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DocMorris : AGM Minutes 2024 - MarketScreener

May 30, 2024

Minutes of the 31st Annual General Meeting of DocMorris AG with registered office in 8500 Frauenfeld, held on 2 May 2024, 5.00 p.m. ...

Switzerland General Rheinland Pfalz Josef Andreas Capol Jolanda Dolente Alexandra Glaus Daniel Caluori

Source: marketscreener.com

AGM: Marinomed Biotech AG - MarketScreener

May 23, 2024

EQS-News: Marinomed Biotech AG / Announcement of the Convening of the General Meeting Marinomed Biotech AG: Invitation to the 7th Annual General Meeting on Thursday, June 20,...

Bernd Braunstein Florian Prischl Articles Of Association Company Articles Of Association Austrian Stock Corporation Act Akt Competence Centre Of Raiffeisenbank Korneuburg

Source: marketscreener.com

AIXTRON : Articles of Association, as of Mai 15, 2024

May 22, 2024

AIXTRON SE Articles of Association as amended by the Resolution of the General Meeting dated May 15, 2024 1 ...

Nordrhein Westfalen Articles Of Association Term Of Office Company Name Company Is Herzogenrath Company Executive Board

Source: marketscreener.com

Mister Spex : Information pursuant to section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018_1212

May 7, 2024

Annual General Meeting of Mister Spex SE on 7 June 2024 Information pursuant to Section 125 German Stock Corporation Act in connection with Section 125 AktG,...

Nicole Srock Stanley Pietro Luigi Longo Nicola Brandolese Birgit Kretschmer Claus Dietrich Lahrs Gil Steyaert

Source: marketscreener.com

Kontron : Voting results - MarketScreener

May 6, 2024

Voting results for the ordinary general meeting of Kontron AG on 6. Mai 2024 Agenda item 2: ...

Articles Of Association Articles Of Association Authorised Capital Austrian Stock Corporation Executive Board Austrian Stock Corporation Act Annual General Meeting

Source: marketscreener.com

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BioNTech : Invitation to the 2024 Annual General Meeting

May 3, 2024

BioNTech SE Mainz WKN A0V9BC | ISIN DE000A0V9BC4 WKN: A2PSR2 | ISIN: US09075V1026 Invitation to...

United States Grosse Bleiche German Stock Corporation Act Akt Company American Depositary Shares Articles Of Association Adss Of The Company

Source: marketscreener.com

BioNTech : Extracts from the minutes of the Annual General Meetings of 18 August 2017, 19 August 2019, 26 June 2020 and 22 June 2021 (2017/2019 share option program and 2021 share option program)

May 3, 2024

English Convenience Translation - the German language document is decisive Annual General Meeting 2024 of BioNTech SE,...

Company Executive Board Articles Of Association Board Of The Company Meeting Of Shareholders The Company Meeting Of The Company Articles Of Association The Company

Source: marketscreener.com

BioNTech : Information pursuant to Section 125 AktG in conjunction with Article 4 (1) and Table 3 of Implementing Regulation (EU) 2018/1212

May 3, 2024

Annual General Meeting 2024 of BioNTech SE on 17 May 2024 Disclosures pursuant to Sec. 125 and Sentence 1 German Stock Corporation Act in conjunction with...

German Stock Corporation Act Akt Commission Implementing Regulation Articles Of Association Annual General Meeting Stock Corporation Act General Meeting

Source: marketscreener.com