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Proxy Forma EGM 2026 amended agenda (Jugopetrol AD)

Public Technologies 21 Mar 2026
) PROXY. For the Extraordinary General Meeting of Shareholders of JUGOPETROL AD which shall be held on 31stMarch 2026 (Tuesday), at 09.00 hours, in hotel Crowne Plaza Podgorica, Cetinjska 7, Podgorica, meeting room ... AGENDA ... Attachments Permalink ... (noodl.
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Proposal Resolution for item 4 of EGM Agenda 2026 (Jugopetrol AD)

Public Technologies 21 Mar 2026
) PROPOSAL OF RESOLUTION. on cessation of office of the members of the Board of Directors ... Mrs Yvet Louiza Kosmetatou. Mrs Charikleia Vardakari. Mr Vuk Radovic. Mr Sotirios Anastasiadis. Mr Antonios Kelesis. Mr Tripko Krgović. Mr Dejan Bajić ... Name Signature.
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Proposal Resolution for item 5 of EGM Agenda 03 2026 (Jugopetrol AD)

Public Technologies 21 Mar 2026
) PROPOSAL OF RESOLUTION. on Election of the Members of the Board of Directors. The following 9 (nine) individuals are elected as members of the Board of Directors of JUGOPETROL AD, as follows. [ ] ... CHAIR OF THE GENERAL MEETING. Name Signature ... Disclaimer.
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Resolution extending EGM Agenda 2026 (Jugopetrol AD)

Public Technologies 21 Mar 2026
Proposal to Extend EGM Agenda ... Request to include additional items on the agenda of the Extraordinary General Meeting (EGM) scheduled for 31 March 2026 ... Meeting (EGM) scheduled for 31 March 2026.
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Ballots EGM 2026 extended Agenda (Jugopetrol AD)

Public Technologies 21 Mar 2026
). For voting of shareholders of JUGOPETROL AD at the Extraordinary General Meeting which shall be held on 31stMarch 2026, at 09.00 hours, in hotel Crowne Plaza Podgorica, Cetinjska 7, Podgorica, meeting room. "Conference room 2" ... , , ... , , ... , ,.
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Proposal Resolution for item 3 of EGM Agenda 03 2026 (Jugopetrol AD)

Public Technologies 21 Mar 2026
) PROPOSAL OF RESOLUTION. to adopt the new Articles of Association. The General Meeting hereby adopts the new Articles of Association of JUGOPETROL AD as appended hereto ... Name Signature. JUGOPETROL AD. ARTICLES OF ASSOCIATION ... GENERAL PROVISIONS. Article 1.
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Scrutinizer Report and voting Results EGM 2026 (Garg Acrylics Ltd)

Public Technologies 20 Mar 2026
). The text version of this document is not available ... Disclaimer ... (noodl. 130320355) .
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EGSM resolutions 20 March 2026 (DIGI 20260320160406 DIGI Current Report Resolution EGM 20 March 2026) (Digi Communications NV)

Public Technologies 20 Mar 2026
). The text version of this document is not available ... Attachments Permalink. Disclaimer.
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Younited Financial S.A. EGM 2026 Transformation Plan (Younited Financial SA)

Public Technologies 20 Mar 2026
At least 6 weeks before the EGM day ... At least 1 month before the EGM Dday ... At least 1 month before the EGM day ... At least 1 month before the EGM day ... Before the EGM ... EGM day. Holding of the EGM. EGM day.
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EGSM resolutions - 19.03.2026 (RMAH 20260319154107 RMAH DECISIONS EGMS 19 03 2026 EN) (Farmaceutica REMEDIA SA)

Public Technologies 19 Mar 2026
). The text version of this document is not available ... Attachments Permalink. Disclaimer.
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EGM Convening Notice, Proxy Statement and Additional Background Information (Grab Holdings Ltd)

Public Technologies 19 Mar 2026
CONVENING NOTICE OF EGM ... NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the "EGM") of the Company be held virtually at https.//www.cstproxy.com/grab/2026 at 11.45 a.m ... PROXY STATEMENT EGM OF SHAREHOLDERS.
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Submission of Notice of Extra Ordinary General Meeting (EGM) (JRD Finance Ltd)

Public Technologies 19 Mar 2026
Submission of Notice of Extra Ordinarv Geñeral Meeting (EGM) ... A member may participate in the ECMeven after exercising hisright to vote through remote e- voting but shall not be allowed to vote again at the EGM.
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Announcement EGMS (1773798163845 original Announcement EGMS 2026 April) (PT Telkom Indonesia (Persero) Tbk)

Public Technologies 18 Mar 2026
Pursuant to the Article 24 Paragraph (4) POJK 14/2025, EGMS will be held electronically through Electronic General Meeting System KSEI ("eASY.KSEI") ... Include the reasoning and materials for the proposed agenda of the EGMS; and.
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Notice of O&EGSM 23/24.04.2026 (BUCV 20260317170626 CURRENT REPORT CONVENING NOTICE OGMS EGMS 23 24 04 2026) (Bucur SA)

Public Technologies 18 Mar 2026
). The text version of this document is not available ... Attachments Permalink. Disclaimer.
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Notice of OGMS&EGMS dated 24/27.04.2026 (SAFE 20260318095813 SAFE Current Report 07 2026 EN) (Safetech Innovations SA)

Public Technologies 18 Mar 2026
). The text version of this document is not available ... Attachments Permalink. Disclaimer.

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