Meetings

Centerra Gold 2021 First Quarter Results Conference Call and Annual Meeting of Shareholders Details

Friday, April 9, 2021 - 4:21pm

TORONTO, April 09, 2021 (GLOBE NEWSWIRE) -- Centerra Gold Inc. (Centerra) (TSX: CG) will host a conference call and webcast to discuss the 2021 first quarter operating and financial results on Tuesday, May 11, 2021 at 8:30 a.m. (Toronto time).

Key Points: 
  • TORONTO, April 09, 2021 (GLOBE NEWSWIRE) -- Centerra Gold Inc. (Centerra) (TSX: CG) will host a conference call and webcast to discuss the 2021 first quarter operating and financial results on Tuesday, May 11, 2021 at 8:30 a.m. (Toronto time).
  • The Company will also host its 2021 Annual Meeting of Shareholders on May 11, 2021 at 11:00 a.m. (Toronto time) in a virtual only format.
  • Centerras Annual Meeting of Shareholders will be held on Tuesday, May 11, 2021 at 11:00 a.m. (Toronto time).
  • Voting and participation instructions for eligible shareholders are provided in the Companys Notice of Annual Meeting of Shareholders and the Management Information Circular.

Commerzbank Aktiengesellschaft: Invitation to virtual Annual General Meeting of Commerzbank on 18 May 2021

Friday, April 9, 2021 - 3:02pm

Commerzbank AG invites its shareholders to its regular Annual General Meeting (AGM) on Tuesday 18 May 2021.

Key Points: 
  • Commerzbank AG invites its shareholders to its regular Annual General Meeting (AGM) on Tuesday 18 May 2021.
  • Shareholders may submit their questions via an online electronic system (Investor Portal) by the end of 16 May 2021.
  • The Supervisory Board will propose five new members for election at the Annual General Meeting.
  • They are to be elected for the period from the end of the Annual General Meeting until the end of the Annual General Meeting 2023.The proposed candidates are Helmut Gottschalk, Burkhard Keese, Daniela Mattheus, Caroline Seifert and Frank Westhoff.

DGAP-News: Commerzbank Aktiengesellschaft: Invitation to virtual Annual General Meeting of Commerzbank on 18 May 2021

Friday, April 9, 2021 - 3:02pm

Commerzbank AG invites its shareholders to its regular Annual General Meeting (AGM) on Tuesday 18 May 2021.

Key Points: 
  • Commerzbank AG invites its shareholders to its regular Annual General Meeting (AGM) on Tuesday 18 May 2021.
  • Shareholders may submit their questions via an online electronic system (Investor Portal) by the end of 16 May 2021.
  • Shareholders may also submit written statements or short video messages by the end of 15 May 2021 which will be made available on the Investor Portal.
  • The Supervisory Board will propose five new members for election at the Annual General Meeting.

Hansa Biopharma: Notice to Annual General Meeting

Friday, April 9, 2021 - 7:42am

If re-elected, KPMG AB has informed that Jonas Nihlberg will be the principal auditor for the period until the end of the next Annual General Meeting.

Key Points: 
  • If re-elected, KPMG AB has informed that Jonas Nihlberg will be the principal auditor for the period until the end of the next Annual General Meeting.
  • The task of approving the minutes of the Annual General Meeting also includes verifying the voting list and that the advance votes received are correctly stated in the minutes of the Annual General Meeting.
  • The Board of Directors proposes that the Annual General Meeting resolves to adopt a long-term incentive program for employees at Hansa Biopharma ("LTIP 2021").
  • The last date for the start of the Share Rights Program 2021shall be the day before the Annual General Meeting of Hansa Biopharma in 2022.

Sensorion Announces That a General Meeting of Shareholders Will Be Held Behind Closed Doors on May 18, 2021 Alongside the Publication of Its 2020 Annual Financial Report

Friday, April 9, 2021 - 7:30am

The notice of meeting of the General Meeting was published on April 9, 2021 in the Bulletin des Annonces Lgales Obligatoires (BALO) number 43 (announcement 2100834).

Key Points: 
  • The notice of meeting of the General Meeting was published on April 9, 2021 in the Bulletin des Annonces Lgales Obligatoires (BALO) number 43 (announcement 2100834).
  • Only shareholders having registered their shares at least two business days prior to the date of the general meeting, i.e.
  • midnight, Paris time, on May 14, 2021, will be able to participate in the general meeting.
  • For any questions relating to the Annual General Meeting of May 18, 2021, shareholders are invited to send an email to contact@sensorion-pharma.com .

Baudax Bio Announces Partial Adjournment of Annual Meeting of Shareholders

Thursday, April 8, 2021 - 9:05pm

The Company has adjourned the Annual Meeting with respect to Proposal 3 to provide its shareholders additional time to vote on Proposal 3.

Key Points: 
  • The Company has adjourned the Annual Meeting with respect to Proposal 3 to provide its shareholders additional time to vote on Proposal 3.
  • The Annual Meeting will resume with respect to Proposal 3 at 10:00 a.m. Eastern time on May 6, 2021 and will continue to be held virtually at www.virtualshareholdermeeting.com/BXRX2021 .
  • The record date for determining shareholders eligible to vote at the annual meeting will remain the close of business on March 1, 2021.
  • Shareholders who have already submitted a proxy do not need to vote again for the reconvened Annual Meeting, as the proxies submitted will remain valid.

Resolutions of Nokia Corporation's Annual General Meeting and Board of Directors

Thursday, April 8, 2021 - 3:30pm

The AGM supported all proposals submitted to it by the Board of Directors (the Board).

Key Points: 
  • The AGM supported all proposals submitted to it by the Board of Directors (the Board).
  • Composition of the Board of Directors, Board committees and Board remuneration
    The AGM resolved to elect eight members to the Board.
  • In an assembly meeting that took place after the AGM, the Board elected Sari Baldauf as Chair of the Board, and Kari Stadigh as Vice Chair of the Board.
  • The authorization is effective until 7 October 2022 and it terminated the corresponding authorization granted by the Annual General Meeting on 27 May 2020.

DGAP-News: Notice and Agenda of Adjourned Extraordinary General Meeting

Thursday, April 8, 2021 - 1:06pm

Any Attendance / Proxy Form submitted by shareholders in respect of the EGM shall be valid for the Adjourned Meeting.

Key Points: 
  • Any Attendance / Proxy Form submitted by shareholders in respect of the EGM shall be valid for the Adjourned Meeting.
  • All shareholders who have submitted a properly completed and valid Attendance / Proxy Form may follow the Adjourned Meeting online at: https://mgi.group/adjourned-egm-2021-audiocast .
  • The proposed agenda for the Adjourned Meeting is identical to the agenda as set out in the notice for the EGM that was originally published by the Company on 19 February 2021.
  • The Company shall provide an answer to such questions (1) at the Adjourned Meeting, unless the Company is unable to provide an immediate reply at short notice or answering such question would interfere unduly with the preparation for the meeting OR, if the questions are not answered at the Adjourned Meeting, (2) on its website within forty-eight (48) hours from the Adjourned Meeting.

Announcement from MGI's Extraordinary General Meeting

Thursday, April 8, 2021 - 1:06pm

The Extraordinary General Meeting ("EGM") of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) was held today on 8 April 2021.

Key Points: 
  • The Extraordinary General Meeting ("EGM") of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) was held today on 8 April 2021.
  • In total 77,401,599 shares (amounting to 60.1% of the Company's issued share capital) were present and/or represented at the EGM.
  • 75% of the Company's issued share capital), the EGM was adjourned to 15 April 2021 at 10:00 (CEST) in terms of article 34 of the Articles.
  • A notice for the adjourned meeting will be announced separately later today.

GameStop Announces Slate of Director Candidates for 2021 Annual Meeting of Stockholders

Thursday, April 8, 2021 - 12:05pm

GRAPEVINE, Texas, April 08, 2021 (GLOBE NEWSWIRE) -- GameStop Corp. (NYSE: GME) (GameStop or the Company) today announced that it is nominating the following six individuals to stand for election to its Board of Directors (the Board) at the Companys Annual Meeting of Stockholders (the Annual Meeting) on June 9, 2021: Alan Attal, Larry Cheng, Ryan Cohen, Jim Grube, George Sherman and Yang Xu.

Key Points: 
  • GRAPEVINE, Texas, April 08, 2021 (GLOBE NEWSWIRE) -- GameStop Corp. (NYSE: GME) (GameStop or the Company) today announced that it is nominating the following six individuals to stand for election to its Board of Directors (the Board) at the Companys Annual Meeting of Stockholders (the Annual Meeting) on June 9, 2021: Alan Attal, Larry Cheng, Ryan Cohen, Jim Grube, George Sherman and Yang Xu.
  • He presently leads the Internet and Consumer team at Volition, focusing on disruptive companies in e-commerce, internet services, consumer brands, and digital media and gaming.
  • This filing may be deemed to be solicitation material in respect of the matters to be considered at the Companys 2021 annual meeting of shareholders (the 2021 Annual Meeting).
  • In connection with the 2021 Annual Meeting, the Company plans to file with theSecurities and Exchange Commission(SEC) and furnish to the Companys shareholders one or more proxy statements and other relevant documents.