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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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International Entertainment Corporation to Hold EGM on 26 February 2026 for Proposed Convertible Notes Issuance

Image The Galveston Daily News 09 Feb 2026
... meeting (the "EGM'') on 26 February 2026 at ....
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Notice of EGSM 12.03.2026 (SOMR 20260206130612 Current Report no 5 09 02 2026 Convening EGMS) (Sometra SA)

Public Technologies 09 Feb 2026
). The text version of this document is not available ... Attachments Permalink. Disclaimer.
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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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Notice of EGM February 2026 (AKH ASA Notice of EGM February 2026) (Aker Horizons ASA)

Public Technologies 05 Feb 2026
). ‌. ‌‌. NOTICE OF EXTRAORDINARY GENERAL MEETING IN AKER HORIZONS ASA. The Board of Directors hereby calls for an extraordinary general meeting in Aker Horizons ASA, org. no ... IMPORTANT MESSAGE. ... To participate in the general meeting, please log in to ... P.O.
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Proxy Form EGM 2026 (Acconeer AB)

Public Technologies 04 Feb 2026
). PROXY FORM. The proxy below is hereby authorised to vote for all shares belonging to me/us in Acconeer AB (publ), reg. no. 556872-7654, at the Extraordinary General Meeting on 19 February 2026. Proxy. Name of proxy. ... no.

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