CHF

Shareholders approve all proposals at Extraordinary General Meeting

Retrieved on: 
Mercredi, avril 10, 2024
EUR, Exercise, CHF, Security (finance)

At the Extraordinary General Meeting held today, Swiss Steel Group's shareholders have approved the ordinary capital increase proposed by the Board of Directors for the purpose of continuing the restructuring of Swiss Steel Group.

Key Points: 
  • At the Extraordinary General Meeting held today, Swiss Steel Group's shareholders have approved the ordinary capital increase proposed by the Board of Directors for the purpose of continuing the restructuring of Swiss Steel Group.
  • The capital increase will consist of the issuance of 3,101,000,000 fully paid-up registered shares at an issue price of CHF 0.0925 each.
  • The capital increase was approved by shareholders with 99.79 % of the votes represented.
  • The Chairman Jens Alder states: “I am grateful for the patience and the trust we have received from our shareholders.

EQS-News: beaconsmind Group: First Berlin continues to rate beaconsmind share as 'Buy' – Price target EUR 14.00

Retrieved on: 
Mercredi, avril 10, 2024
EUR, Software as a service, Wi-Fi, XETRA, CHF, Ticker, Gesellschaft mit beschränkter Haftung

The rating for beaconsmind stock remains unchanged at "Buy" with a target price of EUR 14.00.

Key Points: 
  • The rating for beaconsmind stock remains unchanged at "Buy" with a target price of EUR 14.00.
  • With this target price, First Berlin sees significant price potential of approximately 190%.
  • According to First Berlin, future M&A activities, among other things, are not yet sufficiently reflected in the current price level.
  • The current report by First Berlin on beaconsmind is available for download on the corporate website of beaconsmind www.beaconsmind.com in the "Investor Relations" section.

Holcim launches share buyback program of CHF 1 billion

Retrieved on: 
Mercredi, avril 10, 2024
Holcim, CHF, Annual, Share repurchase, Documentation, Valor, SIX Swiss Exchange

On 18 March 2024, Holcim will launch its previously announced share buyback program for a total amount of CHF 1 billion until year-end 2024, with the share cancellation to be approved at the Annual General Meeting in 2025.

Key Points: 
  • On 18 March 2024, Holcim will launch its previously announced share buyback program for a total amount of CHF 1 billion until year-end 2024, with the share cancellation to be approved at the Annual General Meeting in 2025.
  • The share buyback will be funded from available cash on the balance sheet.
  • The share buyback program will be executed on a second trading line on SIX Swiss Exchange (Valor: 133 483 246, ISIN: CH133 483 246 1).
  • Concurrently with this press release, Holcim has published the details of the program in a buyback notice.

Forbo shareholders approve all proposals of the Board of Directors

Retrieved on: 
Mercredi, avril 10, 2024
Organization, Reuters, Proxy, Knowledge, SIX Swiss Exchange, Carbon, Bank statement, Annual report, CHF, Holding company

At today’s 96th Ordinary General Meeting of Forbo Holding Ltd in Zug, the shareholders approved all of the Board of Directors' proposals by a large majority.

Key Points: 
  • At today’s 96th Ordinary General Meeting of Forbo Holding Ltd in Zug, the shareholders approved all of the Board of Directors' proposals by a large majority.
  • The shareholders accepted all of the Board of Directors' proposals by a large majority.
  • Except for Dr. Peter Altorfer, who did not stand for re-election after 19 years of successful work on the Forbo Board, all previous Board of Directors members were confirmed in office.
  • The Board of Directors thanks him for his exceptional commitment and for the trusting cooperation and wishes him all the best.

Julius Baer successfully places CHF 460 million domestic senior unsecured bonds

Retrieved on: 
Mercredi, avril 10, 2024
CHF, SBI, SIX Swiss Exchange

Zurich, 19 March 2024 – Today, Bank Julius Baer & Co. Ltd., a wholly owned subsidiary of Julius Baer Group Ltd., has successfully placed 7-year CHF 460 million domestic senior unsecured bonds with Swiss investors.

Key Points: 
  • Zurich, 19 March 2024 – Today, Bank Julius Baer & Co. Ltd., a wholly owned subsidiary of Julius Baer Group Ltd., has successfully placed 7-year CHF 460 million domestic senior unsecured bonds with Swiss investors.
  • The securities carry a fixed-rate, annually payable coupon set at 2.375% per annum and have been issued in Swiss standard denominations of CHF 5,000 and multiples thereof.
  • The bonds are expected to be included in the domestic segment of the Swiss Bond Index (SBI).
  • This announcement is not and shall not be interpreted or construed as a solicitation to purchase any securities of/in Julius Baer Group.

Annual General Meeting of Intershop Holding AG approves all proposals of the Board of Directors

Retrieved on: 
Mercredi, avril 10, 2024
SIX Swiss Exchange, Artery, Intershop, CHF, Geography

71.35 percent of total shares respectively 92.11 percent of all shares registered in the share registrar with voting rights were represented at today's 61st Annual General Meeting of Intershop Holding AG.

Key Points: 
  • 71.35 percent of total shares respectively 92.11 percent of all shares registered in the share registrar with voting rights were represented at today's 61st Annual General Meeting of Intershop Holding AG.
  • All proposals tabled by the Board of Directors were approved.
  • During the subsequent meeting of the Board of Directors, Ernst Schaufelberger was appointed chairman of the Remuneration Committee.
  • Intershop is a real estate company listed on the SIX Swiss Exchange and active in Switzerland, which invests principally in commercial properties.

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.

DKSH Performance Materials Expands its Life Science Business in Malaysia by Acquiring Elite Organic Sdn. Bhd.

Retrieved on: 
Mercredi, avril 10, 2024
BHD, Acquisition, DKSH, Food, CHF, Fine chemical

DKSH Performance Materials Expands its Life Science Business in Malaysia by Acquiring Elite Organic Sdn.

Key Points: 
  • DKSH Performance Materials Expands its Life Science Business in Malaysia by Acquiring Elite Organic Sdn.
  • DKSH has today announced to have signed an agreement to acquire Elite Organic Sdn.
  • This acquisition is a unique opportunity for DKSH to further expand our highly attractive life science business in Asia Pacific.
  • Thomas Sul and Natale Capri, Co-Heads Business Unit Performance Materials at DKSH, jointly added: “We are very pleased to acquire Elite Organic, which offers a strong product portfolio with excellent growth prospects in Malaysia.

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.