54 results
8-K
EX-3.3
PFC
Premier Financial Corp
22 Jun 20
Amendments to Articles of Incorporation or Bylaws
4:27pm
law, the Board of Directors may, at any regular or special meeting, declare dividends on the Corporation’s outstanding capital stock. Dividends may … special meeting of the Board of Directors called by such persons.
Members of the Board of Directors may participate in special meetings by means
8-K
EX-3.2
PFC
Premier Financial Corp
22 Jun 20
Amendments to Articles of Incorporation or Bylaws
4:27pm
at any annual or special meeting of stockholders of the Corporation may be taken without a meeting by signed written consent by all stockholders … for the election of directors and proposals for any new business to be taken up at any annual or special meeting of stockholders may be made by the Board
8-K
EX-3.1
PFC
Premier Financial Corp
3 Jun 20
Amendments to Articles of Incorporation or Bylaws
2:00pm
to the provisions of the Articles of Incorporation and applicable law, the Board of Directors may, at any regular or special meeting, declare dividends … of the Board of Directors may fix any place as the place for holding any special meeting of the Board of Directors called by such persons.
Members
8-K
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3 Feb 20
Completion of Acquisition or Disposition of Assets
7:30am
8-K
EX-3.1
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3 Feb 20
Completion of Acquisition or Disposition of Assets
7:30am
8-K
EX-3.2
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3 Feb 20
Completion of Acquisition or Disposition of Assets
7:30am
8-K
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10 Dec 19
Submission of Matters to a Vote of Security Holders
4:04pm
424B3
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30 Oct 19
Prospectus supplement
4:42pm
8-K
EX-2.1
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10 Sep 19
Voting and Support Agreement
7:33am
425
EX-2.1
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10 Sep 19
Business combination disclosure
7:31am