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Investegate |Invesco Markets II Announcements | Invesco Markets II: Replacement

  NOTES:- 1.  Only those shareholders registered in the register of members of the Company as at 10.00am (Irish time) on 9 June 2021 or, if the AGM is adjourned, 10.00am (Irish time) on the day that is two days before the day appointed for the adjourned AGM, are entitled to attend and vote at the AGM or at any adjournment thereof.  Changes in the register of members after this time will be disregarded in determining the rights of any person to attend and/or vote at the AGM or any adjournment thereof. 2.  As a result of the Company s recent move to the International Central Securities Depositary ( ICSD ) settlement model, The Bank of New York (Depository) Nominees Limited is the only registered shareholder of the Company. 

Klaipedos Nafta: NOTICE ON THE CONVENED ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AB KLAIPEDOS NAFTA

Klaipedos Nafta: NOTICE ON THE CONVENED ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AB KLAIPEDOS NAFTA We hereby inform you that on the initiative and by the decision of the Board of AB Klaipedos nafta, legal entity code 110648893, registered address at Buriu str. 19, Klaipeda (hereinafter - the Company), an Annual General Meeting of Shareholders of the Company was convened on 30 April 2021 at 1:00 p.m. The meeting was held in the registered office of the Company at Buriu str. 19, Klaipeda. Annual General Meeting of Shareholders of the Company, held on 30 April 2021, adopted the following resolutions: On the approval of the audited Financial Statements of the Company for the year 2020:

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