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Centogene N : Minutes of the 2024 Annual General Meeting of Shareholders - Centogene N.V.

Centogene N : Minutes of the 2024 Annual General Meeting of Shareholders - Centogene N.V.
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Noord Holland , Jan Boysen , Melissa Hall , Miguel Coego Rios , Kim Stratton , Counsel Of The Company , Head Of Corporate Communications , Netherlands The Company , Docusign Envelope , Friday May , General Counsel , Corporate Communications ,

InflaRx N : 20240425_Minutes 2024 AGM - InflaRx NV_signed

MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS


INFLARX N.V.


APRIL 25, 2024


Minutes. ....

Noord Holland , Christian Schmid , Thomas Taapken , Leanne Meurs , Niels Riedemann , Company Dutch , Netherlands The Company , Chief Executive Officer , Chief Financial Officer ,

Alfen N : (updated) -April 08, 2024 at 01:06 pm EDT

Agenda for the Annual General Meeting of Shareholders Adjusted v. 8-4-2024


Agenda for the Annual General Meeting of Shareholders of Alfen N.V., Almere, the. ....

Noord Holland , Zuid Holland , Willem Ackermans , Binformation Willem Ackermans , Allen Overy , Counsel Of The Company , Works Council , Articles Of Association , Audit Committee , Van Der Valk Hotel Almere , Koolen Industries , Netherlands The Company , Articles Of Association The Company , Annual General Meeting , Shareholders Adjusted , Valk Hotel Almere , Management Board , Financial Statements , Supervisory Board , General Meeting , Dutch Civil Code , Dutch Corporate Governance Code , Dutch Corporate Governance , Boudewijn Tans , Global Coordinator , General Counsel ,

Centogene N : Minutes for Centogene EGM December 2023 -December 19, 2023 at 06:42 am EST

DocuSign Envelope ID: 5572BFF7-4069-44EF-9FDC-9B95BEA3E42D


MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


. ....

Noord Holland , Peter Bauer , Miguel Coego Rios , Kim Stratton , Netherlands The Company , Docusign Envelope , Monday December ,

Trivago N : 2023 Minutes of Extraordinary General Meeting -November 02, 2023 at 03:30 am EDT

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


TRIVAGO N.V.


NOVEMBER 1, 2023


. ....

Noord Holland , Ryan Citlau , Netherlands The Company , General Counsel ,