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AGM: Marinomed Biotech AG - MarketScreener

EQS-News: Marinomed Biotech AG

/ Announcement of the Convening of the General Meeting

Marinomed Biotech AG: Invitation to the 7th Annual General Meeting on Thursday, June 20,. ....

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Notice of Regular Annual Stockholders' Meeting of PetroEnergy Resources Corporation

NOTICE OF REGULAR ANNUAL STOCKHOLDERS’ MEETING
TO OUR STOCKHOLDERS:
NOTICE IS HEREBY GIVEN that the Regular Meeting of the Stockholders of PetroEnergy Resources Corporation (the “Company”), will be held
on July 29, 2021 at 1:30 p.m.,to be called, conducted and presided virtually or via online/remote communications by the presiding officer at the Company’s principal office address,7
th Floor, JMT Building, ADB Avenue, Ortigas Center, Pasig City,with the following agenda:
Certification of Service of Notice;
Determination of Quorum/Call to Order;
Approval of Minutes of the last Regular Stockholders’ Meeting held on August 18, 2020;
Approval of Management Report and the 2020 Audited Financial Statements contained in the 2020 Annual Report; ....

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Notice of Regular Annual Stockholders' Meeting of PetroEnergy Resources Corporation

NOTICE OF REGULAR ANNUAL STOCKHOLDERS’ MEETING
TO OUR STOCKHOLDERS:
NOTICE IS HEREBY GIVEN that the Regular Meeting of the Stockholders of PetroEnergy Resources Corporation (the “Company”), will be held
on July 29, 2021 at 1:30 p.m.,to be called, conducted and presided virtually or via online/remote communications by the presiding officer at the Company’s principal office address,7
th Floor, JMT Building, ADB Avenue, Ortigas Center, Pasig City,with the following agenda:
Certification of Service of Notice;
Determination of Quorum/Call to Order;
Approval of Minutes of the last Regular Stockholders’ Meeting held on August 18, 2020;
Approval of Management Report and the 2020 Audited Financial Statements contained in the 2020 Annual Report; ....

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