Audit

Medacta publishes 2024 Annual General Meeting invitation

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Mercredi, avril 10, 2024
Annual, SAN, AGM, CHF, Audit, Holding company

CASTEL SAN PIETRO, 9 April 2024 – Medacta Group SA (“Medacta”, SIX:MOVE) published today the invitation to the Annual General Meeting (“AGM”) which will take place on Tuesday, 7 May 2024 at 11.00 am at the Group premises in Via alla Rossa 6, Rancate, Switzerland.

Key Points: 
  • CASTEL SAN PIETRO, 9 April 2024 – Medacta Group SA (“Medacta”, SIX:MOVE) published today the invitation to the Annual General Meeting (“AGM”) which will take place on Tuesday, 7 May 2024 at 11.00 am at the Group premises in Via alla Rossa 6, Rancate, Switzerland.
  • The Board is proposing the re-election of Dr. Alberto Siccardi as Chairman of the Board of Directors as well as of the other current board members, all of whom stand for re-election.
  • The Board is also proposing the re-election of the members of the Remuneration Committee and the approval of the maximum amount of compensations for the members of the Board of Directors and the Group Executive Management.
  • Further motions include the re-election of the Independent Proxy Holder and Auditors for the financial year 2023.

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

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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

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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.

Kaufman & Broad SA: AVAILABILITY OF THE 2023 UNIVERSAL REGISTRATION DOCUMENT

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Mercredi, avril 10, 2024
AMF, KB Home, Audit

Kaufman & Broad, a French national real estate developer, filled its 2023 Universal Registration Document, with the Autorité des Marchés Financiers (AMF) on March 28, 2024.

Key Points: 
  • Kaufman & Broad, a French national real estate developer, filled its 2023 Universal Registration Document, with the Autorité des Marchés Financiers (AMF) on March 28, 2024.
  • The Universal Registration Document is available free of charge and upon request at the office of Kaufman & Broad SA (17, quai Président Paul Doumer 92400 Courbevoie France) and on the websites of the Company ( www.kaufmanbroad.fr ) and the AMF ( www.amf-france.org ).
  • The Universal Registration Document includes in particular:
    The Board of Directors management report of the Company;
    The Board of Directors report on the Company’s Corporate Governance;
    The fees of the statutory auditors.

Nordea's Annual General Meeting 2024 and decisions of the statutory Board meeting

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Mercredi, avril 10, 2024
Remuneration, Auditor, Greenpeace Nordic, Annual report, Central bank, RNS, Travel, London Stock Exchange, AGM, Shareholder, EET, European Central Bank, Audit

PricewaterhouseCoopers Oy was re-elected as the auditor for the period until the end of the next AGM.

Key Points: 
  • PricewaterhouseCoopers Oy was re-elected as the auditor for the period until the end of the next AGM.
  • The AGM decided that the remuneration of the auditor is to be paid according to the invoice approved by the Company.
  • The authorisation remains in force and effect until the earlier of (i) the end of the next annual general meeting of the Company or (ii) 18 months from the resolution of the AGM 2024.
  • The authorisation remains in force and effect until the earlier of (i) the end of the next annual general meeting of the Company or (ii) 18 months from the AGM 2024.

Shareholders approved all resolutions

Retrieved on: 
Mercredi, avril 10, 2024
Audit, AGM, Executive Committee, HRC, Committee on Finance, CHF, Holding company

Dividend payout of CHF 0.20 per share was approved.

Key Points: 
  • Dividend payout of CHF 0.20 per share was approved.
  • All Board Members who stood for re-election were voted in.
  • Sustainability Report 2023 was approved.
  • Pfäffikon, Schwyz, Switzerland – March 21, 2024 – A total of 215 shareholders attended Oerlikon’s 51st Annual General Meeting of Shareholders (AGM) at the ENTRA, Rapperswil-Jona, Switzerland, and 63.32% of the total share capital was represented.

ROSEN, GLOBAL INVESTOR COUNSEL, Encourages bluebird bio Inc. Investors to Inquire About Securities Class Action Investigation - BLUE

Retrieved on: 
Dimanche, avril 7, 2024
Titan, Plaintiff, News, EY, Bank statement, Advertising, Bluebird, Audit committee, Audit

The Rosen Law Firm is preparing a class action seeking recovery of investor losses.

Key Points: 
  • The Rosen Law Firm is preparing a class action seeking recovery of investor losses.
  • WHAT TO DO NEXT: To join the prospective class action, go to https://rosenlegal.com/submit-form/?case_id=23843 or call Phillip Kim, Esq.
  • The Rosen Law Firm represents investors throughout the globe, concentrating its practice in securities class actions and shareholder derivative litigation.
  • 1 by ISS Securities Class Action Services for number of securities class action settlements in 2017.

SEC Charges Advisory Firm Senvest Management with Recordkeeping and Other Failures

Retrieved on: 
Mercredi, avril 3, 2024
Commission, Ethics, Exercise, Security (finance), Audit

Washington, D.C.--(Newsfile Corp. - April 3, 2024) - The Securities and Exchange Commission today announced charges against registered investment adviser Senvest Management LLC for widespread and longstanding failures to maintain and preserve certain electronic communications.

Key Points: 
  • Washington, D.C.--(Newsfile Corp. - April 3, 2024) - The Securities and Exchange Commission today announced charges against registered investment adviser Senvest Management LLC for widespread and longstanding failures to maintain and preserve certain electronic communications.
  • The SEC also charged Senvest with failing to enforce its code of ethics.
  • Senvest also failed to maintain or preserve the off-channel communications as required under the federal securities laws and the firm's policies and procedures.
  • The order finds that Senvest violated certain recordkeeping and ethics provisions of the Investment Advisers Act of 1940 and failed to reasonably supervise with a view to preventing and detecting violations.

ROSEN, SKILLED INVESTOR COUNSEL, Encourages bluebird bio Inc. Investors to Inquire About Securities Class Action Investigation - BLUE

Retrieved on: 
Mercredi, avril 3, 2024
Titan, Plaintiff, News, EY, Bank statement, Advertising, Bluebird, Audit committee, Audit

The Rosen Law Firm is preparing a class action seeking recovery of investor losses.

Key Points: 
  • The Rosen Law Firm is preparing a class action seeking recovery of investor losses.
  • WHAT TO DO NEXT: To join the prospective class action, go to https://rosenlegal.com/submit-form/?case_id=23843 or call Phillip Kim, Esq.
  • The Rosen Law Firm represents investors throughout the globe, concentrating its practice in securities class actions and shareholder derivative litigation.
  • 1 by ISS Securities Class Action Services for number of securities class action settlements in 2017.

Omega Flex, Inc. Announces Election of a Director: Stephen M. Shea

Retrieved on: 
Mardi, avril 9, 2024
Certified Public Accountant, Executive, HVAC, Audit, University

EXTON, Pa., April 09, 2024 (GLOBE NEWSWIRE) -- Omega Flex, Inc. (the “Company”) (NASDAQ: OFLX) today announces that that our board of directors elected Stephen M. Shea as a director.

Key Points: 
  • EXTON, Pa., April 09, 2024 (GLOBE NEWSWIRE) -- Omega Flex, Inc. (the “Company”) (NASDAQ: OFLX) today announces that that our board of directors elected Stephen M. Shea as a director.
  • Mr. Shea has been designated as a Class 2 director, and he will have a term expiring at the 2025 annual shareholder meeting.
  • Mr. Shea is currently the Executive Vice President and Chief Financial Officer of Mestek, Inc., the Company’s former parent corporation.
  • Mr. Shea was formerly a Certified Public Accountant with the Hartford, Connecticut accounting firm of Spitz, Sullivan, Wachtel & Falcetta, and he has a Master’s Degree in Taxation from the University of Hartford.