Page 35 - Proxy Form News Today

Investegate announcements from Dignity PLC, Publication of 2020 Annual Report and Accounts

DGAP-News: CPI PROPERTY GROUP: Convening notice of the companys annual general meeting to be held on 28 May 2021 L-2661 Luxembourg TO BE HELD ON 28 MAY 2021 Dear Shareholders, You are invited to attend the annual general meeting of the shareholders of the Company (the " Meeting") to be held at the registered office of the Company at 40, rue de la Vallée, L-2661 Luxembourg, Grand Duchy of Luxembourg, on 28 May 2021 at 10:00 CET, to discuss and to vote on the agenda indicated below. Due to COVI...

  As announced previously, the DTEK ENERGY B.V. group (the "Group") has entered into a lock-up agreement (the "Lock-up Agreement") with certain of its creditors under which, amongst other matters, such creditors have agreed to vote in favour of the restructuring of substantially all of the Groups indebtedness (the "Restructuring") pursuant to two inter-conditional schemes of arrangement under Part 26 of the Companies Act 2006 (the "Schemes"). The Group hereby announce...

DGAP-HV: Global Fashion Group S.A.: Bekanntmachung der Einberufung zur Hauptversammlung am 26.05.2021 in ir.global-fashion-group.com/agm mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG - the annual accounts for the financial year ended 31 December 2020 in their entirety, showing a net loss - allocation of the results of the Company based on the stand-alone annual accounts of the Company prepared in accordance with IFRS for the financial year ended 31 December 2020 as follows: - EU...

To the Shareholders of Cavotec SA: Notice of Annual General Meeting The AGM will take place Thursday, May 27, 2021, 14:00 CEST at Cavotec SA headquarters in Lugano, Switzerland (Via G.B. Pioda 14, Lugano). IMPORTANT COMMUNICATION: no personal attendance and exercise of rights exclusively through the Independent Proxy In view of the current situation involving the spread of the Covid-19, it will not be possible to attend the Annual General Meeting in person.  As a result, the Board of Directo...

Investegate announcements from Metro Bank PLC, Notice of AGM

DTEK ENERGY B.V. RESTRUCTURING The High Court of Justice of England and Wales has today approved the convening of creditors meetings (the "Creditors Meetings") to consider and, if thought fit, to approve two inter-conditional schemes of arrangement under Part 26 of the Companies Act 2006 (the "Schemes") to restructure substantially all of the indebtedness of DTEK ENERGY B.V. group (the "Group") (the "Restructuring"). Accordingly, the Bank Scheme Meetings shall be held at 10:00 (Lon...

*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any natio...

BusinessWorld April 13, 2021 | 7:00 am To All Shareholders: Please be informed that the Annual Stockholders’ Meeting of LT GROUP, INC. will be conducted through remote communication on 05 May 2021 at 10:00 am via the video conferencing application, Zoom.  The Agenda for the said Meeting shall be as follows: Call to Order Approval of the Minutes of the 2020 Annual Stockholders’ Meeting held on 30 June 2020 Management Report Election of Directors Appointment of External Audi...

KELLER GROUP PLC - Annual Financial Report PR Newswire Keller Group plc Annual Report and Accounts for the year ended 31 December 2020 and Notice of 2021 Annual General Meeting Keller Group plc ("Keller", the "Company") announces that its Annual General Meeting ("AGM") will be held at 9.00am on Wednesday19 May 2021 at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London EC1A 4HT. In connection with this, the following documents have been posted or otherwise made available to sharehold...