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Börse Express - EQS-AGM: Kontron AG: Convocation of the 25th Annual General Meeting

EQS-News: Kontron AG / Announcement of the Convening of the General Meeting Kontron AG: Convocation of the 25th Annual General Meeting 05.04.2024 / 07:00 CET/CEST Announcement of the Convening of the General Meeting, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announce...
Verena Brauner Articles Of Association Stock Corporation News Service Vienna Stock Exchange Group Management

HelloFresh : 5. Report of the Management Board on Agenda Item 8 (resolution on the cancellation of the existing Authorized Capital 2022/I, the creation of a new Authorized Capital 2024/I with the exclusion or authorization to exclude subscription rights and the corresponding amendment to Article 4 of the Articles of Association) -March 26, 2024 at 10:38 am EDT

Report of the Management Board on Agenda Item 8 Under Agenda Item 8 of the Annual General Meeting on May 2, 2024, the Management Board and the Supervisory Board...
Articles Of Association Company Restricted Stock Unit Program Hellofresh Group Company Management Board Company Virtual Stock Option Programs Management Board

HelloFresh : 6. Report of the Management Board on Agenda Item 9 (Resolution on the cancellation of the existing and granting of a new authorization to issue convertible bonds, bonds with warrants, profit participation rights and/or participating bonds (or combinations of these instruments) with the possibility of excluding subscription rights, on the cancellation of the existing Conditional Capital 2022/I, the creation of a new Conditional Capital 2024/I and on the corresponding amendment to Article 4 of th -March 26, 2024 at 10:38 am EDT

Report of the Management Board on Agenda Item 9 with the possibility of excluding subscription rights, on the cancellation of the existing Conditional Capital 2022/I, the creation of...
Company Management Board Articles Of Association German Stock Corporation Act Akt Management Board Agenda Item Conditional Capital

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HelloFresh : 2. Notice on the Convocation Pursuant to Section 125 German Stock Corporation Act (Table 3 EU-DVO A-F) -March 26, 2024 at 10:38 am EDT

HelloFresh SE Information pursuant to Sec. 125 AktG in conjunction with Section 125 AktG, Art. 4 , Table 3 of the Annex to Implementing ...
German Stock Corporation Articles Of Association Implementing Regulation Coordinated Universal Time Annual General Meeting German Stock Corporation Act

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