MARNA Beteiligungen AG
Marenave Schiffahrts AG: Motion to supplement the agenda for the annual general meeting of Marenave Schiffahrts AG convened for 15 September 2017
Marenave Schiffahrts AG / Key word(s): AGM/EGM Today Marenave Schiffahrts AG (Marenave or Gesellschaft) has received a motion according to sec. 122(2) German Stock Corporation Act (Aktiengesetz) by its shareholder Ernst Russ AG to supplement the agenda for the Company’s annual general meeting convened for 15 September 2017, which was published in the German Federal Gazette on 7 August 2017. Ernst Russ specifically requests that agenda shall be supplemented by the following agenda items and proposals for adoption:
The Company will consider the proposal and will supplement the agenda if the statutory requirements are met. The Management Board
15-Aug-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
Language: | English |
Company: | Marenave Schiffahrts AG |
Valentinskamp 24 | |
20354 Hamburg | |
Germany | |
Phone: | 040 / 28 41 93 0 |
Fax: | 040 / 28 41 93 297 |
E-mail: | info@marenave.com |
Internet: | www.marenave.com |
ISIN: | DE000A0H1GY2 |
WKN: | A0H1GY |
Listed: | Regulated Market in Hamburg; Regulated Unofficial Market in Berlin, Munich; Open Market in Frankfurt |
End of Announcement | DGAP News Service |
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