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Traton : Explanations on the rights of the shareholders (convenience translation)

Annual General Meeting 2024 Convenience translation This translation is a working translation only. In cases of discrepancies to the German.

Aktiengesetz aktSe council regulationEuropean unionCouncil regulation ec noArticles of associationCompany articles of associationArticles of association the companyEuropean company se council regulationGerman stock corporationAktg authorityShareholders of the companyAnnual general meetingExecutive boardGeneral meetingStock corporation actFederal gazette

Encavis : rights of shareholders - MarketScreener

Annual general meeting of Encavis AG on 5 June 2024 Convenience Translation Additional explanations of the rights of.

German stock corporationEuropean unionBuilding savings bankArticles of associationCompany articles of associationArticles of association encavisManagement boardBoard groFederal gazetteGerman stock corporation actGerman civil codeGerman banking actInsurance supervision actAnnual general meetingGeneral meeting groGermanye mail

Traton : Articles of Association of TRATON SE

ARTICLES OF ASSOCIATION A S O F J U N E 2 0 2 3 ARTICLES OF ASSOCIATION OF TRATON SE .

Navistar international corporationGerman stock corporation act aktiengesetzPurpose of the companyArticles of associationGerman stock corporation act aktienMembership of the nomination committeeMunich local court amtsgerichtScania abMediation committeeFederal gazetteMunich local courtSocietas europaeaManagement boardSupervisory boardAuthorized capitalGerman stock corporation act

Traton : Updated version of the Declaration of Conformity dated December 2023

Declaration ofthe Executive Board and the Supervisory Board ofTRATON SE on the recommendations ofthe Government.

Governrnent comrnissionGovernment commissionGerrnan federal ministry of justiceGerman stock corporationVolkswagen groupExecutive boardSupervisory boardGerman corporate governanceStock corporation actGerrnan corporate governanceGerrnan federal ministryFederal gazette

GEA : Agenda item 2 | Adjusted proposal for the appropriation of net retained profits

Annual General Meeting of GEA Group Aktiengesellschaft on Tuesday, April 30, 2024, at 10:00 hours Amendment of the proposal of the.

Group aktiengesellschaftAnnual general meetingCentral european summer timeExecutive boardSupervisory boardAgenda itemFederal gazetteAnnual general

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