(This document is a free translation of the original French version
13-Jun-2020 from the Board of Directors on 11 May 2020 decided that the Shareholders' ... extraordinary general meetings
(This document is a free translation of the original French version
27-Oct-2020 extraordinary shareholders' meetings having reviewed the report of the Board of Directors and the special report of the Statutory Auditors
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07-Jul-2021 Special report of the Statutory Auditors on related party ... Meetings after reviewing the reports of the Board of Directors and of the ...
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The A shares are signed by the Board of Directors in accordance with the rules Extraordinary general meetings shall be held as and when requested by the ...
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26-Mar-2015 Remuneration for the managing director is decided by the board of directors following a proposition by the remuneration committee. Guidelines ...
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21-Jul-2022 Notice convening 38th Annual General Meeting and Annual Report for FY2021-22. Dear Sir/Madam ... the Board as Independent Director.
(This document is a free translation of the original French version
17-Jul-2018 laws by the Special Meeting of shareholders of the Company holding ... the first meeting of the board of directors after the adoption of the ...
Style: Headline
Today's Annual General Meeting (AGM) of Nordea Bank AB (publ) approved the income The AGM authorised the Board of Directors to decide on issue of ...
Teleste
The Board of Directors proposes a dividend of EUR 0.10 (0.20) per Ervi was elected Chair of the Board in the organising meeting held after the AGM on 4.
2018 Annual General Meeting Agenda and Materials
07-Apr-2018 MEMBERS OF ASSEMBLY: QUAA BOARD OF DIRECTORS: David Babin Director
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