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Nippon Sheet Glass : Notice of Convening the 158th Ordinary General Meeting of Shareholders

Shareholders General Meeting Notice of the 158th Ordinary General Meeting of Shareholders Date and Time: 10:00 a.m., Wednesday, 26 June 2024 .

Chiyoda kuTokyo international forumShareholder general meetingOrdinary general meeting

Loulis Food Ingredients S A : ANNOUNCEMENT FOR THE INVITATION TO THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

LOULIS FOOD INGREDIENTS S.A. Municipality of Almyros, Municipal Community of Sourpi, Prefecture of Magnissia GEMI:.

Societe anonymeKachioutea alexandraGianluca fabbriInvestor relations department of the company spetsonInvestor relations department of the companyAudit committee of the companyCompany shareholders help deskMunicipal community of sourpiCompany auditorsDirectors of the companyBoard of directors the companyInternational financial reporting standardsShareholder of the companyWebsite of the companyShareholders of the companyAudit committee

Loulis Food Ingredients S A : Annual Financial Report 2023

Loulis Food Ingredients S A : Annual Financial Report 2023
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Perifereia stereas elladasPerifereia kritisPerifereia attikisPodochori kavalaNikolaosk loulisElisavets kapelanouAmpelochori viotiaNikolaoss fotopoulosGroup basic ratiosInternational financialCompany board of directorsInternational accounting standardsGroup net profitAssets for the groupPiraeus bankEuropean union

Loulis Food Ingredients S A : Board Of Directors Suitability Policy

BOARD OF DIRECTORS SUITABILITY POLICY MAY 2024 .

Exchange commissionDeclaration of corporate governance the companyCommittee of candidatureAssembly of the companyNomination committeeBoard of directors the companyHellenic capital market commissionMeeting of the companyAudit committeeCompany internal auditOrdinary general assemblyOrdinary general meetingHellenic codeCorporate governanceSuitability policyInternal operating regulation

AEVIS VICTORIA SA – Ordinary General Meeting of Shareholders: all proposals approved

AEVIS VICTORIA SA – Ordinary General Meeting of Shareholders: all proposals approved
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.

Christian wengerMichel reybierPhilipper blangeyAntoine kohlerDynamics groupRemuneration committeeOrdinary general meetingBoard membersAnnual general meetingRemuneration reportRaymond loretanAntoine hubertAnnual generalInvestor relations

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