1. Home
  2. Live Updates
  3. Supervisory board of the company

Live Breaking News & Updates on Supervisory board of the company

Stay informed with the latest breaking news from Supervisory board of the company on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Supervisory board of the company and stay connected to the pulse of your community

Singulus Technologies : Compensation Report 2023

INDEPENDENT AUDITOR'S REPORT ON THE AUDIT OF THE REMUNERATION RE-PORT IN ACCORDANCE WITH SECTION 162 AKTG


To Singulus Technologies AG, Kahl am Main

...

Germany , Kahl-am-main , Bayern , Frankfurt , Brandenburg , German , Jonas-hagen , Thomas-gloth , Stefan-rinck , Markus-ehret , Frankfurt-stock-exchange , German-stock-corporation-act-akt

Delivery Hero : Document for the admission of shares without a prospectus (April 2024 III)

This document does not constitute a prospectus and has not been approved or reviewed by any authority. It is provided solely in accordance with and for the purpose of Art. 1...

Berlin , Germany , Frankfurt , Brandenburg , Charlottenburg , Articles-of-association-the-management-board , International-securities-identification-number , Performance-share-unit-program , Supervisory-board-of-the-company , Frankfurt-stock-exchange , Frankfurt-stock-exchange-frankfurter-wertpapierb

XTB S A : CR no. 15/2024 – Opinion of the Supervisory Board on the proposal of the Management Board of the Company for the appropriation of the profit for the year 2023

XTB S.A.





DISCLAIMER


This English language translation of the Polish version of Current Report No. 15 dated 24 April...

Warsaw , L67- , Poland , Warszawa , Polish , Supervisory-board-of-the-company , Meeting-of-the-company , Management-board-of-the-company , Business-entities , National-court-register , Current-report

Gerresheimer : Invitation - MarketScreener

Invitation to the virtual Annual General Meeting




June 5, 2024





3 Compensation Report
...

Germany , France , German , Christoph-zindel , Pricewaterhousecoopers-gmbh-wirtschaftspr , Maritim-platz , Sidonie-golombowski-daffner , Karin-louise-dorrepaal , Udoj-vetter , Axel-herberg , Francesco-grioli , Dorothea-wenzel

SFC Energy : Rules of procedure of the supervisory board

SFC ENERGY AG


RULES OF PROCEDURE OF THE SUPERVISORY


BOARD



CONVENIENCE TRANSLATION -



...

Germany , German , Company-articles-of-association-the-supervisory-board , German-stock-corporation-act-akt , Company-management-board , German-stock-corporation-act-aktiengesetz , Management-board-of-the-company , Audit-committee , Supervisory-board-of-the-company , Company-articles-of-association , Supervisory-board

Grupa Azoty S A : Supervisory Board endorsement draft resolution to adopt agenda of the EGM

- EXCERPT -


RESOLUTION NO. 526/XI/2024


OF THE SUPERVISORY BOARD OF GRUPA AZOTY S.A.


dated 18 April 2024


...

Poland , Polish , Grupa-azoty , Ballot-counting-committee-for-the-extraordinary , Procedure-for-the-company , Articles-of-association-grupa-azoty , Companies-code , Articles-of-association-the-company , Company-articles-of-association , Articles-of-association , Meeting-of-the-company , Company-supervisory-board

AutoWallis Nyilvánosan Muködo Reszvenytársaság : Extraordinary information

EXTRAORDINARY INFORMATION


In accordance with Sections 55 of Act CXX of 2001 on the Capital Market and to comply with the disclosure requirement set out in Annex 4...

Budapest , Hungary , Supervisory-board-of-the-company , Autowallis-plc , Audit-committee , Audit-committee-of-the-company , Capital-market , Supervisory-board , Markets ,

Petrol d d : Invitation and Agenda 23.5.2024

Javno


PETROL, Slovenska energetska družba, d.d., Ljubljana


Dunajska c. 50, 1000 Ljubljana


...

Ljubljana , Slovenia-general- , Slovenia , Slovenian , Gregor-mavsar , Bojan-podgor , Barbara-jama , Law-firm , Ljubljana-stock-exchange , Central-securities-clearing-corporation , Supervisory-board-of-the-company , Companies-act

Arctic Paper S A : Supervisory Board's opinion on the payment of dividend

English












...

European-parliament , Commission-directives , Supervisory-board-of-the-company , Management-board , Supervisory-board , Ordinary-shareholders-meeting , Ordinary-shareholders ,

Notice of calling the annual general meeting of Enefit Green AS

The Management Board of Enefit Green AS calls the annual general meeting of the shareholders of the Company on 14 May 2024 at 13.00  at Fotografiska Tallinn . A webcast of the meeting is also...

Estonia , Tallinn , Harjumaa , Estonian , Kristjan-kuhi , Raine-pajo , Sven-kunsing , Anne-sulling , Erkki-raasuke , Company-articles-of-association , Amendment-to-articles-of-association , Management-board-of-the-company