shareholders may submit written questions until October 27, 2023, at 11:59 PM CEST to the Company's management on all matters that are of importance for the ...

ZURICH, Aug 8 (Reuters) - Investors in Swiss asset manager GAM Holding (GAMH.S) have asked for the company's extraordinary general meeting - which could remove its chairman and board - to be delayed.

Proposed decision: The general meeting decides to renew the authorization granted to the board of directors, for a period of five (5) years from the publication in extracts in the Annexes to the ...

The annual general meeting (“AGM”) and subsequent extraordinary general meeting (“EGM”) of the shareholders of MILLICOM INTERNATIONAL CELLULAR S.A. (“Millicom” or the “Company”) is ...

Alexandre Saboundjian, Managing Director NEXT MEETING March 28, 2025 – 10:00 am: Ordinary General Meeting March 28, 2025 – 11:30 am: Extraordinary General Meeting About Llama Group ...

Subject to the General Meeting's approval of the extraordinary dividend, the following dates shall apply to the entitlement to and payment of the dividend: Ex-date: 30 June 2025 ...

HORSHOLM, DENMARK / ACCESS Newswire / June 27, 2025 / On Friday, 27 June 2025 at 12:00 am (CEST), an extraordinary general meeting of Gubra A/S (CPH:GUBRA) (the "Company") was held at the Company ...

The meeting will be held in the Company’s administrative office, J. Janonio str. 6B, Klaipėda (in the hall of the meeting on the 3 rd floor). Agenda of the meeting: 1.

The Extraordinary General Meeting (EGM) has been called by CLRG, the oldest and largest competitive Irish dance organization in the world, at the request of 45 members of CLRG.