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Resolutions of the shareholders meeting of Invalda INVL

The resolutions of the General Shareholders Meeting of the public joint stock company Invalda INVL held on 30 April 2024: 1. Presentation of the public.

Republic of lithuaniaDarius sulnisBoard of the companyArticles of association invaldaArticles of associationAmendment of the articles associationGeneral shareholders meetingConsolidated annual reportRemuneration reportGeneral shareholdersGranting equityGeneral meetingsGeneral meetingGranting equity incentivesChief executive officerRemuneration policy

Intercontinental International Real Estate Investment : AMENDMENT OF CORPORATE EVENTS CALENDAR FOR THE YEAR 2024

Athens, 29 April 2024 AMENDMENT OF CORPORATE EVENTS CALENDAR FOR THE YEAR 2024 INTERCONTINENTAL INTERNATIONAL REIC announces the Corporate.

Athens exchange regulationAthens exchange groupCorporate events calendarOrdinary general shareholdersRecord dateInterim financial reportGeneral shareholdersFinancial resultsRigillis str

Hisamitsu Pharmaceutical : Notice of Convocation of the 122nd Annual General Meeting of Shareholders

Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the.

Koji takiyamaKosuke sugiyamaKazuhide nakatomiShinichi murayamaPt hisamitsu pharmaNobuyuki nakatomiTashiro daikan machiTamako watanabeRyusuke itakuraMunehiko hiranoKentaro watanabeNobuo tsutsumiTetsugo matsuoYuichiro anzaiAdvisor for academic affairs to keio universityFukuoka stock exchange

Tatneft : AGM notice and 2023 final dividend recommendation

23 April 2024 AGM Notice and Dividend Recommendation The Board of Directors of PJSC Tatneft resolved to convene an annual general shareholders meeting on.

Board of directors the companyTatneft the companyAppointment of the companyRevision commissionRegulation of the companyDividend recommendationGeneral shareholders

Cyfrowy Polsat S A : Statement on the application of the principles of corporate governance for the financial year ended December 31, 2023 -April 12, 2024 at 07:04 am EDT

CYFROWY POLSAT S.A. Corporate Governance Statement for the year 2023 Warsaw, April 11, 2024 .

Zygmunt solorzNederlanden powszechne towarzystwo emerytalneCyfrowy polsatEwa birkaTobias solorzTomasz szelCompany supervisory boardTobe investments groupPublic companiesMembers of the company supervisory boardSupervisory board of the companyAudit committeePolsat plus groupPolsat plus group strategySupervisory board audit committeeManagement board of the company

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