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Encavis : invitation agm 2024 - MarketScreener

Invitation to the Annual General Meeting on 5 June 2024

Minimum information pursuant to section 125 para. 1 German Stock Corporation Act in...

Frankfurt-am-main , Hessen , Germany , Hamburg , Munich , Bayern , German , Deutschland-gmb , Marcus-schenck , Elbe-bidco-gmb , Marcus-schenk , Pricewaterhousecoopers-gmbh-wirtschaftspr

Encavis : rights of shareholders - MarketScreener

Annual general meeting of Encavis AG on 5 June 2024

Convenience Translation

Additional explanations of the rights of...

Hamburg , Germany , German , German-stock-corporation , European-union , Building-savings-bank , Articles-of-association , Company-articles-of-association , Articles-of-association-encavis , Management-board , Board-gro

BASF : Rules of Procedure for the Personnel and Compensation Committee (as of April 2024)

BASF SE

Ludwigshafen am Rhein

Rules of Procedure

for the Personnel and Compensation Committee within the Supervisory...

Ludwigshafen-am-rhein , Rheinland-pfalz , Germany , German , Compensation-committee-personnel , Tasks-of-the-personnel-committee , German-stock-corporation , Compensation-committee , Personnel-committee , Supervisory-board-or-personnel-committee , Compensation-committee-of-the-supervisory-board

Traton : Updated version of the Declaration of Conformity dated December 2023

Declaration ofthe Executive Board and the Supervisory Board

ofTRATON SE

on the recommendations ofthe

Government...

Germany , German , Governrnent-comrnission , Government-commission , Gerrnan-federal-ministry-of-justice , German-stock-corporation , Volkswagen-group , Executive-board , Supervisory-board , German-corporate-governance , Stock-corporation-act , Gerrnan-corporate-governance

Adesso : Invitation and Agenda - MarketScreener

adesso SE, Dortmund - Invitation to the Annual Shareholders' Meeting

ISIN DE000A0Z23Q5, WKN A0Z23Q

Unique identifier of the event:...

Germany , Switzerland , Frankfurt , Brandenburg , Hamburg , German , Kristina-gerwert , Eckert-ziegler-strahlen , Mark-lohweber , Ag-co , Se-articles-of-association , Stiftung-co

Alstria office REIT : Invitation to the annual general meeting (with agenda) 2024

2024

INVITATION

to theannualgeneral meeting ofalstriaoceREIT-AGon June 6, 2024

Overview...

Germany , Hamburg , German , Deloitte-gmbh-wirtschaftspr , Commission-decision , European-central-bank , Bonds , European-parliament , Company-authorized-capital , German-stock-corporation , German-stock-corporation-act-aktiengesetz , Implementing-regulation

Alstria office REIT : Information on shareholders' rights 2024

- Convenience translation -

Annual general meeting of alstria office REIT-AG

on June 6, 2024

Information on...

Hamburg , Germany , German , German-stock-corporation-act-aktiengesetz , German-stock-corporation , European-union , Stock-corporation , German-stock-corporation-act , Stock-corporation-act , German-civil-code , Annual-general-meeting

Adesso : Additional explanations of the rights of shareholders

Annual general meeting of adesso SE on 4 June 2024

Convenience Translation

Additional explanations of the rights of...

Germany , German , Schroeder-adessoplatz , European-union , German-stock-corporation , Executive-board , Annual-shareholder-meeting , Federal-gazette , German-stock-corporation-act , Member-state , General-meeting , Markets

ProCredit : 2023 Remuneration report (agenda item 6)

REMUNERATION REPORT AS OF 31 DECEMBER

2023

...

Frankfurt-am-main , Hessen , Germany , German , Claus-peter-zeitinger , Gabriel-schor , Jan-martin-witte , Jan-marcus-schroeder-hohenwarth , Hubert-spechtenhauser , Rainer-ottenstein , Nicholas-tesseyman , Eriola-bibolli

Grammer : Information pursuant to Section 125 Para 1 German Stock Corporation Act (Aktiengesetz, AktG) in conjunction with Section 125 Para 5 AktG, Article 4 Para 1, Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212

GRAMMER Aktiengesellschaft

Annual virtual General Meeting 2024

Information pursuant to Section 125 Para. 1 German...

Germany , Ursensollen , Bayern , German , German-stock-corporation , German-stock-corporation-act-aktiengesetz , Annex-of-the-commission-implementing-regulation , General-meeting , Stock-corporation-act , Commission-implementing-regulation , Implementing-regulation