The Management Board of  EfTEN Real Estate Fund AS(registry code 12864036; seat Tallinn, A. Lauteri 5) calls an annual general meeting of shareholders on08 April 2025 at 10:00 a.m.Venue of the general ...
The Board of Directors proposes to the Annual General Meeting that no dividend be distributed based on the financial statements to be adopted for the financial year ended 31 December 2024. The Board ...
12. Resolution on the number of members of the Board of Directors The shareholders representing more than 50 % of the Company’s voting rights have informed of their intention to propose to the Annual ...
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