FIFAX Plc Company Release Notice of General Meeting 3 June 2025 at 2:30 p.m. EEST. Notice of the Annual General Meeting of FIFAX Plc. Notice is given to the shareholders of FIFAX ...

AS Trigon Property Development (registry code 10106774, address Pärnu mnt 18, Tallinn 10141, hereinafter the "Company") calls the annual general ...

QPR SOFTWARE PLC STOCK EXCHANGE RELEASE May 22, 2025, at 2 p.m. EEST ...

today published the agenda for its 2025 Annual General Meeting (AGM) of shareholders, to be held on June 12, 2025, at 10:00 a.m. CEST in Geneva, Switzerland. The agenda includes approval of the 2024 ...

On 29 April 2025, AS Ekspress Grupp published a notice convening the Annual General Meeting. Due to the resignation of the Chairman of the Supervisory Board, the agenda for the General Meeting ...

under a new agenda item 15. Electronic proxy- and voting instruction forms will be updated accordingly. The Board proposes that the AGM approves the following resolution: "The Annual General Meeting ...

The annual meeting resolved to maintain the number of directors at eleven and re-appoint Mr. Simon Ayat, Mr. Roberto Bonatti, Mr. Carlos Condorelli, Mr. Germán Curá, Ms. Molly Montgomery, Ms ...

provides an update on the Annual General Meeting 2025 which has been convened on March 24, 2025 (AGM). As previously announced, the AGM agenda includes the proposal to appoint Mr Bob White ...

The AGM invitation, including information on voting procedures and all individual agenda items ... to be updated prior to the Annual General Meeting of Holcim to include Amrize financial ...

today held its 30th Annual General Meeting (AGM) where the shareholders approved all agenda items and resolutions as proposed by the Board of Directors. The meeting was attended by shareholders ...

CNH Industrial (NYSE: CNH) announced today that it has published its notice of the 2025 Annual General Meeting of Shareholders (“AGM”) and proxy statement. The AGM will be held on May 12 ...