Company secretary

Nisun International Announces Results of 2023 Annual Meeting of Shareholders

Retrieved on: 
Jeudi, novembre 30, 2023
Annual general meeting, Company secretary, NISN

SHANGHAI, Nov. 30, 2023 /PRNewswire/ -- Nisun International Enterprise Development Group Co., Ltd ("Nisun International" or the "Company") (Nasdaq: NISN), a provider of innovative comprehensive solutions through the integration of technology, industry, and finance, today announced the results of its 2023 Annual Meeting of Shareholders that was held on November 29, 2023 in Shanghai, China.

Key Points: 
  • SHANGHAI, Nov. 30, 2023 /PRNewswire/ -- Nisun International Enterprise Development Group Co., Ltd ("Nisun International" or the "Company") (Nasdaq: NISN), a provider of innovative comprehensive solutions through the integration of technology, industry, and finance, today announced the results of its 2023 Annual Meeting of Shareholders that was held on November 29, 2023 in Shanghai, China.
  • Re-elected Jinbao Li and Jing Li to the Company's Board of Directors, and
    Ratified the appointment of Yu Certified Public Accountant PC as the Company's independent registered public accountant for the fiscal year ending December 31, 2023.

LeMaitre Q3 2023 Financial Results

Retrieved on: 
Mercredi, novembre 1, 2023
Company secretary, Table, GAAP, Webcast, PIN, Saint-Étienne, Internet, Broadcasting

On October 24, 2023, the Company's Board of Directors approved a quarterly dividend of $0.14/share of common stock.

Key Points: 
  • On October 24, 2023, the Company's Board of Directors approved a quarterly dividend of $0.14/share of common stock.
  • The dividend will be paid on November 30, 2023 to shareholders of record on November 16, 2023.
  • On February 21, 2023, the Company's Board of Directors authorized the repurchase of up to $25.0mm of the Company’s common stock.
  • A reconciliation of GAAP to non-GAAP results is included in the tables attached to this release.

Ero Copper Announces Changes to the Board of Directors

Retrieved on: 
Mercredi, novembre 1, 2023
Annual general meeting, Mining, NYSE, BMO Capital Markets, ERO, Equity capital markets, University, Company secretary, TSX, Audit committee, Management

VANCOUVER, British Columbia, Nov. 01, 2023 (GLOBE NEWSWIRE) -- Ero Copper Corp. (TSX: ERO, NYSE: ERO) ("Ero" or the “Company”) is pleased to announce the appointment of Faheem Tejani to the Company's Board of Directors (the "Board"), effective today, as part of the Company's ongoing Board succession planning.

Key Points: 
  • VANCOUVER, British Columbia, Nov. 01, 2023 (GLOBE NEWSWIRE) -- Ero Copper Corp. (TSX: ERO, NYSE: ERO) ("Ero" or the “Company”) is pleased to announce the appointment of Faheem Tejani to the Company's Board of Directors (the "Board"), effective today, as part of the Company's ongoing Board succession planning.
  • "On behalf of the Board, I would like to extend our appreciation to Matt for his invaluable contributions and dedication since joining us in 2016," said Christopher Noel Dunn, Chairman of the Board.
  • His deep experience in finance, combined with his previous board experience, will bring diverse perspectives to our discussions and decision-making."
  • Mr. Tejani also notably served on the Board of Directors of Pretium Resources from 2018 to 2022.

Senior Management Appointments and Conditional RSU Awards

Retrieved on: 
Vendredi, octobre 13, 2023
Government, Knowledge, RSU, Change, Corporation, Gold, Investment company, Company secretary, Nasdaq Iceland, Growth, Mining, AIM, Award, AGM, Associate, Head, Worker standards board, Barclays, Extraction, Audit, Greenlandic

The Award consists of a conditional right to receive value if the future performance targets, applicable to the Award, are met.

Key Points: 
  • The Award consists of a conditional right to receive value if the future performance targets, applicable to the Award, are met.
  • Each RSU will be granted under, and governed in accordance with, the rules of the Company's Restricted Share Unit Plan (the “RSU Plan”).
  • The RSU Plan was approved by the Company's shareholders at the AGM held on 15 June 2022.
  • Full details of the RSU Plan are published on the Company's website at https://www.amaroqminerals.com/about/corporate-governance/
    The details of the Award are as follows:

Planet Fitness Announces Leadership Transition

Retrieved on: 
Vendredi, septembre 15, 2023
Benson, Private sector, Planet Fitness, Interim, Spinelli, Culture, Annual general meeting, HVLP, Growth, Health, Environment, NYSE, Company secretary, Management

HAMPTON, N.H., Sept. 15, 2023 /PRNewswire/ -- Planet Fitness, Inc. (NYSE: PLNT) (the "Company"), today announced that Craig R. Benson, a member of the Company's Board of Directors, has been appointed Interim Chief Executive Officer, effective immediately. Benson's appointment follows the decision by the Board to transition to new leadership, resulting in Chris Rondeau's departure as the Company's CEO. Rondeau will continue to serve as a member of the Company's Board of Directors and will be nominated for re-election at the Company's 2024 Annual Meeting. Rondeau will continue to serve the Company in an advisory role as contemplated under his existing agreements with the Company to help ensure a smooth transition.

Key Points: 
  • Benson's appointment follows the decision by the Board to transition to new leadership, resulting in Chris Rondeau's departure as the Company's CEO.
  • "As we enter the next chapter of Planet Fitness' journey, the Board felt that now was the right time to transition leadership," said Stephen Spinelli, Jr. (Ph.D.), Chairman of the Board.
  • As a Board member and Planet Fitness franchisee, Craig knows our business well, while also bringing deep public and private sector executive leadership experience to this role.
  • Spinelli concluded, "On behalf of the Board, I'd like to thank Chris for his 30 years of service to Planet Fitness.

Kitchen Culture: Business Update on Outstanding Legacy Issues and Strategy to Move Forward

Retrieved on: 
Lundi, août 7, 2023
New Board, NOC, Company secretary, ACRA, CDL, Failure, Companies Act 2006, Sponsor, Bank statement, Accounting and Corporate Regulatory Authority, Telephone, Disclosure, AGM, EGM, AIA Tower, Negotiation, S.A.C. Capital Advisors, Risk, Companies Act, Growth, Annual report, Accounting, Management, Cryptocurrency, Audit, Security (finance)

The Company has also not filed its annual return with ACRA within the timelines required under the Companies Act;

Key Points: 
  • The Company has also not filed its annual return with ACRA within the timelines required under the Companies Act;
    f. a previous internal audit conducted by Baker Tilly Consultancy (Singapore) Pte.
  • "The Company is committed to addressing the significant challenges and legacy issues inherited from the previous Board in a positive and transparent manner, with full accountability to our shareholders.
  • We look forward to working closely with all stakeholders to ensure a successful future for the Company", added Mdm Hao.
  • This media release has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").

LeMaitre Q2 2023 Financial Results

Retrieved on: 
Mardi, août 1, 2023
Saint-Étienne, Webcast, Internet, PIN, GAAP, Table, Company secretary, Broadcasting

On July 25, 2023, the Company's Board of Directors approved a quarterly dividend of $0.14/share of common stock.

Key Points: 
  • On July 25, 2023, the Company's Board of Directors approved a quarterly dividend of $0.14/share of common stock.
  • The dividend will be paid on August 31, 2023 to shareholders of record on August 17, 2023.
  • On February 21, 2023, the Company's Board of Directors authorized the repurchase of up to $25.0mm of the Company’s common stock.
  • A reconciliation of GAAP to non-GAAP results is included in the tables attached to this release.

MAGNACHIP ANNOUNCES DIRECTOR RESIGNATION

Retrieved on: 
Lundi, juillet 17, 2023
MX, Audit, Vulnerability and Risk Committee, Compensation, Public policy, NYSE, Company secretary, Management

SEOUL, South Korea, July 17, 2023 /PRNewswire/ -- Magnachip Semiconductor Corporation (NYSE: MX) ("Magnachip" or the "Company") today announced that Gary Tanner has notified the Company of his intention to resign from the Company's Board of Directors.

Key Points: 
  • SEOUL, South Korea, July 17, 2023 /PRNewswire/ -- Magnachip Semiconductor Corporation (NYSE: MX) ("Magnachip" or the "Company") today announced that Gary Tanner has notified the Company of his intention to resign from the Company's Board of Directors.
  • The Board has accepted his resignation, which was effective as of July 14, 2023.
  • He leaves a legacy of excellence that has positioned us well for the future," said YJ Kim, Chief Executive Officer of Magnachip.
  • The Company will immediately begin a search for a new independent director to replace Mr. Tanner.

Interfield Global Software Inc. Announces AGSM Results

Retrieved on: 
Mercredi, juin 14, 2023
AGSM, LTIP, Long-term incentive plan, CFO, Consultant, MNP, Chartered accountant, NEO, Company secretary, MNP LLP

VANCOUVER, British Columbia, June 14, 2023 (GLOBE NEWSWIRE) -- Interfield Global Software Inc. (NEO: IFSS) (the “Company”) is pleased to announce that all resolutions were passed by the requisite majority at its annual general and special meeting (“AGSM”) held in Vancouver, British Columbia on June 12, 2023.

Key Points: 
  • VANCOUVER, British Columbia, June 14, 2023 (GLOBE NEWSWIRE) -- Interfield Global Software Inc. (NEO: IFSS) (the “Company”) is pleased to announce that all resolutions were passed by the requisite majority at its annual general and special meeting (“AGSM”) held in Vancouver, British Columbia on June 12, 2023.
  • MNP LLP, Chartered Accountants were appointed as auditors of the Company for the ensuing year.
  • Following the AGSM, the board of directors re-appointed Harold Hemmerich as CEO and Danny Lee as CFO.
  • The Company granted 5,400,000 stock options (“Options”) to directors, officers, employees and consultants of the Company.

Universal Display Corporation to Hold Virtual 2023 Annual Meeting of Shareholders

Retrieved on: 
Jeudi, juin 1, 2023
Consumer Electronics, Technology, Professional Services, Semiconductor, Research, Nanotechnology, Alternative Energy, Energy, Science, Hardware, Finance, Online, Lighting, Annual Meetings of the International Monetary Fund and the World Bank Group, Universal Display Corporation, UDC, Annual general meeting, Company secretary, OLED, Internet, Television, Online shopping

Universal Display Corporation (Nasdaq: OLED) (UDC), enabling energy-efficient displays and lighting with its UniversalPHOLED® technology and materials, will hold its 2023 Annual Meeting of Shareholders in a virtual-only format beginning at 10:00 A.M. Eastern Time on Thursday, June 15, 2023.

Key Points: 
  • Universal Display Corporation (Nasdaq: OLED) (UDC), enabling energy-efficient displays and lighting with its UniversalPHOLED® technology and materials, will hold its 2023 Annual Meeting of Shareholders in a virtual-only format beginning at 10:00 A.M. Eastern Time on Thursday, June 15, 2023.
  • To attend and participate in the Annual Meeting, shareholders of record as of the close of business on April 10, 2023, will need to visit www.virtualshareholdermeeting.com/OLED2023 and log in using the 16-digit control number found on their proxy card, voting instruction form or notice of internet availability.
  • Guests may attend the 2023 Annual Meeting in a listen-only mode.
  • Participants should allow plenty of time to log in prior to the start of the Annual Meeting.