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DGAP-HV: Haier Smart Home Co. Ltd: Bekanntmachung der Einberufung zur Hauptversammlung am 25.06.2021 in Qingdao City mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG


DGAP-HV: Haier S .
DGAP-HV: Haier Smart Home Co. Ltd: Bekanntmachung der Einberufung zur Hauptversammlung am 25.06.2021 in Qingdao City mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
vom 02.06.2021, 15:05 Uhr
Bild: pixabay.com
DGAP-News: Haier Smart Home Co. Ltd
/ Bekanntmachung der Einberufung zur Hauptversammlung
Haier Smart Home Co. Ltd: Bekanntmachung der Einberufung zur Hauptversammlung am 25.06.2021 in Qingdao City mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
02.06.2021 / 15:05
- ein Service der EQS Group AG.
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.
Haier Smart Home Co., Ltd.
Qingdao City, China
ISIN D-Shares: CNE1000031C1
ISIN A-Shares: CNE000000CG9
ISIN H-Shares: CNE1000048K8 ....

Wu Qi , Ma Yingjie , Emittent Herausgeber , Liu Dalin , Foreign Exchange Fund Derivatives Business , Company Website , International Accounting Standards Auditor , Company Law , Ltd Bekanntmachung Der Einberufung , Company Articles Of Association , Party Transaction , Haier Smart Home Co Ltd , Articles Of Association The Company , Frankfurt Stock Exchange , Company In Issue , Haier Group , Haier Smart Home Co , Computershare Operations Center , Haier University , Haier Smart Home , Smart Home , Qingdao City , General Meeting , Second Class Meeting , D Shares Class Meeting , Haier Information Industry Park ,

Investegate |Fresenius SE & Co. KGaA Announcements | Fresenius SE & Co. KGaA: Announcement of the Convening of the General Meeting in on May 21, 2021 according to article 121 AktG with the objective of Europe-wide distribution


Annual General Meeting
 
to be held on Friday, May 21, 2021, at 10 a.m. Central European Summer Time - CEST (= 8 a.m. Coordinated Universal Time - UTC). The Annual General Meeting will be held as a
Virtual Annual General Meeting without the physical presence of the shareholders or their authorized representatives. The shareholders and their authorized representatives will participate by means of electronic communication in accordance with the following provisions and explanations (following the agenda). The Virtual Annual General Meeting will be transmitted from the business premises of the Company, Else-Kröner-Str. 1, 61352 Bad Homburg v.d.H. The notary public appointed to record the minutes of the Annual General Meeting will also be physically present at the business premises. ....

New York , United States , Bad Homburg , Rheinland Pfalz , Frankfurt Am Main , Sachsen Anhalt , Nordrhein Westfalen , Baden Wuberg , University Hospital , East German , Sebastian Biedenkopf , Diekmann Thieme Gb , Michael Diekmann , Bankhaus Friedrich Simon Kga , Fresenius Vamed , Wolfgang Kirsch , D Michael Albrecht , Triaton Gmb , Pricewaterhousecoopers Gmbh Wirtschaftspr , Company Shareholder Portal , Head Of Research , Technical University Of Dresden , Founder Center , Meeting Of The Company , Supervisory Board Of The Company Joint Committee , Nomination Committee ,

DGAP-HV: Haier Smart Home Co. Ltd: Korrektur: Bekanntmachung der Einberufung zur Hauptversammlung am 05.03.2021 in Qingdao City mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG


DGAP-HV: Haier S .
DGAP-HV: Haier Smart Home Co. Ltd: Korrektur: Bekanntmachung der Einberufung zur Hauptversammlung am 05.03.2021 in Qingdao City mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
vom 22.02.2021, 15:05 Uhr
Bild: pixabay.com
DGAP-News: Haier Smart Home Co. Ltd
/ Bekanntmachung der Einberufung zur Hauptversammlung
Haier Smart Home Co. Ltd: Korrektur: Bekanntmachung der Einberufung zur Hauptversammlung am 05.03.2021 in Qingdao City mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
22.02.2021 / 15:05
- ein Service der EQS Group AG.
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.
Haier Smart Home Co., Ltd.
Qingdao City, China
ISIN D-Shares: CNE1000031C1
ISIN A-Shares: CNE000000CG9 ....

Emittent Herausgeber , Haier Smart Home Co Ltd , Ltd Bekanntmachung Der Einberufung , Haier Smart Home Co , Computershare Operations Center , Frankfurt Stock Exchange , Haier Smart Home , Smart Home , Qingdao City , First Extraordinary General Meeting , General Meeting , First Class Meeting , D Shares Class Meeting , Federal Gazette , D Shares Class , Record Date , Computershare Operations , ஹாிேர் புத்திசாலி வீடு இணை லிமிடெட் , ஹாிேர் புத்திசாலி வீடு இணை , கணினி பகிர்வு செயல்பாடுகள் மையம் , பிராங்க்ஃபர்ட் ஸ்டாக் பரிமாற்றம் , ஹாிேர் புத்திசாலி வீடு , புத்திசாலி வீடு , முதல் அசாதாரண ஜநரல் சந்தித்தல் , ஜநரல் சந்தித்தல் , முதல் வர்க்கம் சந்தித்தல் ,

MyBucks S.A.: NOTICE OF CONVENING TO AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY


MyBucks S.A.: NOTICE OF CONVENING TO AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY
Luxembourg city (pta025/21.01.2021/12:00) - NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL OR IN WHICH THE OFFERING OF SECURITIES IS SUBJECT TO REGULATORY RESTRICTIONS. OTHER RESTRICTIONS ARE ALSO APPLICABLE.
MyBucks S.A.
R.C.S. Luxembourg: B 199.543
(the Company)
Following the extraordinary general meeting of shareholders of the Company held on 15 January 2021 at 10:00 Luxembourg time which was adjourned by the board of directors of the Company (the Board) at the request of one of the shareholders holding more than 10% of the share capital of the Company (the Adjourned EGM), the Board hereby gives notice that the Adjourned EGM will resume on 12 February 2021 at 10:00 Luxembourg time (the EGM) to deliberate on the fo ....

United States , District Of Columbia , Riaan Christiaan , Craig Warwick John Lyons , Markus Schachner , Timothy Nuy , Dick Harbecke , Patrick Matute , Craig Lyons , Loc Nguyen , Lutz Seebacher , Company The , Company Law , Company The Board , Company The Adjourned , Computershare Operations Center , Frankfurt Stock Exchange , Dematerialised Securities , Sole Shareholder , Legal Entity , General Meeting , Frederic Bernard Bidet , Tertius De Kock , Duc Loc Nguyen , Luxembourg Public , Adjourned Meeting ,