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Investegate announcements from Bank Pekao SA, Appointment of member of the Supervisory Board

th of July, 2021.   In line with Orascom Investment Holding's (S.A.E.) role towards its shareholders in light of the current conditions and its commitment to the precautionary measures taken by the Egyptian Government regarding the suspension of any activities comprising large gatherings in order to contain the spread of the global pandemic COVID-19. Moreover, in light of the Prime Minister's Decree No. 606 for 2020, the Financial Regulatory Authority's Decree and the General Authority for Investment Decree no. 160 for 2020 in connection with convening General Assembly meetings via mod...

  21.05.2021 - Report  17/2021: A change of the agenda of the Ordinary General Meeting of Bank Polska Kasa Opieki Spóka Akcyjna for the financial year 2020 Content of the report: With reference to current report no. 16/2021 dated 14 May 2021 regarding the announcement on convening the Ordinary General Meeting of Bank Polska Kasa Opieki Spóka Akcyjna (the " Bank") for the financial year 2020 for 11 June 2021, the Bank informs that it received a request from Powszechny Zakład Ubezpieczeń Spóka Akcyjna (" PZU SA") to place specific ...

AEVIS VICTORIA SA / Key word(s): AGMEGM 29-Apr-2021 / 17:40 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 KR The issuer is solely responsible for the content of this announcement. Press release AEVIS VICTORIA SA - Ordinary General Meeting of Shareholders: all proposals approved AEVIS VICTORIA SA (AEVIS) today held its Ordinary General Meeting for the financial year 2020 All the agenda items were approved. The 2020 annual accounts were accepted and discharge was granted to the Board Members and to the Management. The existing Board Members, namely Christian Wenger (Chairman),...

Kitron ASA: Kitron: Minutes from Annual General Meeting 2021 All proposals were resolved as presented in the notice issued on 31 March 2021. After the general meeting, the board of Kitron comprises the following shareholder and employee elected members: Shareholder elected members: Jarle Larsen The Annual General Meeting approved the proposed dividend of NOK 0.70 per share in two tranches of (i) NOK 0.35 per share for shareholders registered in Kitron's shareholder register with the Norwegian Central Securities Depository (VPS) as of expiry of 23 April 2021 and (ii) NOK 0.35 per share for sha...