28.05.2021 SLOVENSKÉ ENERGETICKÉ STROJÁRNE a. s.: NOTIFICATION OF CONVOCATION OF ORDINARY GENERAL MEETING | SLOVENSKÉ ENERGETICKÉ STROJÁRNE a. s. | News | Nachricht | Mitteilung
DGAP-News: Befesa S.A. / Schlagwort(e): Hauptversammlung Befesa S.A.: Einladung zur Hauptversammlung am 30. Juni 2021 28.05.2021 / 13:30 Für den Inhalt der Mitteilung ist der Emittent
SLOVENSKÉ ENERGETICKÉ STROJÁRNE a. s.: NOTIFICATION OF CONVOCATION OF ORDINARY GENERAL MEETING 28.05.2021 / 08:00
NOTIFICATION OF CONVOCATION OF ORDINARY GENERAL MEETING The board of directors of the joint stock company SLOVENSKÉ ENERGETICKÉ STROJÁRNE a.s. (abbreviated: SES a.s.), with seat at Továrenská 210, 935 28 Tlmače, Slovakia, company ID No.: 31 411 690, registered in the commercial register of the District Court Nitra, Section Sa, Insert No. 39/N (
Company or
SLOVENSKÉ ENERGETICKÉ STROJÁRNE a.s. ) in accordance with Sec. 184 and 184a of the Slovak Act No. 513/1991 Coll. Commercial Code as amended (
CC ) and Art. 10, Para. 10.2.6 of Articles of Association of the Company
At meeting held on 27 May 2021The Board of Wockhardt at its meeting held on 27 May 2021 has approved raising of funds by way of equity shares, equity linked securities, or other eligible securities or a combination of any of the aforementioned securities by way of one or more public and/or private
offerings, Qualified Institutions Placement and/or any combination thereof or any other method as may be permitted under applicable laws for an amount not exceeding Rs. 1,500 crore subject to the Memorandum and Articles of Association of the Company and in such manner and on such price, terms and conditions as may be permitted under applicable laws.