Cavotec : Notice of AGM 2024 -April 11, 2024 at 11:09 am EDT
To the Shareholders of Cavotec SA: NOTICE OF THE ANNUAL GENERAL MEETING To be held on Tuesday, June 4, 2024, in Lugano, Switzerland at 10:00...
Source: marketscreener.com
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Cavotec : Nomination Committee Proposal 2023
CAVOTEC'S NOMINATION COMMITTEE PROPOSALS TO THE BOARD OF DIRECTORS FOR THE ANNUAL GENERAL MEETING 2023 AND MOTIVATED OPINION REGARDING THE PROPOSALS ... | April 27, 2023
Source: marketscreener.com
To the shareholders of Cavotec SA: Notice of the Annual General Meeting
To be held on Thursday, June 2, 2022, in Lugano, Switzerland at 10.00 CEST at Cavotec SA headquarters in Lugano, Switzerland (Via Giovan BattistaPioda 14, CH-6900 Lugano, Switzerland). Important communication:
Source: finanznachrichten.de
Investegate |Cavotec SA Announcements | Cavotec SA: To the Shareholders of Cavotec SA: Notice of Annual General Meeting
To the Shareholders of Cavotec SA: Notice of Annual General Meeting The AGM will take place Thursday, May 27, 2021, 14:00 CEST at Cavotec SA headquarters in Lugano, Switzerland (Via G.B. Pioda 14, Lugano). IMPORTANT COMMUNICATION: no personal attendance and exercise of rights exclusively through the Independent Proxy In view of the current situation involving the spread of the Covid-19, it will not be possible to attend the Annual General Meeting in person. As a result, the Board of Directors based on art. 27 of the Ordinance 3 on Measures to Combat the Coronavirus (COVID-19; SR 818.101.2...
Source: investegate.co.uk