Mass meeting

EQS-News: Eckert & Ziegler Completes Change of Legal Form to SE

Retrieved on: 
Mercredi, avril 10, 2024
Societas Europaea, Supervisory board, Mass meeting, WKN, Security (finance)

Eckert & Ziegler Strahlen- und Medizintechnik AG (ISIN DE0005659700) today completed its change of legal form to a Societas Europaea (SE) with entry in the company's commercial register and will in future operate as Eckert & Ziegler SE.

Key Points: 
  • Eckert & Ziegler Strahlen- und Medizintechnik AG (ISIN DE0005659700) today completed its change of legal form to a Societas Europaea (SE) with entry in the company's commercial register and will in future operate as Eckert & Ziegler SE.
  • Eckert & Ziegler SE has a dualistic management system consisting of a management body (Executive Board) and a supervisory body (Supervisory Board).
  • The corporate bodies of Eckert & Ziegler SE are therefore, as at Eckert & Ziegler Strahlen- und Medizintechnik AG, the Executive Board, the Supervisory Board, and the General Meeting.
  • All shareholders hold the same number of shares in Eckert & Ziegler SE as they did in Eckert & Ziegler Strahlen- und Medizintechnik AG before the change of legal form.

INFICON: AGM approves all motions as proposed by the Board of Directors

Retrieved on: 
Mercredi, avril 10, 2024
Management, Annual, KPMG, Consolidated, AGM, SIX Swiss Exchange, Mass meeting, INFICON, CHF, Remuneration, Fiscal

The Annual General Meeting of INFICON Holding AG (SIX Swiss Exchange: IFCN), approved all the proposals made by the Board of Directors.

Key Points: 
  • The Annual General Meeting of INFICON Holding AG (SIX Swiss Exchange: IFCN), approved all the proposals made by the Board of Directors.
  • The General Meeting resolved to distribute CHF 20.00 per registered share for the year 2023 as ordinary dividend.
  • The AGM re-elected all Members of the Board of Directors (Dr.
  • The AGM approved all proposed changes to the Articles of Association.

General Meeting of Shareholders of Zug Estates Holding Ltd approves all proposals of the Board of Directors

Retrieved on: 
Mercredi, avril 10, 2024
Remuneration, CHF, Shareholder, Annelies, Compensated emancipation, Nomination, Mass meeting, Holding company

Today, the 12th General Meeting of Shareholders of Zug Estates Holding Ltd was held at the Theater Casino Zug, attended by 214 shareholders.

Key Points: 
  • Today, the 12th General Meeting of Shareholders of Zug Estates Holding Ltd was held at the Theater Casino Zug, attended by 214 shareholders.
  • The shareholders approved all proposals of the Board of Directors.
  • The General Meeting of Shareholders decided to distribute a total of CHF 22.4 million to shareholders for the 2023 financial year.
  • The 13th General Meeting of Shareholders of Zug Estates Holding Ltd will be held on 10 April 2025.

EQS-News: Schaeffler and Vitesco enter into merger agreement

Retrieved on: 
Mercredi, avril 10, 2024
Annual, EUR, Knowledge, Mass meeting, Federal republic, Annual general meeting, European, Invention, Person

Herzogenaurach |March 13, 2024 | Schaeffler and Vitesco today entered into a merger agreement, following the approval of their respective Supervisory Boards.

Key Points: 
  • Herzogenaurach |March 13, 2024 | Schaeffler and Vitesco today entered into a merger agreement, following the approval of their respective Supervisory Boards.
  • The agreement sets out the legally binding terms and conditions for the merger of Vitesco Technologies Group AG (“Vitesco”) into Schaeffler AG (“Schaeffler”).
  • Thus, Vitesco shareholders will receive 11.4 Schaeffler shares in exchange for one Vitesco share.
  • Klaus Rosenfeld, CEO of Schaeffler AG, said: “The signing of the merger agreement marks another important milestone in the implementation of the transaction.

CPH Chemie + Papier Holding AG (CPH) announces plan to separate Paper business from Chemistry and Packaging activities

Retrieved on: 
Mercredi, avril 10, 2024
Research, EV, Growth, AG, Extraordinary general meeting, SIX Swiss Exchange, Mass meeting, DCF, CHF, CPH, Pharmaceutical industry

This report is published by Research Dynamics, an independent research boutique

Key Points: 
  • This report is published by Research Dynamics, an independent research boutique
    On 20 March 2024, CPH Chemie + Papier Holding AG’s (CPH) Board of Directors announced its intention to separate the Perlen Paper business from the Chemistry and Packaging activities business through spin-off.
  • It is intended that, following the separation, CPH (excluding the Paper business) shall be renamed CPH Group AG and retain the Chemistry and Packaging divisions.
  • The spin-off transaction separates the Paper business from the Chemistry and Packaging activities.
  • Market presence and brand identities will remain consistent, such as Zeochem for Chemistry, Perlen Packaging for Packaging, and Perlen Papier AG for Paper.

Aperam publishes Convening Notice for Annual General Meeting of shareholders

Retrieved on: 
Mercredi, avril 10, 2024
Central European Time, Mass meeting, Aperam, Security (finance)

Luxembourg March 29, 2024 (07:00 CET) - Aperam announces the publication of the convening notice for its Annual General Meeting of shareholders (“the General Meeting”), which will be held on Tuesday 30 April 2024 at 11:00 hours at Luxembourg time at 24-26, boulevard d'Avranches, L-1160 Luxembourg, Grand-Duchy of Luxembourg.

Key Points: 
  • Luxembourg March 29, 2024 (07:00 CET) - Aperam announces the publication of the convening notice for its Annual General Meeting of shareholders (“the General Meeting”), which will be held on Tuesday 30 April 2024 at 11:00 hours at Luxembourg time at 24-26, boulevard d'Avranches, L-1160 Luxembourg, Grand-Duchy of Luxembourg.
  • The Aperam shareholders entitled to vote at the General Meeting will be those who are shareholders on the record date of 16 April 2024 at midnight (24:00 hours) Central European Time.

EQS-News: Rational AG increases its sales revenues by 10 percent to 1.126 billion euros – the outlook is optimistic

Retrieved on: 
Mercredi, avril 10, 2024
Annual report, Many, Freedom, Tax, Audit, Growth, Supervisory board, CFO, MDAX, Research, Steam, Mass meeting, Food, Social responsibility, Stainless steel, Audit committee, Conformity, Rationality

Rational had already reported strong figures for sales revenues and earnings in the first nine months of 2023.

Key Points: 
  • Rational had already reported strong figures for sales revenues and earnings in the first nine months of 2023.
  • As a result, sales revenues for 2023 increased overall by 103.5 million euros, which corresponds to a growth of 10 percent.
  • With an increase of 13 percent, sales revenues in the iCombi product group exceeded the billion mark for the first time.
  • The cost of sales therefore rose more slowly than sales revenues, by 7percent to 487.2 million euros (2022: 457.3 million euros).

EQS-News: NOTICE TO CONVENE MULTITUDE SE’S ANNUAL GENERAL MEETING OF SHAREHOLDERS

Retrieved on: 
Mercredi, avril 10, 2024
Appendix, Letter, Exercise, EEST, The Annual Report, Audit committee, Annual, Audit, Annual general meeting, Remuneration, Report, Register, Person, PwC, Proxy, Book, Annual report, Chapter Five, Auditor, EUR, Chapter Ten, Frankfurt Stock Exchange, Notice, Address, KHT, Mass meeting, Treasury, ID, Malta Business Registry, Security (finance)

The Board of Directors proposes to the Annual General Meeting that, for the financial year 2023, a dividend of EUR 0.19 per share be distributed.

Key Points: 
  • The Board of Directors proposes to the Annual General Meeting that, for the financial year 2023, a dividend of EUR 0.19 per share be distributed.
  • Shareholders, who are registered in the shareholders’ register of the Company, and who wish to participate in the General Meeting, must register for the meeting by giving prior notice of participation as instructed below.
  • Shareholders may participate in the General Meeting of Shareholders and exercise their rights at the meeting by way of proxy representation.
  • On the date of this notice to the Annual General Meeting of Shareholders, dated 28 March 2024, the total number of shares in Multitude SE is 21,723,960 and each of these shares carries one vote.

Guerbet: Change in Guerbet’s Board of Directors.

Retrieved on: 
Mercredi, avril 10, 2024
Financial management, Supervisory board, Trust, Central nervous system, Patient, GBT, Sanofi, Hospital, Mass meeting, Audit committee, MBA, OTC, BPI, Management

Guerbet: Change in Guerbet’s Board of Directors.

Key Points: 
  • Guerbet: Change in Guerbet’s Board of Directors.
  • Hugues Lecat’s appointment as a director will be submitted for approval at the next Shareholders’ Meeting.
  • The management experience acquired by Hugues in large companies in the pharmaceutical sector will help guide the Group in achieving further success.
  • Hugues was also a member of the Board of Directors of NOVASEP on behalf of BPI between 2012 and 2017.

PolyPeptide publishes invitation to the annual General Meeting 2024

Retrieved on: 
Mercredi, avril 10, 2024
Management, CDMO, Consolidated, Committee, Independent, AGM, Mass meeting, Executive Committee, Proxy, Remuneration

Baar, 19 March 2024 – PolyPeptide Group AG (SIX: PPGN), a focused global CDMO for peptide- and oligonucleotide-based active pharmaceutical ingredients,

Key Points: 
  • Baar, 19 March 2024 – PolyPeptide Group AG (SIX: PPGN), a focused global CDMO for peptide- and oligonucleotide-based active pharmaceutical ingredients,
    published today the invitation to the third annual General Meeting which will take place on 10 April 2024 at the Chollerhalle in Zug.
  • At PolyPeptide Group AG’s (the “Company”) third annual General Meeting which will take place on 10 April 2024 at the Chollerhalle in Zug (the “AGM 2024”), six current members of the Board of Directors will stand for re-election.
  • Dorothee A. Deuring has decided not to stand for re-election as a member of the Board of Directors.
  • The Board of Directors further proposes to the AGM 2024 the deletion of art.