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SPEAR Investments I B : Non-Executive Remuneration Policy

Agreed form 31 July 2023 REMUNERATION POLICY NON-EXECUTIVE DIRECTORS OF .

Company the remunerationCompany the executive directorsCompany the articles of associationCompany the boardRemuneration committeeCompany the nonCompany the selectionNon executive directorsRemuneration policyDutch civil codeDutch corporate governance codeGeneral meetingExecutive directorsDutch wage tax implementation decreeEmployee stock option planNon executive director

SPEAR Investments I B : Executive Directors Remuneration Policy

Agreed form 31 July 2023 REMUNERATION POLICY EXECUTIVE DIRECTORS OF .

Company the nonCompany the selectionCompany the boardRemuneration committeeCompany the remunerationCompany the articles of associationCompany the executive directorsExecutive directorsRemuneration policyDutch civil codeDutch corporate governance codeGeneral meetingExecutive directorDutch wage tax implementation decreeEmployee stock option plan

Perion Network : NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS - Form 6-K

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS to be held on June 21, 2023 Notice is hereby given to the holders of. | May 17, 2023

United statesIsrael generalHebrew universityTel avivDudi muslerKost forer gabbay kasiererDoron gerstelMichael vorhaushasMaoz sigronMichael vorhaustoMichael vorhausRishon letzionEyal kaplanPhi beta kappaPrecise softwareArticles of association the company

Shop Apotheke Europe N : AGM Minutes 2023

MINUTES OF THE ANNUAL GENERAL MEETING OF SHOP APOTHEKE EUROPE N.V. 1. MINUTES GENERAL MEETING . | May 15, 2023

Bois bunApotheke europeJasper eenhorstHogan lovellsKamer van koophandelMariska hoogstadRens jan kramerHenriette peuckerStefan feltensGeorgi boyadzhievCompany the managing boardHogan lovells internationalCounsel of the companyCompany the articles of associationCompany the supervisory boardErik de rodeweg

Shop Apotheke Europe N : HV Protokoll 2023 (Englisch)

MINUTES OF THE ANNUAL GENERAL MEETING OF SHOP APOTHEKE EUROPE N.V. 1. MINUTES GENERAL MEETING . | May 15, 2023

Kamer van koophandelMariska hoogstadRens jan kramerStefan feltensGeorgi boyadzhievHenriette peuckerBois bunApotheke europeHogan lovellsJasper eenhorstHogan lovells internationalCompany the managing boardCompany the supervisory boardCounsel of the companyCompany the articles of associationErik de rodeweg

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