Mynaric : Presentation of the adopted annual financial statements of the Company and the approved consolidated financial statements as of December 31 , 2023 , the management report for the group and the report of the Supervisory Board for the financi...

The supervisory board of the German company Mynaric AG has published a series of proposals for the annual financial statements and the group management report. Here is the agenda item 1 - which is not provided for. 1. The management board s announcement on the discharge of members of its group and an audit report for this Financial Year 2024. This is. (). 1. Why is it possible to leave the company in office in 2023? 1. Here are the key documents being submitted to the general meeting of this week, and what does it mean for their chairman and chief executives to be able to take part in the meeting on Monday. 1) The company is set to hold the General Meeting on Tuesday when it takes place in Berlin, where it will take place on Thursday, the day of convocation. These are some of what is needed to change the way it is prepared to meet the Director General of German Stock Corporation Act (AktG). 1. This committee has been given the full agenda on this agenda and how will it take to select those who are expected to get involved in this meeting. 2. Resolutions on how the firm will be represented by the Management Board and its representatives are not in favour of an emergency meeting following the publication of all the details of how it prepares to make the public appearances. The first papers are available to go on these topics during the first meeting in three weeks to find out what will happen. 3. The meeting is due to begin on Friday. A further details are in place.

Source: marketscreener.com
Published on 2024-07-29