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DocMorris : AGM Minutes 2024 - MarketScreener

Minutes of the 31st Annual General Meeting of DocMorris AG with registered office in 8500 Frauenfeld, held on 2 May 2024, 5.00 p.m. .

Switzerland generalRheinland pfalzJosef andreas capolJolanda dolenteAlexandra glausDaniel caluoriWalter grobTobias betschartMoritz stahlhutMarcel ziwicaMatthias courvoisierRoman sandmayrWalter hessUlf dahlmannWalter oberhZur rose

Alfresa : Notice of the 21th Ordinary General Meeting of Shareholders

Alfresa : Notice of the 21th Ordinary General Meeting of Shareholders
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.

Chiyoda kuShigeki ohashiSeiichi kishidaKoichi shimadaKimiko kunimasaAlfresa pharmaManabu kinoshitaToshiki tanakaHisashi katsukiRyuji arakawaToshie takeuchiYusuke fukujinTakashi haraDistribution corporationPharma incLogistics division

Sumitomo Metal Mining : Convocation Notice of the 99th Ordinary General Meeting of Shareholders

General Meeting of Shareholders Materials Development of Environment for Appropriate Exercising of Rights General Meeting of Shareholders.

Development of environmentTokyo stock exchangeGeneral meetingAppropriate exercisingShareholders materialsFiscal yearOrdinary general meetingMatters subjectElectronic provisionMatters excludedDelivered paper based documentsPartial revisionBusiness reportConsolidated financial statementsNon consolidated financial statementsInternet regarding

Daiki Aluminium Industry : Notice of Convocation Annual General Meeting 2024（210KB）

Daiki Aluminium Industry : Notice of Convocation Annual General Meeting 2024（210KB）
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.

Kita kuNihon keizai shimbunShigenori hayashiKabushiki kaisha daiki aruminiumuKabushiki kaisha daikiShareholders of the companyOrdinance of the ministry justiceAluminium industry co ltdLocation of the head officeRoyal hotel osakaAcquisition of companyTerm of officeFinancial statements for the companyTokyo stock exchangeVoting rightsRepresentative director

STANBIC IBTC : COMMENCEMENT OF CLOSED PERIOD AND NOTICE OF BOARD MEETING

Stanbic IBTC Holdings PLC Commencement of Closed Period and Notice of a Meeting of the Board of Directors Lagos, 28 May 2024 .

Ademola sogunleChidi okezieWalter carringtonRulebook of nigerian exchange limited theHalf year auditedfinancial statements of the companyCompany insidersCompany internal personal account tradingNigerian exchange limitedClosed periodHalf year auditedfinancial statementsInternal personal account trading policyIssuer rulesBoard meetingsGeneral meetingsAudited financial statementsHalf year