Latest Breaking News On - Independent non executive members - Page 3 : comparemela.com

Hellenic Exchanges Athens Stock Exchange S A : INVITATION to the 23rd Annual General Meeting

Hellenic Exchanges Athens Stock Exchange S A : INVITATION to the 23rd Annual 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.

Investor relations department of the companyCertified auditor companyCompanies regInvestor relations departmentVideo communications incInvestment relations department of the companyAthens exchange groupArticles of association the companyBoard of directors the companyOther related actions serviceDirectors of the companyArticles of associationAnnual general meetingGeneral electronic commercial registryElectronic commercial registryGeneral meeting

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

I Kloukinas I Lappas S A : INVITATION TO THE ANNUAL GENERAL MEETING

INVITATION of the Shareholders of the Societe Anonyme under the registered name I. KLOUKINAS - I. LAPPAS TECHNICAL AND COMMERCIAL SOCIETE.

Audit committeeAnnual reportIndependent non executive membersAnnual general meetingGeneral meetingRepetitive general meetingDematerialized securities systemHellenic central securities depositoryRecord dateRepetitive meetingSecurities accounts

Sarantis S A : RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 23.04.2024

Athens, April 24th 2024 Resolutions of the Annual General Meeting of Shareholders of the 23rd of April 2024 GR..

Samarskaya oblastPerifereia stereas elladasKonstantinos rozakeasChristoforos stamoulakatosEirini nikiforakiAleksandra edyta grenKiriakos sarantisKonstantinos stamatiouGrigoris sarantisIoannis bourasAlexandra edyta grenDimitriosg tanosLakis vassiliadisVasileiosg kaminarisNikolaos bazigosEvangelos siarlis

Jumbo S A : SHAREHOLDERS INVITATION TO THE ORDINARY ANNUAL GENERAL MEETING

JUMBO S.A. G.E.MI. No. 121653960000 www.e-jumbo.gr SHAREHOLDERS INVITATION TO THE ORDINARY ANNUAL GENERAL MEETING .

Amalia karamitsoliAmalia karamitsolisCompany articles of associationCompany headquartersProvisions of the articles associationElection of the auditing firmAudit committeeMeeting of the companyCorporate announcements unit of the companyMembers of the company board directorsOrdinary general meetingGeneral meetingRepetitive meetingAnnual financial reportStatutory auditorIndependent non executive members