Rest
- Wszystkie (3692)
- Artykuły (3692)
Artykuły (3692)
-
AGM APPROVES THE APPOINTMENT OF YEVGEN OSYPOV AS A DIRECTOR
- Poniedziałek, 11 grudnia 2017 (22:48)
UNI - EN REPORT No62/2017Kernel Holding S.A. (hereinafter “the Company”) informs that its annual general meeting of shareholders held on 11 December 2017 approved the appointment of Mr....Rest -
INFORMATION ABOUT REAPPOINTMENT OF THE INDEPENDENT AUDITOR
- Poniedziałek, 11 grudnia 2017 (22:45)
UNI - EN REPORT No60/2017Kernel Holding S.A. informs that the annual general meeting of shareholders which was held on 11 December 2017 at 15:00 CET at the Company’s registered office, 19...Rest -
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE ANNUAL GENERAL MEETING HELD ON 11 DECEMBER 2017
- Poniedziałek, 11 grudnia 2017 (22:42)
UNI - EN REPORT No59/2017Pursuant to Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to organized Trading, and Public Companies,...Rest -
RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KERNEL HOLDING S.A. HELD ON 11 DECEMBER 2017
- Poniedziałek, 11 grudnia 2017 (22:39)
UNI - EN REPORT No58/2017Kernel Holding S.A. informs that all resolutions of the Annual General Meeting of Shareholders, which was held on 11 December 2017 at 15:00 CET at the Company’s...Rest -
Appointment of Accon AVM as an independent auditor of Milkiland N.V. and signing the Engagement letter with this firm
- Piątek, 8 grudnia 2017 (15:45)
Raport bieżący nr 14/2017Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresoweThe Board of Directors of Milkiland N.V. (hereinafter - “the Company")...Rest -
Resignation of the managing person
- Piątek, 8 grudnia 2017 (15:36)
Raport bieżący nr 84/2017Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresoweManagement Board of Work Service S. A. ("Issuer" or...Rest -
Information on shareholders representing 5% of the votes at the Ordinary and Extraordinary Meeting on December 4th 2017
- Czwartek, 7 grudnia 2017 (09:57)
Raport bieżący nr 89/2017Podstawa Prawna: Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 %Pursuant to Art. 70 Item 3 of the Act on Public Offerings. INFORMATION ON SHAREHOLDERS...Rest -
Convocation of the 25th Shareholder's Assembly Meeting of Gorenje, d.d.
- Środa, 6 grudnia 2017 (08:21)
UNI - EN REPORT No36/2017Following a request by the shareholder Home Products Europe B.V., Beekhuizenseweg 67, 6881 AE VELP, Netherlands, dated November 16, 2017; the shareholder...Rest -
UniCredit Shareholders approve the corporate governance amendments proposed by the Board of Directors
- Poniedziałek, 4 grudnia 2017 (18:36)
Raport bieżący nr 88/2017Podstawa Prawna: Inne uregulowania Both UniCredit S.p.A. Ordinary and Extraordinary Shareholders’ Meeting and the Special Meeting of Savings Shareholders, held...Rest -
Sales revenues for the eleven months of 2017
- Poniedziałek, 4 grudnia 2017 (13:15)
UNI - EN REPORT No108/2017 Sopharma AD notifies that for November 2017 the Company recorded an increase of sales revenues of 11% compared to the same month of 2016, including 11%...Rest -
Announcement on the adoption of the Extraordinary General Meeting resolutions
- Piątek, 1 grudnia 2017 (17:18)
Raport bieżący nr 36/2017Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresoweAnnouncement on the adoption of the Extraordinary General Meeting...Rest -
Information on the search for a new CEO
- Czwartek, 30 listopada 2017 (17:12)
Raport bieżący nr 19/2017Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresoweThe Board of Directors of Reinhold Europe Ab(Publ) informs that the process...Rest