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Terna Energy S A : Documents addressed to the Annual Ordinary General Assembly - Vimarsana News

Terna Energy S A : Documents addressed to the Annual Ordinary General Assembly

Published: May 29, 2024

Documents submitted to the General Assembly The following documents are available to the shareholders at the Company's website : ...

Source: marketscreener.com
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Audit CommitteeCompany Annual Financial StatementsCertified Auditor Of The CompanyGeneral AssemblyAnnual Financial StatementsAudit ReportCertified AuditorIndependent BoardRemuneration Report
Loulis Food Ingredients S A : ANNOUNCEMENT FOR THE INVITATION TO THE ORDINARY GENERAL MEETING OF SHAREHOLDERS - Vimarsana News

Loulis Food Ingredients S A : ANNOUNCEMENT FOR THE INVITATION TO THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

Published: May 27, 2024

LOULIS FOOD INGREDIENTS S.A. Municipality of Almyros, Municipal Community of Sourpi, Prefecture of Magnissia GEMI:...

Source: marketscreener.com
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Societe AnonymeKachioutea AlexandraGianluca FabbriInvestor Relations Department Of The Company SpetsonInvestor Relations Department Of The CompanyAudit Committee Of The CompanyCompany Shareholders Help DeskMunicipal Community Of SourpiCompany AuditorsDirectors Of The CompanyBoard Of Directors The CompanyInternational Financial Reporting StandardsShareholder Of The CompanyWebsite Of The CompanyShareholders Of The CompanyAudit CommitteeMunicipal CommunityLoulis PortOrdinary General MeetingDirector ReportsCertified AuditorAnnual FinancialCertified AuditorsRemuneration ReportAnnual General Meeting
Performance: Invitation to the regular General Meeting on Tuesday 11/6/2024 - Vimarsana News

Performance: Invitation to the regular General Meeting on Tuesday 11/6/2024

Published: May 21, 2024

Performance Technologies SA invites its shareholders to the 27th regular General Meeting on Tuesday, 11/6/2024, at 15:00 at Plexi Space, 39 Iera Odos, Athens.* ...

Source: marketscreener.com
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Iera OdosAudit CommitteeFinancial Statements Of The CompanyAthens Stock ExchangePolice Identity CardPerformance TechnologiesGeneral MeetingPlexi SpaceAnnual Financial StatementsCertified Auditor
Sarantis S A : RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 23.04.2024 - Vimarsana News

Sarantis S A : RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 23.04.2024

Published: April 24, 2024

Athens, April 24th 2024 Resolutions of the Annual General Meeting of Shareholders of the 23rd of April 2024 GR....

Source: marketscreener.com
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Samarskaya OblastPerifereia Stereas ElladasKonstantinos RozakeasChristoforos StamoulakatosEirini NikiforakiAleksandra Edyta GrenKiriakos SarantisKonstantinos StamatiouGrigoris SarantisIoannis BourasAlexandra Edyta GrenDimitriosg TanosLakis VassiliadisVasileiosg KaminarisNikolaos BazigosEvangelos SiarlisArticles Of AssociationGroup Legal CounselBoard Of Directors The CompanyCompany Audit CommitteeGroup DeputyOfficers Of The CompanyAudit CommitteeCompany RemunerationManagement Team Of The Company
Sarantis S A : INVITATION TO THE ORDINARY GENERAL MEETING -April 02, 2024 at 04:07 am EDT - Vimarsana News

Sarantis S A : INVITATION TO THE ORDINARY GENERAL MEETING -April 02, 2024 at 04:07 am EDT

Published: April 2, 2024

GRIGORIS SARANTIS SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, CLOTHING, HOUSEHOLD AND PHARMACEUTICALS ...

Source: marketscreener.com
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Board Of Directors The CompanyCompany Shareholder Service DepartmentCompany Articles Of AssociationCompany The Shareholders OfManagement CompanyOrdinary General MeetingChalandriou AvenueAnnual Financial StatementsCertified AuditorAnnual Activity ReportAudit CommitteeCertified AuditorsRemuneration ReportIndependent Non Executive MembersOwn Shares Purchase PlanRemuneration PolicyIndependent MemberRepeat General MeetingSecurities SystemRecord DateGeneral MeetingSecurities DepositoryGovernment GazetteShareholder Service DepartmentInvestor Relations De Partment