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.
) Notice of supplementing agenda of EGM of BankRBK 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.
). 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.
). 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.
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 ...
). A. K ... M ... ... c' voting and physical pull at the EGM as furnished hereunder. ... bz«â on the afar esaid results, SpecialResolution 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.
) ... M ... EGM ... ... c' voting and physical pull at the EGM as furnished hereunder. ... bz«â on the afar esaid results, SpecialResolution 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.
) ... M ... EGM ... ... c' voting and physical pull at the EGM as furnished hereunder. ... bz«â on the afar esaid results, SpecialResolution 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.