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EPH European Property Holdings PLC announces the Appointment of Gerrit Straub and Vera Christodoulou as Board Members as well as the Notice for its Annual General Meeting 2023

26.07.2023 - 26 July 2023, Limassol, Cyprus I Ad hoc announcement pursuant to Art. 53 LR APPOINTMENT OF BOARD MEMBERS Following the recent resignations of Board Members, the Board of Directors of EPH European Property Holdings PLC (the “Company”) has ... Seite 1
Republic Of Cyprus Michaela Neophytou Vera Christodoulou Meetings Team Auditors Of The Company Office Of The Company At Monis Machaira

Notice to participate at the Annual General Meeting of Shareholders of DDM Holding AG

This year’s Annual General Shareholders’ Meeting (the “AGM”) of DDM Holding AG (First North Growth Market: DDM), (the “Company”) will take place on Thursday 29 June 2023 at 11:00 am CEST at the offices of Advoro Zurich AG, Bellerivestrasse 21, 8008 Zurich, Switzerland, as a physical meeting. Detailed information on this and the agenda items can be found in the attached invitation to the AGM, also available on the Company’s website, http://ddm-group.ch/investors.
Andreas Tuczka Joachim Cato Fredrik Olsson Remuneration Committee Articles Of Association The Company Revision Of The Articles Association
Source: di.se

EPH European Property Holdings PLC - Notice of Extraordinary General Meeting

7 October 2022, Nicosia, Cyprus I Ad hoc announcement pursuant to Art. 53 LR NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting of EPH EUROPEAN PROPERTY HOLDINGS PLC (the "Company" or "EPH")
Valartis Group Swiss Exchange Shareholders Of The Company Hotel Four Seasons Limassol Auditors Of The Company Valartis International Ltd

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Notice to participate at the Annual General Meeting of Shareholders of DDM Holding AG

Notice to participate at the Annual General Meeting of Shareholders of DDM Holding AG DDM Holding AG Publicerad: 1 juni 2021, 09:00 The Swiss Federal Government has declared a “special situation” in Switzerland due to the COVID-19 pandemic. Protecting the health of our shareholders and employees is a priority for us. Therefore, the personal attendance of the shareholders at the annual general shareholders’ meeting (the “AGM”) of DDM Holding AG (First North Growth Market: DDM), (the �...
Kwazulu Natal South Africa Andreas Tuczka Fredrik Olsson Florian Nowotny Joachim Cato
Source: di.se

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