Shareholders can vote on the items on the agenda before the General Meeting by e-mail or post. A more detailed overview of how it is possible to vote before the General Meeting, is provided in the ...

The Annual General Meeting will be limited to the formal agenda items ... together with the invitation to the Annual General Meeting, a registration form that they can use to order the admission ...

with the following agenda and proposals: 1. Acknowledgement and ratification of resignation of director dated 31 December 2024. Resolution proposal: The extraordinary meeting ratifies the resignat ...

Invitation to the Annual General Meeting 2025 with the corresponding agenda items Einladung zur Generalversammlung 2025 mit den zugehörigen Traktandenpunkten Financial calendar The latest timing ...

EQS-News: Telekom Austria AG / Announcement of the Convening of the General Meeting Telekom Austria AG: Invitation to the AGM and agenda 28.04.2025 / 11:23 CET/CEST Announcement of the Convening ...

Shareholders can vote on the items on the agenda before the General Meeting by e-mail or post. A more detailed overview of how it is possible to vote before the General Meeting, is provided in the ...

The Management Board of AS Harju Elekter Group (registry code 10029524, registry address Paldiski mnt 31/2, Keila) convenes the Annual General Meeting of shareholders. The General Meeting will ...