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EGM NOTICE 2025-26 (PE Analytics Ltd)

Public Technologies 13 Feb 2026
NOTICE is hereby given that the Extra-Ordinary General Meeting ("EGM") of the members of P ... The proceedings of the EGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the EGM.
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Notice of supplementing agenda of EGM of Bank RBK shareholders, scheduled for February 26 (Bank RBK AO)

Public Technologies 12 Feb 2026
) Notice of supplementing agenda of EGM of Bank RBK shareholders, scheduled for February 26 ... Agenda of the meeting taking into account the addition.. 1) on approval of the agenda of the company's extraordinary general meeting of shareholders; ... (noodl.
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UNIVERSAL INSURANCE PLC-UNIVERSAL INSURANCE EGM RESOLUTIONS (The Universal Insurance plc)

Public Technologies 11 Feb 2026
). Lagos, 10 February 2026. RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING OF THE UNIVERSAL INSURANCE PLC HELD ON THURSDAY, 5TH OF FEBRUARY, 2026, AT GRANDEUR EVENTS CENTER, OREGUN, IKEJA, LAGOS ... Special Businesses and Resolutions ... Chinedu A.
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Notice of EGM BiBB March 13 2026 BiBB (BibbInstruments AB)

Public Technologies 11 Feb 2026
). Appendix 3 Notice of Extraordinary General Meeting of BiBBInstruments AB (publ) The shareholders of BibbInstruments AB (publ), 556938-9512, are hereby invited to attend an extraordinary general meeting on Friday, March 13 2026, at 3.00 p.m ... § 2 ... § 7.
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EGM Analysis FY25 (Banca Profilo SpA)

Public Technologies 10 Feb 2026
) 2025 ended with 21 IPOs, averaging €6.1 million, and 19 delistings on the EGM market ... The EGM remains the leading public market for equity ...
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Notice of EGM (Notice to EGM 2 March 2026) (Faron Pharmaceuticals Oyj)

Public Technologies 09 Feb 2026
2068285-4, the "Company") are notified of the Extraordinary General Meeting (the "EGM") to be held on 2 March 2026 at 10.00 a.m ... At the EGM the following matters will be considered ... by email to [email protected] or.
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Board proposals (EGM Boards proposals 2.3.2026) (Faron Pharmaceuticals Oyj)

Public Technologies 09 Feb 2026
PROPOSALS OF THE BOARD OF DIRECTORS OF FARON PHARMACEUTICALS LTD ("COMPANY") TO THE EXTRAORDINARY GENERAL MEETING ("EGM") CONVENING ON 2 MARCH 2026 ... The Board proposes that the EGM ...
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Intimation about the Book Closure of the Company for the purpose of EGM (Prabhat Securities Ltd)

Public Technologies 07 Feb 2026
). PRABHAT SECURITIES LIMITED. CIN .L22022UP1982PLC005759 Registered Office.118/610-A, KAUSHAL PURI, KANPUR- 208 012 (U.P.). Email [email protected] No.. +91 512 2526347 https.//prabhatsecuritiesltd.co.in. Date. 07.02.2026. To ... Subject ... ISIN.
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Report on the resolutions of the EGM No. 1/2026 Facebook Line X Copy link (TFEX - Thailand Futures Exchange pcl)

Public Technologies 06 Feb 2026
) Shareholders meeting's resolution Subject . Shareholders meeting's resolution Shareholder's meeting date . 06-Feb-2026 Meeting's resolution ... Attachments Original document Permalink. Disclaimer ... (noodl. 129332182) .
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Scrutinzer report for the EGM held on 05/02/2026. (Dr M Induscorp Ltd)

Public Technologies 06 Feb 2026
). A. K ... M ... ... c' voting and physical pull at the EGM as furnished hereunder. ... bz«â on the afar esaid results, Special Resolution as contained In Item No, 4 of the EGM Notire of the t?cinpany dated 08* January, 2026 has been passed with Mquisitc Mnji›i ity.
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Voting results for EGM held on 05/02/2026. (Dr M Induscorp Ltd)

Public Technologies 06 Feb 2026
) ... M ... EGM ... ... c' voting and physical pull at the EGM as furnished hereunder. ... bz«â on the afar esaid results, Special Resolution as contained In Item No, 4 of the EGM Notire of the t?cinpany dated 08* January, 2026 has been passed with Mquisitc Mnji›i ity.
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Voting results of EGM held on 05/02/2026. (Dr M Induscorp Ltd)

Public Technologies 06 Feb 2026
) ... M ... EGM ... ... c' voting and physical pull at the EGM as furnished hereunder. ... bz«â on the afar esaid results, Special Resolution as contained In Item No, 4 of the EGM Notire of the t?cinpany dated 08* January, 2026 has been passed with Mquisitc Mnji›i ity.
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EGM Poll Result (DELEUM Bhd)

Public Technologies 05 Feb 2026
). DELEUM BERHAD. (715640-T). DELEUM BERHAD EGM 2026. The Zenith, Level MI , The Vertical, Connexion Conference & Event Centre, Bangsar South City No ... Appendix 3 ... Resolution(s) ... % ... % ... % ... 152.
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