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DocMorris : AGM Minutes 2024 - MarketScreener

Minutes of the 31st Annual General Meeting

of DocMorris AG with registered office in 8500 Frauenfeld, held on 2 May 2024, 5.00 p.m.

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Switzerland General , Rheinland Pfalz , Josef Andreas Capol , Jolanda Dolente , Alexandra Glaus , Daniel Caluori , Walter Grob , Tobias Betschart , Moritz Stahlhut , Marcel Ziwica , Matthias Courvoisier , Roman Sandmayr , Walter Hess , Ulf Dahlmann , Walter Oberh , Zur Rose , Michael Britt , Kongresshaus Zurich , Claudio Schneider , Baker Mcken , Articles Of Association , Ernst Young , Group Management Or Gruppenleitung , Group Management , Amendment Of The Articles Association , Annual General Meeting ,

Alfresa : Notice of the 21th Ordinary General Meeting of Shareholders

Alfresa : Notice of the 21th Ordinary General Meeting of Shareholders
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Chiyoda Ku , Shigeki Ohashi , Seiichi Kishida , Koichi Shimada , Kimiko Kunimasa , Alfresa Pharma , Manabu Kinoshita , Toshiki Tanaka , Hisashi Katsuki , Ryuji Arakawa , Toshie Takeuchi , Yusuke Fukujin , Takashi Hara , Distribution Corporation , Pharma Inc , Logistics Division , Division Of Alfresa Corporation , International Business , Provisions Of The Company Articles Incorporation , Ethical Pharmaceuticals Wholesaling Business , Alfresa Holdings Corporation , Fukujin Co Ltd , Alfresa Corporation , Accounting Department Of Alfresa , Planning Department , Group Management Strategy ,

Sumitomo Metal Mining : Convocation Notice of the 99th Ordinary General Meeting of Shareholders

General Meeting of Shareholders Materials

Development of Environment for Appropriate Exercising of Rights

General Meeting of Shareholders. ....

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Daiki Aluminium Industry : Notice of Convocation Annual General Meeting 2024（210KB）

Daiki Aluminium Industry : Notice of Convocation Annual General Meeting 2024（210KB）
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Kita Ku , Nihon Keizai Shimbun , Shigenori Hayashi , Kabushiki Kaisha Daiki Aruminiumu , Kabushiki Kaisha Daiki , Shareholders Of The Company , Ordinance Of The Ministry Justice , Aluminium Industry Co Ltd , Location Of The Head Office , Royal Hotel Osaka , Acquisition Of Company , Term Of Office , Financial Statements For The Company , Tokyo Stock Exchange , Voting Rights , Representative Director , Annual General Meeting , General Meeting , Reference Documents , Hotel Osaka , Osaka City , Business Report , Consolidated Financial Statements , Financial Statements , Fiscal Year , Accounting Auditor ,

STANBIC IBTC : COMMENCEMENT OF CLOSED PERIOD AND NOTICE OF BOARD MEETING

Stanbic IBTC Holdings PLC

Commencement of Closed Period and Notice of a Meeting of the Board of Directors

Lagos, 28 May 2024

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Ademola Sogunle , Chidi Okezie , Walter Carrington , Rulebook Of Nigerian Exchange Limited The , Half Year Auditedfinancial Statements Of The Company , Company Insiders , Company Internal Personal Account Trading , Nigerian Exchange Limited , Closed Period , Half Year Auditedfinancial Statements , Internal Personal Account Trading Policy , Issuer Rules , Board Meetings , General Meetings , Audited Financial Statements , Half Year , Walter Carrington Crescent , Island Lagos Nigeria , Chief Executive , Kunle Adedeji ,