Notice on Convening the 2nd Extraordinary General Meeting in 2025
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
Link of Full Text for Reference:
Notice on Convening the 2nd Extraordinary General Meeting in 2025
Filed with SSE · · 9 pages · Chinese
Release
KraussMaffei Company Limited on 6ix
Earlier from KraussMaffei
- Announcement on Resolutions of the 21st Meeting of the 8th Board of Directors
- Announcement on Resignation of Director and Election of Employee Representative Director
- Announcement on Implementation Result of Shares Repurchase and Share Changes
- Announcement on Progress in Repurchasing Shares
- Announcement on Convening the 2025 Semi-annual Performance Briefing
Later from KraussMaffei
- Announcement on Progress in Material Asset Restructuring
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
- Announcement on Appointment of General Manager
- Announcement on Notifying Creditors of Merging Wholly-owned Subsidiary
- Announcement on Resolutions of the 24th Meeting of the 8th Board of Directors
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