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XTB S A : CR no. 16/2024 – Convening of the Ordinary General Meeting of XTB S.A.

April 25, 2024

XTB S.A. DISCLAIMER This English language translation of the Polish version of Current Report No. 16 dated 25 April...

Korporacyjny Walne Zgromadzenie Company Management Board Company Supervisory Companies Code Division Of The National Court Register Neither The Company

Source: marketscreener.com

Stalexport Autostrady S A : Report No. 13/2024

April 25, 2024

With reference to current report No. 11/2024 of 12 April 2024 and current report No. 8/2024 of 8 April 2024 the Management Board of Stalexport Autostrady S.A. informs that on 25 April 2024 the...

Stalexport Autostrady Meeting Of The Company Companies Code Management Board Of The Company Management Board Ordinary General Meeting

Source: marketscreener.com

Grupa Azoty S A : Supervisory Board endorsement draft resolution to adopt agenda of the EGM

April 23, 2024

- EXCERPT - RESOLUTION NO. 526/XI/2024 OF THE SUPERVISORY BOARD OF GRUPA AZOTY S.A. dated 18 April 2024 ...

Grupa Azoty Ballot Counting Committee For The Extraordinary Procedure For The Company Articles Of Association Grupa Azoty Companies Code Articles Of Association The Company

Source: marketscreener.com

Grupa Azoty S A : Notice of Extraordinary General Meeting of Grupa Azoty to be held on 16 May 2024

April 23, 2024

Tarnów, 18 April 2024 NOTICE of Extraordinary General Meeting of Grupa Azoty S.A. ...

Grupy Azoty Grupa Azoty Management Board Of The Company Company Management Board Or Supervisory District Court Business Register Of The National Court

Source: marketscreener.com

Grupa Azoty S A : Ad. 8 Covering the cost of convening an holding the EGM

April 23, 2024

The file contains: 1. Draft resolution of the Extraordinary General Meeting to cover the cost of convening and holding the Extraordinary General Meeting ...

Companies Code Meeting Of Grupa Azoty Sa Company Commercial Companies Code Extraordinary General Meeting

Source: marketscreener.com