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Masterplast : GM - Resolutions - MarketScreener

MASTERPLAST Nyrt. A MASTERPLAST Nyilvánosan Működő Részvénytársaság hereby informs its honourable Shareholders that the Company on its Annual General.

Kleine horendonkRegion flamandeIlona farkasLea heestermansMargaret elizabeth dezseErika seresAndrea kinga molnDirk theunsAudit committee of the companyArticles of associationRemuneration policy of the companyChamber registrationBoard of directors the companyChairperson of the audit committeeAudit committeeEmployee stock ownership program

GO p l c : Annual General Meeting Agenda

COMPANY ANNOUNCEMENT The following is a Company Announcement issued by GO p.l.c. pursuant to the Capital Markets Rules as issued by the Malta.

Remuneration policy of the companyMalta financial services authorityFinancial statements of the companyMeeting of the companyCompany announcementCompany registration numberCapital markets rulesFinancial markets actTwenty sixth annual general meetingWestin dragonara resortFinancial statementsAnnual reportNet dividendRemuneration policyFra diego streetRegistration number

Appeninn Vagyonkezelo Nyilvánosan Muködo Reszvenytársaság : Remuneration Policy (AGM submissions) -April 04, 2024 at 04:05 pm EDT

APPENINN PLC. REMUNERATION POLICY ENTERS .

Appeninn vagyonkezelAppeninn nyrtHolding nyilvRemuneration policy of the companyArticles of association the companyBoard of directors the companyMeeting of the companyRemuneration policyRemuneration rulesLong term shareholder engagementCertain actCivil codeLabor codeOperational rulesChief executive officerChief executive

Appeninn Vagyonkezelo Nyilvánosan Muködo Reszvenytársaság : Javadalmazási politika Remuneration policy -April 04, 2024 at 05:23 pm EDT

APPENINN PLC. REMUNERATION POLICY ENTERS .

Appeninn nyrtAppeninn vagyonkezelBoard of directors the companyHolding nyilvMeeting of the companyRemuneration policy of the companyArticles of association the companyRemuneration policyRemuneration rulesLong term shareholder engagementCertain actCivil codeLabor codeOperational rulesChief executive officerChief executive

OPAP : 2023 Remuneration report – Statutory Auditors Report -April 02, 2024 at 10:46 am EDT

[Business/Internal Use] Contents 1. Introduction.

Pavel muchaCherrie maeOdysseas christoforouKamil zieglerJan karasNomination committee memberOpap investment ltdBoards of groupOpap sports ltdGroup grossAudit committeeNomination committeeCompany remunerationCompany netNomination committee chairperson auditBod member audit committee

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