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03/24/2025 Remote Voting Ballot EGM 04/25/2025 (Banco Santander (Brasil) SA)

Public Technologies 25 Mar 2025
). Assembleia pendente de aprovação ... Extraordinary General Meeting (EGM) - BCO SANTANDER (BRASIL) S.A ... Shareholder's Name ... Resolutions concerning the Extraordinary General Meeting (EGM) ... 1 ... Extraordinary General Meeting (EGM) - BCO SANTANDER (BRASIL) S.A.
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ITEM 6 on the Agenda of the EGM(6 informative material EGM April 2025) (Lion Capital SA)

Public Technologies 24 Mar 2025
INFORMATIVE MATERIAL FOR THE AGENDA OF EGM ... ITEM 6 ON THE EGM AGENDA ... RESOLUTION SUBMITTED FOR THE APPROVAL OF EGM on item 6 on the agenda ... for the EGM Agenda, approved by the Board of Directors.
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ITEM 4 on the Agenda of the EGM(4 informative material EGM April 2025) (Lion Capital SA)

Public Technologies 24 Mar 2025
INFORMATIVE MATERIAL FOR THE EGM AGENDA ... ITEM 4 ON THE EGM AGENDA ... RESOLUTION SUBMITTED FOR THE APPROVAL OF EGM on item 4 on the agenda ... This is an English translation of the Informative materials for the EGM Agenda, approved by the Board of Directors.
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ITEM 5 on the Agenda of the EGM(5 informative material EGM April 2025) (Lion Capital SA)

Public Technologies 24 Mar 2025
INFORMATIVE MATERIAL FOR THE EGM AGENDA ... ITEM 5 ON THE EGM AGENDA ... RESOLUTION SUBMITTED FOR THE APPROVAL OF EGM on item 5 on the agenda ... This is an English translation of the Informative materials for the EGM Agenda, approved by the Board of Directors.
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Cenomi Centers’ EGM approves SAR 3.75B sukuk issue

Eye Of Riyadh 24 Mar 2025
Arabian Centres Co.’s (Cenomi Centers) extraordinary general meeting (EGM) approved, on March 23, authorizing the company to offer one or more issuances ... 9, 2024 EGM authorization, the statement added.
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Draft resolutions for the EGM(draft resolutions EGM April 24 25 2025) (Lion Capital SA)

Public Technologies 24 Mar 2025
... held on April 24 (25), 2025 starting with 12.00 hours (Romanian time), at the first call/second call (hereinafter referred to as "EGM"), ... Decides upon the items on the EGM Agenda as follows..
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ITEM 3 on the Agenda of the EGM(3 informative material EGM April 2025) (Lion Capital SA)

Public Technologies 24 Mar 2025
INFORMATIVE MATERIAL FOR THE EGM AGENDA ... ITEM 3 ON THE EGM AGENDA ... INFORMATIVE MATERIAL FOR THE EGM AGENDA ... Number of shares to be repurchased - the maximum number of shares subject to the approval of the EGM ... subject to the approval of EGM.
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Special Empowerment Form for Individuals(EGM april 2025 individuals special empowerment) (Lion Capital SA)

Public Technologies 24 Mar 2025
Extraordinary General Meeting of Shareholders (EGM) of 24/25.04.2025 ... in the EGM to be held on 24.04.2025, 12.00 hours (first call), or on 25.04.2025, ... RESOLUTIONS SUBMITTED FOR THE APPROVAL OF THE EGM..
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Special Empowerment Form for Legal Entities(EGM april 2025 legal entities special empowerment) (Lion Capital SA)

Public Technologies 24 Mar 2025
Extraordinary General Meeting of Shareholders (EGM) of 24/25.04.2025 ... voting rights in the EGM, hereby empower as the undersigned's representative ... RESOLUTIONS SUBMITTED FOR THE APPROVAL OF THE EGM..
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Current report – Notice of OGMS and EGMS April 28/29, 2025 (Rompetrol Well Services SA)

Public Technologies 24 Mar 2025
The Extraordinary General Meeting of Shareholders (hereinafter the "EGMS") has the following agenda ... The Extraordinary General Meeting of Shareholders (hereinafter the "EGMS") has the following agenda.
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