Group 1 - The 26th Annual General Meeting (AGM) is being held virtually for the sixth consecutive year, allowing shareholders to participate easily regardless of their location [1][2] - The meeting has been properly convened with a quorum present, and voting on resolutions will remain open until five minutes after the meeting concludes [2][3] - Key executives and directors are introduced, including the Global CEO and Deputy Managing Director, along with the Company Secretary and representatives from the auditors [4] Group 2 - The meeting will cover operational highlights and commercial momentum, indicating a focus on the company's performance and strategic direction [5]

Core Viewpoint - Uniserve Communications Corporation is preparing for its annual general meeting on November 24, 2025, amid a Canada Post labour strike, which has affected the delivery of meeting materials [1][7]. Group 1: Meeting Details - The annual general meeting will take place at Nita Lake Lodge, Whistler, British Columbia, at 1:30 PM local time [1]. - Shareholders are encouraged to access meeting materials electronically and vote online [2]. - Registered shareholders can request a control number from Computershare to vote online or by phone [2][3]. Group 2: Agenda Items - The meeting will cover several key agenda items, including: 1. Review of the directors' report and the consolidated financial statements for the fiscal period ending May 31, 2025 [5]. 2. Determination of the number of directors to be elected [5]. 3. Election of directors for the upcoming year [5]. 4. Appointment of auditors and authorization for directors to fix their remuneration [5]. 5. Confirmation and re-approval of the Company's Stock Option Plan [5]. 6. Transaction of any other business that may properly come before the meeting [5]. Group 3: Voting and Proxies - Shareholders' votes must be received by 1:30 PM Pacific Daylight Time on November 20, 2025 [6]. - Beneficial shareholders should contact their brokers to obtain voting instructions [4]. Group 4: Company Overview - Uniserve Communications Corporation provides IT solutions, including Data Centre Solutions, Managed IT Services, and Business Internet, with offices in Vancouver, Calgary, and Waterloo [8]. - The company focuses on delivering secure, reliable, and scalable services to support client operations [8].

Group 1 - The 2025 Annual General Meeting of Treasury Wine Estates is being held both in person and virtually, allowing shareholders to participate actively [2] - The meeting is attended by key directors and management, including the Chief Financial and Strategy Officer and various Non-Executive Directors [3] - The meeting is also attended by members of the executive leadership team and the lead audit partner from KPMG, indicating a comprehensive representation of the company's governance [4]

Financial Information Release - Aspocomp Group Plc will publish its financial statements for 2025 on February 25, 2026, at around 9:00 a.m. Finnish time [1] - The interim reports for 2026 will be published on April 29, July 29, and October 28, 2026, at around 8:00 a.m. and 9:00 a.m. Finnish time [1] Silent Period - Aspocomp's silent period will commence 30 days prior to the publication of its financial information [2] Annual Report - The Annual Report for 2025 will be published in week 11 at the latest, containing the Financial Statements, the report of the Board of Directors, and the Auditor's Report [3] Annual General Meeting - The Annual General Meeting for 2026 is scheduled for April 29, 2026, at 10:00 a.m. Finnish time, with a notification deadline for agenda items set for January 30, 2026 [4] Company Overview - Aspocomp specializes in PCB technology design, testing, and logistics services throughout the product lifecycle, ensuring cost-effectiveness and reliable deliveries through its own production and international partner network [5] - The company serves customers in telecommunications, automotive, industrial electronics, and semiconductor testing, with most net sales generated from exports [6] - Aspocomp is headquartered in Espoo, Finland, with a production facility located in Oulu, a major technology hub [6]

Group 1 - Sampo plc will publish its Financial Statement Release for 2025 on 5 February 2026 [1] - The company will report its results on specific dates throughout 2026, including an Interim Statement on 6 May 2026, a Half-Year Financial Report on 12 August 2026, and another Interim Statement on 4 November 2026 [1] - Financial results will be published at approximately 8:30 am Finnish time (6:30 am UK time) [1] Group 2 - The Financial Statements and the Board of Directors' Report, including Corporate Governance Statement and Sustainability Statement, will be available on the company's website during week 12 of 2026 [2] - The Annual General Meeting of Sampo plc is scheduled for 22 April 2026, with dividends expected to be paid on 5 May 2026 at the earliest [2] - Sampo Group's Solvency and Financial Condition Report (SFCR) will be published in May 2026 [2] Group 3 - For further information, Sampo plc's Head of Investor Relations can be contacted [3] - The company distributes its information through various stock exchanges including Nasdaq Helsinki, Nasdaq Stockholm, Nasdaq Copenhagen, and London Stock Exchange [3]

Group 1 - The Annual General Meeting of Shareholders for Patria Investments Limited is being conducted primarily on a virtual online platform to provide convenient access to all shareholders [3] - Olímpio Matarazzo Neto serves as the Chairman of the Board of Directors and is accompanied by the Chief Finance Officer and the VP of Shareholder Relations [2] - A quorum has been established for the meeting, allowing it to proceed with the transaction of business [4]

Financial Calendar - The Group's preliminary announcement of financial statements for 2026 is scheduled for release at 8.00 am on specified dates [1] - The preliminary announcements will be accessible on sydbank.dk and sydbank.com immediately after their release [1] Annual General Meeting - The Annual General Meeting (AGM) is set for 19 March 2026, with business proposals required in writing by 4 February 2026 [2] - Any dividend will be credited to shareholders' return accounts on 24 March 2026 [2] Financial Reporting Schedule - The announcement of the 2025 Financial Statements is planned for 25 February 2026 [3] - Interim Reports for Q1 2026 and the First Half of 2026 are scheduled for 6 May 2026 and 26 August 2026, respectively [3] - The Interim Report for Q1-Q3 2026 will be released on 4 November 2026 [3]

Core Points - EPH European Property Holdings PLC will hold its Annual General Meeting on 23 September 2025 at the Four Seasons Hotel Limassol, Cyprus [1] - The agenda includes the appointment/re-appointment of auditors and a recommendation from the Board of Directors to not declare a dividend [1] - The Record Date for participation in the meeting is set for 02 September 2025, 5 PM CET [4] Company Information - EPH European Property Holdings PLC is an investment company listed on the SIX Swiss Exchange [1] - The Annual Report, which includes the Management Reports and Audited Financial Statements for the year ended 31 December 2024, was published on 29 April 2025 [7] - The auditors for the company are Deloitte AG, Switzerland, and Primus Audit & Tax, Cyprus, who have not expressed any unwillingness to be re-appointed [7]

Financial Reporting Schedule - Marimekko Corporation will publish its Financial Statements and the Report of the Board of Directors for 2025 in week 13, at the latest [1] - The Financial Statements Bulletin for 2025 is scheduled for Thursday, 12 February 2026, at 8:00 a.m. [4] - Interim Reports for 2026 will be published on the following dates: 13 May 2026 for Q1, 13 August 2026 for H1, and 4 November 2026 for Q3 [4] Annual General Meeting - The Annual General Meeting is planned for Thursday, 16 April 2026, at 2 p.m. [2] - Shareholders can request agenda items for the meeting by sending a written request to the Board of Directors by 15 January 2026 [2] - An announcement regarding the resolutions of the Annual General Meeting will be released after the meeting [2] Company Overview - Marimekko is a Finnish lifestyle design company known for its original prints and colors, with a product portfolio that includes clothing, bags, accessories, and home décor items [3] - In 2024, Marimekko reported net sales of EUR 183 million and a comparable operating profit margin of 17.5 percent [3] - The company operates approximately 170 stores globally and serves customers in 39 countries through its online store, with key markets in Northern Europe, the Asia-Pacific region, and North America [3]

Financial Data and Key Metrics Changes - The meeting reported that proxies were received for approximately 62.53% of the total outstanding shares, indicating a quorum for the meeting [4]. Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed during the meeting. Market Data and Key Metrics Changes - No specific market data or key metrics were discussed during the meeting. Company Strategy and Development Direction and Industry Competition - The company proposed the election of two directors and the ratification of PwC as the independent registered public accounting firm for the fiscal year ending March 31, 2026, indicating a focus on governance and compliance [5][6]. Management Comments on Operating Environment and Future Outlook - No specific comments from management regarding the operating environment or future outlook were provided during the meeting. Other Important Information - The results of the voting confirmed the election of David Gladstone and John Outland as directors, and the ratification of PwC as the independent auditor for the upcoming fiscal year [8]. Q&A Session All Questions and Answers - No Q&A session was conducted during the meeting.