Annual General Meeting
to be held on Friday, May 21, 2021, at 10 a.m. Central European Summer Time - CEST (= 8 a.m. Coordinated Universal Time - UTC). The Annual General Meeting will be held as a
Virtual Annual General Meeting without the physical presence of the shareholders or their authorized representatives. The shareholders and their authorized representatives will participate by means of electronic communication in accordance with the following provisions and explanations (following the agenda). The Virtual Annual General Meeting will be transmitted from the business premises of the Company, Else-Kröner-Str. 1, 61352 Bad Homburg v.d.H. The notary public appointed to record the minutes of the Annual General Meeting will also be physically present at the business premises.
Form 6-K Fresenius Medical Care For: Apr 07 streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.
DGAP-HV: Haier S .
DGAP-HV: Haier Smart Home Co. Ltd: Korrektur: Bekanntmachung der Einberufung zur Hauptversammlung am 05.03.2021 in Qingdao City mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
vom 22.02.2021, 15:05 Uhr
Bild: pixabay.com
DGAP-News: Haier Smart Home Co. Ltd / Bekanntmachung der Einberufung zur Hauptversammlung
Haier Smart Home Co. Ltd: Korrektur: Bekanntmachung der Einberufung zur Hauptversammlung am 05.03.2021 in Qingdao City mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
22.02.2021 / 15:05 - ein Service der EQS Group AG.
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich. Haier Smart Home Co., Ltd. Qingdao City, China ISIN D-Shares: CNE1000031C1
ISIN A-Shares: CNE000000CG9
MyBucks S.A.: NOTICE OF CONVENING TO AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY
Luxembourg city (pta025/21.01.2021/12:00) - NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL OR IN WHICH THE OFFERING OF SECURITIES IS SUBJECT TO REGULATORY RESTRICTIONS. OTHER RESTRICTIONS ARE ALSO APPLICABLE.
MyBucks S.A.
R.C.S. Luxembourg: B 199.543
(the Company)
Following the extraordinary general meeting of shareholders of the Company held on 15 January 2021 at 10:00 Luxembourg time which was adjourned by the board of directors of the Company (the Board) at the request of one of the shareholders holding more than 10% of the share capital of the Company (the Adjourned EGM), the Board hereby gives notice that the Adjourned EGM will resume on 12 February 2021 at 10:00 Luxembourg time (the EGM) to deliberate on the following agenda: