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SK Telecom : Square Becomes the Name of the New Spin-off Company

Agenda set for RSU 20 board meeting July 13

1. Judy Cohen, social worker, part-time, district (funded by federal COVID grant)  2. Karen Toothaker, social worker, SES (funded by federal COVID grant)  3. Lily Letourneau, social worker, SDHS (funded by federal COVID grant)  4. Kristen Sheppard, social worker, SDMHS (funded by federal COVID grant)  5. Tabitha Bishop, grade 3, SES, first year probationary, Step B-1 6. Victoria Cox, grade 5, SES, Step M-16 7. Melissa Bartlett, Ed Tech I, SpEd Day Treatment, Stepping Stones 8. Beth Beaulieu, Ed Tech III, SpEd Day Treatment, RISE, SDMS 9. Brenda Holweger, ESEA Coordinator and Title I & II Director b. Consideration of approval of 2021-2022 Board of Directors’ Meeting Dates c. Update on DOE and CDC COVID-19 guidelines

Tatneft : 28 04 2021 Essential Fact Message Another Message

with Respect to Recognizing Mr. R. Steiner as an Independent Director for the Corporate Year 2021/2022 According to the results of the conformity assessment of the independent members of the Board of Directors of PJSC TATNEFT n.a. V.D. Shashin (hereinafter also referred to as the Company ) with the independence criteria of PJSC Moscow Stock Exchange listing rules (Appendix 4 to the rules) (hereinafter the criteria), recognize that Mr. R. Steiner meets all the Criteria, except for the connectedness with the Issuer, namely: in June 2020, the period of Mr. R. Steiner s membership in the Company s Board of Directors was more than 7 years (currently: 7 years and 10 months).

L ORÉAL: L Oréal: News release: Annual General Meeting and Board of Directors Meeting of 20 April 2021

and a maximum number of 3 million shares The L Oréal Annual General Meeting took place today behind closed doors in Clichy, without the physical presence of the shareholders, in compliance with the emergency measures adopted by the French Government to curb the spread of Covid-19. The Meeting was livestreamed on the Company s website. The Annual General Meeting adopted all the proposed resolutions, and in particular: Approved the parent company financial statements and the consolidated financial statements for 2020 Decided on the distribution of a dividend of €4 per share. This dividend is increased to €4.40 for shares that have been continuously held in the registered form since 31 December 2018 at the latest up until the dividend payment date, i.e. Thursday 29 April 2021.

Investegate |L ORÉAL Announcements | L ORÉAL: L Oréal: News release: Annual General Meeting and Board of Directors Meeting of 20 April 2021

Investegate |L ORÉAL Announcements | L ORÉAL: L Oréal: News release: Annual General Meeting and Board of Directors Meeting of 20 April 2021
investegate.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investegate.co.uk Daily Mail and Mail on Sunday newspapers.

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