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The Annual Stockholders’ Meeting of RCBC will be held virtually on June 28, 2021 at 4 P.M. For the safety and well-being of all the Bank's stakeholders, please be advised that, in lieu of a physical meeting, the Annual Stockholders’ Meeting of the Bank will be conducted virtually through htt
DGAP-News: Befesa S.A. / Schlagwort(e): Hauptversammlung Befesa S.A.: Einladung zur Hauptversammlung am 30. Juni 2021 28.05.2021 / 13:30 Für den Inhalt der Mitteilung ist der Emittent
Yew Grove REIT plc (LSE:YEW, Euronext: YEW), which owns a diversified portfolio of Irish commercial property assets, announces that a notice convening the 2021 Annual General Meeting (the "AGM") and a notice convening an Extraordinary General Meeting of the Company (the "EGM") are today being sent to shareholders. The Annual Report and Financial Statements for the year ended 31 December 2020 will be sent to shareholders on 27 April 2021. The Report and Accounts together with the notice of AGM and the notice of EGM are available for inspection on the Com...
DGAP-News: CPI PROPERTY GROUP: Convening notice of the company's annual general meeting to be held on 28 May 2021 L-2661 Luxembourg TO BE HELD ON 28 MAY 2021 Dear Shareholders, You are invited to attend the annual general meeting of the shareholders of the Company (the " Meeting") to be held at the registered office of the Company at 40, rue de la Vallée, L-2661 Luxembourg, Grand Duchy of Luxembourg, on 28 May 2021 at 10:00 CET, to discuss and to vote on the agenda indicated below. Due to COVID-19 pandemic the shareholders are required to opt for a distance voting by using the Attendance an...
DGAP-HV: Global Fashion Group S.A.: Bekanntmachung der Einberufung zur Hauptversammlung am 26.05.2021 in ir.global-fashion-group.com/agm mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG - the annual accounts for the financial year ended 31 December 2020 in their entirety, showing a net loss - allocation of the results of the Company based on the stand-alone annual accounts of the Company prepared in accordance with IFRS for the financial year ended 31 December 2020 as follows: - EUR 43.7 million Resolutions 5 to 7 - Discharge of Members of the Management Board The Management Boar...