Tag: supervisory board

DEMIRE Deutsche Mittelstand Real Estate AG / Keyword(s): AGM/EGM / Personnel
DEMIRE Deutsche Mittelstand Real Estate AG: Request by AEPF III 15 S.à r.l. for the convocation of an extraordinary shareholders meeting
06. Aug 2025 / 19:10 CET/CEST

AB “Ignitis grupė” (hereinafter – the Group) informs that on the 1^st of August 2025 the Ministry of Finance of the Republic of Lithuania (hereinafter – the Ministry of Finance), which exercises the rights of the majority shareholder, announced the selection of three members from among civil servants to the Group’s Supervisory Board, in the areas of public policy and governance, regulatory, accounting and audit competences. Candidates may apply until the 21^st of August 2025 (inclusive).

AB “Ignitis grupė” (hereinafter – the Group) informs that on the 1^st of August 2025 the Ministry of Finance of the Republic of Lithuania (hereinafter – the Ministry of Finance), which exercises the rights of the majority shareholder, announced the selection of three members from among civil servants to the Group’s Supervisory Board, in the areas of public policy and governance, regulatory, accounting and audit competences. Candidates may apply until the 21^st of August 2025 (inclusive).

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PRESS RELEASE

Press Release

Refresco Appoints Steve Presley as CEO

After nearly twenty years of successful business activity in the Bulgarian real estate market, the Management Board of Arco Vara AS has initiated a strategic exit process, with the ultimate goal of a complete withdrawal from the Bulgarian market. The decision was confirmed by the company’s Supervisory Board in July 2025, following a thorough evaluation of Arco Vara’s long-term strategy and the current and future development opportunities across different markets.

Half-year results – Neuilly-sur-Seine, Thursday July 17, 2025 – 5.45 pm

Amsterdam 15 July 2025, 8:00 AM CEST. Cabka N.V. (together with its subsidiaries “Cabka” or the “Company”), a company specialized in transforming hard-to-recycle plastic waste into innovative Reusable Transport Packaging (RTP), listed on Euronext Amsterdam, announces the Supervisory Board’s nomination for appointment of Mark Letterie as member of the Management Board of Cabka in the role of Chief Financial Officer (CFO). This nomination, together with the nomination for appointment of Ms. Anja Siegesmund as member of the Supervisory Board, will be considered at an upcoming Extraordinary General Meeting of Shareholders, which will be convened in due course.