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Itaú Unibanco S A : Summarized Minutes of the Meeting of the Fiscal Council of May 22, 2024

Itaú Unibanco S A : Summarized Minutes of the Meeting of the Fiscal Council of May 22, 2024
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.

Pricewaterhousecoopers auditores independentesHipercard bancoGilberto frussaEduardo hiroyuki miyakiCompany supervisory councilHeld companyCompany appraisalSupervisory councilFiscal councilPublicly held companyInternal charterExtraordinary general stockholder meetingAppraisal report

Notification on convocation of Extraordinary Meeting of Shareholders of Joint Stock Company "Latvijas Gaze" | 03.01.24

Notification on convocation of Extraordinary Meeting of Shareholders of Joint Stock Company "Latvijas Gaze" | 03.01.24
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Sandra jokstaAudit committeeSupervisory councilElection of the audit committeeBoard of the joint stock company latvijasArticles of association the companyElection of the supervisory councilCompany supervisory councilArticles of associationExtraordinary meeting of shareholders the companyManagement board of the companyManagement boardAristida brianaExtraordinary meetingShareholders meetingsCompany aristida briana

Notification on convocation of Extraordinary Meeting of Shareholders of Joint Stock Company "Latvijas Gāze" -January 03, 2024 at 09:01 am EST

The Management Board of joint stock company “Latvijas Gāze”, registration number: 40003000642, legal address:, Aristida Briana street 6, Riga, LV-1001, Latvia , hereby convenes and announces that.

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Itaú Unibanco S A : SUMMARIZED MINUTE OF THE MEETING OF THE SUPERVISORY COUNCIL

SUMMARIZED MINUTE OF THE MEETING OF THE SUPERVISORY COUNCIL OF AUGUST 7, 2023 DATE AND TIME: On August 7, 2023 at 3:00 p.m. CHAIR: Eduardo.

Gilberto frussaPricewaterhousecoopers auditores independentesEduardo hiroyuki miyakiIgor barenboimSupervisory councilCompany supervisory councilEduardo hiroyukiInternal charterFinancial statements

Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders

Dear shareholder of AS Pro Kapital Grupp, We announce that the Management Board is calling for the annual general meeting of AS Pro Kapital Grupp shareholders which shall take place on. | May 22, 2023

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