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Patria Bank : Remuneration report for the financial year 2023 -March 25, 2024 at 11:15 am EDT

Remuneration Report regarding the remuneration granted to the executives of Patria Bank S.A. in 2023 Responsible.

Patria bankLaw on companiesOperation it divisionMeeting of shareholders patria bankBoard of directors patria bankFinancial divisionCommittee of patria bankRisk divisionImplementation of the bankConsolidation of the bankNational bankMembers of the board patria bankPatria bank management bodyBoard members of patria bankAssembly of shareholdersHuman resources

Mandatory Tender Offer of DFDS SEAWAYS AB

Mandatory Tender Offer of DFDS SEAWAYS AB
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Law on companiesNasdaq baltic transaction servicesBaltic transaction services

Resolutions of the shareholders meeting of Invalda INVL held on 30/04/2023

Resolutions of the shareholders meeting of Invalda INVL held on 30/04/2023
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Republic of lithuaniaDarius sulnisAndrius lenickasTomas bubinasAudit committee of invaldaLaw on companiesAudit committeeAmendment of the articles associationBoard of the companyCompany articles of associationRegulations of the audit committee invaldaArticles of associationExtraordinary general shareholders meetingConsolidated annual reportRemuneration reportGeneral shareholders

Resolutions of the General Ordinary Shareholders Meeting of

The resolutions of the General Ordinary Shareholders Meeting (hereinafter - "the Meeting") of special closed-ended type private equity investment company.

Vilniaus apskritisRepublic of lithuaniaRepublic of lithuania law on companiesMeeting of shareholders the companyTechnology policy on transactionsTechnology managing partnerRegulations of the audit committeeAudit committeeManagement companyPresentation of the companyPresentation of the company managementTechnology related policy on transactionsCompany managementLaw on companiesShareholders of the companyAudit committee of the company

Aerostar S A : Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S A on 20 April 2023

Current Report according to ASF Regulation no. 5/2018 Date of the report: 21.04.2023 Name. | April 21, 2023

Dan paul malinConstitutive deed of the companyNational trade register officeBucharest stock exchangeA sf financial supervisory authority regulationLaw on companiesCurrent reportRegister numberOrdinary general meetingCondorilor streetFinancial supervisory authorityConstitutive deedAerostar sa stock exchangePress releaseHe ars roaeroacnor5