AGM

Annual Report and Notice of AGM

Retrieved on: 
Mercoledì, Aprile 10, 2024
Euronext Dublin, Link, PDF, Annual general meeting, AGM, Annual report, Report

Irish Residential Properties REIT plc (the “Company”) has today posted its Annual Report and Accounts for the year ended 31 December 2023 (the "Report and Accounts"), and a notice convening the 2024 Annual General Meeting (the "2024 AGM"), to shareholders.

Key Points: 
  • Irish Residential Properties REIT plc (the “Company”) has today posted its Annual Report and Accounts for the year ended 31 December 2023 (the "Report and Accounts"), and a notice convening the 2024 Annual General Meeting (the "2024 AGM"), to shareholders.
  • The Report and Accounts (in ESEF-compliant and PDF formats) together with the notice of AGM are available to view on the Company's website ( Link ) and have also been submitted to Euronext Dublin, and will shortly be available for inspection at Euronext Dublin OAM Filing ( Link ).
  • The Report and Accounts are also available to view directly by clicking on the link at the end of this announcement.
  • References to the 2024 AGM date in the Report and Accounts should be read as 10 May 2024, reflecting the Company’s announcement on 8 April 2024.

EQS-News: CGM proposes dividend of EUR 1.00 to be passed at virtual AGM in May

Retrieved on: 
Mercoledì, Aprile 10, 2024
CGM, Annual, EUR, Supervisory board, Travel, AGM, News, CO2, Annual report, Artificial intelligence

Virtual Annual General Meeting on May 22, 2024

Key Points: 
  • Virtual Annual General Meeting on May 22, 2024
    Koblenz - CompuGroup Medical SE & Co. KGaA (CGM) will hold its Annual General Meeting on May 22 again virtually this year.
  • The virtual AGM format will enable a direct interaction between shareholders and management by means of video communication and digital communication channels.
  • It will also make it easier for international investors to participate without additional travel expenses and an associated reduction in CO2 emissions.
  • The general partner and the Supervisory Board propose a dividend of EUR 1.00 per share to the Annual General Meeting, this is EUR 0.50 more than previous year.

EQS-News: All for One Group SE to pay a dividend of 1.45 euros // Guidance for financial year 2023/24 confirmed

Retrieved on: 
Mercoledì, Aprile 10, 2024
Cloud, EUR, Filderstadt, Business, Environment, AGM, SAP, MEE, Carbon, Woman, Workforce, Partner

»We are delighted to be able to allow our shareholders to participate in our successful standing in the SAP marketplace.

Key Points: 
  • »We are delighted to be able to allow our shareholders to participate in our successful standing in the SAP marketplace.
  • Financial year 2022/23 marks the tenth consecutive year in which All for One has grown sales.
  • In addition to reporting on the financial year 2022/23, the management board also presented its growth strategy in detail.
  • Lars Landwehrkamp, Co-CEO of All for One Group SE: »Over the past years, All for One has reinvented and clearly positioned itself.

ISS supports voting proposal of SoftwareOne’s Board of Directors

Retrieved on: 
Mercoledì, Aprile 10, 2024
Research, AGM, Growth, ISS, Management

ISS supports the proposal of the Company’s Board of Directors.

Key Points: 
  • ISS supports the proposal of the Company’s Board of Directors.
  • ISS, a global provider of independent and objective shareholder meeting research and recommendations, recommends voting FOR all nine nominees proposed by the Board of Directors, including three non-independent nominees representing the 29% block shareholders group.
  • ISS recommends to vote AGAINST the full replacement of the Board of Directors as proposed by the 29%-block shareholders.
  • The Board of Directors thus sees its position confirmed, that a balanced board would be in the best interests of all stakeholders.

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

Retrieved on: 
Mercoledì, Aprile 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.

EQS-News: ENCAVIS AG again surpasses its guidance with its Consolidated Financial Statements 2023 – Operating Cash Flow 2023 influenced by non-recurring effects

Retrieved on: 
Mercoledì, Aprile 10, 2024
CIO, Electricity, EUR, Annual, Tax, Deutsch, Growth, Kohlberg Kravis Roberts, CFO, EPS, Partnership, MDAX, AGM, Sale, Wind, Insurance, Kilowatt-hour, Renewable energy, KKR, Weather

All financial key figures for 2023, except for operating cash flow, exceed the guidance, even if – with the exception of EPS – they are below the extraordinary high figures for the exceptional year 2022.

Key Points: 
  • All financial key figures for 2023, except for operating cash flow, exceed the guidance, even if – with the exception of EPS – they are below the extraordinary high figures for the exceptional year 2022.
  • A further EUR 12.4 million from the sale of individual assets was not recorded in the operating cash flow but in the cash flow from investing activities.
  • The Group expects operating cash flow of EUR 260 million (2023: EUR 234.9 million).
  • The operating cash flow per share is therefore expected to amount to EUR 1.62 (2023: EUR 1.46).

I-RES and Vision enter into a Co-Operation Agreement

Retrieved on: 
Mercoledì, Aprile 10, 2024
Documentation, Agreement, CFO, AGM, Dragon (magazine), IRES, Vision, Dragon, Management

The resolutions put forward by Vision on 20 March 2024 for inclusion in the Company’s Notice of AGM have been withdrawn.

Key Points: 
  • The resolutions put forward by Vision on 20 March 2024 for inclusion in the Company’s Notice of AGM have been withdrawn.
  • Hugh Scott-Barrett, Chairman of the Board I-RES said:
    “The Co-Operation Agreement with Vision provides a constructive framework to address the maximisation of value for shareholders.
  • Jeff Olin, the President & CEO and Portfolio Manager of Vision said:
    "We are pleased with the proposed appointments of Richard Nesbitt and Amy Freedman.
  • For further information please contact:
    For Investor Relations at Irish Residential Properties REIT plc:
    Padraig McKeon, I-RES PR and Communications Tel: + 353 (0) 87 231 2632

Genel Energy PLC: Posting of Annual Report and Notice of AGM

Retrieved on: 
Mercoledì, Aprile 10, 2024
Proxy, AGM, Annual report

Genel Energy plc (‘the Company’) announces that it has today posted its Annual Report for the year ended 31 December 2023 (‘Annual Report’) to shareholders together with the Notice of the 2024 Annual General Meeting (‘AGM’) and forms of proxy.

Key Points: 
  • Genel Energy plc (‘the Company’) announces that it has today posted its Annual Report for the year ended 31 December 2023 (‘Annual Report’) to shareholders together with the Notice of the 2024 Annual General Meeting (‘AGM’) and forms of proxy.
  • The Company will hold its AGM on Thursday, 9 May 2024.
  • In accordance with Listing Rule 9.6.1, copies of the Company's Annual Report, the Notice of AGM, and proxy forms have also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
  • For further information please contact:

Funding Circle Plc: Publication of 2023 Annual Report and Notice of 2024 AGM

Retrieved on: 
Mercoledì, Aprile 10, 2024
Annual report, National Storage, AGM, The Annual Report

The Company has also today made the following documents available to shareholders:

Key Points: 

RM plc: Publication of 2023 Annual Report and Financial Statements

Retrieved on: 
Mercoledì, Aprile 10, 2024
Financial statement, DTR, Finance, RM, National Storage, AGM, Annual report, NSM

RM announces, in accordance with Listing Rules 9.6.1 and 9.6.3, that the Annual Report and Financial Statements for the year ended 30 November 2023 (the "Annual Report and Financial Statements 2023") have today been submitted to the Financial Conduct Authority via the National Storage Mechanism ("NSM"), where they will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Key Points: 
  • RM announces, in accordance with Listing Rules 9.6.1 and 9.6.3, that the Annual Report and Financial Statements for the year ended 30 November 2023 (the "Annual Report and Financial Statements 2023") have today been submitted to the Financial Conduct Authority via the National Storage Mechanism ("NSM"), where they will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
  • In accordance with Disclosure Guidance and Transparency Rule ("DTR") 6.3.5R(1A), the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report and Financial Statements 2023 as uploaded and available on the NSM and on the Company's website as noted above.
  • The date for the Company's 2024 Annual General Meeting (the "AGM") and the notice of AGM will be published on the Company's website and distributed to shareholders in due course.