Page 4 - Draft Terms News Today : Breaking News, Live Updates & Top Stories | Vimarsana

DGAP-News: Ferratum Oyj: NOTICE TO CONVENE FERRATUM PLC'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS vom 12.05.2021, 07:00 Uhr Bild: pixabay.com DGAP-News: Ferratum Oyj / Key word(s): AGM/EGM Ferratum Oyj: NOTICE TO CONVENE FERRATUM PLC'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (news with additional features) 12.05.2021 / 07:00 NOTICE TO CONVENE FERRATUM PLC'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Notice is given to the shareholders of Ferratum Plc that the Extraordinary General Meeting of the Company is to be held on 10 June 2021 at 10:00 a.m. (EEST / Finnish time) at the ...

Notice and Agenda of Adjourned Extraordinary -2- DJ Notice and Agenda of Adjourned Extraordinary General Meeting Notice and Agenda of Adjourned Extraordinary General Meeting Thursday, April 08, 2021 MEDIA AND GAMES INVEST PLC (C 52332) 168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA Notice and Agenda of Adjourned Extraordinary General Meeting NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) that the EXTRAORDINARY ...

DGAP-News: Notice and Agenda of Adjourned Extraordinary General Meeting vom 08.04.2021, 14:00 Uhr Bild: pixabay.com Notice and Agenda of Adjourned Extraordinary General Meeting 08.04.2021 / 14:00 Notice and Agenda of Adjourned Extraordinary General Meeting Thursday, April 08, 2021 168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA Notice and Agenda of Adjourned Extraordinary General Meeting NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) (" MGI" or the " Company", ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankf...

Notice and Agenda of Adjourned Extraordinary -3- DJ Notice and Agenda of Adjourned Extraordinary General Meeting Notice and Agenda of Adjourned Extraordinary General Meeting Thursday, April 08, 2021 MEDIA AND GAMES INVEST PLC (C 52332) 168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA Notice and Agenda of Adjourned Extraordinary General Meeting NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) that the EXTRAORDINARY ...

2. Election of Chairman of the Meeting 3. Drawing up and approval of voting list 4. Determination of quorum and whether the Meeting has been duly convened 5. Approval of the agenda 6. Presentation by the Chairman of the Board 7. Response to Questions from Shareholders (if any) Ordinary resolutions Extraordinary resolutions 9. Extraordinary resolution to increase and re-classify the Company's authorised share capital, including the creation of a new class of shares (and consequent amendment to article 5 of the Memorandum of Association) 10. Extraordinary resolution to authorise the Board to is...