) GUIDELINES FROM THE BOARD OF DIRECTORS TO SHAREHOLDERS ON THE FUTURE SIZE AND COMPOSITION OF THE NEW BOARD OF DIRECTORS. (drawn up and approved at the meeting of 12 March 2026) INTRODUCTION... the size of the new Board of Directors; ... Diversity ... Chairman.
). MEMBERS OF THE BoD OF KRI KRI SA - CVS. Tsinavos Panagiotis, Chairman & CEO Kotsambasis Georgios, Vice-Chairman, Non-Executive Member. Tsinavos Georgios, Deputy CEO, Executive member Moudios Anastasios, Independent Non-Executive Member ... Mr ... Mr ... Mr.
) PROPOSAL TO THE 28th EXTRAORDINARY GENERAL MEETING OF 07.04.2026. OF THE COMPANY "KRI-KRI MILK INDUSTRY S.A. (Reg No. 113772252000) REGARDING THE CANDIDATE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE ... The proposed Board of Directors.
). PHARMANUTRA S.P.A.. THE BOARD OF DIRECTORS APPROVED THE DRAFT FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31st 2025. ONCE AGAIN THE GROUP CONFIRMS ITS GROWTH TRAJECTORY WITH AN EXCELLENT PERFORMANCE ... 2025. %. 2024. %.
Ordinary and Extraordinary Shareholder's Meeting BODList...Following the assessment of fitness and propriety requirements, the Committee defined to submit to the BoD its list of 13 candidates (9 new ...
Bodø/Glimt’s fairytale run in the Champions League is over. The Norwegian club from a fishing town of around 55,000 people north of the Arctic Circle has been beaten 5-0 by Sporting Lisbon after extra time in the second leg of ....