Remuneration

Resolutions of the 2024 annual general meeting of Ørsted A/S

Retrieved on: 
onsdag, mars 13, 2024

Today, Ørsted A/S held its annual general meeting, where the following decisions were adopted:

Key Points: 
  • Today, Ørsted A/S held its annual general meeting, where the following decisions were adopted:
    The audited annual report for 2023 was approved.
  • In accordance with the proposal of the Board of Directors, no dividend is paid out to the shareholders for the financial year 2023.
  • The Board of Directors and the Executive Board were discharged from liability.
  • The proposed remuneration of the Board of Directors for 2024, which remains unchanged compared to the remuneration for 2023, was approved.

Nordea has published its annual reporting for 2023

Retrieved on: 
onsdag, mars 13, 2024

Nordea has today published its Annual Report for the financial year 2023, which includes the audited Financial Statements, the Board of Directors' Report, the Corporate Governance Statement and the Sustainability Notes.

Key Points: 
  • Nordea has today published its Annual Report for the financial year 2023, which includes the audited Financial Statements, the Board of Directors' Report, the Corporate Governance Statement and the Sustainability Notes.
  • Further, Nordea has today published its Remuneration Report for Governing Bodies 2023 and the new Remuneration Policy for Governing Bodies.
  • Despite the challenging conditions, Nordea had a strong year - with results making Nordea one of the best-performing banks in Europe.
  • Nordea also publishes its Annual Report in accordance with the European Single Electronic Format (ESEF) reporting requirements.

Notice of AGM

Retrieved on: 
onsdag, mars 13, 2024

This notice, which includes the agenda of the Annual General Meeting, the resolution proposals, and the organisational document of the Annual General Meeting, are available on the Company's website at www.nordea.com/agm .

Key Points: 
  • This notice, which includes the agenda of the Annual General Meeting, the resolution proposals, and the organisational document of the Annual General Meeting, are available on the Company's website at www.nordea.com/agm .
  • Before the meeting, questions can be submitted by email to [email protected] or by regular mail to Nordea AGM / Group Legal SATA V5A, Satamaradankatu 5, FI-00020 Nordea, Finland.
  • On the day of this notice to the Annual General Meeting, 21 February 2024, the total number of shares in the Company is 3,521,499,960, which equals 3,521,499,960 votes.
  • This notice is published in English, Swedish and Finnish.

Turkiye Garanti Bankasi A.S.: About the Ordinary Meeting of the General Assembly

Retrieved on: 
onsdag, mars 13, 2024

The Board of Directors of our Bank resolved on March 1st, 2024 that the Ordinary General Meeting of Shareholders of T. Garanti Bankası A.Ş.

Key Points: 
  • The Board of Directors of our Bank resolved on March 1st, 2024 that the Ordinary General Meeting of Shareholders of T. Garanti Bankası A.Ş.
  • 32 and paragraph (ç) of the Repeated Article No.
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • Contact Garanti BBVA Investor Relations:

EQS-News: Schaeffler publishes Sustainability Report 2023

Retrieved on: 
onsdag, mars 13, 2024

With the publication of the Sustainability Report 2023, the company is not only creating transparency for its stakeholders but also highlighting its progress.

Key Points: 
  • With the publication of the Sustainability Report 2023, the company is not only creating transparency for its stakeholders but also highlighting its progress.
  • As Schaeffler CEO Klaus Rosenfeld comments: “Sustainability is an integral part of our corporate strategy.
  • As part of the Roadmap 2025, “Sustainability & Engagement” is the subprogram under which Schaeffler will ensure the consistent implementation of its sustainability strategy and the achievement of its sustainability goals.
  • The Schaeffler Group’s Sustainability Report provides information on the company’s key areas of focus in 2023 and on developments in key figures and objectives within the Schaeffler Group.

Elsevier Report Reveals Global University Challenges, Opportunities and Strategies for Success

Retrieved on: 
tisdag, mars 12, 2024

The report also explores the strategies senior leaders are developing to leverage the opportunities that will ensure long-term success for their institutions.

Key Points: 
  • The report also explores the strategies senior leaders are developing to leverage the opportunities that will ensure long-term success for their institutions.
  • Contributors to the report included university leaders, such as Rectors, Presidents, Chancellors, Vice-Chancellors, Vice-Presidents, and Provosts, and leaders from funding organizations, including CEOs, Presidents, Directors, and Chairmen.
  • The report includes detailed analysis of the myriad of challenges confronting academic leaders, yet clear global priorities emerge.
  • Elsevier is committed to learning from these insights and identifying where we can support leaders and the research community."

MIND CTI Reports Fourth Quarter and Full Year 2023 Results

Retrieved on: 
onsdag, mars 6, 2024

YOQNEAM, Israel, March 06, 2024 (GLOBE NEWSWIRE) -- MIND C.T.I. LTD. – (NasdaqGM: MNDO), a leading provider of convergent end-to-end prepaid/postpaid billing and customer care product based solutions for service providers, unified communications analytics and call accounting solutions for enterprises as well as enterprise messaging solutions, today announced results for its fourth quarter of 2023 and its full year ended December 31, 2023.

Key Points: 
  • The following will summarize our business in the fourth quarter of 2023 and provide a more detailed review of the financial results for the quarter and for the full year.
  • Operating income of $ 1.2 million, or 21% of total revenue, compared to $1.2 million, or 23% of revenue in the fourth quarter of 2022.
  • Net income of $1.4 million, or $0.06 per share, compared to $1.3 million, or $0.06 per share in the fourth quarter of 2022.
  • Cash flow from operating activities of $0.7 million, compared to $1.4 million in the fourth quarter of 2022.

Wolters Kluwer releases 2023 Annual Report

Retrieved on: 
onsdag, mars 6, 2024

Alphen aan den Rijn – March 6, 2024 – Wolters Kluwer, a global leader of professional information, software solutions, and services, today published its 2023 Annual Report, available on the Wolters Kluwer website .

Key Points: 
  • Alphen aan den Rijn – March 6, 2024 – Wolters Kluwer, a global leader of professional information, software solutions, and services, today published its 2023 Annual Report, available on the Wolters Kluwer website .
  • The Annual Report provides detailed insights into Wolters Kluwer’s financial and non-financial performance during 2023, including the company’s Environmental, Social and Governance (ESG) achievements.
  • The 2023 financial statements, as included in the 2023 Annual Report, will be proposed for adoption at the Annual General Meeting of Shareholders (AGM) on May 8, 2024.
  • The full AGM agenda with explanatory notes and the convocation notice are available on the Wolters Kluwer website.

Nokia has filed its Annual Report on Form 20-F for 2023 and published its Nokia in 2023 Annual Report

Retrieved on: 
torsdag, februari 29, 2024

Espoo, Finland – Nokia has today filed its Annual Report on Form 20-F for 2023 with the U.S. Securities and Exchange Commission.

Key Points: 
  • Espoo, Finland – Nokia has today filed its Annual Report on Form 20-F for 2023 with the U.S. Securities and Exchange Commission.
  • Additionally, Nokia has published its Nokia in 2023 Annual Report, which includes audited financial statements, the annual review by the Board of Directors, Nokia’s corporate governance statement and the Remuneration Report for the governing bodies for 2023.
  • The financial statements are also published in XHTML format in accordance with the European Single Electronic Format (ESEF) reporting requirements.
  • The ESEF financial statements in Finnish are available in the zip file attached to this release and at www.nokia.com/financials .

Carbon Revolution Announces Board Changes - Bob Lutz Appointed Chair of the Board

Retrieved on: 
onsdag, februari 21, 2024

(Bob) Lutz will become Chair of the Board.

Key Points: 
  • (Bob) Lutz will become Chair of the Board.
  • Mr. Lutz said “I am excited to become Chair of the Board of Carbon Revolution at this transformative time when the Company is disrupting the global automotive wheel market with its unique lightweight carbon fiber composite wheel technology.
  • With the listing complete, James Douglas will step down as Chair and will retire from the Board.
  • Mr. Lutz has served as a director since November 2023 and brings to the Board significant board and executive experience in the automotive industry.