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OPAP : RESOLUTIONS OF THE 24th ORDINARY GENERAL MEETING - APRIL 25, 2024

24th Ordinary General Meeting


RESOLUTIONS OF THE 24th ORDINARY GENERAL MEETING OF


ORGANIZATION OF FOOTBALL...

Athens , Attikír , Greece , Statutory-auditors-of-the-company , Shareholders-of-the-company , Company-standalone , Auditing-company-pricewaterhousecoopers , Ordinary-general-meeting , Consolidated-financial-statements , Auditor-report , Statutory-auditors

OPAP : Resolutions of the 24th Annual General Meeting

24th Ordinary General Meeting


RESOLUTIONS OF THE 24th ORDINARY GENERAL MEETING OF


ORGANIZATION OF FOOTBALL...

Athens , Attikír , Greece , Auditing-company-pricewaterhousecoopers , Company-standalone , Statutory-auditors-of-the-company , Shareholders-of-the-company , Ordinary-general-meeting , Consolidated-financial-statements , Auditor-report , Statutory-auditors

OPAP : Invitation to 24th Annual Ordinary General Meeting -April 02, 2024 at 09:20 am EDT

INVITATION


TO THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER


THE BUSINESS NAME


ORGANIZATION OF FOOTBALL PROGNOSTICS...

Athens , Attikír , Greece , Shareholders-of-the-company , Company-net , Company-articles , Company-articles-of-association , Relations-department , Company-investor-relations-office , Company-board-of-directors , Investors-relations-department

OPAP : Explanatory Report 24th AGM - 25.04.2024 -April 02, 2024 at 10:20 am EDT

THE 24th ORDINARY GENERAL MEETING DATED APRIL 25, 2024


OF THE SHAREHOLDERS OF THE SOCIETE ANONYME UNDER THE NAME ORGANIZATION OF FOOTBALL PROGNOSTICS S.A.
...

Athens , Attikír , Greece , Greek , Kamil-ziegler , Jan-karas , Pavel-mucha , Activity-report-of-the-committee , Team-leaders-senior-specialists , Hellenic-capital-market-commission-decision , Nomination-committee-of-the-company , Piraeus-bank

OPAP : Document for Appointing a Representative 24th AGM – 25.04.2024 -April 02, 2024 at 11:06 am EDT

Must be filled in and submitted to the Company by April 23rd, 2024 and 13:00 the latest


DOCUMENT FOR APPOINTING A REPRESENTATIVE


To the...

Greece , Athens , Attikír , Company-standalone , Election-of-auditing-company , Statutory-auditors-of-the-company , Company-net , Activity-report-of-the-audit-committee , Company-register , Investor-relations-team , Investor-relations

OPAP : Declaration Form of Remote Participation – Proxy holder Authorization 24th AGM – 25.04.2024 -April 02, 2024 at 11:06 am EDT

Must be filled in and submitted to the Company by April 23rd, 2024 and 13:00 the latest


DECLARATION FORM OF REMOTE PARTICIPATION - PROXY HOLDER AUTHORIZATION TO...

Athens , Attikír , Greece , Company-net , Activity-report-of-the-audit-committee , Election-of-auditing-company , Statutory-auditors-of-the-company , Company-standalone , Investor-relations-team , Company-register , Investor-relations

OPAP : Ballot 24th AGM – 25.04.2024 -April 02, 2024 at 11:28 am EDT

BALLOT


ORGANIZATION OF FOOTBALL PROGNOSTICS S.A.





G.E.MI. REGISTRATION NUMBER: 3823201000


...

Activity-report-of-the-audit-committee , Election-of-auditing-company , Company-standalone , Statutory-auditors-of-the-company , Company-net , Financial-statements , Independent-non-executive , Activity-report , Audit-committee , Statutory-auditors , Auditing-company

DoValue S p A : Consolidated Non-Financial Statement pursuant Legislative Decree No. 254/2016 at December 31, 2023 -March 29, 2024 at 12:10 pm EDT

Report on Corporate Governance and Ownership Structure of doValue S.p.A.



Approved by the Board of Directors of 20 March 2024



...

Lisbon , Lisboa , Portugal , Spain , United-kingdom , Moschato , Perifereia-thessalias , Greece , Delaware , United-states , Tokyo , Japan

SAES Getters S p A : Filing of documentation for the Shareholders' Meeting -March 29, 2024 at 04:34 pm EDT

SAES Group - Press Release


PRESS RELEASE


Milan, March 29, 2023


Filing of documentation for the Shareholders' Meeting
...

Milan , Lombardia , Italy , Italian , Emanuela-foglia , Enrico-bandini , Saes-group , Auditing-company , Statutory-auditors , Legislative-decree , Relations-manager , Markets

Alpha Trust Andromeda Investment Trust S A : INVITATION TO THE AGM -March 28, 2024 at 10:19 am EDT

Alpha Trust Andromeda Investment Trust S A : INVITATION TO THE AGM -March 28, 2024 at 10:19 am EDT
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Kifissia , Perifereia-attikis , Greece , Greek , Maria-marina-printsiou , Board-of-directors-the-company-appointment , Certified-public-accountant-auditors-of-the-company , Auditing-company-of-certified-public-accountant-auditors , Company-articles-of-incorporation , Mutual-fund , Capital-market-commission-decision , Company-board-of-directors