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DocMorris : AGM Minutes 2024 - MarketScreener

Minutes of the 31st Annual General Meeting

of DocMorris AG with registered office in 8500 Frauenfeld, held on 2 May 2024, 5.00 p.m.

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Switzerland General , Rheinland Pfalz , Josef Andreas Capol , Jolanda Dolente , Alexandra Glaus , Daniel Caluori , Walter Grob , Tobias Betschart , Moritz Stahlhut , Marcel Ziwica , Matthias Courvoisier , Roman Sandmayr , Walter Hess , Ulf Dahlmann , Walter Oberh , Zur Rose , Michael Britt , Kongresshaus Zurich , Claudio Schneider , Baker Mcken , Articles Of Association , Ernst Young , Group Management Or Gruppenleitung , Group Management , Amendment Of The Articles Association , Annual General Meeting ,

AGM: Marinomed Biotech AG - MarketScreener

EQS-News: Marinomed Biotech AG

/ Announcement of the Convening of the General Meeting

Marinomed Biotech AG: Invitation to the 7th Annual General Meeting on Thursday, June 20,. ....

Bernd Braunstein , Florian Prischl , Articles Of Association , Company Articles Of Association , Austrian Stock Corporation Act Akt , Competence Centre Of Raiffeisenbank Korneuburg , Annual General , Competence Centre , Stockerauer Stra , Austrian Commercial Code , Supervisory Board , Management Board , Remuneration Policy , Annual General Meeting , Stock Corporation Act , Conditional Capital , Share Capital , Annual General Meetings , Management Stock Option Plan , Record Date , Austrian Stock Corporation Act , European Economic Area , Record Date June , Marinomed Biotech , Corpus Christi ,

AIXTRON : Articles of Association, as of Mai 15, 2024

AIXTRON SE

Articles of Association

as amended by the Resolution of the General Meeting dated May 15, 2024

1

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Nordrhein Westfalen , Articles Of Association , Term Of Office , Company Name , Company Is Herzogenrath , Company Executive Board , German Stock Corporation Act Akt , Aktiengesetz German Stock Corporation , General Meeting , Registered Office , Federal Gazette , Executive Board , Supervisory Board , Authorized Capital , German Stock Corporation Act , Stock Corporation Act , Conditional Capital , Annual General Meeting , Stock Option Plan , Deputy Chairs , German Civil Code , Multiple Representation , Deputy Chair ,

About You : AGM 2024 Remuneration Report FY 2023/2024

About You : AGM 2024 Remuneration Report FY 2023/2024
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.

Hannes Wiese , Co Ceos Sebastian Betz , Sebastian Betz , Frankfurt Stock Exchange , German Stock Corporation Act Egakt , German Stock Corporation , Nomination Committee , German Stock Corporation Act Akt , Remuneration Report , Management Board , Supervisory Board , German Stock Corporation Act , German Corporate Governance Code , Annual General Meeting , Investor Relations , Management Board Members , Introductory Act , Previous Remuneration Practice , Management Board Remuneration , Co Founders Sebastian Betz , Long Term Incentive Plan , Performance Related Remuneration Components , Long Term Care Insurance , Related Remuneration Components , Performance Vesting , These Performance Targets ,

Results of the Ordinary General Meeting of Avolta AG held on May 15, 2024

Results of the Ordinary General Meeting of Avolta AG held on May 15, 2024
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.

Suranjan Sen , Maryj Steele Guilfoile , Alessandro Benetton , Luis Maroto Camino , Cathy Jongens , Xavier Bouton , Eugeniam Ulasewicz , Sami Kahale , Juan Carlos Torres Carretero , Katia Walsh , Enrico Laghi , Moya Angeler Cabrera , Rebecca Mcclellan , Global Executive Committee , Altenburger Ltd , Remuneration Committee , Ordinary General Meeting , Capital Range , Conditional Capital , Heekyung Jo Min , New Director , Independent Voting Rights Representative , Maximum Aggregate Amount , Financial Year ,