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Alum S A : Current report after OGSM of Alum 25 April 2024

Thu, 04/25/2024 - 14:17 On April 25th, 2024 took place the Ordinary General Meeting of Shareholders of Alum S.A, in accordance with Regulation no. 5/2018 issued by the Financial.

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Patria Bank : Correspondence ballot legal entities OGSM 25-26 04 2024 -March 25, 2024 at 10:31 am EDT

Correspondence ballot for legal person shareholders for the Ordinary General Shareholders Meeting of PATRIA BANK S.A. of 25.04.2024 /.

Romania generalGlobalworth plazaIliescu daniela elenaBank directorsInternational financial reporting standardsActivity programmeManagement committeePatria bankOrdinary general shareholders meetingTrade registryDaniela arcadia hinescuGeorgian eugen constantinAnnual reportsExpenditures budgetRemuneration policyManagement april

Alro S A : Current report before Alro s GSM April 26/27, 2024 -March 25, 2024 at 09:40 am EDT

Mon, 03/25/2024 - 16:34 We hereby inform all persons who may be interested in the summoning of the Ordinary General Shareholders Meeting of Alro S.A., as follows: .

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Patria Bank : Correspondence ballot individuals OGSM 25-26 04 2024 -March 25, 2024 at 10:31 am EDT

Correspondence ballot for individual shareholders for the Ordinary General Shareholders Meeting of PATRIA BANK S.A. of 25.04.2024 /.

Romania generalGlobalworth plazaIliescu daniela elenaPatria bankManagement committeeActivity programmeInternational financial reporting standardsBank directorsOrdinary general shareholders meetingPersonal numerical codeDaniela arcadia hinescuGeorgian eugen constantinAnnual reportsExpenditures budgetRemuneration policyManagement april

Patria Bank : OGSM Draft Decision no 1 25-26 04 2024 -March 25, 2024 at 10:53 am EDT

DRAFT RESOLUTION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING OF PATRIA BANK S.A. No. 1 / [25.04.2024 / 26.04.2024] .

Romania generalIliescu daniela elenaGlobalworth plazaRegistry officeActivity programmeInternational financial reporting standardsBucharest stock exchangeBank directorsCompanies lawManagement committeeBucharest courtPatria bankSupervisory authority for personal data processingFinancial supervisory authorityBank articles of associationShareholders meeting of patria bank

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