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Investegate |PJSC Gazprom Announcements | PJSC Gazprom: Notice of AGM

  The Gazprom Management Committee addressed issues associated with arranging and holding the Company s annual General Shareholders Meeting. Endorsements were given to the proposals to hold the annual General Shareholders Meeting of Gazprom in the form of absentee voting and to set the deadline for ballot submission as June 25, 2021. In addition, the Management Committee approved the proposals on: -   the format and content of voting ballots and the wording of decisions on the Meeting agenda; -   the procedure for notifying shareholders about the Meeting; -   the composition of the Shareholders Meeting Presidium and its Chairman; -   the list of information materials for the Meeting to be distributed among Gazprom s shareholders after examination by the Board of Directors. The materials will be sent in due time to the shareholders addresses indicated in th

Regarding amendments to incorporation documents of INVL Baltic Real Estate, formation of supervisory board, reduction of authorized capital and dividend allocation for the year 2020

Investment Committee of INVL Baltic Real Estate (hereinafter – “ the Company“) acting on behalf of INVL Asset Management, the Management Company of INVL Baltic Real Estate (hereinafter- “ the Management Company”), informs that during the upcoming Company‘s General Shareholders Meeting, to be held on 29 April 2021, it is proposed to the shareholders of the Company to allocate a dividend of EUR 0.12 per share for the year 2020, when voting for the profit (loss) distribution of INVL Baltic Real Estate for the year 2020 (the total amount for dividends allocation would amount to EUR 1 million). The Company s Investment Committee also proposes the General Shareholders Meeting of the Company to approve the reduction of the authorized capital of the Company in order to cancel 5,088,586 units of ordinary registered own shares acquired by INVL Baltic Real Estate during the buy-back of shares process and to approve the formation of a supervisory board of the Company. In order t

Convocation of the General Ordinary Shareholders Meeting of INVL Technology and draft resolutions on agenda issue

Convocation of the General Ordinary Shareholders Meeting of INVL Technology and draft resolutions on agenda issue
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OTP Bank Romania increases share capital by 250 million RON

Consistent with its Apollo Organic Growth strategy, OTP Bank Romania announced a share capital increase of 250 million RON. Last year, OTP Bank Romania invested in multiple areas, announcing the opening of new branches, increasing its digital capacity (full online PL and account opening process for new customers), renewing its marketing strategy, and hiring 200 new employees. These activities, and the 13% increased loan portfolio, imply additional capital need that was provided by the mother company recently. Thus, the increase of the share capital of OTP Bank Romania was approved on March 19, 2021, during the General Shareholders Meeting, through a cash contribution subscribed and paid by OTP Bank Nyrt. As a result of this increase, 1,041,667 new shares were issued, with a nominal value of 240 RON each.

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