1st resolution: Ratification of the appointment of Mr. Michel Combes as Director of the Company. 2nd resolution: Ratification of the appointment of Ms. Lucia Sinapi-Thomas as Director of the Company.

The AGM approved the Board of Directors’ proposal to distribute a regular dividend of EUR 0.40 and an extraordinary dividend of 0.25 per share be paid for the financial year 2024.The dividend will be ...

PROVIDENCE, R.I. (WJAR) — RIPTA's Board of Directors passed a motion to table discussions on a resolution that seeks full funding from Rhode Island to operate the agency. At its monthly meeting ...

City Director Lance Hines has sponsored a resolution that opposes the planned 10-year rate increase that Central Arkansas Water has prepared. The Little Rock Board of Directors will have a chance to ...

Removing the Canadian residency requirement, by repealing subsection 118(3) of the OBCA, brings the Ontario corporate statute into alignment with the majority of Canadian provinces and territories ...

The board of directors and all directors (the "Directors") of the Company warrant that there are no false representations and misleading statements contained in, or material omissions from this ...

TAMPERE, Finland, March 21, 2025 /PRNewswire/ -- The Annual General Meeting of Bioretec Ltd was held on 21 March 2025 in Tampere, Finland. The Annual General Meeting approved the financial statements ...

DATANG INTERNATIONAL POWER GENERATION COMPANY LD - Resolutions of The Board of Directors DATANG INTERNATIONAL POWER GENERATION COMPANY LD - Resolutions of The Board of Directors Hong Kong Exchanges ...