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Eurocell : Notice of the 2024 AGM - MarketScreener

EUROCELL PLC

ANNUAL GENERAL MEETING

16 May 2024

THIS DOCUMENT IS IMPORTANT. ....

United Kingdom , City Of , West Sussex , Kate Allum , Angela Rushforth , Alison Littley , Derek Mapp , Paul Walker , Michael Scott , Frank Nelson , Darren Waters , Iraj Amiri , Daily Official List Of London Stock Exchange , Directors Of The Company , Meeting Of The Company , Risk Committee Of The Board , Board Of The Company , Risk Committee Of The Company , Stock Exchange , Company Annual , Emption Group , Financial Services , Company Articles Of Association , Group Company , Company Registrars , Emption Group Statement Of Principles The Pre ,

Vesuvius : Notice of Annual General Meeting 2024 -April 02, 2024 at 08:06 am EDT

This document is important and requires your immediate attention. If you are in any doubt as to any aspect of the proposals referred to in this document or to the action you should. ....

United States , Hong Kong , City Of , United Kingdom , West Sussex , Mark Collis , Intramco Europe , Amec Foster Wheeler , Patrick Andr , Robert Macleod , Carl Peter Forster , Friederike Helfer , Balfour Beatty , Eva Lindqvist , Carla Bailo , Kath Durrant , Dinggui Gao , Mr Green Co , Mobility Research , Auditor Of The Company , Electronic Communications , Eve Mobility Acquisition Corp , Company As Treasury , Nomination Committee , Sm Energy Company , Capital Holdings Ltd ,

Dalata Hotel : Notice of AGM 2024 -March 26, 2024 at 11:59 am EDT

`

Annual General Meeting

LETTER FROM THE CHAIR AND NOTICE OF THE ANNUAL GENERAL MEETING

to be held on

. ....

United Kingdom , County Dun Laoghaire Rathdown , City Of , Gervaise Slowey , John Rogerson , Elizabeth Mcmeikan , John Hennessy , Jon Mortimore , Shane Casserly , Dermot Crowley , Cathriona Hallahan , Carol Phelan , Dalata Hotel Group , Company Annual , Emption Group Statement Of Principles The Pre , Company Ordinary , Commission Delegated Regulation , Financial Services , Emption Group , Financial Statements Of The Company , Company Auditors , Dalata Academy , Notice Of Meeting Dalata Hotel Group , Burton Court Hall Drive Sandyford , London Stock Exchange , Directors Of The Company ,

Berkeley : Notice of 2023 Annual General Meeting

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in any doubt as to the action you should take, you are recommended. ....

United States , City Of , United Kingdom , Karl Whiteman , Justin Tibaldi , John Armitt , Paul Vallone , William Jackson , Randy Kemp , Randy Myers , Rachel Downey , Natasha Adams , Diana Brightmore , Sarah Sands , Company Secretary , Nomination Committee , Group Company , Herbert Smith Freehills , Company Auditor , Remuneration Committee , Audit Committee , Company Annual , Exchange House , Board Of The Company , Purchase Of The Company Own Shares Resolution , Emption Group Statement Of Principles The Pre ,

Eurocell : 2023 Notice of AGM | MarketScreener

EUROCELL PLC

ANNUAL GENERAL MEETING

11 May 2023

THIS DOCUMENT IS IMPORTANT. | April 11, 2023 ....

City Of , United Kingdom , Kate Allum , Martyn Coffey , Darren Waters , Frank Nelson , Alison Littley , Mark Kelly , Derek Mapp , Michael Scott , Iraj Amiri , Meeting Of The Company , Directors Of The Company , Company Annual , Emption Group Statement Of Principles The Pre , Stock Exchange , Daily Official List Of London Stock Exchange , Financial Services , Articles Of Association The Company , Risk Committee Of The Board , Emption Group , Risk Committee Of The Company , Company Articles Of Association , Eurocell Head Office , Distribution Centre , Markets Act ,