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 ...
Companies that are incorporated in their state are required to hold an annual meeting of the board of directors and keep a record of any action by taking minutes. Motions and resolutions are how ...
Corporations are required by law to prepare and maintain certain documents as part of their record keeping. Two of the most commonly required documents are bylaws and resolutions. Although both ...
The Board of Directors is thus giving shareholders the opportunity to express their view on the strategy for the transition to net zero that it has set for the Company, taking into account certain ...
The National Religious Broadcasters (NRB) Board of Directors approved nine formal resolutions on “Christian communications, ...