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Roularta Media N : REGULATED INFORMATION - Minutes of the general meeting of Roularta Media Group

Following the general meeting of the listed company Roularta Media Group , which was held today, further commentary was provided on the forecasts for 2024 as announced in the press.

Coralie claeysErnst young bedrijfsrevisorenRoularta media groupMijn magazineWeekend knackFocus knackPlus magazineEuronext brusselsLouis de nolfYoung bedrijfsrevisoren

Aedifica : Convocation & agenda - 04/04/2024 -April 04, 2024 at 12:18 am EDT

Free English translation - for information purposes only AEDIFICA limited liability company public regulated real.

Region flamandeBruxelles capitaleStefaan gielensSerge wibautHenrike waldburgKatrien kestelootBanque europKari pitkinChristophe boschmansErnst young bedrijfsrevisorenBelfius bankCompany statutory auditorRemuneration committeeCompany belliardstraatCompany privacyCompany compliance

Colruyt N : Invitation to the Extraordinary General Meeting on 10/10/2023 -Today at 02:24 am

Etn. Fr. Colruyt Limited liability company Registered office of the company: Edingensesteenweg, 196 1500 Halle VAT BE.

Bruxelles capitaleErnst young bedrijfsrevisorenBrussels hereafter the companyColruyt groupEtablissementen franz colruyt to groupCode of companiesParibas fortis bank principalBoard of directors the companyExtraordinary general meetingYoung bedrijfsrevisorenMrs eef naesensExtraordinary generalGeneral meetingFortis bank

Colruyt N : Power of attorney Extraordinary General Meeting on 10/10/2023 -Today at 02:24 am

PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 OCTOBER 2023 The undersigned .

Ernst young bedrijfsrevisorenBoard of directors the companyColruyt groupCode of companiesYoung bedrijfsrevisorenMrs eef naesensExtraordinary general meetingExtraordinary generalGeneral meeting

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