Business law

Calyxt Announces Board Changes

Technology, Agriculture, Natural Resources, Other Technology, Board of directors, Business law, Committees, Corporate law, Business, Articles, Private law
Monday, July 6, 2020 - 11:10pm

Additionally, Calyxts Board of Directors appointed Laurent Arthaud (Cellectis Board member) as Director.

Key Points: 
  • Additionally, Calyxts Board of Directors appointed Laurent Arthaud (Cellectis Board member) as Director.
  • Thank you to the entire Calyxt team, the Board, and our investors for continuing to believe in this great business.
  • In addition, the Calyxt Board of Directors appointed Laurent Arthaud, a member of Cellectis Board of Directors since 2011, as Director.
  • Im honored to join the Board of Directors at Calyxt and to support the impressive team that CEO Jim Blome has built.

LSB Industries, Inc. Adopts Shareholder Rights Plan Designed to Protect the Availability of Its Net Operating Losses

Commercial Building & Real Estate, Agriculture, Construction & Property, Natural Resources, Engineering, Chemicals, Plastics, Other Construction & Property, Manufacturing, Board of directors, Business law, Committees, Corporate law, Business, Articles, Private law
Monday, July 6, 2020 - 9:05pm

The Section 382 Rights Plan is similar to those adopted by numerous other public companies with significant NOLs.

Key Points: 
  • The Section 382 Rights Plan is similar to those adopted by numerous other public companies with significant NOLs.
  • The Section 382 Rights Plan does not aggregate the ownership of shareholders acting in concert unless and until they have formed a group under applicable securities laws.
  • LSBs Board of Directors has the discretion to exempt any person or group from the provisions of the Section 382 Rights Plan.
  • Additional information about the Section 382 Rights Plan will be available on a Form 8-K to be filed by LSB with the U.S. Securities and Exchange Commission.

DGAP-News: Linde plc: Linde Announces Changes to Annual General Meeting of Shareholders

Shareholders, Meetings, Corporate law, Annual general meeting, Corporations, Corporate governance, United Kingdom company law, Companies, Business law, Shareholder committee
Monday, July 6, 2020 - 6:02pm

Linde plc will hold its Annual General Meeting of Shareholders on Monday, July 27, 2020 at 1:00 PM UK time (8:00 AM Eastern Daylight Time in the US), as follows:

Key Points: 
  • Linde plc will hold its Annual General Meeting of Shareholders on Monday, July 27, 2020 at 1:00 PM UK time (8:00 AM Eastern Daylight Time in the US), as follows:
    1.
  • Full details on how shareholders can participate in the Annual General Meeting of Shareholders, including accessing the virtual meeting, are available at https://investors.linde.com/annual-general-meeting-of-shareholders
    There are no changes to the Annual General Meeting of Shareholders items of business.
  • Whether or not shareholders plan to attend the Annual General Meeting of Shareholders virtually or in person, the company urges shareholders to vote and submit their proxy in advance of the meeting, using the instructions in their proxy materials that were previously distributed.
  • A shareholder who has already submitted or submits a proxy before the Annual General Meeting of Shareholders need take no further action to have his or her shares voted as directed in the proxy at the meeting.

InsCorp Adds Financial Services Investor Russell Echlov to its Board of Directors

Business law, Board of directors, Committees, Corporate law, Business, Articles, Private law
Thursday, July 2, 2020 - 6:30pm

NASHVILLE, Tenn., July 2, 2020 /PRNewswire/ --InsCorp, Inc. shareholders elected Russell Echlov to join the company's board of directors at its annual meeting.

Key Points: 
  • NASHVILLE, Tenn., July 2, 2020 /PRNewswire/ --InsCorp, Inc. shareholders elected Russell Echlov to join the company's board of directors at its annual meeting.
  • Echlov, a graduate of Dartmouth College, has more than 20 years' experience in analysis and investing in the financial services sector.
  • "Russell has been a great advocate and resource since becoming affiliated with INSBANK four years ago," said Mike Qualls, Chairman of InsCorp.
  • "We expect his joining our company's board of directors to be complimentary to the diverse skill sets that are already represented."

3 Sixty Secure Adds to its Board of Directors and Announces Board of Advisors

Board of directors, Business law, Committees, Corporate law, Business, OTC Markets Group, Articles, Companies
Thursday, July 2, 2020 - 1:41pm

ALMONTE, Ontario, July 02, 2020 (GLOBE NEWSWIRE) -- 3 Sixty Risk Solutions Ltd.(3 Sixty or the Company)(CSE: SAFE) (OTCQB: SAYFF) (FSE: 62P2) adds to the Companys Board of Directors and announces its Board of Advisors, effective July 06, 2020.

Key Points: 
  • ALMONTE, Ontario, July 02, 2020 (GLOBE NEWSWIRE) -- 3 Sixty Risk Solutions Ltd.(3 Sixty or the Company)(CSE: SAFE) (OTCQB: SAYFF) (FSE: 62P2) adds to the Companys Board of Directors and announces its Board of Advisors, effective July 06, 2020.
  • The Company has added to its Board of Directors, effective July 06, 2020, Mr. Christian Grunt.
  • We are pleased to add Christian, another shareholder, to our Board of Directors as we believe he will add significant value to the now full five-person Board of Directors.
  • About 3 Sixty Risk Solutions Ltd.
    3 Sixty Secure Corp, a wholly-owned subsidiary, is a multi-national security services company.

Leaf Group Releases Letter to Shareholders

Corporate law, Business, Articles, Corporations, Business law, Corporate governance, Information governance, Management, Records management, Nissan Leaf, Board of directors, Shareholder
Thursday, July 2, 2020 - 1:30pm

SANTA MONICA, Calif., July 02, 2020 (GLOBE NEWSWIRE) -- Leaf Group Ltd. (NYSE: LEAF), a diversified consumer internet company, today issued the following letter to its shareholders:

Key Points: 
  • SANTA MONICA, Calif., July 02, 2020 (GLOBE NEWSWIRE) -- Leaf Group Ltd. (NYSE: LEAF), a diversified consumer internet company, today issued the following letter to its shareholders:
    Earlier this week, a group of Leaf Group shareholders (the Investor Group) publicized a letter to the Company's Board of Directors expressing concern with Leafs business strategy and corporate governance.
  • Over the past several years, Leaf Group has been focused on executing its strategy of building digital first brands in high passion categories.
  • Additionally, Leaf Group and its advisors contacted over 48 companies to discuss financing options and engaged in negotiations with parties concerning potential asset sales.
  • The primary focus of the Leaf Group Board of Directors is to ensure the long-term success of the Company by acting in the best interest of all Leaf stakeholders.

DGAP-News: Annual general meeting of Berentzen-Gruppe Aktiengesellschaft: Dividend of EUR 0.28 per share agreed

Shareholders, Corporations, Articles, Business law, Companies, Dividend, Board of directors, Supervisory board, Aktiengesellschaft, Annual general meeting, Spółka z ograniczoną odpowiedzialnością
Thursday, July 2, 2020 - 1:05pm

Annual general meeting of Berentzen-Gruppe Aktiengesellschaft: Dividend of EUR 0.28 per share agreed

Key Points: 
  • Annual general meeting of Berentzen-Gruppe Aktiengesellschaft: Dividend of EUR 0.28 per share agreed
    The issuer is solely responsible for the content of this announcement.
  • By a large majority, the shareholders agreed to the proposed dividend of EUR 0.28 per share.
  • The shareholders also formally approved the actions of the Executive Board and the Supervisory Board at the annual general meeting.
  • As the annual general meeting drew to a close, so did the Supervisory Board mandate of Danil M. G. van Vlaardingen.

HF Foods Welcomes Industry Veteran, Russell Libby, to its Board of Directors

Corporate law, Business, Articles, Business law, Corporate governance, Information governance, Management, Records management, Board of directors, Private law
Thursday, July 2, 2020 - 1:00pm

As a result of the change, the Companys board of directors remained composed of five directors, including three independent directors and two inside directors.

Key Points: 
  • As a result of the change, the Companys board of directors remained composed of five directors, including three independent directors and two inside directors.
  • Russell Libby has nearly 30 years of comprehensive global experience in mergers and acquisitions, strategy, business development, international business, corporate governance, and corporate social responsibility.
  • On behalf of the Company and the board of directors, Id like to personally welcome Mr. Libby aboard HF Foods Group, said Peter Zhang, co-CEO of HF Foods.
  • With 14 distribution centers along the U.S. eastern and western seaboards, HF Foods aims to supply the increasing demand for Asian American restaurant cuisine.

Credit Acceptance Announces Change of Location of 2020 Annual Meeting of Shareholders

Shareholders, Meetings, Corporate law, Annual general meeting, Corporations, Companies, Business law, Extraordinary general meeting
Thursday, July 2, 2020 - 1:00pm

Only shareholders of record of the Company at the close of business on May 21, 2020, the record date for the Annual Meeting, are entitled to notice of and to vote at the Annual Meeting.

Key Points: 
  • Only shareholders of record of the Company at the close of business on May 21, 2020, the record date for the Annual Meeting, are entitled to notice of and to vote at the Annual Meeting.
  • Shareholders that owned their Credit Acceptance Corporation shares as of the record date for the Annual Meeting through a bank, broker or other intermediary in street name must register in advance to attend and participate in the Annual Meeting.
  • Whether or not shareholders plan to attend the Annual Meeting through the live audio webcast, we urge shareholders to vote by proxy in advance of the meeting.
  • The Company has made available to shareholders of record, and filed with the Securities and Exchange Commission, a notice of change of location of annual meeting of shareholders that contains additional information about attending and participating in the virtual-only Annual Meeting.

NOXXON Announces Appointment of Oscar Izeboud to the Supervisory Board and Provides Results of the Annual General Shareholders Meeting

Biotechnology, Science, Health, Research, Corporate governance, Corporations, Business, Board of directors, Business law, Committees, Corporate law, Supervisory board, Articles
Thursday, July 2, 2020 - 7:00am

(Oscar) Izeboud to the supervisory board and approved all voting items.

Key Points: 
  • (Oscar) Izeboud to the supervisory board and approved all voting items.
  • We are very pleased to welcome Oscar to the NOXXON supervisory board.
  • He brings both a deep understanding of medicine and extensive experience in the financing and business side of biotechnology.
  • Dr. Izebouds term on the supervisory board is effective June 30, 2020 and will run for two years until the annual general meeting of shareholders to be held in 2022.