general meeting | e-Asfalistiki
Société Générale: Directors' appointments proposed to the General Meeting of 23 May 2023
The Board of Directors, acting on the recommendations of the Nomination and Corporate Governance Committee, will submit four Directors’ appointments to the Combined General Meeting of 23 May 2023. These…
PPA S.A.: Ordinary General Shareholders’ Meeting completed
PPA S.A. held yesterday, Wednesday July, 13th 2022 the company’s Ordinary General Shareholders’ Meeting through a teleconference, which was successfully completed in accordance with the statutory procedures and had the…
Decisions of ABN AMRO's General Meeting
ABN AMRO Bank N.V. yesterday held its annual General Meeting. At this meeting, 81.52% of the total issued share capital and a corresponding share of total voting rights were represented.…
Attica Bank - Resolutions of the ordinary general meeting of shareholders
Attica Bank Societe Anonyme Banking Company (hereinafter: "the Bank"), pursuant to article 4.1.3.3. of the Athens Stock Exchange Regulation, announces that, on Wednesday, 7 th July 2021, at 12:00, the…
The SCOR Board of Directors chooses Laurent Rousseau to succeed D. Kessler as Chief Executive Officer following the General Meeting of June 30, 2021
The Board of Directors has acknowledged with regret Denis Kessler’s decision to relinquish, for personal reasons, his duties as Chief Executive Officer of SCOR at the end of his current…
Amundi General Meeting
- Vote on all resolutions with an average percentage of 97.5% - Dividend set at EUR 2.90 per share - New capital increase reserved for employees - Changes in governance…
Renewals and appointments of Board Members proposed to the General Meeting to be held on 18 May 2021
The Board of Directors, upon the proposal of the Appointments and Corporate Governance Committee, approved the proposed renewals and appointments of board members ahead of the Shareholders’ General Meeting to…
Piraeus Bank: Ιnvitation to Extraordinary General Meeting
Pursuant to the Law, the Bank’s Articles of Association and by virtue of resolution dated November 19th, 2020 of the Board of Directors, the Shareholders are hereby invited to participate…
Scor's combined General Meeting of June 16 adopts all of the proposed resolutions
The Combined General Meeting of SCOR SE was held on June 16, 2020, at the Group’s headquarters at 5, avenue Kléber, 75016 Paris, and was chaired by Mr. Denis Kessler,…
Attica Bank - Postponement of the Ordinary General Meeting
Attica Bank Societe Anonyme Banking Company announces that, following a written request of 04-06-2020 submitted by the Unified Social Security Fund (EFKA), that attended the Meeting and represents 152,213,824 shares…
