Meetings

Shareholders approve all resolutions on the agendas of Tenaris’s Annual General Meeting and Extraordinary General Meeting

Wednesday, June 3, 2020 - 9:40pm

LUXEMBOURG, June 03, 2020 (GLOBE NEWSWIRE) -- Tenaris S.A. (NYSE and Mexico: TS and MTA Italy: TEN) announced that its annual general meeting of shareholders and its extraordinary general meeting of shareholders held on June 2, 2020, approved all resolutions on their agendas.

Key Points: 
  • LUXEMBOURG, June 03, 2020 (GLOBE NEWSWIRE) -- Tenaris S.A. (NYSE and Mexico: TS and MTA Italy: TEN) announced that its annual general meeting of shareholders and its extraordinary general meeting of shareholders held on June 2, 2020, approved all resolutions on their agendas.
  • Among other resolutions adopted at the annual general meeting, the shareholders approved the consolidated financial statements as of and for the year ended December 31, 2019, and the annual accounts as at December 31, 2019, and acknowledged the related management and external auditors reports and certifications.
  • The annual general meeting also approved the interim dividend of US$0.13 per share (or US$0.26 per ADS), or approximately US$153 million, paid in November 2019.
  • All board members will hold office until the meeting that will be convened to decide on the 2020 annual accounts.

DGAP-News: Haier Smart Home: Announcement on Resolutions of the 8th Meeting of the Tenth Session of the Board of Directors

Wednesday, June 3, 2020 - 7:02pm

Notice of the Meeting was dispatched by email on 1 June 2020, and the supervisors and the senior management of the Company attended the Meeting.

Key Points: 
  • Notice of the Meeting was dispatched by email on 1 June 2020, and the supervisors and the senior management of the Company attended the Meeting.
  • The notification and convening of the Meeting complied with the requirements under the Company Law and the Articles of Association.
  • The Meeting was moderated by Mr. Liang Haishan, the chairman of the board of directors.
  • The Company will authorize relevant persons to vote at the General Meeting of Haier Electronics in accordance with the decision-making of the Board of Directors.

American Shared Hospital Services Announces Change to Location and Format of 2020 Annual Meeting of Shareholders

Wednesday, June 3, 2020 - 6:22pm

To be admitted to the Annual Meeting, shareholders may visit https://web.lumiagm.com/222396593 and enter their 11-digit control number and the meeting password.

Key Points: 
  • To be admitted to the Annual Meeting, shareholders may visit https://web.lumiagm.com/222396593 and enter their 11-digit control number and the meeting password.
  • Using your 11-digit control number, you may vote during the Annual Meeting by following the instructions available on the meeting website during the meeting.
  • Once registered, you may participate in and vote at the Annual Meeting by following the instructions available on the meeting website.
  • Further information regarding this change to the location and format of the Annual Meeting can be found in the supplemental proxy materials filed by American Shared Hospital Services with the SEC on June 3, 2020.

DGAP-News: home24 SE: Annual General Meeting 2020 approves all proposals

Wednesday, June 3, 2020 - 5:04pm

Berlin, 3 June 2020 - The Annual General Meeting of home24 SE ("home24", the "Company") today approved all agenda items proposed by the Management Board and the Supervisory Board.

Key Points: 
  • Berlin, 3 June 2020 - The Annual General Meeting of home24 SE ("home24", the "Company") today approved all agenda items proposed by the Management Board and the Supervisory Board.
  • Due to the continuing restrictions in connection with the COVID-19 pandemic, this year's Annual General Meeting took place virtually and thus without physical presence of shareholders or their authorised representatives.
  • The detailed voting results for the individual agenda items of the Annual General Meeting are published on:
    home24 is a leading pure-play home & living e-commerce platform in Continental Europe and Brazil.
  • With over 100,000 articles sourced from more than 500 manufacturers, home24 offers a unique selection of large and small furniture pieces, garden furniture, mattresses and lighting.

Rights and Issues Investment Trust PLC: Adjournment of the Annual General Meeting

Wednesday, June 3, 2020 - 5:04pm

Unlike previous years, the Annual General Meeting will comprise the formal business part of the meeting only - that is the formal resolutions and not a wider discussion about business performance or Q&A.

Key Points: 
  • Unlike previous years, the Annual General Meeting will comprise the formal business part of the meeting only - that is the formal resolutions and not a wider discussion about business performance or Q&A.
  • Responses to the questions will be posted to the Company's website as soon as possible after the Annual General Meeting.
  • Shareholders are reminded of and encouraged to use their right to appoint the Chairman of the Annual General Meeting as their proxy to attend the meeting and vote on their behalf.
  • Forms of proxy sent to shareholders with the notice of meeting dated 21st February 2020 will remain valid for the adjourned meeting.

DGAP-News: Progress-Werk Oberkirch AG: PWO announces date of 2020 Annual General Meeting

Wednesday, June 3, 2020 - 1:12pm

Oberkirch, June 3, 2020 - As a result of the corona pandemic, the Management Board of Progress-Werk Oberkirch AG had decided to postpone the Annual General Meeting typically held at the end of May.

Key Points: 
  • Oberkirch, June 3, 2020 - As a result of the corona pandemic, the Management Board of Progress-Werk Oberkirch AG had decided to postpone the Annual General Meeting typically held at the end of May.
  • The meeting was now set for July 28, 2020 as a pure virtual meeting without the physical presence of the shareholders and their proxies.
  • The video and audio broadcast of the entire Annual General Meeting will be transmitted on the Internet for registered shareholders.
  • Further details on the 2020 Annual General Meeting will be included in the invitation, which is planned to be published in the Federal Gazette on June 16, 2020.

ImmunoGen Announces Virtual 2020 Annual Meeting of Shareholders

Wednesday, June 3, 2020 - 1:00pm

As described in the proxy materials for the Annual Meeting previously distributed, shareholders as of the close of business on April 13, 2020, the record date, are entitled to participate in the Annual Meeting.

Key Points: 
  • As described in the proxy materials for the Annual Meeting previously distributed, shareholders as of the close of business on April 13, 2020, the record date, are entitled to participate in the Annual Meeting.
  • Shareholders who attend the virtual Annual Meeting by following the instructions below will have an opportunity to vote and to submit questions electronically during the meeting.
  • Whether or not a shareholder plans to attend the Annual Meeting, the Company urges shareholders to vote and submit their proxy in advance of the Annual Meeting by one of the methods described in the proxy materials for the Annual Meeting.
  • If shareholders encounter any difficulties accessing the virtual meeting during the check-in or meeting time, please call the technical support number that will be posted on the virtual Annual Meeting log in page.

Communications Systems to Host Virtual Annual Meeting of Shareholders

Wednesday, June 3, 2020 - 1:00pm

Vote during the Annual Meeting by following the instructions available on the meeting website during the Annual Meeting.

Key Points: 
  • Vote during the Annual Meeting by following the instructions available on the meeting website during the Annual Meeting.
  • Whether or not shareholders plan to attend the virtual Annual Meeting, Communications Systems urges shareholders to select one of the methods described in the proxy materials to vote and submit their proxies in advance of the Annual Meeting.
  • You may vote during the Annual Meeting by following the instructions available on the meeting website during the meeting.
  • We thank you for your interest in our Company and look forward to your participation at our virtual Annual Meeting.

Regis® Works with Infectious Disease Specialists at the University of Minnesota Medical School to Enhance Customer and Stylist Safety Measures for Salon Operations

Wednesday, June 3, 2020 - 11:00am

Regis initiated a rigorous review of each step in the customer journey from the time the consumer leaves their car through the entire salon service up until the moment the customer leaves the salon.

Key Points: 
  • Regis initiated a rigorous review of each step in the customer journey from the time the consumer leaves their car through the entire salon service up until the moment the customer leaves the salon.
  • Franchised and company-owned salons have incorporated these recommendations, along with any state specific guidelines, into the relaunch of salons and continuing operations.
  • The Company is safely opening salons at a fast pace and currently has approximately 3,000 salons open across their fleet.
  • COVID-19 has reinforced that customer and stylist safety is not just important, it is paramount.

Magellan Health Announces Virtual 2020 Annual Meeting of Stockholders

Tuesday, June 2, 2020 - 9:30pm

Magellan Health, Inc. (NASDAQ: MGLN) today announced that its 2020 Annual Meeting of Stockholders (the "Annual Meeting") has been changed to a virtual meeting format only.

Key Points: 
  • Magellan Health, Inc. (NASDAQ: MGLN) today announced that its 2020 Annual Meeting of Stockholders (the "Annual Meeting") has been changed to a virtual meeting format only.
  • Stockholders will not be able to attend the Annual Meeting in-person.
  • You may vote and ask questions during the Annual Meeting by following the instructions available on the Annual Meeting platform.
  • Whether or not stockholders plan to participate in the Annual Meeting via the webcast, we urge stockholders to vote and submit their proxies in advance of the Annual Meeting by one of the methods described in the proxy materials.