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Notice and Agenda of Adjourned Extraordinary -3-
DJ Notice and Agenda of Adjourned Extraordinary General Meeting
Notice and Agenda of Adjourned Extraordinary General Meeting
Thursday, April 08, 2021
MEDIA AND GAMES INVEST PLC (C 52332)
168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA
Notice and Agenda of Adjourned Extraordinary General Meeting
NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) ( MGI or the Company , ISIN:
MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) that the
EXTRAORDINARY GENERAL MEETING of the Company which was scheduled for today, 8 April 2021, at 10:00 (CEST) (the EGM ),
Komunikat spóÅki - AUG Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 30 April 2021
Notowania
8.04.2021, 18:45
AUG Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 30 April 2021
At the initiative and by the decision of the Board of AUGA group, AB (code 126264360, address Konstitucijos avenue 21C, Vilnius, Company) the ordinary general meeting of shareholders of the Company is being convened on 30 April 2021, at 10.00 a.m.
Due to the COVID-19 pandemic, a quarantine has been announced in the territory of the Republic of Lithuania by the Government resolution No. 1226 âRegarding the announcement of quarantine in the territory of the Republic of Lithuaniaâ of 4 November 2020, which includes a ban on organizing all events and gatherings in open and closed spaces. Quarantine is currently set until 30 April, 2021, 12:00 p.m. In accordance with recommendations of the Ministry of Economi
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Annual General Meeting
to be held on Friday, May 21, 2021, at 10 a.m. Central European Summer Time - CEST (= 8 a.m. Coordinated Universal Time - UTC). The Annual General Meeting will be held as a
Virtual Annual General Meeting without the physical presence of the shareholders or their authorized representatives. The shareholders and their authorized representatives will participate by means of electronic communication in accordance with the following provisions and explanations (following the agenda). The Virtual Annual General Meeting will be transmitted from the business premises of the Company, Else-Kröner-Str. 1, 61352 Bad Homburg v.d.H. The notary public appointed to record the minutes of the Annual General Meeting will also be physically present at the business premises.