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Ordinary General Meeting dated May 30, 2024: Decisions - Voting Results

Ordinary General Meeting dated May 30, 2024: Decisions - Voting Results
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Konstantinos farrisGeorgios karamichalisChrysostomos sfatosKonstantinos antonopoulosAdamantini lazariSokratis kokkalisIoannis tsoumasDionysia xirokostaVladimira donkova mirchevaNikolaos nikolakopoulosDimitrios theodoridisSoohyung kimCompany articles of associationAudit committee of the companyAudit firmRemuneration policy of the company

Premia Real Estate Investment Societe Anonyme : ANNOUNCEMENT ON THE 31.05.2024 ORDINARY GENERAL MEETING RESOLUTIONS

Premia Real Estate Investment Societe Anonyme : ANNOUNCEMENT ON THE 31.05.2024 ORDINARY GENERAL MEETING RESOLUTIONS
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Vassileios andrikopoulosPanagiotis vroustourisVassilios tzifas regIlias tsiklosGeorge taxiarchisKonstantinos markazosDilias georgiadisKalliopi kalogeraAndreas xatzidamianou regRebekka pitsikaFrank roseenElection of auditing companyCompany remunerationArticles of associationAthens stock exchangeNomination committee

Terna Energy S A : Documents addressed to the Annual Ordinary General Assembly

Documents submitted to the General Assembly The following documents are available to the shareholders at the Company s website : .

Audit committeeCompany annual financial statementsCertified auditor of the companyGeneral assemblyAnnual financial statementsAudit reportCertified auditorIndependent boardRemuneration report

Loulis Food Ingredients S A : ANNOUNCEMENT FOR THE INVITATION TO THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

LOULIS FOOD INGREDIENTS S.A. Municipality of Almyros, Municipal Community of Sourpi, Prefecture of Magnissia GEMI:.

Societe anonymeKachioutea alexandraGianluca fabbriInvestor relations department of the company spetsonInvestor relations department of the companyAudit committee of the companyCompany shareholders help deskMunicipal community of sourpiCompany auditorsDirectors of the companyBoard of directors the companyInternational financial reporting standardsShareholder of the companyWebsite of the companyShareholders of the companyAudit committee

Performance: Invitation to the regular General Meeting on Tuesday 11/6/2024

Performance Technologies SA invites its shareholders to the 27th regular General Meeting on Tuesday, 11/6/2024, at 15:00 at Plexi Space, 39 Iera Odos, Athens. .

Iera odosAudit committeeFinancial statements of the companyAthens stock exchangePolice identity cardPerformance technologiesGeneral meetingPlexi spaceAnnual financial statementsCertified auditor