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Sonaecom SGPS S A : Template Letter for voting by electronic means -April 03, 2024 at 08:18 pm EDT

Template Letter for the purposes of exercising the voting right through Electronic Means (to be sent to the email address aganual2024@sonaecom.ptuntil 11:59 p.m. .

Portuguese companiesEuropean parliamentTemplate letterElectronic meansPersonal data protectionGeneral regulationData protectionShareholder general meetingPortuguese companies actPortuguese securities code

Sonaecom SGPS S A : Template of Representation Letter of Shareholder to participate through telematic resources -April 03, 2024 at 08:18 pm EDT

Template of Representation Letter of Shareholder (to be sent to the e-mail address aganual2024@sonaecom.pt until 06:00 p.m. of the 29th.

Representation letterGeneral meetingShareholder general meetingMicrosoft teams

OPAP : Explanatory Report 24th AGM - 25 04 2024 -April 02, 2024 at 10:20 am EDT

THE 24th ORDINARY GENERAL MEETING DATED APRIL 25, 2024 OF THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE NAME ORGANIZATION OF FOOTBALL PROGNOSTICS S.A. .

Kamil zieglerJan karasPavel muchaActivity report of the committeeTeam leaders senior specialistsHellenic capital market commission decisionNomination committee of the companyPiraeus bankActivity report of the audit committeeElection of auditing companyStatutory auditors of the companyCompany board of directorsAudit committeeCompany netCompany audit committeeRemuneration report of the company

SIF Muntenia : March 25, 2024 Current Report on the convening of SIF Muntenia SA Shareholders Ordinary Meeting for 29/30 April 2024 -March 25, 2024 at 12:13 pm EDT

CURRENT REPORT Current Report according to: Report date: Law 24/2017, FSA Regulation 5/2018 25.03.2024 Name of the.

Romania generalFinanciare munteniaGheorghe marcelClaudia jianuSplaiul uniriiEvidentaa operatorilorSerghei vasilievici rahmaninovNational trade register office of romaniaCompanies lawCouncil of shareholder representativesFinancial supervisory authorityArticles of incorporation the companyBucharest stock exchangeCompany shareholder registerAsset management companyNational trade register office

Description of the 2024-2025 treasury share buy-back programme submitted by the Board of Directors for the approval of the Combined General Meeting of Shareholders of 9 April 2024 -February 28, 2024 at 11:46 am EST

Description of the 2024-2025 treasury share buy-back programme submitted by the Board of Directors for the approval of the Combined General Meeting of Shareholders of 9 April 2024 -February 28, 2024 at 11:46 am EST
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