March 2025 Notice to Convene Annual General Meeting 2025 - Item 6: Election of members to the Board of Directors Following ...

The board of directors proposes that the report is noted by the general meeting. Re 3: Presentation of the annual report with auditors' report for adoption The board of directors proposes that the ...

The shareholders of Harvia Plc are invited to the Annual General Meeting to be held on 8 April 2025 at 10.00 a.m. (EEST) in Little Finlandia's Honka-hall at Karamzininranta 4, FI-00100 Helsinki. The ...

The Board of Directors proposes to the Annual General Meeting that no dividend be distributed based on the financial statements to be adopted for the financial year ended 31 December 2024. The Board ...

– The AGM Notice 2025; – The Forms of Proxy; and – The rules of British American Tobacco p.l.c. Performance Share Plan 2025. In compliance with JSE requirements and ahead of the AGM, the Company ...

Martela Corporation, Stock Exchange Release, 13.3.2025 at 10.00 a.m.The Annual General Meeting of Martela Corporation will be held on 7 April 2025, beginning at 2:00 p.m. (EET) at Töölönlahdenkatu 2, ...

About Icon Energy Corp. Icon is an international shipping company that provides worldwide seaborne transportation services for dry bulk cargoes via its fleet of oceangoing vessels. Icon maintains its ...

DJ Notice of the 2025 annual general meeting of Ørsted A/S Ørsted A/S (Orsted) Notice of the 2025 annual general meeting of Ørsted A/S 12-March-2025 / 14:31 CET/CEST ...

Shareholders who wish to attend the Annual General Meeting must request an admission card. The request must be received by the company no later than Friday 28 March 2025 at 11.59 pm (CET). Admission ...

New clause 3.3.6 shall have the following wording: "On 27 March 2025 the annual general meeting re-increased the authorization from nominal DKK 137,684.60, cf. clause 3.3.5, to nominal DKK 300,000.

Ørsted A/S (Orsted) Notice of the 2025 annual general meeting of Ørsted A/S 12-March-2025 / 14:31 CET/CEST The annual general meeting of Ørsted A/S will be held on Thursday, 3 April 2025 at 10: ...