Notice of the annual general meeting
WebNotice of Annual General Meeting I am writing to give you details of our 2024 Annual General Meeting (“AGM”) to be held on Thursday, 5 August 2024 at 4.30 p.m. at the offices of Allen & Overy LLP, One Bishops Square, London E1 6AD. The formal notice of AGM is set out on pages 4 and 7 of this document and an explanation of certain WebContents 3 Summary of resolutions 5 Notice of Meeting 9 Board of Directors 12 How to join us 13 Virtual Shareholder Event Guide 14 Notes 16 Appendices 21 Shareholder information Alan Stewart retired as Chief Financial Officer on 30 April 2024 and was succeeded by Imran Nawaz. The Board are extremely grateful
Notice of the annual general meeting
Did you know?
WebApr 12, 2024 · Apr 12, 2024, 10:12 ET. OSLO, Norway, April 12, 2024 /PRNewswire/ -- Photocure ASA (OSE: PHO), calls for the annual general meeting of Photocure ASA to be held on 3 May 2024 at 17:00 hours (CEST ... WebApr 12, 2024 · Golden Ocean Group Limited (the “Company”) announces that its 2024 Annual General Meeting will be held on May 8, 2024. A copy of the Notice of Annual General …
WebAnnual General Meeting 2024 I am pleased to enclose the Notice of Meeting for the twenty-third Annual General Meeting (AGM) of GSK plc (the company). The AGM will be held on Wednesday 3 May 2024 at 2.30pm (UK time) at the Sofitel London Heathrow, Terminal 5, London Heathrow Airport, TW6 WebThe 2024 Annual General Meeting of the Company will be held on Tuesday 11 May 2024 at 11.00am (BST) at Academy House, 136 Hills Road, Cambridge CB2 8PA. In line with UK …
WebApr 14, 2024 · Right to participate in the Annual General Meeting and notice STOCKHOLM, SWEDEN / ACCESSWIRE / April 14, 2024 / Re:NewCell AB (publ) (FRA:6QP)(STO:RENEW) Re:NewCell AB, Reg. No. 556885-6206, with its registered office in Stockholm, gives notice of the Annual General Meeting to be held on 16 May 2024 at 10:00 a.m. CEST at IVA … WebFeb 14, 2024 · Notice of Annual General Meeting. GOTHENBURG, Sweden, Feb. 14, 2024 /PRNewswire/ -- Notice is hereby given that the Annual General Meeting of Aktiebolaget SKF will be held at Radisson Blu ...
WebMar 24, 2024 · Customer: HSBC Project Title: Notice of AGM 2024 T: 0207 055 6500 F: 020 7055 6600 Notice is hereby given that the 2024 Annual General Meeting of HSBC …
WebNov 3, 2024 · NOTICE OF ANNUAL GENERAL MEETING /PRNewswire/ -- Notice is hereby given that Sasol's annual general meeting (AGM) will be held electronically via Sasol's electronic meeting... greece public holiday 2023WebMar 31, 2024 · The annual general meeting of Enzymatica AB (publ), reg. no. 556719-9244 (the "Company"), will be held on 4 May 2024 at 14:30, Elite Hotel Ideon, Scheelevägen 27 in Lund. Notification etc. greece puppet of ottomanWebJun 24, 2024 · Notice is hereby given that the meeting of the 10th Annual General Meeting of the stakeholder of Lite Energy Corp. is scheduled on September 21, 2024, at 2:00 p.m. at the conference hall at 555 Northwest St. The company invites the board of directors, … florist wholesale klWebThe Board shall, every year, convene or authorise convening of a Meeting of its Members called the Annual General Meeting to transact items of Ordinary Business specifically … greece provinces mapWebSep 27, 2024 · The notice must include: signature from the chairman, director, or secretary date and time duration of meeting venue company’s registered office You can also add any other agenda items or rules that members need to be aware of. How to use this AGM notice template The notice of AGM template provides you with a basis for preparing your own … florist wildwood moWebFeb 10, 2024 · Notice is hereby given that the Annual General Meeting of DSV A/S will be held on: Light refreshments will be served before the Annual General Meeting. 1 Agenda 1. Report of the Board... floristwiki ftdiWebFeb 16, 2024 · notice of annual general meeting Annual General Meeting, Monday, 12 December 2024 at 1:00 p.m. (AEDT). Notice is hereby given that the Annual General … florist white river jct vt