Page 21 - General Shareholders News Today : Breaking News, Live Updates & Top Stories | Vimarsana

The Board of Directors of OBRASCON HUARTE LAIN, S.A., in its meeting of 26 th May 2021 agreed to call the Ordinary General Shareholders Meeting to be held only telematically, this means without physical attendance of shareholders, representatives or guests next 28 th June 2021 at 12:30h at first call and in the absence of the statutory quorum, next 29 th June 2021 at the same time and place at second call. Subject to legal provisions, the General Meeting will be considered as seated at the registered address located in Madrid, at Paseo de la Castellana, número 259-D, Torrespacio. The a...

On 25 May 2021, INVL Technology (hereinafter – “ the Company“) received a notification from the Bank of Lithuania informing that the Company was allowed to change the Articles of Association of the Company. On 12 May 2021, a new wording of the Articles of Association of Company was registered in the Register of Legal Entities. The new wording of the Articles of Association was approved on 29 April 2021, during the General Shareholders Meeting. The Articles of Association of the Company are amended to comply with the legal requirements applicable to the Company, i. y. to form the Compa...

The General Shareholders meeting of INVL Baltic Real Estate (hereinafter – “the Company”) held on 29 April 2021 decided to approve the proposed dividend...

The Board of Directors of Impact Developer & Contractor SA (IMP) decided to appoint Constantin Sebesanu as CEO of the company with a 4-year mandate, starting with April 28, 2021. He will replace Sorin Apostol, who was appointed Executive Director and member of the Board of Directors at the General Shareholders Meeting.  Previously, Constantin Sebesanu held the position of Executive Director (COO – Chief Operating Officer) of Impact, coordinating the company’s development, sales, and marketing departments. In addition to continuing the residential developments in Bucharest and Constanta, ...

(0) Regulatory News: In light of the Covid-19 epidemic and in accordance with the provisions of Decree No. 2021-255 of 9 March 2021 extending the implementation period for Order No. 2020-321 of 25 March 2020 adjusting the rules for meetings and deliberations of the shareholders and governing bodies of legal persons and entities without legal personality under private law due to the Covid-19 epidemic, Etablissements Maurel Prom S.A.'s (Paris:MAU) Combined Ordinary and Extraordinary General Shareholders Meeting will be held behind closed doors ( à huis clos), i.e. without the physical presence...