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Exhibit 99.1 SHL Telemedicine Ltd. December 28, 2023 ...
26.07.2023 - 26 July 2023, Limassol, Cyprus I Ad hoc announcement pursuant to Art. 53 LR APPOINTMENT OF BOARD MEMBERS Following the recent resignations of Board Members, the Board of Directors of EPH European Property Holdings PLC (the “Company”) has ... Seite 1
This year’s Annual General Shareholders’ Meeting (the “AGM”) of DDM Holding AG (First North Growth Market: DDM), (the “Company”) will take place on Thursday 29 June 2023 at 11:00 am CEST at the offices of Advoro Zurich AG, Bellerivestrasse 21, 8008 Zurich, Switzerland, as a physical meeting. Detailed information on this and the agenda items can be found in the attached invitation to the AGM, also available on the Company’s website, http://ddm-group.ch/investors.
Investegate announcements from EPH European Property Holdings, EPH European Property Holdings PLC - Notice of Extraordinary General Meeting
7 October 2022, Nicosia, Cyprus I Ad hoc announcement pursuant to Art. 53 LR NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting of EPH EUROPEAN PROPERTY HOLDINGS PLC (the "Company" or "EPH")