DGAP-News: Ferratum Oyj: NOTICE TO CONVENE FERRATUM PLC S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
vom 12.05.2021, 07:00 Uhr
Bild: pixabay.com
DGAP-News: Ferratum Oyj / Key word(s): AGM/EGM
Ferratum Oyj: NOTICE TO CONVENE FERRATUM PLC S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (news with additional features)
12.05.2021 / 07:00
NOTICE TO CONVENE FERRATUM PLC S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Notice is given to the shareholders of Ferratum Plc that the Extraordinary General Meeting of the Company is to be held on 10 June 2021 at 10:00 a.m. (EEST / Finnish time) at the offices of Castrén & Snellman Attorneys Ltd, Eteläesplanadi 14, Helsinki, Finland.
In order to limit the spread of the COVID-19 epidemic, the Company s Board of Directors has decided to adopt the exceptional meeting procedure provided for in the Finnish Act 375/2021, which temporarily deviates from some of the provisions of the Finnish Limited Liability Companies Act (the so-called tem
Notice and Agenda of Adjourned Extraordinary -2-
DJ Notice and Agenda of Adjourned Extraordinary General Meeting
Notice and Agenda of Adjourned Extraordinary General Meeting
Thursday, April 08, 2021
MEDIA AND GAMES INVEST PLC (C 52332)
168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA
Notice and Agenda of Adjourned Extraordinary General Meeting
NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) ( MGI or the Company , ISIN:
MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) that the
EXTRAORDINARY GENERAL MEETING of the Company which was scheduled for today, 8 April 2021, at 10:00 (CEST) (the EGM ),
DGAP-News: Notice and Agenda of Adjourned Extraordinary General Meeting
vom 08.04.2021, 14:00 Uhr
Bild: pixabay.com
Notice and Agenda of Adjourned Extraordinary General Meeting
08.04.2021 / 14:00
Notice and Agenda of Adjourned Extraordinary General Meeting
Thursday, April 08, 2021
168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA
Notice and Agenda of Adjourned Extraordinary General Meeting
NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) (
MGI or the
Company , ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) that the
EXTRAORDINARY GENERAL MEETING of the Company which was scheduled for today, 8 April 2021, at 10:00 (CEST) (the
EGM ), has been
Notice and Agenda of Adjourned Extraordinary -3-
DJ Notice and Agenda of Adjourned Extraordinary General Meeting
Notice and Agenda of Adjourned Extraordinary General Meeting
Thursday, April 08, 2021
MEDIA AND GAMES INVEST PLC (C 52332)
168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA
Notice and Agenda of Adjourned Extraordinary General Meeting
NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) ( MGI or the Company , ISIN:
MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) that the
EXTRAORDINARY GENERAL MEETING of the Company which was scheduled for today, 8 April 2021, at 10:00 (CEST) (the EGM ),
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