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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

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

Amplifon S p A : Minutes of the ordinary Shareholders Meeting held on 24 April 2024

Translation for information purposes only AMPLIFON S.P.A. ORDINARY SHAREHOLDERS MEETING .

Veronica diquattroLorenzo pozzaLaura donniniEnrico vitaRaffaella paganiDario righettiLuigi colomboGiovanni tamburiMonica rossettonSusan carol hollandPatrizia arientiMaria patrizia griecoLorenza morandiniArticles of associationEuropean unionCommission delegated regulation

Tialis Essential IT : Notice of AGM 2024

Tialis Essential IT : Notice of AGM 2024
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United kingdomCity ofMatthew rileyAndy parkerIan smithNicolas bedfordComputershare investor servicesMeeting of the companyRemuneration committeeTialis essential it plcFinancial servicesBarnes roffeCompany articles of associationEuroclear united kingdom ireland limitedLondon stock exchangeMarkets act

Intralot S A Integrated Lottery and Services : Invitation to Ordinary General Meeting

Intralot S A Integrated Lottery and Services : Invitation to Ordinary General Meeting
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Shareholders of the companyShareholder services departmentRemuneration policy of the companyInternational financial reporting standardsCompany articles of associationShareholder services department of the companyAudit committeeCodification of the company articles associationCompany board of directorsCompany shareholder services departmentCompany shareholdersCompany directorsCommercial registryOrdinary general meetingPeania atticaMarkopoulou ave