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SUCCESSION POLICY FOR THE BOD MEMBERS (Gr Sarantis SA)

Public Technologies 03 Apr 2025
). SUCCESSION POLICY. OF THE BOARD OF DIRECTORS. Table of Contents. 1. Introducon ....................................................................................................................... 3. 2 ... 3. 3 ... 3. 4 ... 4. 2. SUCCESSION POLICY ... 1. Introducon ... 2 ... 3.
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EVALUATION POLICY FOR THE BOD MEMBERS (Gr Sarantis SA)

Public Technologies 03 Apr 2025
). EVALUATION POLICY. OF THE BOARD OF DIRECTORS. Table of Contents. 1. Introduction ....................................................................................................................... 3. 2 ... 3. 3 ... 3. 4 ... 4. 2. EVALUATION POLICY ... 1. Introduction ... 2.
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SUITABILITY POLICY FOR THE BOD MEMBERS (Gr Sarantis SA)

Public Technologies 03 Apr 2025
Recall and Resignaon of BOD Members ......................................................................... ▪ The analysis of the criteria for the evaluaon of the suitability and credibility of the members of the BoD.
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Approval of the amendments of PV Drilling’s Charter, Internal Regulations on Corporate Governance, and Working Regulations of the BOD. (Petrovietnam Drilling and Well Service JSC)

Public Technologies 31 Mar 2025
). The text version of this document is not available ... Disclaimer ... (noodl. 123364001) .
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Report of the Board of Directors (BOD) on Operation activities in 2024 and the Implementation plan for 2025. (Petrovietnam Drilling and Well Service JSC)

Public Technologies 31 Mar 2025
). The text version of this document is not available ... Disclaimer ... (noodl. 123363975) .
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237th BoD meeting by correspondence held (NIS AD Novi Sad)

Public Technologies 28 Mar 2025
). The text version of this document is not available ... Attachments Permalink.
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HCMC BoD's press release 1049/27.3.2025 (Hellenic Republic Capital Market Commission)

Public Technologies 28 Mar 2025
). HELLENIC REPUBLIC HELLENIC CAPITAL MARKET. COMMISSION. Athens, 27 March 2025. PRESS RELEASE ... Attachments Original document Permalink. Disclaimer ... (noodl. 123337982) .
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Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda (Seco SpA)

Public Technologies 28 Mar 2025
). EXPLANATORY REPORT. OF THE BOARD OF DIRECTORS OF SECO S.P.A. ON POINT 1) OF THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING. CALLED FOR. APRIL 28th, 2025 IN SINGLE CALL. prepared pursuant to Article 125-ter of Legislative Decree No ... Dear Shareholders,.
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Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 2 on the agenda (Seco SpA)

Public Technologies 28 Mar 2025
). EXPLANATORY REPORT. OF THE BOARD OF DIRECTORS OF SECO. S.P.A. ON POINT 2) OF THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING CALLED FOR APRIL 28th, 2025 IN SINGLE CALL. prepared pursuant to Article 125-ter of Legislative Decree No ... 1 ... 58/1998; ... 58/1998.
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Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 3 on the agenda (Seco SpA)

Public Technologies 28 Mar 2025
). EXPLANATORY REPORT. OF THE BOARD OF DIRECTORS OF SECO S.P.A. ON POINT 3) OF THE AGENDA OF THE. ORDINARY SHAREHOLDERS' MEETING CALLED FOR APRIL 28, 2025 IN SINGLE CALL. prepared pursuant to Article 125-ter of Legislative Decree No ... Dear Shareholders, ... 1.
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Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda (Seco SpA)

Public Technologies 28 Mar 2025
). EXPLANATORY REPORT OF THE BOARD OF DIRECTORS. OF SECO S.P.A. ON ITEM 1) ON THE AGENDA. OF THE EXTRAORDINARY SHAREHOLDERS' MEETING CALLED FOR. APRIL 28, 2025 IN SINGLE CALL. prepared pursuant to Article 125-ter of Legislative Decree No ... 1 ... ** * ... Article 6 ... .
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Shareholders Guidelines on Qualitative and Quantitative Composition BMPS BoD (Banca Monte dei Paschi di Siena SpA)

Public Technologies 28 Mar 2025
). English translation for courtesy purposes only. In case of discrepancies between the Italian version and the English version, the Italian version shall prevail. SHAREHOLDERS' GUIDELINES. ON THE QUALITATIVE AND QUANTITATIVE ... INDEX. 1 ... 3. 2 ... 3. 3 ... 5. 4 ... 6. 5 ... 6. 6.
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DIS AGM 29.4.2025 Report of the BoD on LTI (dis agm 2942025 report of the bod on lti) (d'Amico International Shipping SA)

Public Technologies 27 Mar 2025
). d'Amico International Shipping S.A. société anonyme. Sede legale. Boulevard Royal, 25 C L-2449 Lussemburgo,. R.C.S. Lussemburgo. B - 124.790. (the "Company") ______________________ ... ***. Approval of the Medium-long term incentive plan 2025-2027.
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Appointment of New Members in BOD (Pandora Investments Public Ltd)

Public Technologies 27 Mar 2025
). The text version of this document is not available ... Disclaimer ... (noodl. 123286191) .
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Renunciation to the director mandate (EL 20250327174301 ELSA EN Current report BoD member resignation 27March2025 LS) (Societatea Energetică Electrica SA)

Public Technologies 27 Mar 2025
). The text version of this document is not available ... Attachments Permalink. Disclaimer.

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