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Teixeira Duarte S A : Proposal presented within the scope of the second item of the agenda of the general Shareholders Meeting of the 24 of May 2023 | DOWNLOAD

GENERAL SHAREHOLDERS MEETING OF MAY 24, 2023 PROPOSAL PRESENTED WITHIN THE SCOPE OF THE SECOND ITEM Pursuant to the. | April 28, 2023

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Sonae SGPS : informs on Resolutions taken at Sonae Shareholders Annual General Meeting

Announcement Maia, 28th April 2023 Information on resolutions taken at the Shareholders Annual General Meeting . | April 28, 2023

Articles of associationPortuguese companiesHead officeRelations department at sonaeCompany annualShareholder annual general meetingPortuguese securities codeAnnual reportConsolidated annual accountsPortuguese companies actShareholder general meetingVia norteCommercial registryFiscal numberInvestor relationsSonae sgps

Multitude : Minutes of the AGM of Shareholders (English)

The offices of Castrén & Snellman Attorneys Ltd, Eteläesplanadi 14, Helsinki, Finland Shareholders were present at the meeting, in person or. | April 27, 2023

Eteläuomen läiLea liigusJorma jokelaBernd eggerTapio helleGoutam challagallaJussi mekkonenMichaela cusumanoKristiina leppJukka paunonenJuhani vanhalaJanne lauhaClemens krauseJukka karinenSylvi kuikkaCompany do

Verallia: General Shareholders Meeting held on April 25th, 2023

Verallia: General Shareholders Meeting held on April 25th, 2023
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Wendy kool foulonBpifrance investissementPatrice lucasBense empresasNathalie delbreuveInvestimentos ltdaMichel giannuzziAuditors of the companyShareholder meeting of verallia the company parisCompensation committeeNomination committeeGeneral shareholder meetingChief executive officerTandeau de marsacChief financial officerGeneral counsel

Ambev S A : Notice to Shareholders – Capital Increase

AMBEV S.A. CNPJ/ME No. 07.526.557/0001-00 NIRE 35.300.368.941 . | April 25, 2023

Company stock option planCommission resolution noCompany bylawsFirst programBrazilian securitiesBrazilian lawStock optionStock option planShareholder general meetingShareholder generalIncrease amountNew capitalAmbev sa stock exchangePress releaseIre abev3 brabevacnor1

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