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Nippon Sheet Glass : Notice of Convening the 158th Ordinary General Meeting of Shareholders

Shareholders General Meeting


Notice of the 158th Ordinary General Meeting of Shareholders



Date and Time: 10:00 a.m., Wednesday, 26 June 2024

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Chiyoda Ku , Tokyo International Forum , Shareholder General Meeting , Ordinary General Meeting ,

Loulis Food Ingredients S A : ANNOUNCEMENT FOR THE INVITATION TO THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

LOULIS FOOD INGREDIENTS S.A.


Municipality of Almyros, Municipal Community of Sourpi,


Prefecture of Magnissia


GEMI:. ....

Societe Anonyme , Kachioutea Alexandra , Gianluca Fabbri , Investor Relations Department Of The Company Spetson , Investor Relations Department Of The Company , Audit Committee Of The Company , Company Shareholders Help Desk , Municipal Community Of Sourpi , Company Auditors , Directors Of The Company , Board Of Directors The Company , International Financial Reporting Standards , Shareholder Of The Company , Website Of The Company , Shareholders Of The Company , Audit Committee , Municipal Community , Loulis Port , Ordinary General Meeting , Director Reports , Certified Auditor , Annual Financial , Certified Auditors , Remuneration Report , Annual General Meeting , Repeated Meeting ,

Loulis Food Ingredients S A : Annual Financial Report 2023

Loulis Food Ingredients S A : Annual Financial Report 2023
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.

Perifereia Stereas Elladas , Perifereia Kritis , Perifereia Attikis , Podochori Kavala , Nikolaosk Loulis , Elisavets Kapelanou , Ampelochori Viotia , Nikolaoss Fotopoulos , Group Basic Ratios , International Financial , Company Board Of Directors , International Accounting Standards , Group Net Profit , Assets For The Group , Piraeus Bank , European Union , Administration Expenses , National Bank , Group Cost Of Sales , Flour Mill Business Products For The Company , Company Basic Ratios , Group Financial Expenses , Group Turnover Sales , Group Administrative Expenses , Cereals For The Group , Alpha Bank ,

Loulis Food Ingredients S A : Board Of Directors Suitability Policy

BOARD OF DIRECTORS SUITABILITY POLICY




MAY 2024








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Exchange Commission , Declaration Of Corporate Governance The Company , Committee Of Candidature , Assembly Of The Company , Nomination Committee , Board Of Directors The Company , Hellenic Capital Market Commission , Meeting Of The Company , Audit Committee , Company Internal Audit , Ordinary General Assembly , Ordinary General Meeting , Hellenic Code , Corporate Governance , Suitability Policy , Internal Operating Regulation , Corporate Governance Code , General Assembly , Individual Suitability , Internal Rules , Collective Suitability , Internal Audit ,

AEVIS VICTORIA SA – Ordinary General Meeting of Shareholders: all proposals approved

AEVIS VICTORIA SA – Ordinary General Meeting of Shareholders: all proposals approved
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.

Christian Wenger , Michel Reybier , Philipper Blangey , Antoine Kohler , Dynamics Group , Remuneration Committee , Ordinary General Meeting , Board Members , Annual General Meeting , Remuneration Report , Raymond Loretan , Antoine Hubert , Annual General , Investor Relations ,