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DGAP-HV: Jumia Technologies AG: Bekanntmachung der Einberufung zur Hauptversammlung am 09 06 2021 in https://investor jumia com mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
boersennews.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from boersennews.de Daily Mail and Mail on Sunday newspapers.
DGAP-HV: SCHWEIZER ELECTRONIC AKTIENGESELLSCHAFT: Bekanntmachung der Einberufung zur Hauptversammlung am 25 06 2021 in Schramberg mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
boersennews.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from boersennews.de Daily Mail and Mail on Sunday newspapers.
DGAP-HV: CANCOM SE: Bekanntmachung der Einberufung zur Hauptversammlung am 29 06 2021 in München mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
boersennews.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from boersennews.de Daily Mail and Mail on Sunday newspapers.
DGAP-HV: NFON AG: Bekanntmachung der Einberufung zur Hauptversammlung am 24 06 2021 in virtuell mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
boersennews.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from boersennews.de Daily Mail and Mail on Sunday newspapers.
Invitation to the 24th Annual General Meeting of the shareholders of Private Equity Holding AG
EQS Group-News: Private Equity Holding AG / Key word(s): AGMEGM
11.05.2021 / 07:00
Private Equity Holding AG, Zug
This is an unofficial translation of the German version that was sent to registered shareholders on May 11, 2021, and which can be downloaded from www.peh.ch
.
Wednesday, June 2, 2021, at 2.00 pm
at the headquarter of Private Equity Holding AG, Gotthardstrasse 28, 6302 Zug
Unfortunately, the personal attendance of shareholders at the Annual General Meeting on site is not possible. Based on Article 27 of the COVID-19 Ordinance 3, the Board of Directors has decided that shareholders can exercise their voting rights exclusively by issuing a written or electronic power of attorney to the independent proxy. This is possible with the enclosed reply form or electronically via the online platform developed by ShareCommService AG.