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Investegate |Fondul Proprietatea Announcements | Fondul Proprietatea: 28 April 2021 Annual GSM resolutions'

Current report according to Article 234 para. (1) letter d) and e) of the Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations, as well as the provisions of Article 99 letter a) of the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments

The resolutions of the Annual General Shareholders Meeting of Fondul Proprietatea SA held on 28 April 2021

Franklin Templeton International Services S.À R.L, alternative investment fund manager and sole director of Fondul Proprietatea SA ( Fondul Proprietatea / the Fund ), hereby, announces that on 28 April 2021, were held at ATHÉNÉE PALACE HILTON BUCHAREST Hotel, Le Diplomate Salon, 1-3 Episcopiei Street, District 1, Bucharest, 010292, Romania, the Fund s Extraordinary General Shareholders Meeting ( OGM ) commencing 11: ....

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Maurel & Prom: Combined Ordinary and Extraordinary General Shareholders' Meeting to Be Held on 18 May 2021

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Regulatory News:
In light of the Covid-19 epidemic and in accordance with the provisions of Decree No. 2021-255 of 9 March 2021 extending the implementation period for Order No. 2020-321 of 25 March 2020 adjusting the rules for meetings and deliberations of the shareholders and governing bodies of legal persons and entities without legal personality under private law due to the Covid-19 epidemic, Etablissements Maurel Prom S.A. s (Paris:MAU) Combined Ordinary and Extraordinary General Shareholders Meeting will be held behind closed doors (
à huis clos), i.e. without the physical presence of shareholders, on 18 May 2021 at 3 p.m. at the Company s head office located at 51, rue d Anjou 75008 Paris, France (the ....

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Convocation of the General Ordinary Shareholders Meeting of INVL Technology and draft resolutions on agenda issue

Convocation of the General Ordinary Shareholders Meeting of INVL Technology and draft resolutions on agenda issue
globenewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globenewswire.com Daily Mail and Mail on Sunday newspapers.

Vilniaus Apskritis , Republic Of Lithuania , Articles Of Association , Technology Transactions , Management Company , Technology Supervisory Board , Audit Committee , General Ordinary Shareholders Meeting , Government Resolution , Extraordinary General Shareholders Meeting , Supervisory Board , குடியரசு ஆஃப் லிதுவேனியா , கட்டுரைகள் ஆஃப் சங்கம் , தொழில்நுட்பம் பரிவர்த்தனைகள் , மேலாண்மை நிறுவனம் , தணிக்கை குழு , ஜநரல் ஆர்டிநரீ பங்குதாரர்கள் சந்தித்தல் , அரசு தீர்மானம் , அசாதாரண ஜநரல் பங்குதாரர்கள் சந்தித்தல் , மேற்பார்வை பலகை ,

Convocation of the General Ordinary Shareholders Meeting of INVL Technology and draft resolutions on agenda issue

Convocation of the General Ordinary Shareholders Meeting of INVL Technology and draft resolutions on agenda issue
globenewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globenewswire.com Daily Mail and Mail on Sunday newspapers.

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