Latest News for: agm

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AGM Notice (Amalgamated Regional Trading Holdings Ltd)

Public Technologies 24 Feb 2026
VIRTUAL AGM. To note and approve the convening of the 24th AGM through a virtual platform ... In terms of the Articles of Association of the Company, Mr Tae-in Baik retires by rotation at this AGM and, being eligible, offers himself for re-election.
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Total Number of Shares (CCHSA Total number of shares for AGM 2022 2023) (Corestate Capital Holding SA)

Public Technologies 24 Feb 2026
). CORESTATE CAPITAL HOLDING S.A. 9, rue Grand-Rue, L-1661 Luxembourg, Grand Duchy of Luxembourg. Registered with the Luxembourg Trade and Companies Register under registration number B 199780 Annual General Meeting of Corestate Capital Holding S.A ... CET.
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Andreas Paul Uelhoff (Corestate CV Uelhoff AGM ENG) (Corestate Capital Holding SA)

Public Technologies 24 Feb 2026
). Andreas Paul Uelhoff. Member of the Supervisory Board and Deputy Chairman of the Supervisory Board. Place of residence. Hamburg Year of birth. 1971 ... Andreas Uelhoff studied banking and finance in Cologne and St. Gallen ... -. Attachments Permalink. Disclaimer.
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Scheduling of the 2026 Annual General Meeting of Shareholders, the Date to Record the Names of the Shareholders Who are Entitled to the AGM 2026 and to receive dividend (Record Date) and Agenda for the AGM 2026 (Update) Facebook Line X Copy link (TFEX - Thailand Futures Exchange pcl)

Public Technologies 24 Feb 2026
Scheduling of the 2026 Annual General Meeting of Shareholders, the Date to Record the Names of the Shareholders Who are Entitled to the AGM 2026 and to receive dividend (Record Date) and Agenda for the 2026 AGM To .
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Wolfgang Bauer (Corestate CV Bauer AGM ENG) (Corestate Capital Holding SA)

Public Technologies 24 Feb 2026
). Wolfgang Bauer. Member of the Supervisory Board. Place of residence. Königstein Year of birth. 1959. Wolfgang Bauer holds a degree in Industrial Engineering and has over 30 years of. experience as a CEO, CFO, and auditor ... as CFO and later as CEO ... -.
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Attestation (CCHSA AGM Attestation) (Corestate Capital Holding SA)

Public Technologies 24 Feb 2026
). Attestation. (Record of Share Ownership) Annual General Meeting (Meeting) of the shareholders of Corestate Capital Holding S.A ... (CET) ... Street, No ... are kept safe by us in a securities account 14 calendar days before the date of the AGM (Record Date),.
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Data Protection Notice (20260219 Data Protection AGM 2026) (Corestate Capital Holding SA)

Public Technologies 24 Feb 2026
) Compliance with data protection regulations is very important to Corestate Capital Holding S.A.. With this data protection notice, we inform you about the processing of your personal data by Corestate Capital Holding S.A ... DETAILS OF THE CONTROLLER.
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Proposed Resolutions (CCHSA Proposed resolutions for AGM 2022 2023) (Corestate Capital Holding SA)

Public Technologies 24 Feb 2026
). ANNUAL GENERAL MEETING TO BE HELD ON 25 MARCH 2026 AGENDA AND PROPOSED RESOLUTIONS FOR THE MEETING. Appointment of the independent auditor (CABINET DE RÉVISION AGRÉÉ) for the financial years 2022. TO 2026 ... Management board for the financial year 2022.
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Information Exercise of Voting Rights (CCHSA Information regarding exercise of voting rights AGM 2022 2023) (Corestate Capital Holding SA)

Public Technologies 24 Feb 2026
). Corestate Capital Holding S.A ... (CET) (the Meeting) ... You can attend the Meeting in person. You can appoint a proxy of your choice ... CET at the latest ... are kept safe by us in a securities account 14 calendar days before the date of the AGM (Record Date),.
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Exercise of shareholders' rights at the AGM 26/27.03.2026 (COCR 20260222192818 Current report) (COCOR SA)

Public Technologies 23 Feb 2026
). The text version of this document is not available ... Attachments Permalink. Disclaimer.
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AGM Minutes 2026 (Qatar Gas Transport Co Ltd QPSC)

Public Technologies 23 Feb 2026
). The text version of this document is not available ... Attachments Permalink. Disclaimer.
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Exercise of shareholders' rights at the AGM on the 26/27.03.2026 (COUT 20260222193207 Raport curent COMTURIST) (Comturist SA)

Public Technologies 23 Feb 2026
). The text version of this document is not available ... Attachments Permalink. Disclaimer.
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The Dividend Payment and the 2026 AGM Date (Update Template) Facebook Line X Copy link (TFEX - Thailand Futures Exchange pcl)

Public Technologies 23 Feb 2026
) Schedule of Shareholders' meeting Subject . Schedule of Annual General Meeting of Shareholders Date of Board resolution ... 14 ... 1 Agenda Detail ... However, the right to receive the dividend is uncertain until it will be approved by the 2026 AGM ... 1) Mr ... Mr.
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AGM Notice (cn ar2025 nom updated for website) (Crest Nicholson Holdings plc)

Public Technologies 23 Feb 2026
The Annual General Meeting (AGM) of Crest Nicholson Holdings plc (Company) will be held at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ at 10.30am on Wednesday 25 March 2026 ... Voting at the AGM ... Asking questions at the AGM.
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Al-Rayan Bank: will hold its AGM on 15/03/2026 (Alrayan Bank QSC)

Public Technologies 22 Feb 2026
will hold its AGM on 15/03/2026. Al-Rayan Bank announces that the General Assembly Meeting AGM will be held on 15/03/2026, Ritz Carlton ...

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