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DelfinGroup : Resolutions of the Annual General Meeting of Shareholders of AS DelfinGroup dated 30 May 2024

DelfinGroup : Resolutions of the Annual General Meeting of Shareholders of AS DelfinGroup dated 30 May 2024
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Aldis umblejsArticles of associationNasdaq riga stock exchangeCompany unauditedDelfingroup groupAnnual general meetingManagement boardSupervisory boardGroup corporate governanceGroup remunerationCommercial lawOption holderBaltic main

DelfinGroup : Draft resolutions of the Annual General Meeting of Shareholders of AS DelfinGroup dated 30 May 2024

DelfinGroup Inside information Draft resolutions of the Annual General Meeting of Shareholders of AS DelfinGroup dated 30 May 2024 .

Aldis umblejsArticles of associationNasdaq riga stock exchangeDelfingroup groupCompany unauditedAnnual general meetingManagement boardSupervisory boardGroup corporate governanceGroup remunerationCommercial lawOption holderBaltic mainBoard report

Shopify : NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS OF SHOPIFY INC - Form 6-K

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS OF SHOPIFY INC. To the shareholders of Shopify Inc.: .

France generalUnited statesNew yorkProvince of ontarioWorld bankDistrict of columbiaFletcher schoolUniversity of pennsylvaniaJohn phillipsKissinger mclartyBret taylorGail goodmanCheng meserveyHarley finkelsteinToby shannanPrashanth mahendra

Delivery Hero : Document for the admission of shares without a prospectus (April 2024 II) -April 08, 2024 at 11:44 am EDT

This document does not constitute a prospectus and has not been approved or reviewed by any authority. It is provided solely in accordance with and for the purpose of Art. 1 para. 5 .

Supervisory board of the companyFrankfurt stock exchange frankfurter wertpapierbUnicredit bank gmbManagement board of the company onFrankfurt stock exchangeInternational securities identification numberEuropean parliamentStock option programCourt amtsgerichtManagement board of the companyManagement boardSupervisory boardLocal courtFrankfurter wertpapierbPrime standardSecurities identification number

RM : Performance Share Plan 2019 -April 03, 2024 at 05:21 am EDT

RM plc Performance Share Plan 2019 Adopted by the shareholders of the Company on 27 March 2019 Amended by a resolution of the AGM on 8 April.

City ofUnited kingdomHolding period application this ruleOsborne clarkeEuropean parliamentNotifications if the committeeMalus if the committeeCompany or subsidiaryEnd of the holding periodCompany secretaryUnited kingdom listing authorityLondon stock exchangeStart of the holding periodCompanya holding periodRemuneration committeeGroup company