Latest News for: agm

Edit

AGM Presentation 2026 (Luxempart SA)

Public Technologies 27 Apr 2026
). The text version of this document is not available ... Disclaimer ... (noodl. 131230208) .
Edit

Mitsides sets AGM date, withholds dividend

CyprusMail 27 Apr 2026
Cypriot flour and pasta manufacturer Mitsides Public Company Limited on Monday disclosed a number of decisions taken during its board of directors meeting, including the scheduling of its next annual general meeting and its stance on dividends ... ....
Edit

Consolidated Summary Report – 2026 AGM (Portuguese Only) (YDUQS Participações SA)

Public Technologies 27 Apr 2026
). The text version of this document is not available ... Disclaimer ... (noodl. 131244877) .
Edit

Notice of AGM of KMF Bank shareholders to be held on May 26 (MO KMF TOO)

Public Technologies 27 Apr 2026
). /KASE, April 25, 2025/ - KMF Bank JSC (KASE ticker - MFKM) announces the annual general meeting of shareholders to be held on May 26, 2026. Agenda of the meeting.. 1) approval of the agenda of the annual general meeting of the company shareholders;.
Edit

AGM of Transtelecom shareholders, scheduled for April 22, did not take place due to lack of quorum (Transtelekom AO)

Public Technologies 27 Apr 2026
) ... This information is posted at -. [2026-04-27]. Attachments Original document Permalink. Disclaimer ... (noodl. 131243638) .
Edit

Minutes Annual General Meeting 2026 (Protokoll AGM 2026 2) (Troax Group AB)

Public Technologies 27 Apr 2026
). The text version of this document is not available ... Attachments Permalink. Disclaimer.
Edit

Notice of AGM and approval of FS (D Shopping Malls Finance plc)

Public Technologies 27 Apr 2026
). Date of Announcement 27 April 2026. The following is a company announcement issued by D Shopping Malls Finance p.l.c ... QUOTE. A meeting for the approval of the Company's and its Guarantor's (D Shopping Malls Limited) Audited ... UNQUOTE. Mr. Edwin Pisani.
Edit

Notice of Board Meeting to approve FS and AGM (D Foods Finance plc)

Public Technologies 27 Apr 2026
). Notice of meeting to approve Financial Statements and AGM. Date of Announcement 27nd April 2026. The following is a company announcement issued by D Foods Finance p.l.c ... QUOTE ... 31st December 2025;. Approval of Directors' remuneration; ... UNQUOTE ... E ... A.
Edit

Notice of EKF 2026 AGM SCM Consent Letter (EKF Diagnostics Holdings plc)

Public Technologies 27 Apr 2026
We refer to the notice of Annual General Meeting (the "AGM Notice") expected to be distributed by the Company, on or around 24 April 2026, in respect of the Transaction.
Edit

Notice of Board Meeting to approve FS & AGM (Dizz Finance plc)

Public Technologies 27 Apr 2026
). Notice of meeting to approve Financial Statements and AGM. Date of Announcement 27 April 2026. The following is a company announcement issued by Dizz Finance p.l.c.
Edit

UNITED CAPITAL PLC-UNITED CAPITAL PLC - 2026 AGM RESOLUTIONS (United Capital plc)

Public Technologies 27 Apr 2026
). LAGOS, NIGERIA . APRIL 27, 2026. UNITED CAPITAL PLC - RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ... The Audited Financial Statements for the year ended December 31, 2025, and the Report of the Directors, Auditors and Audit Committee thereon ... Mr ... Mr.
Edit

2025 Financial Year AGMS Announcement (PT Kimia Farma Tbk)

Public Technologies 27 Apr 2026
). THE ANNOUNCEMENT OF. ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL YEAR 2025 PT KIMIA FARMA (PERSERO) Tbk ... Jakarta, April 27, 2026. PT Kimia Farma (Persero) Tbk Board of Directors. Attachments Original document Permalink. Disclaimer ... (noodl.
Edit

AGM Presentation – 23.04.2026 (Allianz Technology Trust plc)

Public Technologies 27 Apr 2026
). Allianz Technology Trust PLC. Annual General Meeting. This is a marketing communication. Please refer to the Key Information Document (KID) before making any final investment decisions ... Mike Seidenberg, Lead Portfolio Manager April 2026 ... 2. 1 ... 3 ... 4 ... Source.
×