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Notice and Agenda of the Extraordinary General -2-

Notice and Agenda of the Extraordinary General -2-
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

Malta generalBodhivas gmbKostenloser wertpapierhandelMalta stock exchangeArticles of association the companyAuditors of the companyFrankfurt stock exchangeExtraordinary general meetingGames investExtraordinary resolutionsRecord dateNasdaq first north growth market premierEuroclear swedenClearstream bankingProxy formAsk questions each

DGAP-News: Notice and Agenda of the Extraordinary General Meeting

DGAP-News: Media and Games Invest SE / Key word(s): AGM/EGM Notice and Agenda of the Extraordinary General Meeting 15.09.2022 .

United statesMalta generalBodhivas gmbEuropean company se regulations the subsidiary legislationCouncil regulation ec noArticles of association the companyFinancial action task forceCompany the new statutesSwedish companies registration officeFrankfurt stock exchangeMalta stock exchangeMalta to sweden the companyAuditors of the companyCompany the currentCompany for the board of directorsEuropean company

Notice and Agenda of the Extraordinary General -3-

Notice and Agenda of the Extraordinary General -3-
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

United statesMalta generalBodhivas gmbKostenloser wertpapierhandelEuropean company se regulations the subsidiary legislationCouncil regulation ec noArticles of association the companyFinancial action task forceFrankfurt stock exchangeMalta stock exchangeMalta to sweden the companyAuditors of the companyCompany the currentEuropean companyExtraordinary general meetingGames invest

Systemair´s Annual General Meeting on 25 August 2022

21.07.2022 - Press Release, 21 July 2022 Systemair AB (publ) (NASDAQ OMX Stockholm: SYSR) with broken fiscal year 1 May to 30 April, the Annual General Meeting will be held on Thursday, 25 August 2022 at 3 p.m. in the auditorium, Systemair Expo, in .

Vastmanlands lanAnders ulffSvein nilsenWilliam mckechnieCarina anderssonLennart franckeGerald engstrRoland kasperGunilla sponghNiklas engstrJohan holmbergWb group managementIndustrial serviceSwedish companies registration officeGroup managementAudit committee

Systemair AB: Systemair s Annual General Meeting on 25 August 2022

Press Release, 21 July 2022 Systemair AB (publ) (NASDAQ OMX Stockholm: SYSR) with broken fiscal year 1 May to 30 April, the Annual General Meeting will be held on Thursday, 25 August 2022 at 3 p.m.

United statesVastmanlands lanAnders ulffSvein nilsenWilliam mckechnieCarina anderssonLennart franckeGerald engstrRoland kasperGunilla sponghInrikes tidningarNiklas engstrJohan holmbergIndustrial serviceSwedish companies registration officeGroup management