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EQS-HV: Novem Group S A : Bekanntmachung der Einberufung zur Hauptversammlung am 24 08 2023 in Kirchberg mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG

EQS-HV: Novem Group S A : Bekanntmachung der Einberufung zur Hauptversammlung am 24 08 2023 in Kirchberg mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
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Grand duchy of luxembourgPhilipp struthFlorian schickStephan kesselEmittent herausgeberChristine hollmannMathias riegerFrank schmittMark wilhelmsEdmond reuterJohannes burtscherNataliec haydayManagement board of the companyShare capital of the companyCompany the centralising agentAgent of the company

Investegate |Stabilus SE Announcements | Stabilus SE: Annual General Meeting approves dividend of €1 75 per share and re-election of four Supervisory Board members

Investegate announcements from Stabilus SE, Annual General Meeting approves dividend of €1.75 per share and re-election of four Supervisory Board members

Rheinland pfalzUnited statesAndreas schrStephan kesselRalf michael fuchsPeter steinerDirk linzmeierJoachim rauhutCharles barker corporate communicationsFrankfurt stock exchangeAnnual general meetingSupervisory boardSouth americaPrime standardInvestegate announcementsInvestegate company announcements

EQS-News: Stabilus SE: Annual General Meeting approves dividend of €1 75 per share and re-election of four Supervisory Board members Seite 1

15.02.2023 - EQS-News: Stabilus SE / Key word(s): AGM/EGM/Dividend Stabilus SE: Annual General Meeting approves dividend of €1.75 per share and re-election of four Supervisory Board members 15.02.2023 / 14:55 CET/CEST The issuer is solely responsible for the . Seite 1

Rheinland pfalzAndreas schrStephan kesselRalf michael fuchsPeter steinerDirk linzmeierJoachim rauhutAnnual general meetingSupervisory board

DGAP-News: Stabilus SE completes relocation of its registered office to Germany

DGAP-News: Stabilus SE / Key word(s): Miscellaneous Stabilus SE completes relocation of its registered office to Germany 02.09.

Rheinland pfalzFrankfurt am mainUnited statesAndreas schrStephan kesselInka koljonenMark wilhemsPeter steinerDirk linzmeierJoachim rauhutStefan bauerreisRalf michael fuchsAsia pacificCharles barker corporate communicationsRegister of the local courtArticles of association

DGAP-News: Stabilus SE: Extraordinary General Meeting resolves relocation of registered office to Germany

DGAP-News: Stabilus SE / Key word(s): AGM/EGM Stabilus SE: Extraordinary General Meeting resolves relocation of registered office to .

Rheinland pfalzUnited statesAndreas schrStephan kesselAsia pacificPeter steinerCharles barker corporate communicationsArticles of associationArticles of association stabilusFrankfurt stock exchangeExtraordinary general meetingExtraordinary general meetingsGerman commercialCorporate newsManagement boardSupervisory board