maci schreef op 14 mei 2025 08:24:
Iemand die van de winst zich een "luxe" tripje wil veroorloven?
THEON INTERNATIONAL PLC publishes invitation to its Annual
General Meeting
Bloomberg (THEON:NA) / Reuters (THEON.AS)
Theon International Plc published on 13/05/2025, a notice invitation for the Annual
General Meeting of its Shareholders for the year 2025, to be held on Thursday,
05/06/2025 starting at 1400 hours (EEST, i.e. CEST + 1hr), at Parklane, Luxury Collection
Resort & Spa Limassol, Rose Conference Room, 11 Yiannou Kranidioti, 4534 Limassol
Cyprus.
The Annual General Meeting can be watched online through webcast link
available at:
investors.theon.com/financial-calendar.The Agenda Items to be discussed during the Annual General Meeting are the following:
1. Opening and announcements;
2. Appointment of the Chairperson of the meeting;
3. Annual Report;
4. Re-appointment of the auditor and approval of its remuneration;
5. Approval of remuneration report & remuneration of executive and non-executive
directors for 2025;
6. Dividend declaration;
7. Approval of share capital increase;
8. Approval of disapplication of pre-emption rights;
9. Allotment and issuance of shares from the new share capital;
10. Approval of buyback of shares and vesting of relevant authority to Board of
Directors;
11. Approval of reduction of required notice period for general meetings;
12. Any other business;
13. Closing of the AGM.