Tag Archives: Extraordinary General Meeting

ArcelorMittal to hold its Annual General Meeting and Extraordinary General Meeting of shareholders on Wednesday 4 May 2022 with no physical presence

(PRESS RELEASE) LUXEMBOURG, 4-Apr-2022 — /EuropaWire/ — ArcelorMittal SA (AMS: MT), the world’s leading steel and mining company, has announced that the company’s Annual General Meeting and Extraordinary General Meeting of shareholders will be held on Wednesday 4 May 2022 … Read the full press release

Digi Communications N.V. announces the extraordinary general meeting’s resolution from 4 November 2021, approving the appointment of KPMG N.V. as the Company’s statutory auditor for the 2021 financial year

(PRESS RELEASE) BUCHAREST, Romania, 4-Nov-2021— /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that today, Thursday, 4 November 2021, at 12:00 PM CET, at the offices of Freshfields Bruckhaus Deringer LLP, Strawinskylaan … Read the full press release

AB Electrolux to hold its Extraordinary General Meeting on Friday, August 27, 2021; Agenda

(PRESS RELEASE) STOCKHOLM, 2-Aug-2021 — /EuropaWire/ — AB Electrolux (STO: ELUX-B), a Swedish multinational home appliance manufacturer, has given a notice to its shareholders, reg. no. 556009-4178, of the Extraordinary General Meeting to be held on Friday, August 27, 2021. … Read the full press release

Hexagon AB: As per 31 March 2015 there are in total 359,531,730 shares in the company

STOCKHOLM, 1-4-2015 — /EuropaWire/ — The warrants programme for management, division management, other senior managers and key employees implemented at the Extraordinary General Meeting on 15 December 2011 has resulted in an increase of the number of shares and votes … Read the full press release

SNS REAAL NV announced change in its supervisory board

Utrecht, the Netherlands, 24-10-2013 — /EuropaWire/ — Piero Overmars, Jaap Lagerweij, Robert Jan van de Kraats and Herna Verhagen will resign from the Supervisory Board of SNS REAAL NV (the Supervisory Board) per 1 November 2013. At the Extraordinary General Meeting of … Read the full press release

SGS SA Extraordinary General Meeting of Shareholders 10 July 2013

10-7-2013 — /europawire.eu/ — The Extraordinary General Meeting of Shareholders of SGS SA, which took place on 10 July 2013 in Geneva, elected : Mr. Paul Desmarais, jr; Ian Gallienne; and Gérard Lamarche as Directors, each for a term of office ending on … Read the full press release

Zakłady Azotowe w Tarnowie-Mościcach S.A. will function under its new name – Grupa Azoty Spółka Akcyjna

26-4-2013 — /europawire.eu/ — On 22nd April 2013 National Court Register noted the changes in the Company’s Articles of Association. Zakłady Azotowe w Tarnowie-Mościcach S.A. up till now functions under the company’s name Grupa Azoty Spółka Akcyjna. On 26th March … Read the full press release