Corporate governance

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Friday, June 11, 2021 - 4:02pm

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG
    (only in case of attribution of voting rights in accordance with Sec.
  • 34 para.

DGAP-News: MediClin AG: Dr. Joachim Ramming becomes the new CEO of MEDICLIN

Friday, June 11, 2021 - 12:01pm

In today's meeting, the Supervisory Board of MEDICLIN Aktiengesellschaft (MEDICLIN) has appointed Dr. Joachim Ramming as member of the Management Board of MEDICLIN and as Chairman of the Board.

Key Points: 
  • In today's meeting, the Supervisory Board of MEDICLIN Aktiengesellschaft (MEDICLIN) has appointed Dr. Joachim Ramming as member of the Management Board of MEDICLIN and as Chairman of the Board.
  • At the same time, we are pleased to have won with Dr. Joachim Ramming a leader with industry experience.
  • Together with his colleagues of the Management Board, he will successfully drive the development of MEDICLIN further with strategic impulses", said Dr. Jan Liersch, Chairman of the MEDICLIN Supervisory Board.
  • For around 23 years, Dr. Joachim Ramming is active in the healthcare sector.

EQS-News: Katja Tavernaro becomes member of the Executive Board and Chief Sustainability Officer of Meyer Burger

Friday, June 11, 2021 - 6:00am

The Board of Directors of Meyer Burger Technology Ltd appoints Katja Tavernaro to the Executive Board with immediate effect.

Key Points: 
  • The Board of Directors of Meyer Burger Technology Ltd appoints Katja Tavernaro to the Executive Board with immediate effect.
  • Meyer Burger is thus setting new standards in the industry in terms of sustainability.
  • In her previous functions, Katja Tavernaro (born 1977) was already responsible for all legal issues and for ensuring corporate governance and compliance within the Meyer Burger Group.
  • In 2013, she joined Meyer Burger (Germany) Group as in-house counsel, and in 2016 she was appointed Managing Director of Meyer Burger (Germany) GmbH.

Sema4 and CM Life Sciences Announce the Filing of Amended Preliminary Proxy Statement

Thursday, June 10, 2021 - 10:12pm

The filing of the amended proxy statement marks the next step in the formal Securities and Exchange Commission (SEC) review process required to finalize the definitive proxy statement that will be sent to CM Life Sciences shareholders.

Key Points: 
  • The filing of the amended proxy statement marks the next step in the formal Securities and Exchange Commission (SEC) review process required to finalize the definitive proxy statement that will be sent to CM Life Sciences shareholders.
  • Neither Sema4 nor CM Life Sciences gives any assurance that either Sema4 or CM Life Sciences or the combined company will achieve its expectations.
  • In connection with the proposed transaction, CM Life Sciences has filed an amended preliminary proxy statement with the SEC, and CM Life Sciences will file a definitive proxy statement with the SEC, which will be sent to the stockholders of CM Life Sciences.
  • Information about CM Life Sciences directors and executive officers and their ownership of CM Life Sciences securities is set forth in CM Life Sciences filings with the SEC.

Cactus Announces New Appointment to Board of Directors

Thursday, June 10, 2021 - 10:00pm

Cactus, Inc. (NYSE: WHD) (Cactus) today announced that Mr. Tym Tombar has been appointed to the Companys Board of Directors (the Board) and will serve on its audit committee and compensation committee, effective July 1, 2021.

Key Points: 
  • Cactus, Inc. (NYSE: WHD) (Cactus) today announced that Mr. Tym Tombar has been appointed to the Companys Board of Directors (the Board) and will serve on its audit committee and compensation committee, effective July 1, 2021.
  • With the addition of Mr. Tombar, the Board is now composed of nine members, including six independent directors.
  • Scott Bender, President and CEO of Cactus, stated, We are pleased to welcome Mr. Tombar as an independent director.
  • We believe the Board of Directors will greatly benefit from his expertise.

Harvard Business Review Press to Publish Collision Course, a Stunning Narrative Chronicling the Rise, Fall, and Eventual Escape From Japan of Former Nissan CEO, Carlos Ghosn

Thursday, June 10, 2021 - 7:32pm

Harvard Business Review Press is pleased to announce the publication of Collision Course: Carlos Ghosn and the Culture Wars That Upended an Auto Empire .

Key Points: 
  • Harvard Business Review Press is pleased to announce the publication of Collision Course: Carlos Ghosn and the Culture Wars That Upended an Auto Empire .
  • Veteran Tokyo-based journalists Hans Greimel and William Sposato go behind the scenes revealing why the alliance between Renault and Nissan was a challenge to manage.
  • Timed with the books release, Harvard Business Review has produced a podcast miniseries called The Rise and Fall of Carlos Ghosn .
  • It tells Ghosns story through original reporting, management analysis, and insider accounts and includes an exclusive interview with Ghosn himself.

SES: ANNEX A: Standard form for notification of major holdings

Thursday, June 10, 2021 - 4:57pm

Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:

Key Points: 
  • Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:
    3.
  • Details of person subject to the notification obligationiv:
    4.
  • Date on which the threshold was crossed or reachedvi:
    6.
  • Total positions of person(s) subject to the notification obligation:

Cypherpunk Holdings Inc. Reminds Shareholders to Vote Before the Proxy Voting Deadline for the Upcoming June 16, 2021 Annual Meeting of Shareholders

Thursday, June 10, 2021 - 1:39pm

Shareholders are reminded to vote prior to the proxy voting deadline of 10:00 a.m. (Eastern Time) on June 14, 2021

Key Points: 
  • Cypherpunk shareholders are encouraged to read the management information circular in connection with the Meeting in detail and cast their votes prior to the proxy voting deadline.
  • A copy of the management information circular and other meeting materials can be found under Cypherpunk's profile on SEDAR at www.sedar.com .
  • PLEASE VOTE TODAY
    To ensure that your shares will be voted at the Meeting, shareholders are encouraged to vote online in advance of the proxy cut-off of 10:00 a.m. (Eastern Time) on June 14, 2021.
  • Registered and beneficial shareholders can vote online as follows:
    Registered Holders: Vote online at www.voteproxyonline.com using the control number located on the form of proxy.

Aftermath Silver Ltd. Begins Trading on the OTCQX

Thursday, June 10, 2021 - 1:00pm

Vancouver, British Columbia--(Newsfile Corp. - June 10, 2021) - Aftermath Silver Ltd. (TSXV: AAG) (OTCQB: AAGFF) (the "Company" or "Aftermath Silver") is pleased to announce that it has qualified to trade on the OTCQX Best Market.

Key Points: 
  • Vancouver, British Columbia--(Newsfile Corp. - June 10, 2021) - Aftermath Silver Ltd. (TSXV: AAG) (OTCQB: AAGFF) (the "Company" or "Aftermath Silver") is pleased to announce that it has qualified to trade on the OTCQX Best Market.
  • Aftermath Silver Ltd. upgraded to OTCQX from the OTCQB Venture Market and begins trading today, June 10, 2021, on OTCQX under the symbol "AAGFF."
  • To qualify for OTCQX, companies must meet high financial standards, follow best practice corporate governance, and demonstrate compliance with applicable securities laws.
  • Aftermath Silver Ltd. is a leading Canadian junior exploration company focused on silver, and aims to deliver shareholder value through the discovery, acquisition and development of quality silver projects in stable jurisdictions.

M. Adel Aslani-Far and Kara MacCullough Recognized in Lawdragon's '500 Leading Dealmakers in America'

Wednesday, June 9, 2021 - 11:00pm

NEW YORK, June 9, 2021 /PRNewswire-PRWeb/ -- Global law firm Greenberg Traurig, LLP Corporate Practice Shareholders M. Adel Aslani-Far and Kara L. MacCullough were included in Lawdragon's " 500 Leading Dealmakers in America ."

Key Points: 
  • NEW YORK, June 9, 2021 /PRNewswire-PRWeb/ -- Global law firm Greenberg Traurig, LLP Corporate Practice Shareholders M. Adel Aslani-Far and Kara L. MacCullough were included in Lawdragon's " 500 Leading Dealmakers in America ."
  • "Dealmakers" specialize in M&A, Capital Markets, Finance, Tax, Corporate Governance, Private Equity, Investment Funds, and Securities matters.
  • Aslani-Far was recognized by Lawdragon in the areas of M&A, Corporate Governance, and Activist Defense.
  • MacCullough was recognized in the areas of Corporate and M&A.