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AIXTRON : Articles of Association, as of Mai 15, 2024 - Vimarsana News

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

Published: May 22, 2024

AIXTRON SE Articles of Association as amended by the Resolution of the General Meeting dated May 15, 2024 1 ...

Source: marketscreener.com
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Nordrhein WestfalenArticles Of AssociationTerm Of OfficeCompany NameCompany Is HerzogenrathCompany Executive BoardGerman Stock Corporation Act AktAktiengesetz German Stock CorporationGeneral MeetingRegistered OfficeFederal GazetteExecutive BoardSupervisory BoardAuthorized CapitalGerman Stock Corporation ActStock Corporation ActConditional CapitalAnnual General MeetingStock Option PlanDeputy ChairsGerman Civil CodeMultiple RepresentationDeputy Chair
Medigene : Explanations of the rights of shareholders - Vimarsana News

Medigene : Explanations of the rights of shareholders

Published: May 17, 2024

Annual general meeting of Medigene AG on 24 June 2024 Convenience Translation Additional explanations of the rights...

Source: marketscreener.com
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Planegg MartinsriedPamela Keck LochhamerGerman Stock Corporation Act AktBuilding Savings BankArticles Of Association MedigeneEuropean UnionGerman Stock CorporationArticles Of AssociationCompany Articles Of AssociationBoard Lochhamer StraMartinsried GermanyManagement BoardFederal GazetteGerman Stock Corporation ActGerman Civil CodeGerman Banking ActInsurance Supervision ActAnnual General MeetingAnnual GeneralPamela Keck Lochhamer StraSupervisory BoardExecutive BoardExecutive Management BoardGerman Commercial Code
Jenoptik : Notice of the 2024 Annual General Meeting incl. agenda - Vimarsana News

Jenoptik : Notice of the 2024 Annual General Meeting incl. agenda

Published: May 6, 2024

Invitation to Annual General Meeting 2024 JENOPTIK Aktiengesellschaft, Jena - ISIN DE000A2NB601 - ...

Source: marketscreener.com
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Pricewaterhousecoopers Gmbh WirtschaftsprDaniela MattheusVolkshaus JenaDoreen NowotneFinancial Expert AssociationStock Corporation Act AktStiftung CoAudit Committee InstituteFinancial Accounting Advisory Service At Ernst YoungAudit CommitteeJena Local CourtEuropean ParliamentComputershare Operations CenterArticles Of AssociationKey Gmbh CoNomination Committee Of The Supervisory BoardAnnual General MeetingAnnual Financial StatementsConsolidated Financial StatementsSupervisory BoardCombined Management ReportExecutive BoardCorporate Governance StatementRemuneration ReportStock Corporation Act
Singulus Technologies : Power of Attorney and instructions to the voting proxy - Vimarsana News

Singulus Technologies : Power of Attorney and instructions to the voting proxy

Published: May 3, 2024

SINGULUS TECHNOLOGIES AG c/o Link Market Services GmbH Landshuter Allee 10 80637 München Germany Email: versammlung@linkmarketservices.de ...

Source: marketscreener.com
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Landshuter AlleeBernhard KrauseLink Market Services Gmbh Landshuter AlleeLink Market Services GmbSingulus TechnologiesSecond MeetingGerman Civil CodeVoting ProxySecurity TrusteeGerman CivilSpecial ConfirmationBlocking NoticeLink Market Services GmbhGerman ActMarket Services Gmbh
Enapter : Corporate Governance Statement 2023 - Vimarsana News

Enapter : Corporate Governance Statement 2023

Published: April 30, 2024

Corporate governance declaration for the financial year 01.01. 2023 to 31.12.2023 The declaration on corporate governance pursuant to Section...

Source: marketscreener.com
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Armin SteinerGerrit KaufholdOswald WerleSebastian Justus SchmidtRagnar KruseAudit CommitteeGerman Stock CorporationArticles Of AssociationGerman Stock Corporation Act AktArticles Of Association EnapterGerman Commercial CodeGerman Stock Corporation ActManagement BoardSupervisory BoardAnnual General MeetingGerman Civil CodeDeputy ChairmanGerman Corporate GovernanceExecutive BoardAnnual GeneralWhistle BlowerChristof Wetter