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EPH European Property Holdings PLC: Notice of Annual General Meeting of EPH EUROPEAN PROPERTY HOLDINGS PLC (the Company)

NOTICE is hereby given that the Annual General Meeting of the Company will be held on 9th June 2022 at 11 AM at Hotel Amathus, 75 Amathus Avenue, 4532 Limassol, Cyprus, for the following purposes: 1) ....

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Investegate |Cavotec SA Announcements | Cavotec SA: To the shareholders of Cavotec SA: Notice of the Annual General Meeting

Investegate announcements from Cavotec SA, To the shareholders of Cavotec SA: Notice of the Annual General Meeting ....

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To the shareholders of Cavotec SA: Notice of the Annual General Meeting

To be held on Thursday, June 2, 2022, in Lugano, Switzerland at 10.00 CEST at Cavotec SA headquarters in Lugano, Switzerland (Via Giovan BattistaPioda 14, CH-6900 Lugano, Switzerland). Important communication: ....

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Notice to participate at the Annual General Meeting of Shareholders of DDM Holding AG

Notice to participate at the Annual General Meeting of Shareholders of DDM Holding AG
DDM Holding AG
Publicerad: 1 juni 2021, 09:00
The Swiss Federal Government has declared a “special situation” in Switzerland due to the COVID-19 pandemic. Protecting the health of our shareholders and employees is a priority for us. Therefore, the personal attendance of the shareholders at the annual general shareholders’ meeting (the “AGM”) of DDM Holding AG (First North Growth Market: DDM), (the “Company”) is not possible. This year’s AGM will take place on Tuesday 22 June 2021 at 11:00 am CEST at the offices of Walder Wyss Ltd, Seefeldstr. 123, 8008 Zurich.
As a consequence, shareholders can, in line with art. 27 of the Swiss Federal Council’s Third Ordinance on Measures to Combat the Coronavirus, only submit their voting instructions in writing or electronically to the independent proxy. Detailed information on this and the agenda items can be found in the at ....

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Investegate |EPH European Property Holdings Announcements | EPH European Property Holdings: EPH European Property Holdings (EPH): Notice of Annual General Meeting

EPH European Property Holdings (EPH): Notice of Annual General Meeting
NOTICE is hereby given that the Annual General Meeting of the Company will be held on
14 June 2021 at 11:00 AM at
Vaduzer-Saal, Giessenstrasse 7, 9490 Vaduz, Liechtenstein. Shareholders may exercise their voting rights through the independent proxy. Please refer to the invitation under item 7 for information on how to authorize and instruct the independent proxy.
The Annual General Meeting will be held for the following purposes:
AGENDA
1) Election of Hans Messmer as Chairman Representative
Due to the ongoing COVID-19 pandemic the Chairman of the Board, Olga Melnikova, might not be able to participate in the Annual General Meeting of the Company. It is proposed to elect Hans Messmer, member of the Board of Directors of the Company, as her representative for the meeting. ....

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