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.

On Wednesday, April 27, 2016 at 2 pm, the company's Board of Directors held a meeting at the company's premises at Twenty Sixth floor, Nile City Towers, South Tower, 2005A Cornish El Nil Ramlet ...

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 ...

The Board of Directors of Pharma Equity Group has decided to issue convertible loans in accordance with the authorisation in the Company's Articles of Association under item 4.3.A. The convertible ...

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 ...

The loans are granted as subordinated loan capital and are thus subordinated to the company's other creditors, except for any other similar subordinated loan capital. The Lender's right to convert the ...

DJ Turkiye Garanti Bankasi A.S.: Board of Directors resolution regarding the foreign debt instrument issue limit Turkiye Garanti Bankasi A.S. (TGBD) Turkiye Garanti Bankasi A.S.: Board of Directors ...

LITTLE ROCK, Ark. – A resolution has been filed in Little Rock asking a city board member to resign due to his extended absence. City Director Lance Hines submitted the resolution asking Ward 2 ...