comparemela.com

Latest Breaking News On - Consolidated annual report - Page 2 : comparemela.com

ANY Biztonsági Nyomda : Minutes of the AGM 2024

M I N U T E S O F T H E A G M MINUTES OF THE ANNUAL GENERAL MEETING OF ANY SECURITY PRINTING COMPANY PLC .

Bá kiskunBerky liliZsuzsa hollSzilvia alapiIbolya weinbergerImre istvAuditor of the companySecurity printing companySecurity printing company plcAudit committeeCorporate governance recommendations of budapest stock exchangeBudapest stock exchangeCompany statutesInternational financial reporting standardsWorks councilStatutes of the company

Resolutions of the shareholders meeting of Invalda INVL held on 30/04/2024

The resolutions of the General Shareholders Meeting of the public joint stock company Invalda INVL held on 30 April 2024: 1. Presentation of the public joint stock company Invalda INVL consolidated.

Republic of lithuaniaDarius sulnisArticles of association invaldaArticles of associationBoard of the companyAmendment of the articles associationAudit committeeGeneral shareholders meetingConsolidated annual reportRemuneration reportGeneral shareholdersGranting equityGeneral meetingsGeneral meetingGranting equity incentivesChief executive officer

Audited annual information of AB Kauno Energija for the year 2023

We hereby provide Consolidated and Company’s financial statements of AB Kauno Energija for the year 2023, prepared according to the International Financial Reporting Standards accredited for use in.

Kauno energijaLoreta miliauskienHead of the economic departmentEuropean unionInternational financial reporting standardsConsolidated annual reportIndependent auditorGeneral meetingEconomic department

Resolutions of the shareholders meeting of Invalda INVL

The resolutions of the General Shareholders Meeting of the public joint stock company Invalda INVL held on 30 April 2024: 1. Presentation of the public.

Republic of lithuaniaDarius sulnisBoard of the companyArticles of association invaldaArticles of associationAmendment of the articles associationGeneral shareholders meetingConsolidated annual reportRemuneration reportGeneral shareholdersGranting equityGeneral meetingsGeneral meetingGranting equity incentivesChief executive officerRemuneration policy

Resolutions of Annual General Meeting of Shareholders

The following resolutions have been adopted at the Annual General Meeting of Shareholders of Panevezio statybos trestas AB held on 30 April 2024: 1. Presentation of the Independent Auditor’s.

Tomas stukasLina ragelieneGintautas mazeikaDrasutis liatukasIrena kriauciunieneInternational financial reporting standardsFinancial statements of the group panevezioEuropean unionCompany financial statements of panevezioAnnual general meetingIndependent auditorConsolidated annual reportFinancial statementsSupervisory board

vimarsana © 2020. All Rights Reserved.