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EQS-News: Corestate Capital Holding S A : CONVENING NOTICE TO THE RECONVENED EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS

EQS-News: Corestate Capital Holding S A : CONVENING NOTICE TO THE RECONVENED EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
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Grand duchy of luxembourgJean monnetRue jean monnetJohnf kennedyCarlos mackSven marian berneburgDirk leermakersSupervisory board of the companyCorestate capital holding sa keyAllen overyCompanya record date attestationDistribution servicesCompanies registerNews serviceCompany the capital reductionCompany the meeting

Corestate Capital Holding S A : CONVENING NOTICE TO THE RECONVENED EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS

EQS-News: Corestate Capital Holding S.A. / Key word(s): AGM/EGM/Miscellaneous Corestate Capital Holding S.A.: CONVENING NOTICE TO THE RECONVENED EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS 27.06.2023 / 15:30 .

Grand duchy of luxembourgJohnf kennedyJean monnetCarlos mackDirk leermakersSven marian berneburgCompany the articlesCompany the capital reductionCompany the meetingCompany the cancellation of authorised capitalCompanya record date attestationSupervisory board of the companyCorestate capital holdingAllen overyCompanies registerGrand duchy

Formycon : Notes on Shareholders Rights

Formycon AG Rights of shareholders under sec. 122 para. 2, sec. 126 para. 1 and sec. 127 of the Stock Corporation Act . | June 16, 2023

Stock corporation act shareholdersStock corporation actCompany executive boardStock corporationStock corporation act anyExecutive boardAnnual general meetingBetter orangeGerman federal gazetteSupervisory boardFormycon ag stock exchangePress releaseOrporation fyb de000a1ewvy8

EQS-News: Endor AG: Expansion of the Executive Board and new appointment from within the company s own ranks

EQS-News: Endor AG / Key word(s): Personnel Endor AG: Expansion of the Executive Board and new appointment from within the company s .

United kingdomUnited statesVogel verlagFrank ostermairBelma nadarevicDaniel meybergAndreas potthoffThomas jackermeierHead of developmentExecutive boardSupervisory boardChief marketing officerChief operating officerSupply chain managementCustomer relationship managementProduct lifecycle management

Varta : Explanation of shareholder rights

decided, with the consent of the Supervisory Board, to convene the Annual General Meeting, to be held as a virtual general meeting in accordance with Section 118a AktG without the physical presence of. | June 1, 2023

Baden wübergJulia weberMeeting of the companyGerman stock corporation act egaktEuropean unionMeetings of the companyArticles of associationCorporation act aktBuilding loan associationGerman stock corporationCoordinated universal timeGerman stockExecutive boardIntroductory actGerman stock corporation actSupervisory board