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Labiana reports on the resolutions adopted at the Company’s Extraordinary General Meeting of Shareholders held on March 20. (97 KB) (Labiana Health SA)
Public Technologies 21 Mar 2026
The following is a transcript of the resolutions approved by the Ordinary General Shareholders' Meeting of LABIANA HEALTH S.A., held on March 20, 2026, on first call, as well as the voting results.
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Market Access Committee adopts decision on recording the resolution of trade concerns
Hellenic Shipping News Worldwide 19 Mar 2026
... how the resolution of trade concerns are recorded in the Committee.
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Notification of the Resolutions of the Board of Directors' Meeting No. 3/2026 regarding the Determination of the Date and Agenda of the 2026 Annual General Meeting of Shareholders and the Dividend Payment. (Revised) Facebook Line X Copy link (TFEX - Thailand Futures Exchange pcl)
Public Technologies 17 Mar 2026
To consider and approve the appointment of directors Board's Resolution (Update) ... and resolutions of the Shareholders' Meeting, and have been approved by the Bank of Thailand to serve as Directors.
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Notification of the Resolution of the Meeting re: the approval on the Distribution of Repurchase Shares for Financial Management Purposes (Treasury Stock) Facebook Line X Copy link (TFEX - Thailand Futures Exchange pcl)
Public Technologies 16 Mar 2026
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Board of Director's report and text of the resolutions (Christian Dior SE)
Public Technologies 16 Mar 2026
... is approved by this Meeting, or, where applicable, toward any limit laid down in a similar resolution that might supersede the aforementioned resolution during the validity period of this delegation;.
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Certified copy of the Resolutions adopted by the Shareholders in their 34th Annual General Meeting (Soneri Bank Ltd)
Public Technologies 12 Mar 2026
Certified copy of the Resolutions adopted by the ... In compliance with the Regulation No.5.6.9 (b) of the PSX Rule Book, we are enclosing herewith certified copy of the Resolutions adopted by the ...
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Notification of the Resolution of the Board of Directors' Meeting for the schedule of the 2026 AGM, and The dividend payment. (Edit Template) Facebook Line X Copy link (TFEX - Thailand Futures Exchange pcl)
Public Technologies 10 Mar 2026
Notification of the Resolution of the Board of Directors' Meeting for the schedule of the 2026 AGM, and The dividend payment ... Physical meeting Venue of the meeting ... To consider and approve the appointment of directors Board's Resolution (Update) .
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Statement of the reasons and text of the resolutions (statement of reasons excerpt of 2025 urd) (Bouygues SA)
Public Technologies 09 Mar 2026
This section presents the draft resolutions that will be submitted to the Combined Annual General Meeting of Bouygues shareholders, and the Board of Directors' report explaining the rationale for those resolutions.
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Notification of the Resolutions of Board of Directors' Meeting regarding the Omit of Dividend payment. And AGM 2026 Facebook Line X Copy link (TFEX - Thailand Futures Exchange pcl)
Public Technologies 06 Mar 2026
Notification of the Resolutions of Board of Directors' Meeting regarding the Omit of Dividend payment ... 30 Record date for the right to attend the ... To consider and approve the appointment of directors Board's Resolution .
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Notification of the resolution of the 1st Extra-Ordinary Board of Directors Meeting for the year 2026 (Vientiane Center Lao Public Co)
Public Technologies 05 Mar 2026
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Notification of the Resolutions of the Board of Directors' Meeting No. 1/2026 in respect of the recommendation for the dividend payment and the date for calling the 2026 Annual General Meeting of Shareholders (Revised) Facebook Line X Copy link (TFEX - Thailand Futures Exchange pcl)
Public Technologies 04 Mar 2026
Notification of the Resolutions of the Board of Directors' Meeting No ... Schedule of Annual General Meeting of Shareholders Date of Board resolution ... To consider and approve the appointment of directors Board's Resolution .
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RJC Applauds the Resolute Leadership of President Donald J. Trump Confronting the Murderous Regime in Iran (Republican Jewish Coalition)
Public Technologies 02 Mar 2026
On the eve of the Jewish holiday of Purim, the Republican Jewish Coalition applauds the resolute leadership of President Donald J ... President Trump was clear in his historic State of the Union address ... Spread the Word!.
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Certified Copy of the Resolutions Passed by the shareholders in the Extraordinary General Meeting (Service Global Footwear Ltd)
Public Technologies 27 Feb 2026
The text version of this document is not available. You can access the original ...
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Notification of the resolution of the Board of Directors Meeting No. 2/2026, Dividend Payment, the Schedule of the 2026 Annual General Meeting of Shareholders, and the refusal to execute the right under ROFO/ROFR Agreement Facebook Line X Copy link (TFEX - Thailand Futures Exchange pcl)
Public Technologies 27 Feb 2026
Schedule of Annual General Meeting of Shareholders Date of Board resolution ... 00 Record date for the right to attend the ... - Cash dividend payment - Changing / renewal of the term of the director(s) Type of meeting .
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Errata to the current report regarding the Resolutions of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A. held on 26 February 2026 (Fondul Proprietatea SA)
Public Technologies 27 Feb 2026
(1) letters d) and e) of the Financial Supervisory Authority Regulation no ... Errata to the current report regarding the Resolutions of the Extraordinary and Ordinary General Meetings of Shareholders of Fondul Proprietatea S.A.
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