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Draft resolutions prepared by the Board for the shareholders meeting of Invalda INVL to be held on 30/04/2023

Draft resolutions prepared by the Board for the shareholders meeting of Invalda INVL to be held on 30/04/2023
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Vilniaus apskritisRepublic of lithuaniaDarius sulnisTomas bubinasAndrius lenickasBoard of the companyAmendment of the articles associationAudit committee of invaldaRegulations of the audit committee invaldaCompany articles of associationLaw on companiesAudit committeeArticles of associationWall streetOrdinary general meetingOrdinary general shareholders meeting

Draft resolutions prepared by the Board for the

The draft resolutions prepared by the Board of Invalda INVL (company code 121304349, registered office address Gynėjų str 14, Vilnius, Lithuania) are.

Vilniaus apskritisRepublic of lithuaniaDarius sulnisTomas bubinasAndrius lenickasBoard of the companyAmendment of the articles associationAudit committee of invaldaCompany articles of associationLaw on companiesAudit committeeArticles of associationRegulations of the audit committee invaldaOrdinary general meetingOrdinary general shareholders meetingConsolidated annual report

Convocation of the ordinary general shareholders meeting of Invalda INVL

Convocation of the ordinary general shareholders meeting of Invalda INVL
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Vilniaus apskritisRepublic of lithuaniaDarius sulnisCompany at gynejuArticles of associationAudit committeeAmendment of the articles associationGeneral shareholders meetingGeneral meetingOrdinary general shareholders meetingRemuneration reportGeneral shareholders

Notice to the Annual General Meeting of Sievi Capital Plc

Sievi Capital PlcStock Exchange Release 5 April 2023 at 9:00 am EEST Notice to the Annual General Meeting of Sievi Capital Plc Notice is given to the shareholders of Sievi Capital Plc to the Annual. | April 5, 2023

Eteläuomen läiNorthern ostrobothniaTaru narvanmaaJuha karttunenEsa kailialaKati kivimMeeting at innovatics ltdKh koneet groupSievi capital plcArticles of associationStock exchangeMeeting of sievi capital plcFinnish limited liability companiesFinnish companiesNasdaq helsinki ltdBoard of directors the company

Resolutions of Lemonsoft Oyj s Annual General Meeting

Resolutions of Lemonsoft Oyj s Annual General Meeting
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Eteläuomen läiKari joki hollantiIlkka hiidenheimoMichael richterLemonsoft oyjAudit committeeArticles of associationSecurities market associationShareholder nomination committeeAmendment of the articles associationLiability companiesRite internet ventures holdingAnnual general meetingSilveria auditoriumSaila miettinen lAuthorized public accountants