Investegate announcements from Xtrackers II, Xtrackers II - Important announcement to shareholder of Xtrackers II regarding the Audited Annual Report of the Company
CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF IMC S.A. IMCOMPANY (IMC): CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF IMC S.A. - raport 5
Raport ESPI
UNI - EN REPORT No5/2021
IMC S.A. (the Company) will hold its annual general meeting of shareholders (the AGM) on 30 June 2021
at its registered office: 16, rue Erasme L-1468 Luxembourg
R.C.S. Luxembourg B 157843
Annual General Meeting of Shareholders of the Company (the AGM ) to be held on 30 June 2021 at 10.00 a.m. CET at the registered office of the Company with the following agenda:
1. Appointment of Mr Christian Tailleur or any other employee of LGL Corporate Services (Luxembourg) S.A. as the chairman of the general meeting of shareholders.
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To hear the management report by the board of directors of the Company (the Board of Directors ) for the year ended December 31, 2020.
To hear the report by the approved statutory auditor of the Company in respect of the financial statements of the Company for the year ended December 31, 2020.
To approve the financial statements (annual accounts: balance sheet, statement of profit and loss and annexes) of the Company for the year ended December 31, 2020.
To give discharge to the members of the Board of Directors (the Directors ) and the Company s auditor for the fiscal year ended December 31, 2020.
Approval of fees in respect of the independent Directors services of up to 16 000 euros (including VAT) per director per annum due for the financial year ending December 31, 2021;