Companies Act

Toyota: Clarification of the Roles of and Expectations for Outside Executives, Revision of the Independence Assessment Criteria, and the Changes to Members of the Board of Directors and the Audit and Supervisory Board Members following the 120th Ordinary

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목요일, 3월 21, 2024
Remuneration, Executive, TMC, Toyota, Development, Knowledge, Environment, History, Supervisory board, Supervision, Consultant, Companies Act, Philosophy, Audit, Organization, Person, Criterion, Management

Or those who functioned as executive directors, members of the Audit and Supervisory Board, operating officers, or employees at any time during the last ten years.

Key Points: 
  • Or those who functioned as executive directors, members of the Audit and Supervisory Board, operating officers, or employees at any time during the last ten years.
  • Regarding the Audit and Supervisory Board Members, TMC has registered Mr. Ryuji Sakai, a member of the Audit and Supervisory Board of our company, as an independent officer.
  • The formal appointment of members of the Board of Directors and the Audit and Supervisory Board Members will be made after approval at the General Shareholders' Meeting.
  • The resignation of the outgoing Board of Directors and the Audit and Supervisory Board Members will become official following the closing of the General Shareholders' Meeting.

Nidec Announces the Status of Own Share Repurchase

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화요일, 5월 7, 2024
Robotics, Machine Tools, Metalworking & Metallurgy, Automotive Manufacturing, Technology, Manufacturing, Hardware, Machinery, Nidec, Share repurchase, OTC, Total, Companies Act, Corporation, Car rental

Nidec Corporation (TOKYO: 6594; OTC US: NJDCY) (the “Company”) today announced the status of the Company’s own share repurchase under its ongoing repurchase plan resolved at a meeting of the Board of Directors held on January 24, 2024, pursuant to Item 1 of Article 459 (1) of the Companies Act of Japan.

Key Points: 
  • Nidec Corporation (TOKYO: 6594; OTC US: NJDCY) (the “Company”) today announced the status of the Company’s own share repurchase under its ongoing repurchase plan resolved at a meeting of the Board of Directors held on January 24, 2024, pursuant to Item 1 of Article 459 (1) of the Companies Act of Japan.
  • Period of own share repurchase: From April 1, 2024 through April 30, 2024
    Number of own shares repurchased: 0
    Note: The above repurchase information has been prepared on the basis of trade date.
  • A) Details of the share repurchase plan authorized by the Board of Directors on January 24, 2024:
    Total number of shares that may be repurchased: Up to 2,000,000 shares
    (0.34% of total number of shares issued, excluding treasury stock)
    B) Total number and yen amount of own shares repurchased from January 25, 2024 through April 30, 2024, pursuant to the Board of Directors resolution above:
    Total number of own shares repurchased: 0
    View source version on businesswire.com: https://www.businesswire.com/news/home/20240506010793/en/

Notice Annual General Meeting of New Wave Group AB (publ)

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목요일, 4월 11, 2024
Sport, Proxy, Companies Act, Person, ITP, Annual report, Audit, Committee, Consolidated, Remuneration, Employment, Marketing, Section 5, AGM

GOTHENBURG, Sweden, April 11, 2024 /PRNewswire/ -- The previously published notice contained erroneous information regarding the first dividend payment date. The notice below is updated with correct information.

Key Points: 
  • Shareholders should therefore notify the trustee of their wish to register their voting rights well in advance of this date.
  • Board members, the Managing Director and other persons of the executive management (jointly the "executive management") in New Wave Group AB (the "Company") fall within the provisions of these guidelines.
  • they are applicable to remuneration agreed, and amendments to remuneration already agreed, after adoption of the guidelines by the annual general meeting 2020.
  • The pension premiums for premium defined pension shall amount to not more than 30 percent of the fixed annual cash salary.

Notice Annual General Meeting of New Wave Group AB (publ)

Retrieved on: 
수요일, 4월 10, 2024
Sport, Proxy, Companies Act, Person, ITP, Annual report, Audit, Committee, Consolidated, Remuneration, Employment, Marketing, Section 5, AGM

Board members, the Managing Director and other persons of the executive management (jointly the "executive management") in New Wave Group AB (the "Company") fall within the provisions of these guidelines.

Key Points: 
  • Board members, the Managing Director and other persons of the executive management (jointly the "executive management") in New Wave Group AB (the "Company") fall within the provisions of these guidelines.
  • they are applicable to remuneration agreed, and amendments to remuneration already agreed, after adoption of the guidelines by the annual general meeting 2020.
  • To ensure good risk diversification, the group will market its products in the promo market and the retail market.
  • The pension premiums for premium defined pension shall amount to not more than 30 percent of the fixed annual cash salary.

Molten Ventures Plc: Completion of Acquisition, Admission of New Molten Shares and Total Voting Rights

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수요일, 4월 10, 2024
Euronext Dublin, Financial Conduct Authority, Official List, Part, London Stock Exchange, Acquisition, Scheme, Treasury, GRW, Venture, Companies Act, Court, Registrar

The Acquisition was implemented by way of a court-sanctioned scheme of arrangement (“Scheme”) between Forward and Scheme Shareholders under Part 26 of the Companies Act.

Key Points: 
  • The Acquisition was implemented by way of a court-sanctioned scheme of arrangement (“Scheme”) between Forward and Scheme Shareholders under Part 26 of the Companies Act.
  • An application has also been made to Euronext Dublin in respect of a secondary listing on the Euronext Dublin Daily Official List and to trading on the Euronext Dublin Market.
  • Admission and commencement of dealings in the New Molten Shares is expected to take place at or soon after 8.00 a.m. on 15 March 2024, at which time the Acquisition will complete.
  • The total number of voting rights in Molten will therefore be 189,046,450.

Notice of Annual General Meeting in Starbreeze AB (publ)

Retrieved on: 
화요일, 4월 9, 2024
Remuneration, Annual, PwC, Documentation, Exercise, Committee, Address, Proxy, AB, Euroclear, Starbreeze Studios, Acquisition, Bank statement, Annual general meeting, Swedish, Post office box, Companies Act, Audit committee

556551-8932, are given notice of the Annual General Meeting to be held on Wednesday 15 May 2024 at 13.00 CEST in Styrelserummet, Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.

Key Points: 
  • 556551-8932, are given notice of the Annual General Meeting to be held on Wednesday 15 May 2024 at 13.00 CEST in Styrelserummet, Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.
  • The Board of Directors has decided that shareholders shall be able to exercise their voting rights at the Annual General Meeting also by postal voting.
  • A) Anyone wishing to attend the meeting room in person or through a representative must:
    be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Monday 6 May 2024, and
    give notice of participation no later than on Wednesday 8 May 2024 to the address Starbreeze AB, "Annual General Meeting 2024", c/o Euroclear Sweden AB, P.O.
  • Completed and signed forms for postal voting can be sent by mail to Starbreeze AB, "Annual General Meeting 2024", c/o Euroclear Sweden AB, P.O.

Notice to extraordinary general meeting in Scibase Holding AB (publ)

Retrieved on: 
월요일, 4월 8, 2024
Exercise, Proxy, Euroclear, Policy, Leo, Hamngatan, Companies Act, Holding company

The resolution under item 7 is conditional upon that the general meeting also resolves in accordance with item 8 below.

Key Points: 
  • The resolution under item 7 is conditional upon that the general meeting also resolves in accordance with item 8 below.
  • The board of directors proposes that the extraordinary general meeting resolves on the following amendments to Sections 4-5 of the articles of association.
  • The board of directors proposes that the extraordinary general meeting resolves on the following amendments to Sections 4-5 of the articles of association.
  • SciBase Holding AB (publ) has corporate registration number 556773-4768 and its registered office is in Stockholm.

Notice of Annual General Meeting (AGM) of Bioretec Ltd

Retrieved on: 
금요일, 4월 5, 2024
Remuneration, Charter, Annual, EUR, Chair, PwC, Nomination, Exercise, Communication, Address, Travel, Mass meeting, Shareholder, Bank statement, Investment company, Annual general meeting, Tax, Companies Act, Chapter Five, Privacy, EET, Holding company

TAMPERE, Finland, April 5, 2024 /PRNewswire/ -- The shareholders of Bioretec Ltd are hereby invited to the Annual General Meeting to be held on 26 April 2024 at 10:00 a.m. (Finnish time) at Bioretec premises in the auditorium of Tampark, at the address Yrittäjänkulma 5, FI-33710 Tampere, Finland.

Key Points: 
  • A shareholder may participate in the Annual General Meeting and exercise their rights at the meeting by way of proxy representation.
  • The authorization is valid until the end of the next Annual General Meeting, however, no longer than until 30 June 2025.
  • The Board of Directors proposes that the Annual General Meeting resolve to establish a shareholders' nomination board ("Nomination Board"), responsible for annually preparing and presenting to the Annual General Meeting and, if necessary, to an Extraordinary General Meeting, proposals on the composition (number of the members of the Board of Directors and the nominees) and remuneration of the Board of Directors.
  • The meeting minutes of the Annual General Meeting will be available on the company's website no later than 10 May 2024.

Notice of Annual General Meeting (AGM) of Bioretec Ltd

Retrieved on: 
금요일, 4월 5, 2024
Remuneration, Charter, Annual, EUR, Chair, PwC, Nomination, Exercise, Communication, Address, Travel, Mass meeting, Shareholder, Bank statement, Investment company, Annual general meeting, Tax, Companies Act, Chapter Five, Privacy, EET, Holding company

TAMPERE, Finland, April 5, 2024 /PRNewswire/ -- The shareholders of Bioretec Ltd are hereby invited to the Annual General Meeting to be held on 26 April 2024 at 10:00 a.m. (Finnish time) at Bioretec premises in the auditorium of Tampark, at the address Yrittäjänkulma 5, FI-33710 Tampere, Finland.

Key Points: 
  • A shareholder may participate in the Annual General Meeting and exercise their rights at the meeting by way of proxy representation.
  • The authorization is valid until the end of the next Annual General Meeting, however, no longer than until 30 June 2025.
  • The Board of Directors proposes that the Annual General Meeting resolve to establish a shareholders' nomination board ("Nomination Board"), responsible for annually preparing and presenting to the Annual General Meeting and, if necessary, to an Extraordinary General Meeting, proposals on the composition (number of the members of the Board of Directors and the nominees) and remuneration of the Board of Directors.
  • The meeting minutes of the Annual General Meeting will be available on the company's website no later than 10 May 2024.

 Nidec Announces the Status of Own Share Repurchase

Retrieved on: 
월요일, 4월 1, 2024
Robotics, Machine Tools, Metalworking & Metallurgy, Automotive Manufacturing, Technology, Manufacturing, Hardware, Machinery, Nidec, Corporation, Companies Act, Share repurchase, OTC, Total, Car rental

Nidec Corporation (TOKYO:6594; OTC US: NJDCY) (the “Company”) today announced the status of the Company’s own share repurchase under its ongoing repurchase plan resolved at a meeting of the Board of Directors held on January 24, 2024, pursuant to Item 1 of Article 459 (1) of the Companies Act of Japan.

Key Points: 
  • Nidec Corporation (TOKYO:6594; OTC US: NJDCY) (the “Company”) today announced the status of the Company’s own share repurchase under its ongoing repurchase plan resolved at a meeting of the Board of Directors held on January 24, 2024, pursuant to Item 1 of Article 459 (1) of the Companies Act of Japan.
  • Period of own share repurchase: From March 1, 2024 through March 31, 2024
    Number of own shares repurchased: 0
    Note: The above repurchase information has been prepared on the basis of trade date.
  • A) Details of the share repurchase plan authorized by the Board of Directors on January 24, 2024:
    Total number of shares that may be repurchased: Up to 2,000,000 shares
    (0.34% of total number of shares issued, excluding treasury stock)
    B) Total number and yen amount of own shares repurchased from January 25, 2024 through March 31, 2024, pursuant to the Board of Directors resolution above:
    Total number of own shares repurchased: 0
    View source version on businesswire.com: https://www.businesswire.com/news/home/20240331173067/en/