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Notice and Agenda of Adjourned Extraordinary -2-
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 ),
DGAP-News: Notice and Agenda of Adjourned Extraordinary General Meeting
vom 08.04.2021, 14:00 Uhr
Bild: pixabay.com
Notice and Agenda of Adjourned Extraordinary General Meeting
08.04.2021 / 14:00
Notice and Agenda of Adjourned Extraordinary General Meeting
Thursday, April 08, 2021
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 ), has been
Fabled Silver Gold Corp: Fabled Amends and Restates Copper Option Agreements and Acquires Additional Claims
Fabled or the
Company ) (TSXV:FCO)(OTCQB:FBSGF)(FSE:7NQ) is pleased to announce that it has entered into an amended and restated option agreement (the Amended Agreement ) with respect to certain of the Company s copper properties, being Neil Property and the Toro Property, located in the Liard Mining Division in northern British Columbia.
Pursuant to the Amended Agreement,
Fabled also now has the right to acquire additional claims covering an additional 3,842 hectares located in the same mineral belt (together with the Neil Property and the Toro Property, the
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