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Union Tool : Notice of Resolutions passed by the 62nd Ordinary General Meeting of Shareholders （268KB）

This document is a translation from the Japanese original Notice of Resolutions passed by the 62nd Ordinary General Meeting of Shareholders of UNION TOOL CO. prepared for the. | March 30, 2023

Shinagawa kuTakao katayamaYuji watanabeYuichi nakajimaHiroshi odairaShozo wakabayashiYoshihiko katoHiroki yamamotoStock exchange codeOrdinary general meetingConsolidated financial statementsFiscal yearAccounting auditorFinancial statementsOne substitute auditSupervisory board

DGAP-HV: Deutsche EuroShop AG: Bekanntmachung der Einberufung zur Hauptversammlung am 18 06 2021 in Hamburg mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG

DGAP-HV: Deutsche EuroShop AG: Bekanntmachung der Einberufung zur Hauptversammlung am 18 06 2021 in Hamburg mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
boersennews.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from boersennews.de Daily Mail and Mail on Sunday newspapers.

Die hoheAssessment of societyService timeConversion rights or of fulfillmentSupervisory board in interest of societyShopping centerInterest of societyS distribution servicesTrading of frankfurt stock exchange orValue developmentComposition of comparison groupCapital base of societyGerman society for sustainableOr group companiesSociety in namesLocation of society

DGAP-HV: STEMMER IMAGING AG: Bekanntmachung der Einberufung zur Hauptversammlung am 09 06 2021 in Puchheim mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG

DGAP-HV: STEMMER IMAGING AG: Bekanntmachung der Einberufung zur Hauptversammlung am 09 06 2021 in Puchheim mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

Die hoheLandkreis furstenfeldbruckJohn shortJohn longProxies of society shareholdersEnterprise value of societyService providersJohn stock corporationInterest of societyHer service competesS distribution servicesValue developmentAreas organizational developmentCorporate strategy of societyDevelopment of compensationOrganizational development

PTA-HV: United Labels Aktiengesellschaft: -6-

PTA-HV: United Labels Aktiengesellschaft: -6-
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

Mulheim an der ruhrNordrhein westfalenDie hoheJohn shortJohn longProxies of society shareholdersSupervisory board in interest of societyMeeting of society or exerciseBoard member of societyOccupational retirements societyServices of societyNet income of society orException of proxies societyBranch cologneSociety of text formMerits or services

PTA-HV: United Labels Aktiengesellschaft: -8-

PTA-HV: United Labels Aktiengesellschaft: -8-
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

Mulheim an der ruhrNordrhein westfalenDie hoheJohn shortJohn longAssembly johnProxies of society shareholdersSupervisory board in interest of societyMeeting of society or exerciseBoard member of societyOccupational retirements societyServices of societyNet income of society orCentral services nonException of proxies societyBranch cologne