Meetings

JOYY Inc. to Hold 2020 Annual General Meeting on December 18, 2020

Articles, Financial markets, Corporate finance, Shareholders, Corporate law, Meetings, American depositary receipt, Annual general meeting, Board of directors, ADSS
Monday, November 30, 2020 - 12:00pm

No proposal will be submitted for shareholder approval at the annual general meeting.

Key Points: 
  • No proposal will be submitted for shareholder approval at the annual general meeting.
  • Instead, the annual general meeting will serve as an open forum for shareholders of record and beneficial owners of the Companys American depositary shares (ADSs) to discuss Company affairs with the management.
  • The board of directors of the Company has fixed the close of business on November 30, 2020 as the record date (the Record Date) for determining the shareholders entitled to receive notice of the annual general meeting or any adjourned or postponed meeting thereof.
  • Beneficial owners of the Companys ADSs are welcome to attend the annual general meeting in person.

PJSC RusHydro: Agenda of the Board of Directors meeting on December 02, 2020

Articles, Parliamentary procedure, Agenda, Meetings, Board of directors
Tuesday, November 24, 2020 - 3:05pm

PJSC RusHydro: Agenda of the Board of Directors meeting on December 02, 2020

Key Points: 
  • PJSC RusHydro: Agenda of the Board of Directors meeting on December 02, 2020
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Agenda of the Board of Directors meeting on December 02, 2020
    November 24, Moscow, Russia.
  • PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on December 02, 2020.
  • The agenda includes the following items:
    On formation of the Committees of the Company's Board of Directors.

The Collectors Universe 2020 Annual Meeting to be Held as a Virtual Meeting via a Live Audio Webcast

Meetings, Shareholders, Financial economics, Finance, Annual general meeting, Articles, Stock
Tuesday, November 24, 2020 - 1:00pm

(Pacific Time), will be a virtual meeting that will be conducted exclusively via a live audio webcast.

Key Points: 
  • (Pacific Time), will be a virtual meeting that will be conducted exclusively via a live audio webcast.
  • Stockholders will be able to submit their questions through the meeting website and vote their shares electronically during the Annual Meeting by following the instructions on the meeting website during the Annual Meeting.
  • Whether or not you plan to attend the virtual Annual Meeting, please do not wait until the date of the Annual Meeting to vote your shares.
  • Voting now by one of these methods will not limit your right to change your vote later or to attend the virtual Annual Meeting.

Schmitt Industries Annual Meeting and Update Video Conference to be Held December 10, 2020

Meetings, Shareholders, Annual general meeting, Proxy, Schmitt
Monday, November 23, 2020 - 1:15pm

PORTLAND,Ore., Nov. 23, 2020 /PRNewswire/ --Schmitt Industries, Inc. (NASDAQ: SMIT) (the "Company" or "Schmitt") reminds its shareholders that Schmitt's 2020 annual meeting (the "Annual Meeting") will be held on December 10, 2020, at 8:30 a.m. Pacific Time, at Schmitt's offices at 2765 N.W.

Key Points: 
  • PORTLAND,Ore., Nov. 23, 2020 /PRNewswire/ --Schmitt Industries, Inc. (NASDAQ: SMIT) (the "Company" or "Schmitt") reminds its shareholders that Schmitt's 2020 annual meeting (the "Annual Meeting") will be held on December 10, 2020, at 8:30 a.m. Pacific Time, at Schmitt's offices at 2765 N.W.
  • Following the Annual Meeting, the Company will host a virtual video conference for all shareholders at 9:30 a.m. Pacific Time, during which Schmitt management will provide an update regarding Schmitt's business.
  • To attend the virtual video conference, attendees should virtually join the zoom meeting at: https://us02web.zoom.us/j/89298749486?pwd=bm5odjdLVXdVZS91UW1la3g5WEVtdz09
    The Company will post a transcript of the videoconference on Schmitt's website after the conclusion of the call.
  • Whether or not a shareholder plans to attend the Annual Meeting, Schmitt urges all 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 that were previously provided.

Publish Interactive to sponsor Business Information Media Summit 2020

Data management, Communications, Technology, Software, Internet, Publishing, Articles, Conference, Meetings, Peer-to-peer
Monday, November 23, 2020 - 11:10am

Publish Interactive, a publishing technology company, is pleased to announce their participation in this years virtual Business Information Media Summit, known as BIMS2020.

Key Points: 
  • Publish Interactive, a publishing technology company, is pleased to announce their participation in this years virtual Business Information Media Summit, known as BIMS2020.
  • Publish Interactive is one of the event sponsors and will have a solution station at which delegates can find out more about the software-as-as-service content delivery system.
  • The conference is unique in that is offers an opportunity for publishers of specialist business information to discuss best practice and meet with their peer group.
  • BIMS2020 is a virtual conference which will be held between 2nd and 4th December 2020.

Leju Reports Third Quarter 2020 Results and Issues Notice of Annual General Meeting

Shareholders, Meetings, Annual general meeting, Corporate law, Organizations, United Kingdom company law
Monday, November 23, 2020 - 9:20am

Non-GAAP income from operations was $24.8 million, an increase of 25% from $19.9 million for the same period of 2019.

Key Points: 
  • Non-GAAP income from operations was $24.8 million, an increase of 25% from $19.9 million for the same period of 2019.
  • "In the fourth quarter, Leju will hold a series of influential annual events marking Double 12.
  • Leju to Hold Annual General Meeting on December 21, 2020
    Leju announced that it will hold its annual general meeting of shareholders (the "AGM") at Room 1120, 11/F, Yinli Building, No.
  • Holders of record of the Company's ordinary shares at the close of business on November 30, 2020 (Eastern Daylight Time) are entitled to receive notice of and attend the annual general meeting or any adjournment or postponement thereof.

DGAP-News: SLOVENSKÉ ENERGETICKÉ STROJÁRNE a. s.: NOTIFICATION OF CONVOCATION OF EXTRAORDINARY GENERAL MEETING

Articles, Corporate law, Business, Board of directors, Business law, Committees, Proxy, Shareholders, Meetings, Extraordinary general meeting
Monday, November 23, 2020 - 9:01am

c) Shareholder has the right to participate in and vote at general meeting, to request at general meeting information and explanations regarding matters of the Company or matters of persons controlled by the Company relating to the subject-matter of general meeting and submit proposals.

Key Points: 
  • c) Shareholder has the right to participate in and vote at general meeting, to request at general meeting information and explanations regarding matters of the Company or matters of persons controlled by the Company relating to the subject-matter of general meeting and submit proposals.
  • At the same time, upon petition of the shareholders, the court determines the chairman of the general meeting who will preside the general meeting until the chairman of the general meeting is appointed.
  • If the court authorizes shareholders to convene the general meeting, the expenses of court proceedings and of general meeting shall be borne by the Company.
  • Board of Directors of SLOVENSK ENERGETICK STROJRNE a.s.
    Annex to notification of convocation of EGM: Template proxy

The9 Limited to Hold Annual General Meeting on December 22, 2020

Shareholders, Meetings, Annual general meeting, The9, ADSS, Articles, Companies, Organizations
Saturday, November 21, 2020 - 3:00am

SHANGHAI, Nov. 20, 2020 /PRNewswire/ -- The9 Limited(Nasdaq: NCTY ) (the "Company"), an established Internet company, today announced that it will hold its annual general meeting of shareholders at the 17 Floor, No.

Key Points: 
  • SHANGHAI, Nov. 20, 2020 /PRNewswire/ -- The9 Limited(Nasdaq: NCTY ) (the "Company"), an established Internet company, today announced that it will hold its annual general meeting of shareholders at the 17 Floor, No.
  • No proposal will be submitted for shareholder approval at the annual general meeting.
  • Beneficial owners of the Company's ADSs are welcome to attend the annual general meeting in person.
  • The notice of the annual general meeting is available on the Company's website at http://www.the9.com/en/agms.html .

Priority Income Fund, Inc. Announces Change to Virtual Meeting for 2020 Annual Meeting of Stockholders

Shareholders, Financial economics, Finance, Meetings, Proxy, Money, Annual general meeting, Stock
Friday, November 20, 2020 - 9:01pm

Stockholders of record at the close of business on September 18, 2020 are entitled to attend and vote at the Annual Meeting.

Key Points: 
  • Stockholders of record at the close of business on September 18, 2020 are entitled to attend and vote at the Annual Meeting.
  • We encourage you to access the Annual Meeting 15 minutes prior to the start time.
  • If you have any other questions about the Annual Meeting or about voting, please call our solicitor, AST Fund Solutions, LLC, at (800) 967-0261.
  • Whether or not stockholders plan to attend the virtual-only Annual Meeting, the Company urges stockholders to vote and submit their proxies in advance of the meeting by one of the methods described in the proxy materials.

Remarks by President Charles Michel after the video conference of the members of the European Council on 19 November 2020

Politicians, Angela Merkel, Government, Chancellor of Germany, Meetings, Formal trilogue meeting
Friday, November 20, 2020 - 8:02am

Chancellor Merkel gave us an update on the state of play of the ongoing discussion following the last trilogue with Parliament.

Key Points: 
  • Chancellor Merkel gave us an update on the state of play of the ongoing discussion following the last trilogue with Parliament.
  • On the mechanism on conditionality, the vast majority of Members States agree with the compromise on the table.
  • Some Member States have indicated that they are not able to support the majority.
  • We will follow up at our next European Council meeting in December.