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Loulis Food Ingredients S A : ANNOUNCEMENT FOR THE INVITATION TO THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

LOULIS FOOD INGREDIENTS S.A. Municipality of Almyros, Municipal Community of Sourpi, Prefecture of Magnissia GEMI:.

Societe anonymeKachioutea alexandraGianluca fabbriInvestor relations department of the company spetsonInvestor relations department of the companyAudit committee of the companyCompany shareholders help deskMunicipal community of sourpiCompany auditorsDirectors of the companyBoard of directors the companyInternational financial reporting standardsShareholder of the companyWebsite of the companyShareholders of the companyAudit committee

Denka : Notice of Convocation of the 165th Ordinary General Meeting of Shareholders Other Matters Subject to the Electronic Provision

This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated.

Japan generalUnited statesHinode kagaku kogyoDenka singapore pte ltdDenka group ethicsCompany legal departmentCo ltdAudit committee directorsAudit committee memberDenka co ltdKurobegawa electric power companyChemical corporation denak co ltdCompany systemsDenka group risk management committeeAudit committee members of the companyAkros trading co ltd

ElvalHalcor Hellenic Copper and Aluminium Industry S A : ANNOUNCEMENT FOR THE DECISIONS OF THE ANNUAL GENERAL MEETING

Athens, May 23rd, 2024 ANNOUNCEMENT RESOLUTIONS OF ELVALHALCOR S.A. SHAREHOLDERS ORDINARY GENERAL MEETING OF MAY.

Lakkotrypis georgiosElias stassinopoulosAthanasia kleniatiPlutarchos sakellarisVassilios loumiotisKonstantinos katsarosMichail stassinopoulosPanagiotis lolosOurania aikaterinariGeorgios lakkotrypisDimitrios kyriakopoulosVasileios loumiotisNikolaos karabateasAthens stock exchangeNomination committeeDuration of the program

ElvalHalcor Hellenic Copper and Aluminium Industry S A : ANNOUNCEMENT FOR THE FORMATION OF THE BOARD OF DIRECTORS INTO BODY, APPOINTMENT OF NEW MEMBERS OF COMMITTEES AND THEIR FORMATION INTO BODY

Athens, May 23rd, 2024 ANNOUNCEMENT ON THE FORMATION OF THE BOARD OF DIRECTORS INTO BODY, THE APPOINTMENT OF THE NEW MEMBERS OF THE.

Konstantinos katsarosVassilios loumiotisAthanasia kleniati papaioannouPlutarchos sakellarisOurania aikaterinariMichail stassinopoulosAikaterini nafsika kantziaPanagiotis lolosLakkotrypis georgiosElias stassinopoulosDimitrios kyriakopoulosNikolaos karabateasVasileios loumiotisGeorgios lakkotrypisNikolaos parmenionAudit committee

Results of 2024 Annual General Meeting | Company Announcement

Investegate announcements from Results of 2024 Annual General Meeting

United kingdomCity ofChristophj martinJonathan lister parsonsLara oyesanyaLaura dunn simsBecky oconnorSteven kennedyRomi savovaFinancial conduct authority national storage mechanismCompany annualPensionbee groupAssets under administrationAudit committee of the companyBee groupAnnual general meeting

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