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Premia Real Estate Investment Societe Anonyme : ANNOUNCEMENT ON THE 31 05 2024 ORDINARY GENERAL MEETING RESOLUTIONS

Premia Real Estate Investment Societe Anonyme : ANNOUNCEMENT ON THE 31 05 2024 ORDINARY GENERAL MEETING RESOLUTIONS
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.

Vassileios andrikopoulosPanagiotis vroustourisVassilios tzifas regIlias tsiklosGeorge taxiarchisKonstantinos markazosDilias georgiadisKalliopi kalogeraAndreas xatzidamianou regRebekka pitsikaFrank roseenElection of auditing companyCompany remunerationArticles of associationAthens stock exchangeNomination committee

Trastor Real Estate Investment : Resolutions and cast of votes of Annual Ordinary General Meeting

Trastor Real Estate Investment : Resolutions and cast of votes of Annual Ordinary General Meeting
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.

Susanna poyiadjisAthens exchangeCompany board of directorsRemuneration policy of the companyHellenic capital market commissionMeeting of the company shareholdersMembers of the company board directorsCommittee membersArticles of association the companyAudit committeeNominations committeeCompany articles of associationElection of auditing companyP danos associatesCompany remuneration nomination committeeAudit committee of the company

Premia Real Estate Investment Societe Anonyme : INVITATION TO THE ORDINARY GENERAL MEETING

Premia Real Estate Investment Societe Anonyme : INVITATION TO THE ORDINARY GENERAL MEETING
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.

Election of auditing companyCompany articles of associationShareholder service departmentShareholders of the companyIncentive programAudit committeeMembers of the company board directorsExtension of the program acquisitionElection of the company independent valuerArticles of associationAnnual ordinary general meetingCommercial registerFriday mayGeneral meetingVassilissis sofiasAnnual financial statements

OPAP : Invitation to 24th Annual Ordinary General Meeting -April 02, 2024 at 09:20 am EDT

INVITATION TO THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE BUSINESS NAME ORGANIZATION OF FOOTBALL PROGNOSTICS.

Shareholders of the companyCompany netCompany articlesCompany articles of associationRelations departmentCompany investor relations officeCompany board of directorsInvestors relations departmentStatutory auditors of the companyCompany standaloneActivity report of the audit committeeElection of auditing companyOrdinary general meetingAthinon aveIndependent non executive board memberActivity report

OPAP : Explanatory Report 24th AGM - 25 04 2024 -April 02, 2024 at 10:20 am EDT

THE 24th ORDINARY GENERAL MEETING DATED APRIL 25, 2024 OF THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE NAME ORGANIZATION OF FOOTBALL PROGNOSTICS S.A. .

Kamil zieglerJan karasPavel muchaActivity report of the committeeTeam leaders senior specialistsHellenic capital market commission decisionNomination committee of the companyPiraeus bankActivity report of the audit committeeElection of auditing companyStatutory auditors of the companyCompany board of directorsAudit committeeCompany netCompany audit committeeRemuneration report of the company