Tag: resolutions
flatexDEGIRO: all resolutions approved
(CercleFinance.com) – The annual general meeting of flatexDEGIRO today approved by a large majority all the resolutions on the agenda. The Annual General Meeting expressed its confidence in the Management…
CARMAT: approval of all the resolutions supported by the Board of Directors during its AGM – 05/11/2022 at 6:00 p.m.
CARMAT (FR0010907956, ALCAR, PEA-PME eligible), designer and developer of the most advanced total artificial heart project in the world, aimed at offering a therapeutic alternative to patients suffering from end-stage…
Pharmagest/EQUASENS – RESULTS OF THE VOTE ON THE RESOLUTIONS PRESENTED TO THE EXTRAORDINARY GENERAL MEETING OF MAY 6, 2022 – 05/10/2022 at 07:02
The Extraordinary General Meeting met on Friday May 6, 2022 at 5 p.m. at the Company’s registered office and approved the resolutions proposed by the Board of Directors: FIRST…
Our voting instructions for Voltalia’s general meeting of shareholders for resolutions 16, 18 and 19
Voltalia shareholders are called to a general meeting on May 17, at 3 p.m. at 199 bis, rue Saint-Martin, 75003 Paris. Our voting guidelines. RESOLUTIONS 16, 18 AND 19 VOTE…
Our voting instructions for the Atos general shareholders’ meeting for resolutions 24 to 26 and 27
Atos shareholders are invited to a general meeting on May 18, at 2 p.m. at 80, quai Voltaire, 95870 Bezons. Our voting guidelines. Our voting instructions for the Atos general…
Our voting instructions for the Nexity general meeting of shareholders for resolutions 19, 24 to 26, 28 and 29
Nexity shareholders are called to a general meeting on May 18, at 10 a.m. at the Gabriel pavilion, 5, avenue Gabriel, 75008 Paris. Our voting guidelines. Our voting instructions for…
Our voting instructions for the Scor general meeting of shareholders for resolutions 18 to 24
Scor shareholders are called to a general meeting on May 18 at 10 a.m. at 5, avenue Kléber, 75016 Paris. Our voting guidelines. Our voting instructions for Scor’s general meeting…
Our voting instructions for the general meeting of shareholders of Tikehau Capital for resolutions 19 to 22 and 24
Tikehau Capital shareholders are called to a general meeting on May 18, at 3 p.m. at 32, rue e Monceau, 75008 Paris. Our voting guidelines. RESOLUTIONS 19 TO 22 AND…
Our voting instructions for Spie shareholders for resolutions 21 to 25 and 29
Spie shareholders are invited to a general meeting on May 11, at 10 a.m. at the Center Etoile Saint-Honoré, 21-25 rue Balzac, 75008 Paris. Our voting guidelines. Our voting instructions…
Our voting instructions for Thales shareholders for resolutions 18 to 21
Thales shareholders are invited to a general meeting on May 11, at 11 a.m., 28, avenue George-V, 75008 Paris. Our voting guidelines. Our voting instructions for Thales shareholders for resolutions…
Our voting instructions for Verallia shareholders for resolutions 20 to 25
Verallia shareholders are called to a general meeting on May 11, at 2 p.m. 31, place des Corolles, Carpe Diem tower, 92400 Courbevoie. Our voting guidelines. Our voting instructions for…
Our voting instructions for EDF shareholders for resolutions A, B, C, D, 9, 13, 16 to 18, 20 and 21
EDF shareholders are called to a general meeting on May 12, at 10 a.m. in the Salle Pleyel, 252, rue du Faubourg-Saint-Honoré, 75008 Paris. Our voting guidelines. Our voting instructions…