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DGAP-News: Global Fashion Group S.A.: GLOBAL FASHION GROUP S.A.: ANNUAL GENERAL MEETING APPROVES ALL RESOLUTIONS ON THE AGENDA

DGAP-News: Global Fashion Group S.A. / Key word(s): AGM/EGM GLOBAL FASHION GROUP S.A.: ANNUAL GENERAL MEETING APPROVES ALL RESOLUTIONS ON THE AGENDA 26.05.2021 / ....

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DGAP-HV: Global Fashion Group S.A.: Bekanntmachung der Einberufung zur Hauptversammlung am 26.05.2021 in ir.global-fashion-group.com/agm mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG

DGAP-HV: Global Fashion Group S.A.: Bekanntmachung der Einberufung zur Hauptversammlung am 26.05.2021 in ir.global-fashion-group.com/agm mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
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the annual accounts for the financial year ended 31 December 2020 in their entirety, showing a net
loss
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allocation of the results of the Company based on the stand-alone annual accounts of the Company prepared in accordance with IFRS for the financial year ended 31 December 2020 as follows:
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EUR 43.7 million
Resolutions 5 to 7 - Discharge of Members of the Management Board
The Management Board proposes that the Annual General Meeting approve that discharge be granted to each member of the Management Board, for the execution of their mandates during the financial year ended 31 December 2020. ....

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Global Fashion Group S.A.: Bekanntmachung der Einberufung zur Hauptversammlung am 26.05.2021 in ir.global-fashion-group.com/agm mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG

Global Fashion Group S.A.: Bekanntmachung der Einberufung zur Hauptversammlung am 26.05.2021 in ir.global-fashion-group.com/agm mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
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DGAP-HV: Global Fashion Group S.A.: Bekanntmachung der Einberufung zur Hauptversammlung am 26.05.2021 in ir.global-fashion-group.com/agm mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG

DGAP-HV: Global Fashion Group S.A.: Bekanntmachung der Einberufung zur Hauptversammlung am 26.05.2021 in ir.global-fashion-group.com/agm mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
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Investegate |PJSC RusHydro Announcements | PJSC RusHydro: Results of the Board of Directors Meeting on April 14, 2021

PJSC RusHydro (HYDR)
15-Apr-2021 / 10:30 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company s Board of Directors held a meeting on April 14, 2021.

Item 1: On approval of the Report on execution of the Business Plan of the Company for 2020 (including the report on execution the Investment Program, including the Complex Modernization Program for Generating Facilities, for 2020).
Adopted Resolution:
To approve the report on execution of the Business Plan of the Company for 2020 (including the report on execution the Investment Program, including the Complex Modernization Program for Generating Facilities, for 2020) (Schedule No.1 to the Minutes). ....

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