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July 13, 2016 06:47 ET | Source: BoConcept Holding

Extraordinary general meeting of BoConcept Holding A/S

Notice is hereby given that the extraordinary general meeting of BoConcept Holding A/S will be held on 4 August 2016 – at 4 pm. at the company's office at Mørupvej 16, DK-7400...
July 13, 2016 06:47 ET | Source: BoConcept Holding

Indkaldelses til ekstraordinær generalforsamling

Der indkaldes herved til ekstraordinær generalforsamling torsdag den 4. august 2016 – kl. 16.00 på selskabets kontor – Mørupvej 16, 7400 Herning. Dagsorden: Valg af...
July 13, 2016 05:21 ET | Source: Ditton pievadķēžu rūpnīca

Draft decisions of regular meeting of shareholders dated 29.07.2016.

JSC “Ditton pievadķēžu rūpnīca” discloses the draft decisions of the regular meeting of shareholders convened on 29.07.2016 (attached)....
July 13, 2016 05:21 ET | Source: Ditton pievadķēžu rūpnīca

29.07.2016. kārtējās akcionāru sapulces lēmumu projekti

AS “Ditton pievadķēžu rūpnīca” publicē sasauktās 29.07.2016. kārtējās akcionāru sapulces lēmumu projektus (pielikumā). ...
July 13, 2016 02:57 ET | Source: DLR Kredit A/S

Indkaldelse til ekstraordinær generalforsamling i DLR Kredit A/S tirsdag den 9. august 2016

Indkaldelse til ekstraordinær generalforsamling i DLR Kredit A/S tirsdag den 9. august 2016 kl. 15.00...
July 12, 2016 06:30 ET | Source: Himax Technologies, Inc.

Himax Technologies, Inc. to Hold Annual General Meeting on August 31, 2016

TAINAN, Taiwan, July 12, 2016 (GLOBE NEWSWIRE) -- Himax Technologies, Inc. (Nasdaq:HIMX) (“Himax” or “Company”), a leading supplier and fabless manufacturer of display drivers and other...
July 11, 2016 01:11 ET | Source: Copperstone Resources AB

Copperstone Resources: Kommuniké efter extra bolagsstämma den 8 juli 2016

Vid Copperstone Resources AB:s extra bolagsstämma den 8 juli kl. 16.00 i advokatfirman Lindahls kontor, Mäster Samuelsgatan 20, Stockholm, beslöts enhälligt följande i enlighet med styrelsens...
July 08, 2016 09:00 ET | Source: Rigas elektromašinbuves rupnica

Draft resolutions of extraordinary general meeting of shareholders of Joint-stock company «Riga electric machine building works» on 22.07.2016

Draft resolutions of extraordinary general meeting of shareholders of Joint-stock company «Riga electric machine building works» on 22.07.2016 AGENDA: 1. Recall of the...
July 08, 2016 09:00 ET | Source: Rigas elektromašinbuves rupnica

Akciju sabiedrības «Rīgas elektromašīnbūves rūpnīca» 2016. gada 22. jūlija ārkārtas akcionāru sapulces lēmumu projekti

Akciju sabiedrības «Rīgas elektromašīnbūves rūpnīca» 2016. gada 22. jūlija ārkārtas akcionāru sapulces lēmumu projekti Darba kārtībA: 1. Sabiedrības Padomes...
July 08, 2016 08:30 ET | Source: Bergs Timber AB

Aktieägarna i Bergs Timber AB (publ) kallas härmed till extra bolagsstämma den 22 augusti 2016 klockan 14:00 hos Bergs Timber.

Aktieägarna i Bergs Timber AB (publ) kallas härmed till extra bolagsstämma den 22 augusti 2016 klockan 14:00 hos Bergs Timber, Mörlunda i stora konferensrummet. Styrelsen kallar härmed till extra...