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NOTICE TO CONVENE Multitude SE s Extraordinary GENERAL MEETING OF SHAREHOLDERS
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DGAP-News: Ferratum Oyj: NOTICE TO CONVENE MULTITUDE SE S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
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DGAP-News: Ferratum Oyj: NOTICE TO CONVENE FERRATUM PLC S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
vom 12.05.2021, 07:00 Uhr
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DGAP-News: Ferratum Oyj / Key word(s): AGM/EGM
Ferratum Oyj: NOTICE TO CONVENE FERRATUM PLC S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (news with additional features)
12.05.2021 / 07:00
NOTICE TO CONVENE FERRATUM PLC S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Notice is given to the shareholders of Ferratum Plc that the Extraordinary General Meeting of the Company is to be held on 10 June 2021 at 10:00 a.m. (EEST / Finnish time) at the offices of Castrén & Snellman Attorneys Ltd, Eteläesplanadi 14, Helsinki, Finland.
In order to limit the spread of the COVID-19 epidemic, the Company s Board of Directors has decided to adopt the exceptional meeting procedure provided for in the Finnish Act 375/2021, which temporarily deviates from some of the provisions of the Finnish Limited Liability Companies Act (the so-called tem
Eezy Oyj: Notice convening Eezy Plc s Annual General Meeting on 13 April 2021
Notice convening Eezy Plc s Annual General Meeting on 13 April 2021
NOTICE CONVENING THE GENERAL MEETING
Eezy Plc s annual general meeting is to be held on 13 April 2021 starting at 10:00 a.m. at the offices of Castrén & Snellman Attorneys Ltd at Eteläesplanadi 14, Helsinki. It will not be possible for shareholders or their proxy representatives to participate in the meeting in person, but participation will take place in advance in the manner described in this notice.
In order to prevent the spread of the COVID-19 epidemic, the company s board of directors has decided to adopt the exceptional meeting procedure provided for in the temporary act 677/2020, which temporarily deviates from some of the provisions of the Finnish Limited Liability Companies Act. The board of directors has decided to take the measures permitted by the temporary act in order to hold the general meeting while taking into accoun