Meetings

Borqs Technologies Postpones Annual General Meeting of Shareholders to August 6, 2021

Retrieved on: 
Vendredi, juillet 30, 2021
Parliamentary procedure, Shareholders, Meetings, Majority, Political terminology, Quorum, Adjournment, Articles, Annual general meeting, Qualcomm, NASDAQ, Companies

SANTA CLARA, Calif., July 30, 2021 (GLOBE NEWSWIRE) -- Borqs Technologies, Inc. (Nasdaq: BRQS , Borqs, or the Company), a global provider of embedded software and products for the Internet of Things (IoT) and a portfolio company of Qualcomm Technologies, today announced the postponement of the annual general meeting of shareholders scheduled for August 2, 2021, since legal quorum requirements as set forth in the meetings convening notice were not met.

Key Points: 
  • SANTA CLARA, Calif., July 30, 2021 (GLOBE NEWSWIRE) -- Borqs Technologies, Inc. (Nasdaq: BRQS , Borqs, or the Company), a global provider of embedded software and products for the Internet of Things (IoT) and a portfolio company of Qualcomm Technologies, today announced the postponement of the annual general meeting of shareholders scheduled for August 2, 2021, since legal quorum requirements as set forth in the meetings convening notice were not met.
  • The Company has announced that the postponed annual general meeting of shareholders will convene on August 6, 2021 at 10:00am EDT, at the offices of Sichenzia Ross Ference LLP, 1185 Avenue of the Americas, 31/F, New York, NY 10036, USA.
  • A quorum of one third of the ordinary shares outstanding as of the record date, present in person or by proxy, will be required to conduct the adjourned meeting.
  • The Company believes that it shall satisfy the quorum requirements for this adjourned meeting.

KNOT Offshore Partners LP Announces 2021 Annual Meeting

Retrieved on: 
Lundi, août 2, 2021
Maritime, Energy, Transport, Oil, Gas, Meetings, Knutsen NYK Offshore Tankers, Annual general meeting

KNOT Offshore Partners LP (NYSE:KNOP) (the Partnership) advises that its 2021 Annual Meeting will be held on September 16, 2021.

Key Points: 
  • KNOT Offshore Partners LP (NYSE:KNOP) (the Partnership) advises that its 2021 Annual Meeting will be held on September 16, 2021.
  • The record date for voting at the Annual Meeting is set to August 12, 2021.
  • The 2021 Annual Meeting will be held at One Elmfield Park, Bromley, BR1 1LU, United Kingdom at 12:30 pm UK time.1
    1 Based on any regulations or recommendations by local public health authorities, the Annual Meeting location may be changed, or the Annual Meeting may be held by means of remote communication.
  • We will announce any alternative arrangements for the Annual Meeting by press release in advance of the Annual Meeting.

Resolutions of Citycon Oyj's Extraordinary General Meeting

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Lundi, août 2, 2021
Articles, Meetings, Corporate law, Shareholders, Citycon, Board of directors, Annual general meeting, Extraordinary general meeting, Espoo

HELSINKI, Aug. 2, 2021 /PRNewswire/ -- Citycon Oyj's Extraordinary General Meeting took place today in Espoo, Finland.

Key Points: 
  • HELSINKI, Aug. 2, 2021 /PRNewswire/ -- Citycon Oyj's Extraordinary General Meeting took place today in Espoo, Finland.
  • Based on the Board of Directors' proposals the General Meeting elected Ljudmila Popova and F. Scott Ball as new members for the Board of Directors and resolved to adopt the revised Remuneration Policy.
  • Ms Popova and Mr Ball were elected as new members of the Board of Directors for a term that will continue until the close of the next Annual General Meeting.
  • Other current members of the Board of Directors continue in their position until the close of the next Annual General Meeting.

Notice convening the extraordinary general meeting of AB Electrolux

Retrieved on: 
Lundi, août 2, 2021
Shareholders, Corporate law, Meetings, Extraordinary general meeting, Corporations, Business law, Companies

STOCKHOLM, Aug. 2, 2021 /PRNewswire/ -- Due to the coronavirus, the Board of Directors has decided that the Extraordinary General Meeting should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders before the meeting should be able to exercise their voting rights only by post. Information on the resolutions passed at the meeting will be disclosed on August 27, 2021, as soon as the outcome of the postal voting has been finally confirmed.

Key Points: 
  • 556009-4178, are hereby given notice of the Extraordinary General Meeting to be held on Friday, August 27, 2021.
  • A request for such information shall be made in writing to the company no later than ten days prior to the Extraordinary General Meeting, i.e.
  • In view of hereof, the Board proposes that the Extraordinary General Meeting resolves in accordance with the following proposal.
  • In order for the resolution by the Extraordinary General Meeting to be valid, the resolution must be approved by shareholders representing at least two thirds of the votes cast as well as the shares represented at the Extraordinary General Meeting.

Kolibri Announces 2021 AGM Results

Retrieved on: 
Jeudi, juillet 29, 2021
Articles, Corporate law, Shareholders, Meetings, Kolibri, Board of directors, Annual general meeting

NEWBURY PARK, Calif., July 29, 2021 /PRNewswire/ -- Kolibri Global Energy Inc. (the "Company" or "Kolibri") (TSX: KEI) is pleased to announce the results of the Annual General Meeting of shareholders of the Company held in Vancouver, British Columbia on July 28, 2021. All of the resolutions put forward at the meeting were approved.

Key Points: 
  • NEWBURY PARK, Calif., July 29, 2021 /PRNewswire/ --Kolibri Global Energy Inc. (the "Company" or "Kolibri") (TSX:KEI) is pleased to announce the results of the Annual General Meeting of shareholders of the Company held in Vancouver, British Columbia on July 28, 2021.
  • All of the resolutions put forward at the meeting were approved.
  • The Company's shareholders voted to fix the number of directors of the Company at four and elected the following four nominees to the board of directors.
  • The following table sets forth the votes submitted by proxy with respect to the election of directors:

Kolibri Announces 2021 AGM Results

Retrieved on: 
Jeudi, juillet 29, 2021
Articles, Shareholders, Corporate law, Meetings, Kolibri, Board of directors, Annual general meeting

NEWBURY PARK, Calif., July 28, 2021 /PRNewswire/ -Kolibri Global Energy Inc. (the "Company" or "Kolibri") (TSX:KEI) is pleased to announce the results of the Annual General Meeting of shareholders of the Company held in Vancouver, British Columbia on July 28, 2021.

Key Points: 
  • NEWBURY PARK, Calif., July 28, 2021 /PRNewswire/ -Kolibri Global Energy Inc. (the "Company" or "Kolibri") (TSX:KEI) is pleased to announce the results of the Annual General Meeting of shareholders of the Company held in Vancouver, British Columbia on July 28, 2021.
  • All of the resolutions put forward at the meeting were approved.
  • The Company's shareholders voted to fix the number of directors of the Company at four and elected the following four nominees to the board of directors.
  • The following table sets forth the votes submitted by proxy with respect to the election of directors:

OverActive Media Announces Results of the Special Meeting of Shareholders

Retrieved on: 
Lundi, juillet 26, 2021
Toronto Defiant, OverActive Media, Meetings, Shareholders, Annual general meeting

TORONTO, July 26, 2021 (GLOBE NEWSWIRE) -- OverActive Media Corp. (formerly Abigail Capital Corporation) (OverActive or the Company) is pleased to announce that its shareholders approved all matters presented at the special meeting of shareholders held on July 26, 2021 (the Meeting) by the requisite majorities as set out in the Companys management information circular dated June 21, 2021 (the Circular).

Key Points: 
  • TORONTO, July 26, 2021 (GLOBE NEWSWIRE) -- OverActive Media Corp. (formerly Abigail Capital Corporation) (OverActive or the Company) is pleased to announce that its shareholders approved all matters presented at the special meeting of shareholders held on July 26, 2021 (the Meeting) by the requisite majorities as set out in the Companys management information circular dated June 21, 2021 (the Circular).
  • At the Meeting, the shareholders of the Company passed the following resolutions:
    Resolution to fix the number of directors at seven (7) until the next annual meeting of shareholders.
  • OverActive is headquartered in Toronto, Ontario, with operations in Madrid, Spain and Berlin, Germany.
  • OverActive also operates both live and online events, operating as OverActive Live and maintains an active social media presence with its fans and community members, operates fan clubs, and other fan related activities that increase the reach of its brands.

Neptune Announces Annual Shareholders Meeting Date

Retrieved on: 
Lundi, juillet 26, 2021
Shareholders, Neptune Wellness Solutions, Meetings, Neptune, Annual general meeting, Companies of Canada, Economy of Canada, Companies

LAVAL,QC, July 26, 2021 /PRNewswire/ -Neptune Wellness Solutions Inc. ("Neptune" or the "Company") (NASDAQ: NEPT) (TSX: NEPT), a diversified health and wellness company focused on plant-based, sustainable lifestyle brands, announced the date and record date of its annual general meeting of shareholders.

Key Points: 
  • LAVAL,QC, July 26, 2021 /PRNewswire/ -Neptune Wellness Solutions Inc. ("Neptune" or the "Company") (NASDAQ: NEPT) (TSX: NEPT), a diversified health and wellness company focused on plant-based, sustainable lifestyle brands, announced the date and record date of its annual general meeting of shareholders.
  • On August 26that 10:30 am EDT, Neptune will host its annual general meeting of shareholders in a virtual meeting where Neptune management will announce the results of the shareholder votes on issues that will be announced prior to the meeting.
  • The record date for the annual general meeting of shareholders is June 29.
  • Annual meeting materials will be made available in Neptune's public filings on SEDAR ( www.sedar.com ).

Hepion Pharmaceuticals Announces Postponement of 2021 Annual Meeting of Stockholders

Retrieved on: 
Vendredi, juillet 23, 2021
Articles, Parliamentary procedure, Meetings, Corporate law, Shareholders, Board of directors, Quorum, Annual general meeting, Adjournment

EDISON, N.J., July 23, 2021 (GLOBE NEWSWIRE) -- Hepion Pharmaceuticals, Inc. (NASDAQ:HEPA), a clinical stage biopharmaceutical company focused on the development of therapeutic drugs for the treatment of liver disease arising from non-alcoholic steatohepatitis ("NASH"), today announced the postponement of its adjourned 2021 Annual Meeting of Stockholders (the "Annual Meeting") that was to be held onJuly 23, 2021, at9:00 a.m. Eastern Time due to a lack of a quorum.

Key Points: 
  • EDISON, N.J., July 23, 2021 (GLOBE NEWSWIRE) -- Hepion Pharmaceuticals, Inc. (NASDAQ:HEPA), a clinical stage biopharmaceutical company focused on the development of therapeutic drugs for the treatment of liver disease arising from non-alcoholic steatohepatitis ("NASH"), today announced the postponement of its adjourned 2021 Annual Meeting of Stockholders (the "Annual Meeting") that was to be held onJuly 23, 2021, at9:00 a.m. Eastern Time due to a lack of a quorum.
  • The meeting will be rescheduled for a date yet to be determined by the Board of Directors.
  • The Board of Directors will establish a new record date for the Annual Meeting and, based on this record date, the Company will deliver a notice of the new Annual Meeting date to stockholders entitled to receive notice of the Annual Meeting.
  • These forward-looking statements are based on Hepion Pharmaceuticals current expectations and actual results could differ materially.

Genesco Shareholders Re-Elect All Company Director Nominees at 2021 Annual Meeting

Retrieved on: 
Mardi, juillet 20, 2021
Shareholders, Genesco, Meetings, GCO, Annual general meeting, Proxy, Thurgood Marshall Jr.

NASHVILLE, Tenn., July 20, 2021 /PRNewswire/ --Genesco Inc. (NYSE: GCO) ("Genesco" or the "Company") today announced that, based on a preliminary vote count by its proxy solicitor, shareholders have voted overwhelmingly to re-elect all nine of Genesco's director nominees to the Board of Directors at its 2021 Annual Meeting of Shareholders: Matthew Diamond, Mimi Vaughn, Joanna Barsh, John Lambros, Thurgood Marshall, Jr., Angel Martinez, Kevin McDermott, Mary Meixelsperger, and Gregory Sandfort.

Key Points: 
  • NASHVILLE, Tenn., July 20, 2021 /PRNewswire/ --Genesco Inc. (NYSE: GCO) ("Genesco" or the "Company") today announced that, based on a preliminary vote count by its proxy solicitor, shareholders have voted overwhelmingly to re-elect all nine of Genesco's director nominees to the Board of Directors at its 2021 Annual Meeting of Shareholders: Matthew Diamond, Mimi Vaughn, Joanna Barsh, John Lambros, Thurgood Marshall, Jr., Angel Martinez, Kevin McDermott, Mary Meixelsperger, and Gregory Sandfort.
  • They have each played an instrumental role in the success of the Company, and their collaboration and guidance will be greatly missed."
  • Further details regarding the results of the 2021 Annual Meeting will be included in a Current Report on Form 8-K that Genesco will file with the Securities and Exchange Commission.
  • These estimates have been prepared by our proxy solicitor based on their work performed in connection with the annual meeting.