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MYT Netherlands Parent B : DRAFT MINUTES OF THE Annual General Meeting of Shareholders of MYT NETHERLANDS PARENT B.V. (the Company) held at the offices of the Company, Einsteinring 9 in Aschheim Germany, on Wednesday, November 8, 2023 at 18.00 CET - Form 6-K -April 02, 2024 at 07:26 am EDT - Vimarsana News

MYT Netherlands Parent B : DRAFT MINUTES OF THE Annual General Meeting of Shareholders of MYT NETHERLANDS PARENT B.V. (the Company) held at the offices of the Company, Einsteinring 9 in Aschheim Germany, on Wednesday, November 8, 2023 at 18.00 CET - Form 6-K -April 02, 2024 at 07:26 am EDT

Published: April 2, 2024

DRAFT MINUTES OF THE Annual General Meeting of Shareholders of MYT NETHERLANDS PARENT B.V. held at the offices of the Company, Einsteinring 9 in Aschheim Germany, on Wednesday, November 8,...

Source: marketscreener.com
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Nora AufreiterMichael KligerMichaela TodSusan SaidemanOlivier TokpleAudit CommitteeGeneral MeetingAschheim GermanySupervisory BoardCompany SecretaryManagement Board Michael KligerMartin BeerSupervisory Board Marjorie LaoSascha ZahndNic HoesManagement BoardIncentive CompensationIncentive Compensation PlanOmnibus Plan
The independent member of the Board of AUGA group, AB, Michaela Tod, has submitted a resignation letter. - Vimarsana News

The independent member of the Board of AUGA group, AB, Michaela Tod, has submitted a resignation letter.

Published: September 4, 2023

On 3rd September 2022, AUGA group, AB received a resignation letter from an independent member of the Company’s board, Michaela Tod, regarding her resignation from the board of the Company due to...

Source: marketscreener.com
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Republic Of LithuaniaMichaela Tod
Decisions of the Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 28th April 2023 - Vimarsana News

Decisions of the Ordinary General Meeting of Shareholders of AUGA group, AB which took place on 28th April 2023

Published: April 28, 2023

The Ordinary General Meeting of Shareholders of AUGA group, AB took place on 28 April 2023, the shareholders attending the meeting held 167,769,839 shares, which entitled them to 167,769,839 votes ... | April 28, 2023

Source: marketscreener.com
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Vilniaus ApskritisRepublic Of LithuaniaMurray SteeleIvars BergmanisMichaela TodAndrej CybaBoard Of The CompanyCompany Articles Of AssociationShare Option Agreement Of The CompanyArticles Of Association The CompanyEmployee Share Option ProgrammeArticles Of AssociationCompany Share AllocationOrdinary General MeetingSeparate FinancialEmployee Share OptionShare Allocation RulesNew SharesShare Option AgreementOption HoldersCompany AccordingAuga Group Ab Stock ExchangePress ReleaseOtes Aug1l Lt0000127466
Decisions of the Ordinary General Meeting of Shareholders - Vimarsana News

Decisions of the Ordinary General Meeting of Shareholders

Published: April 28, 2023

The Ordinary General Meeting of Shareholders of AUGA group, AB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius; Company) took place...

Source: globenewswire.com
Related Topics:
Vilniaus ApskritisRepublic Of LithuaniaMichaela TodIvars BergmanisMurray SteeleAndrej CybaShare Option Agreement Of The CompanyCompany Share AllocationEmployee Share Option ProgrammeArticles Of Association The CompanyArticles Of AssociationCompany Articles Of AssociationBoard Of The CompanyOrdinary General MeetingSeparate FinancialEmployee Share OptionShare Allocation RulesNew SharesShare Option AgreementOption HoldersCompany AccordingVilnius Stock Exchange Aug1lYuga Group
Notice on the update of questions of the agenda of the ordinary general meeting of shareholders of AUGA group, AB on 28 April, 2023 by drafts of decisions and related information - Vimarsana News

Notice on the update of questions of the agenda of the ordinary general meeting of shareholders of AUGA group, AB on 28 April, 2023 by drafts of decisions and related information

Published: April 17, 2023

By this notice AUGA group, AB updates the agenda of the ordinary general meeting of shareholders of the Company on 28 April 2023 by drafts of decisions and related information: Management comment: ... | April 17, 2023

Source: marketscreener.com
Related Topics:
Vilniaus ApskritisMichaela TodMurray SteeleAndrej CybaIvars BergmanisBoard Of The CompanyCompany BoardSeparate FinancialDalius MisiAuga Group Ab Stock ExchangePress ReleaseAnagement Aug1l Lt0000127466