KPMG

General Meeting of Arbonia AG approves all motions

Retrieved on: 
Friday, May 3, 2024
Annual general meeting, Sale, Report, KPMG, Management, Mass meeting, Proxy, Financial statement, Consolidated, CHF

Arbon, 19 April 2024 – The shareholders of Arbonia AG approved all of the motions proposed by the Board of Directors at today’s General Meeting.

Key Points: 
  • Arbon, 19 April 2024 – The shareholders of Arbonia AG approved all of the motions proposed by the Board of Directors at today’s General Meeting.
  • At today’s 37th Annual General Meeting, Arbonia AG shareholders approved the Management Report of the Group, Financial Statements, Consolidated Financial Statement and Report on Non-financial Matters for the 2023 financial year.
  • This nominal value repayment would presumably be tax-free for the majority of Arbonia shareholders.
  • The independent proxy as well as the statutory auditor KPMG were confirmed in office until the next Annual General Meeting; in other words, for the 2024 financial year.

EPIC Suisse AG – Annual General Meeting approves all proposals by the Board of Directors

Retrieved on: 
Friday, May 3, 2024
Executive, KPMG, Management, Compensation, Proxy, Committee, Consolidated, CHF, Remuneration, AGM, Holding company

EPIC Suisse AG (SIX: EPIC), held its Annual General Meeting 2024 (“AGM”) in Zurich today.

Key Points: 
  • EPIC Suisse AG (SIX: EPIC), held its Annual General Meeting 2024 (“AGM”) in Zurich today.
  • All proposals by the Board of Directors were approved by very large majorities.
  • In total 90.97% of all issued shares and voting rights were represented at the shareholders’ meeting.
  • Ron Greenbaum was re-elected to the Board of Directors and as Chairman of the Board.

LLB General Meeting 2024 – shareholders approve all motions

Retrieved on: 
Friday, May 3, 2024
Internet, KPMG, Investment, Treasury, State, Management, Mass meeting, Motion, Speech, LLB, Tax, CHF, Bank statement, Growth, SIX Swiss Exchange

The shareholders of Liechtensteinische Landesbank AG (LLB) approved all motions put forward by the Board of Directors at the 32nd General Meeting of Shareholders.

Key Points: 
  • The shareholders of Liechtensteinische Landesbank AG (LLB) approved all motions put forward by the Board of Directors at the 32nd General Meeting of Shareholders.
  • In addition, the LLB shareholders also discharged the Board of Directors, the Board of Management and the independent auditor KPMG Liechtenstein AG.
  • Furthermore, KPMG was elected for a further year as independent auditor and Group auditor of the LLB Group.
  • The shareholders approved the proposal of the Board of Directors for the appropriation of the 2023 net profit of CHF 102,706,545.05.

Cicor Technologies Ltd. – Shareholders approve all proposals

Retrieved on: 
Friday, May 3, 2024
Annual general meeting, Annual, KPMG, Compensated emancipation, Proxy, Nomination, Bank statement, Annual report, SIX Swiss Exchange

Bronschhofen, April 19, 2024 – At yesterday's Annual General Meeting of Cicor Technologies Ltd. (SIX Swiss Exchange: CICN) in Zurich, the shareholders approved all proposals.

Key Points: 
  • Bronschhofen, April 19, 2024 – At yesterday's Annual General Meeting of Cicor Technologies Ltd. (SIX Swiss Exchange: CICN) in Zurich, the shareholders approved all proposals.
  • The Annual General Meeting approved the 2023 annual report, the annual financial statements, the consolidated financial statements, the sustainability report and the appropriation of available earnings.
  • It also granted discharge to the members of the Board of Directors and Group Management for the 2023 financial year.
  • Daniel Frutig, Chairman of the Board of Directors, as well as the existing Board Members Norma Corio, Denise Koopmans and Konstantin Ryzhkov were re-elected by the Annual General Meeting.

Annual General Meeting 2024 of Julius Baer Group Ltd.

Retrieved on: 
Friday, May 3, 2024
Annual, Law, Executive, KPMG, Sustainability, Compensated emancipation, Financial statement, Consolidated, CHF, Nomination, Remuneration, AGM

Annual General Meeting 2024 of Julius Baer Group Ltd.

Key Points: 
  • Annual General Meeting 2024 of Julius Baer Group Ltd.
    Zurich, 11 April 2024 – At today’s Annual General Meeting of Julius Baer Group Ltd. the shareholders passed all agenda items and proposals submitted by the Board of Directors.
  • In detail, the Annual General Meeting 2024 of Julius Baer Group Ltd. passed the following resolutions:
    The Financial Statements and Consolidated Financial Statements for the year 2023 as well as the Sustainability Report 2023 were approved, and the Remuneration Report 2023 was approved in a consultative vote.
  • The dividend is subject to the Swiss withholding tax and shall be paid from 17 April 2024.
  • Marc Nater, Wenger Plattner Attorneys at Law, Kuesnacht, was elected as independent representative until the end of the next Ordinary Annual General Meeting in 2025.

Top OECD Negotiator, Michael Plowgian, Rejoins KPMG LLP

Retrieved on: 
Tuesday, April 16, 2024
Pillar, Negotiation, Harvard Law School, Economy, Denison University, KPMG, Organization, Treasury, Tufts University, Diplomacy, Human, Legislation, KPMG LLP, OECD, Renewable energy

New York, New York--(Newsfile Corp. - April 16, 2024) - KPMG LLP, the U.S. audit, tax, and advisory firm, today announced that Michael Plowgian, a leading voice in international tax policy, has rejoined the firm as a principal in Washington National Tax.

Key Points: 
  • New York, New York--(Newsfile Corp. - April 16, 2024) - KPMG LLP, the U.S. audit, tax, and advisory firm, today announced that Michael Plowgian, a leading voice in international tax policy, has rejoined the firm as a principal in Washington National Tax.
  • He will also serve as the International Tax Policy Lead for the Americas and on the Global Policy Leadership Team.
  • "Michael's first-hand experience negotiating at the OECD will be invaluable to our multinational clients grappling with its implementation," said Rema Serafi (@remaserafi), Vice Chair - Tax, KPMG LLP.
  • "The new international tax landscape is extraordinarily complex, with far-reaching impacts on companies' tax positions, compliance, operations and more," said Danielle Rolfes , partner in charge - Washington National Tax, KPMG LLP.

Methanex Reports on Annual General Meeting of Shareholders and Welcomes Roger Perreault to Its Board of Directors

Retrieved on: 
Thursday, April 25, 2024
Chartered Professional Accountant, Methanol, KPMG, Natural gas, Chemical engineering, UGI Corporation, Toronto Metropolitan University, Toronto Stock Exchange, Graduate diploma, KPMG LLP, Air Liquide, Advanced Management Program, Methanex, McGill University

A non-binding advisory vote to accept Methanex’s approach to executive compensation as disclosed in the Information Circular dated March 7, 2024 was approved.

Key Points: 
  • A non-binding advisory vote to accept Methanex’s approach to executive compensation as disclosed in the Information Circular dated March 7, 2024 was approved.
  • Methanex is pleased to announce the appointment of Roger Perreault to its Board of Directors effective April 25, 2024.
  • Prior to this, he worked at Air Liquide for over 22 years in a variety of increasingly senior global management roles.
  • Doug Arnell, Chair of the Board of Methanex, commented, “We are excited to welcome Roger to Methanex’s Board.

Intuitive Announces Board of Directors Elections and Retirements

Retrieved on: 
Friday, April 26, 2024
Corporation, CFO, KPMG, Intuition, Accounting, National Semiconductor, Chewing, Santa Clara University, Patient, Commerce, Institutional Investor, Health, Kania

SUNNYVALE, Calif., April 25, 2024 (GLOBE NEWSWIRE) -- Intuitive (Nasdaq: ISRG), a global technology leader in minimally invasive care and the pioneer of robotic-assisted surgery, announced today that Lewis Chew, former chief financial officer at Dolby Labs, Inc., has been elected to the Company’s Board of Directors, effective April 25.

Key Points: 
  • “Lewis brings decades of experience across global organizations, technologies, and complex supply chains that will be a good fit for Intuitive’s Board,” said Gary Guthart, Intuitive CEO.
  • “His insights and expertise will serve Intuitive well as we continue expansion and enhancement of minimally invasive care.”
    Chew, 61, served as CFO at Dolby Labs, Inc. from June 2012 to October 2021.
  • From September 2009 to April 2019, Chew served on the Board of Directors of PG&E Company.
  • Separately, two Intuitive board members, Alan Levy, Ph.D., and Don Kania, Ph.D., have retired from the Company’s Board effective at the expiration of their terms on April 25, 2024.

Rogers Communications Announces Voting Results from Annual and Special Meeting of Shareholders

Retrieved on: 
Thursday, April 25, 2024
KPMG LLP, Toronto Stock Exchange, RCI, TSX, KPMG, Special, Holding company

TORONTO, April 24, 2024 (GLOBE NEWSWIRE) -- Rogers Communications Inc. (TSX: RCI.A and RCI.B) (NYSE: RCI) (“Company”), in accordance with Toronto Stock Exchange requirements, announced the voting results from its Annual and Special Meeting of Shareholders (meeting) held earlier today.

Key Points: 
  • TORONTO, April 24, 2024 (GLOBE NEWSWIRE) -- Rogers Communications Inc. (TSX: RCI.A and RCI.B) (NYSE: RCI) (“Company”), in accordance with Toronto Stock Exchange requirements, announced the voting results from its Annual and Special Meeting of Shareholders (meeting) held earlier today.
  • Shareholders voted for all items of business put forth at today’s meeting, those being the election of the director nominees, the appointment of KPMG LLP as the Company’s auditors and the adoption of the Directors’ Restricted Share Unit Plan.
  • A total of 108,987,262 Class A Voting shares, representing approximately 98.05% of the Company's issued and outstanding Class A Voting shares, were voted in connection with the election of directors.

Savvy Security Establishes Executive Advisory Board Amid Significant First-Year Growth

Retrieved on: 
Wednesday, April 24, 2024
KPMG, Mercury, Risk, AI, DevOps, Human, HP, Risk management, IETF, OASIS, Privacy, CSO, Wiz, Knoblauch, W3C, JPMorgan Chase, Aon (company), Savvy, Alight Solutions, Honeywell, Fraud, TEL, CISO, Hollywood studios, Software, ISO, UBS, PCI, CIO, Crowe, Charles Schwab, ARR, Mercury Interactive, Cisco, Meta, Research, SOC 2, IPO, IAM, SOC, Bank, Lish, Marketing, SAP, Colgate-Palmolive, Organization, First Data, PeopleSoft, Internet of things, Policy, Bank of Montreal, Advisor Group, VMware, Verint Systems, Software as a service, Acquisition, IronPort, Scotiabank, Vubiquity, Health

TEL AVIV, Israel, April 24, 2024 (GLOBE NEWSWIRE) -- Savvy , an identity-first software-as-a-service (SaaS) security platform provider, today announced it has established an executive advisory board made up of seasoned industry leaders spanning enterprise software, identity, security and risk management.

Key Points: 
  • TEL AVIV, Israel, April 24, 2024 (GLOBE NEWSWIRE) -- Savvy , an identity-first software-as-a-service (SaaS) security platform provider, today announced it has established an executive advisory board made up of seasoned industry leaders spanning enterprise software, identity, security and risk management.
  • With this balance of business and security expertise, our advisory board will offer deep insight to inform product and go-to-market strategies and foster long-term success.”
    Founding members of the Savvy Security Executive Advisory Board include:
    Belfiore is a dynamic technology and business leader with more than 20 years of experience solving complex security issues and leading enterprise security and risk management teams for the world’s largest organizations.
  • In his current role, he is the head of IT, compliance and enterprise security at Xage Security, a fast-growing startup that focuses on IoT security in industrial controls and operational technologies.
  • Savvy’s Identity-First SaaS Security approach, combined with its innovative just-in-time security guardrails, is gaining market traction.