Aroundtown Property Hldgs S.A. / AT1
Дата на съобщението : 03.06.2024 12:13
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : LU1673108939
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 24.05.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 12.06.2024 г.
Дата на провеждане на общо събрание: 26.06.2024 г.
Допълнителна информация
EVENT DETAILS FREE FORMAT MESSAGES,UNSOLICITED INSTRUCTION and INCORRECTLY FORMATTED MT565 DEADLINE IS 4 BUSINESS HOURS PRIOR TO DEADLINE STATED IN DEDICATED FORMATTED FIELD .:98C::EARD// AND/OR :98C::RDDT//. ADDITIONAL INFORMATION AGM Meeting Agenda:
Annual Meeting Agenda 1. Receive Board's Report 2. Receive Auditor's Report 3. Approve Financial Statements (For, Against, Abstain, Do Not Vote)
4. Approve Consolidated Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
5. Approve Allocation of Loss (For, Against, Abstain, Do Not Vote)
6. Approve Discharge of Directors (For, Against, Abstain, Do Not Vote)
7. Renew Appointment of KPMG Audit S.a r.l. as Auditor (For, Against, Abstain, Do Not Vote)
8. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
9. Approve Share Repurchase (For, Against, Abstain, Do Not Vote)
Blocking: No Country: LU Partial Vote: Yes Split Vote: Yes
ALERT:
PLEASE NOTE THAT THE VOTING WILL BE PROCESSED OUTSIDE OF ICSD AND CLEARSTREAM WILL NOT ACCEPT ANY VOTING INSTRUCTIONS CONVENING NOTICE WITH DETAILS RELATED TO REGISTRATION PROCESS, MANDATORY RECORD DATE CONFIRMATION AND VOTING PROCEDURE IS AVAILABLE FROM CBL VIA EMAIL REQUEST TO CADATABASE.CS(AT)CLEARSTREAM.COM QUOTING PRECISELY THE FOLLOWING IN SUBJECT LINE PCP AROUNDTOWN SA 24052024
ALERT:
Please note that there may be additional documentation requirements to vote at this meeting. If you wish to vote, kindly contact your Client Service Representative for more information. PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : LU1673108939
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 24.05.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 12.06.2024 г.
Дата на провеждане на общо събрание: 26.06.2024 г.
Допълнителна информация
EVENT DETAILS FREE FORMAT MESSAGES,UNSOLICITED INSTRUCTION and INCORRECTLY FORMATTED MT565 DEADLINE IS 4 BUSINESS HOURS PRIOR TO DEADLINE STATED IN DEDICATED FORMATTED FIELD .:98C::EARD// AND/OR :98C::RDDT//. ADDITIONAL INFORMATION AGM Meeting Agenda:
Annual Meeting Agenda 1. Receive Board's Report 2. Receive Auditor's Report 3. Approve Financial Statements (For, Against, Abstain, Do Not Vote)
4. Approve Consolidated Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
5. Approve Allocation of Loss (For, Against, Abstain, Do Not Vote)
6. Approve Discharge of Directors (For, Against, Abstain, Do Not Vote)
7. Renew Appointment of KPMG Audit S.a r.l. as Auditor (For, Against, Abstain, Do Not Vote)
8. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
9. Approve Share Repurchase (For, Against, Abstain, Do Not Vote)
Blocking: No Country: LU Partial Vote: Yes Split Vote: Yes
ALERT:
PLEASE NOTE THAT THE VOTING WILL BE PROCESSED OUTSIDE OF ICSD AND CLEARSTREAM WILL NOT ACCEPT ANY VOTING INSTRUCTIONS CONVENING NOTICE WITH DETAILS RELATED TO REGISTRATION PROCESS, MANDATORY RECORD DATE CONFIRMATION AND VOTING PROCEDURE IS AVAILABLE FROM CBL VIA EMAIL REQUEST TO CADATABASE.CS(AT)CLEARSTREAM.COM QUOTING PRECISELY THE FOLLOWING IN SUBJECT LINE PCP AROUNDTOWN SA 24052024
ALERT:
Please note that there may be additional documentation requirements to vote at this meeting. If you wish to vote, kindly contact your Client Service Representative for more information. PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
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