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Stalexport Autostrady S A : Report No. 13/2024

With reference to current report No. 11/2024 of 12 April 2024 and current report No. 8/2024 of 8 April 2024 the Management Board of Stalexport Autostrady S.A. informs that on 25 April 2024 the...

Stalexport-autostrady , Meeting-of-the-company , Companies-code , Management-board-of-the-company , Management-board , Ordinary-general-meeting , Commercial-companies-code , General-meeting , Interim-dividend ,

Delivery Hero : Document for the admission of shares without a prospectus (April 2024 III)

This document does not constitute a prospectus and has not been approved or reviewed by any authority. It is provided solely in accordance with and for the purpose of Art. 1...

Berlin , Germany , Frankfurt , Brandenburg , Charlottenburg , Articles-of-association-the-management-board , International-securities-identification-number , Performance-share-unit-program , Supervisory-board-of-the-company , Frankfurt-stock-exchange , Frankfurt-stock-exchange-frankfurter-wertpapierb

XTB S A : CR no. 15/2024 – Opinion of the Supervisory Board on the proposal of the Management Board of the Company for the appropriation of the profit for the year 2023

XTB S.A.

DISCLAIMER

This English language translation of the Polish version of Current Report No. 15 dated 24 April...

Warsaw , L67- , Poland , Warszawa , Polish , Supervisory-board-of-the-company , Meeting-of-the-company , Management-board-of-the-company , Business-entities , National-court-register , Current-report

AS Virsi A : Notification on convocation of Annual Meeting of Shareholders of joint stock company VIRŠI-A

VIRŠI-A
Notice to convene annual general meeting

Notification on convocation of Annual Meeting of Shareholders of joint stock company VIRŠI-A

The...

Priekule , Priekules-novads , Latvia , Riga , Aizkraukle , Aizkraukles-novads , Art-centre-zuzeum , Articles-of-association , Company-is , Company-on , Company-board

SFC Energy : Rules of procedure of the supervisory board

SFC ENERGY AG

RULES OF PROCEDURE OF THE SUPERVISORY

BOARD

CONVENIENCE TRANSLATION -

...

Germany , German , Company-articles-of-association-the-supervisory-board , German-stock-corporation-act-akt , Company-management-board , German-stock-corporation-act-aktiengesetz , Management-board-of-the-company , Audit-committee , Supervisory-board-of-the-company , Company-articles-of-association , Supervisory-board

Mining and Metallurgical Norilsk Nickel : The Meeting of the Board of Directors of the Issuer, its Agenda and Particular Resolutions Approved by the Board of Directors of the Issuer

STATEMENT OF MATERIAL FACT

The Meeting of the Board of Directors of the Issuer, its Agenda and Particular Resolutions Approved

by the Board...

Dudinka , Taymyrskiy-dolgano-nenetskiy-avtonomnyy-okrug , Russia , Taimyr , Norilsk , Krasnoyarskiy-kray , Corporate-relations-department , Public-joint-stock-company-mining , Management-board-of-the-company , Company-norilsk-nickel , Particular-resolutions-approved

ProQR Therapeutics N : AGM 2024 Equity Incentive Plan one-tier Board redline

The Terms and Conditions of

the ProQR Therapeutics N.V.

Equity Incentive Plan

Revised version dated May 20[date],...

Netherlands , Dutch , Group-companies , Group-company , Management-board-of-the-company , Company-or-group , Management-boardthe-company , Nasdaq , Articles-of-association , Dutch-chamber , Stock-exchange

Grupa Azoty S A : Notice of Extraordinary General Meeting of Grupa Azoty to be held on 16 May 2024

Tarnów, 18 April 2024

NOTICE

of Extraordinary General Meeting

of Grupa Azoty S.A.
...

Poland , Polish , Grupy-azoty , Grupa-azoty , Management-board-of-the-company , Company-management-board-or-supervisory , District-court , Business-register-of-the-national-court , Company-articles-of-association , Company-management-board , Data-protection-authority , Company-extraordinary

Petrol d d : Invitation and Agenda 23.5.2024

Javno

PETROL, Slovenska energetska družba, d.d., Ljubljana

Dunajska c. 50, 1000 Ljubljana

...

Ljubljana , Slovenia-general- , Slovenia , Slovenian , Gregor-mavsar , Bojan-podgor , Barbara-jama , Law-firm , Ljubljana-stock-exchange , Central-securities-clearing-corporation , Supervisory-board-of-the-company , Companies-act

FlatexDEGIRO CEO, Frank Niehage, to leave the management board of the company by mutual agreement as of 30 April 2024

EQS-Ad-hoc: flatexDEGIRO AG / Key word: Personnel

flatexDEGIRO CEO, Frank Niehage, to leave the management board of the company by mutual agreement as of 30 April 2024
22-Apr-2024 / 08:01...

Frankfurt , Brandenburg , Germany , Achim-schreck , Stephan-simmang , Christiane-strubel , Frank-niehage , Benon-janos , Steffen-jentsch , Grosse-galusstrasse , Matthias-heinrich , Securities-settlement-back-office