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Latest News for: egms

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Notice of EGM (UEM Edgenta Bhd)

Public Technologies 06 Mar 2026
Members may submit their questions to the Board of Directors of the Company before the EGM on 2 April 2026 but not later than 5.00 p.m ... Upon revocation, your proxy(ies) will not be allowed to participate in the EGM.
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EGM – Remote Voting Ballot (Valid Soluções SA)

Public Technologies 06 Mar 2026
Extraordinary General Meeting (EGM) - VALID SOLUÇÕES S.A ... Remote voting instructions will be considered in the event of postponement of the EGM or a second call, provided that it does not exceed 30 days from the date scheduled for the first call.
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EGM- Participation Manual (Valid Soluções SA)

Public Technologies 06 Mar 2026
). 24 Manual for shareholder participation. ESM VALID 2026. Extraordinary Shareholder's Meeting. Thursday, March 26, 2026. 10.00 a.m. (BRT). 1. Access to the platform . click here. TABLE OF CONTENTS. Subject. Page. Message from Management. 3 ... 4. Call Notice. 11 ... 13.
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EGM - Call Notice - 03.25.2026 (Azul SA)

Public Technologies 04 Mar 2026
The quorum required for the opening of the EGM shall be two-thirds (2/3) of the voting shares issued by the Company ... The EGM held on second call shall be installed with the presence of any number of shareholders.
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EGM - Management's Proposal - 03.25.2026 (Azul SA)

Public Technologies 04 Mar 2026
Guidelines and Handbook for Participation in the EGM 4 Management's Proposal 8 ... The quorum required for the opening of the EGM shall be two-thirds (2/3) of the voting shares issued by the Company.
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Distance Voting Ballot - EGM - 03.25.2026 (Azul SA)

Public Technologies 04 Mar 2026
("EGM") ... If deemed valid by the Company, the Ballot submitted by a shareholder who chooses to vote remotely shall be considered as attendance at the EGM for all purposes under Brazilian Law No.
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2026 EGM Postal voting form EN (English) (ExpreS2ion Biotech Holding AB)

Public Technologies 03 Mar 2026
Print, fill in, sign and send the form in original to ExpreS2ion Biotech Holding AB (publ), "EGM 2026", c/o Mindpark, Rönnowsgatan 8C, 252 25 Helsingborg, Sweden ... "EGM 2026").
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Ad. 10 Covering the cost of convening an holding the EGM (Grupa Azoty SA)

Public Technologies 02 Mar 2026
). The file contains.. 1. Draft resolution of the Extraordinary General Meeting to cover the cost of convening and holding the Extraordinary General Meeting. - DRAFT - RESOLUTION NO. OF THE EXTRAORDINARY GENERAL MEETING. OF GRUPA AZOTY S.A. OF TARNÓW.
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Notice of EGM of Tengri Partners Investment Banking (Kazakhstan) shareholders scheduled for March 27 (Tengri Partners Investment Banking Kazakhstan AO)

Public Technologies 02 Mar 2026
) Notice of EGM of Tengri Partners Investment Banking (Kazakhstan) shareholders scheduled for March 27 ... Agenda of the meeting.. 1) on approval of the agenda of the annual general meeting of the company shareholders; ... [2026-03-02] ... Disclaimer ... (noodl.
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SCRUTINIZER REPORT ON EVOTING BEFORE THE EGM OF PRABHAT SEC LTD (Prabhat Securities Ltd)

Public Technologies 02 Mar 2026
CONSOLIDATED SCHUTINIZER'S REPORT ON REMOTE E-VOTING CONDUCTED BEFOltE THE EXTRA ORDINARY GENERAL MEETING ('ECM') OF PRABHAT SECURITIES LIMITED AND VOTING THROUGH POLL CONDUCTED DURING THE EGM HELD ON MONDAY, 2" MARCH, 2026, AT 01.30 P.M.
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EGM - Distance Voting Ballot - Extraordinary General Meeting of 03/31/2026 at 3:00 a.m. (IRB Brasil Resseguros SA)

Public Technologies 28 Feb 2026
) Meeting pending approval. DISTANCE VOTING BALLOT. Extraordinary General Meeting (EGM) - IRB - BRASIL RESSEGUROS S.A. to be held on. 03/31/2026. Shareholder's Name. Shareholder's CNPJ or CPF ... Resolutions concerning the Extraordinary General Meeting (EGM).
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Vassilico Cement board to meet over constitutional changes, EGM

CyprusMail 27 Feb 2026
Vassilico Cement Works Public Company Ltd on Friday announced that its board of directors will convene to discuss fundamental changes to the company’s governing structure ... ....
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