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Ultima Capital : announces date of its Annual General Meeting 2024

Ultima Capital : announces date of its Annual General Meeting 2024
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United statesSwitzerland generalPetar krsticToomas kullSven floryAnnual general meetingExtraordinary general meetingGeneral meetingUltima capitalGeneva citySwiss securityChief commercial officer

Ultima Capital : Changes in the shareholder structure of Ultima Capital SA -October 26, 2023 at 03:34 pm EDT

PRESS RELEASE Ad hoc announcement pursuant to clause 16 of the BX Swiss Listing Rules Changes in the shareholder structure of Ultima Capital.

United statesSwitzerland generalToomas kullByron baciocchiGlobal trade centreAlpine holding kftWarsaw stock exchangeAlpine holdingUltima capitalGlobal hospitality securitiesGeneva citySwiss securityInvestor relations

Ultima Capital : announces Annual General Meeting 2023 results

PRESS RELEASE Ultima Capital SA announces Annual General Meeting 2023 results: shareholders approve all motions of the Board of Directors by a large majority .

Switzerland generalUnited statesToomas kullDimitri waeberGregorio perez tenorioCompensation committeeAnnual general meetingAnnual reportCompensation reportJean pierre verlaineExecutive managementGeneva citySwiss securityInvestor relations

Ultima Capital SA announces Annual General Meeting 2023 results: shareholders approve all motions of the Board of Directors by a large majority

PRESS RELEASE Ultima Capital SA announces Annual General Meeting 2023 results: shareholders approve all motions of the Board of Directors by a large majority .

United statesSwitzerland generalToomas kullDimitri waeberGregorio perez tenorioCompensation committeeAnnual general meetingAnnual reportCompensation reportJean pierre verlaineExecutive managementGeneva citySwiss securityInvestor relations

Ultima Capital : announces the acquisition of management business from Ult Management

PRESS RELEASE Ad hoc announcement pursuant to clause 16 of the BX Swiss Listing Rules Acquisition of management business from Ult. | June 16, 2023

United statesSwitzerland generalToomas kullUlt management holdingKult managementGeneva citySwiss securityInvestor relationsUltima capital sa stock exchangePress releaseRom ultima ch0491064009