comparemela.com

Latest Breaking News On - Paion ag stock exchange - Page 2 : comparemela.com

Paion : Report of the supervisory board

Report of the Supervisory Board Dear Shareholders, In fiscal year 2022, the Supervisory Board performed the duties incumbent upon it under. | June 1, 2023

James phillipsKarin dorrepaalMarkus leyck diekenBaker tillySebastian wernerAbdelghani omariChris tannerMichael schlenkIrina antonijevicGregor siebertArticles of associationInternational financial reporting standardsRd committeeAudit committeeBaker tilly gmbh coDevelopment committee

Paion : Information pursuant to section 125 (1) of the German Stock Corporation Act (AktG) / Implementing Regulation (EU) 2018/1212

Annual General Meeting of PAION AG on July 12, 2023 THIS IS A CONVENIENCE TRANSLATION OF THE GERMAN INFORMATION ON THE TOTAL NUMBER OF SHARES AND. | June 1, 2023

Mirko jean sickingerKarin louise dorrepaalGerman stock corporation act is forumCorporation act aktArticles of associationGerman stock corporation act aktStock corporationAnnual general meetingGerman stock corporation actImplementing regulationGeneral meetingAnnual shareholder meetingSupervisory boardExecutive boardGerman commercialAnnual general

Paion : 2) Proxy Authorisation for Third Person

THIS IS A CONVENIENCE TRANSLATION OF THE GERMAN INFORMATION REGARDING PROXY VOTING, WHICH IS PROVIDED TO SHAREHOLDERS FOR INFORMATIONAL PURPOSES ONLY. ONLY THE GERMAN VERSION OF THIS. | June 1, 2023

Third personAnnual general meetingAnnual generalGerman civil codePaion ag stock exchangePress releaseF pa8 de000a3e5eg5

Paion : Explanatory report pursuant to Sections 289a (1) and Section 315a (1) of the Commercial Code (Handelsgesetzbuch, HGB)

Explanatory report pursuant to Sections 289a and Section 315a of the Commercial Code TheCompositionsubscribedofcapitalsubscribedof PAIONcapitalAG as of June. | June 1, 2023

Thecompositionsubscribedofcapitalsubscribedof paioncapitalGerman stock corporation act aktArticles of associationGerman federal financial supervisory authority bundesanstaltCommercial codeAnnual general meetingGerman stock corporation actGerman securities trading actGerman federal financial supervisory authorityManagement boardSupervisory boardPaion ag stock exchangePress releaseF pa8 de000a3e5eg5

Paion : Invitation including Agenda and Attendance

THIS IS A CONVENIENCE TRANSLATION OF THE GERMAN INVITATION TO THE ANNUAL GENERAL MEETING OF PAION AG, WHICH IS PROVIDED TO SHAREHOLDERS FOR INFORMATIONAL PURPOSES ONLY. ONLY THE GERMAN. | June 1, 2023

Gregor siebertBeteiligungsberatung gmbMirko jean sickingerWertpapierhandelsgesetz wpMirko sickingerKarin louise dorrepaalGerman stock corporation act aktSupervisory board of the companyKerry groupArticles of associationAudit committeeStock corporation act is forumVan eeghen coBaker tilly holding gmbh coAnnual general meetingStock corporation act

vimarsana © 2020. All Rights Reserved.