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Resolutions of the OGMS & EGMS dated 27.04.2026 (SMTL 20260428140604 Current Report SMTL 18 2026 EN) (Simtel Team SA)

Public Technologies 28 Apr 2026
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Resolutions of the OGMS & EGMS dated 27.04.2026 (MILK 20260427175640 MILK Current Report 09 2026 EN) (Agroserv Mariuta SA)

Public Technologies 27 Apr 2026
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CPI Property Group – EGM 28 May 2026 Total Number of Voting Rights (CPI Property Group SA)

Public Technologies 27 Apr 2026
). CPI PROPERTY GROUP. Société Anonyme 40, rue de la Vallée L-2661 Luxembourg. R.C.S. LUXEMBOURG B 102254. (the "Company") ... Issued share capital of the Company.. 84,366,040.25 EUR ... Disclaimer.
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OGSM & EGSM resolutions 27.04.2026 (4RT 20260427164016 Resolutions OGMS EGMS 27 04 2026) (Fort SA)

Public Technologies 27 Apr 2026
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O&EGSM Summoning date change - Summoning of O&EGMS for 29/30.05.2026 (RPH 20260427141722 RC modificare conv AGOA AGEA ROPHARMA 29052026 eng) (Ropharma SA)

Public Technologies 27 Apr 2026
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CPI Property Group – EGM 28 May 2026 Convening Notice (CPI Property Group SA)

Public Technologies 27 Apr 2026
) ‌CPI PROPERTY GROUP. ‌Société Anonyme 40, rue de la Vallée L-2661 Luxembourg. R.C.S. LUXEMBOURG B 102254. ‌(the "Company"). CONVENING NOTICE. OF THE COMPANY'S EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 MAY 2026. Dear Shareholders, ... AGENDA.
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CPI Property Group – EGM 28 May 2026 Record Date Confirmation (CPI Property Group SA)

Public Technologies 27 Apr 2026
). RECORD DATE CONFIRMATION. For the extraordinary general meeting of the shareholders (the "Meeting") of CPI PROPERTY GROUP, société anonyme, R.C.S ... The undersigned (the "Principal"). Name ... Contact details.. Address ... E-mail address.
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CPI Property Group – EGM 28 May 2026 Attendance and Proxy Form (CPI Property Group SA)

Public Technologies 27 Apr 2026
) ATTENDANCE AND PROXY FORM. (to be fully and compulsory completed). For the extraordinary general meeting of the shareholders (the "Meeting"). of.. CPI PROPERTY GROUP, société anonyme, R.C.S. Luxembourg B 102254. (the "Company") ... Name.
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Minutes of EGM 16 April 2026 (Federal International (2000) Ltd)

Public Technologies 27 Apr 2026
Mr Koh Kian Kiong ("Mr Koh"), the Executive Chairman and Chief Executive Officer, presided as Chairman of the Extraordinary General Meeting (the "EGM") of the Company ... Mr Koh called the EGM to order at 10.00 a.m.
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CPI Property Group – EGM 28 May 2026 Draft Resolutions (CPI Property Group SA)

Public Technologies 27 Apr 2026
) CPI PROPERTY GROUP. Société Anonyme 40, rue de la Vallée L-2661 Luxembourg. R.C.S. LUXEMBOURG B 102254 (the "Company"). DRAFT RESOLUTIONS PROPOSED TO ... Dear Shareholders, ... The Agenda of the Meeting is the following. ... Proposed resolution. ... […].
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CPI Property Group – EGM 28 May 2026 Board report (CPI Property Group SA)

Public Technologies 27 Apr 2026
) CPI PROPERTY GROUP. Société Anonyme. 40, rue de la Vallée, L-2661 Luxembourg. R.C.S ... Resolutions concerning the authorised capital submitted to shareholders' votes at the Meeting ... Resolution 3. ... Resolution 4. ... Resolution 5. ... "ARTICLE 5.. […] ... or ... or ... or.
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Circular to Shareholders for EGM (Pharmaniaga Bhd)

Public Technologies 27 Apr 2026
The Notice of the EGM together with the Proxy Form are enclosed herewith ... Date and time of the EGM ... EGM ... EGM 12 ... I FURTHER INFORMATION 13 NOTICE OF EGM ENCLOSED ... The shareholders of Pharmaniaga at the forthcoming EGM; and ... EGM.
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Resolutions of the OGMS & EGMS dated 24.04.2026 (SAFE 20260424141602 SAFE Current Report 14 2026 EN) (Safetech Innovations SA)

Public Technologies 24 Apr 2026
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Notice of OGMS&EGMS dated 29.05.2026 / 02.06.2026 (EAI 20260424152643 EAI Current Report 10 2026 EN) (Electro-Alfa International SA)

Public Technologies 24 Apr 2026
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Supporting documents OGMS & EGMS 26.05.2026 (2P 20260423173040 2P Current Report 2P 14 2026 EN) (2Performant Network SA)

Public Technologies 24 Apr 2026
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