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ANNOUNCEMENT OF CONVOCATION OF THE EXTRAORDINARY SHAREHOLDER MEETING OF PKP CARGO S.A. The Management Board of PKP CARGO S.A. with its...
FORM FOR EXERCISING THE VOTING RIGHT BY A PROXY This form contains an instruction for exercising the voting right by a proxy holding a power-of-attorney granted...
Resolution No . ........ /2024 of the Extraordinary Shareholder Meeting of PKP CARGO S.A. of .................... 2024 to appoint...
Correction: corrected category. Šiaulių Bankas AB, company code 112025254, address of the head office Tilžės str. 149, Šiauliai, Lithuania. Šiaulių Bankas AB has received notification on acquisition of voting rights. Director of Securities Operations Department Jolanta Dobiliauskienė is authorized by the Issuer to provide additional information and is available on tel.: +370 41 595669. Attachment SAB1L_acquisition of voting rights by Invalda INVL_2023 12 18
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an annual general meeting of the holders of Class A common shares of GOLD RESERVE INC. will be...