Meetings

LCI Industries Second-Quarter 2021 Conference Call Scheduled for August 3, 2021, at 8:30 a.m. ET

Retrieved on: 
Tuesday, July 20, 2021
Automotive Manufacturing, Manufacturing, Other Automotive, Recreational vehicles, Performance & Special Interest, Other Transport, Off-Road Trucks & SUVs, Trucking, Fleet management, Maritime, General Automotive, Transport, Aftermarket, Automotive, Engineering, Conference, Meetings

LCI Industries will also host a conference call on Tuesday, August 3, 2021, at 8:30 a.m.

Key Points: 
  • LCI Industries will also host a conference call on Tuesday, August 3, 2021, at 8:30 a.m.
  • ET to discuss the results and other business matters.
  • The conference call may be accessed by dialing (877) 668-4883 for participants in the U.S./Canada or (825) 312-2360 for participants outside the U.S./Canada using the required conference ID 8367487.
  • Individual investors, retail brokers, and the media are invited to listen to a live webcast of the call on the LCI Industries website at www.investors.lci1.com .

Information regarding Annual General Meeting

Retrieved on: 
Tuesday, July 20, 2021
Hibernia REIT, Meetings, Shareholders, Real estate investment trust, Windmill Lane Studios, Annual general meeting, Euronext, Organizations, Companies, Types of business entity

As set out in the Notice of AGM published on 25 June 2021 ("the AGM Notice"), the annual general meeting of Hibernia REIT plc ("the Company") is scheduled to take place at 12pm on Tuesday 27 July 2021 at the Townhall, 1WML, Windmill Lane, Dublin, D02 F206 ("the AGM").

Key Points: 
  • As set out in the Notice of AGM published on 25 June 2021 ("the AGM Notice"), the annual general meeting of Hibernia REIT plc ("the Company") is scheduled to take place at 12pm on Tuesday 27 July 2021 at the Townhall, 1WML, Windmill Lane, Dublin, D02 F206 ("the AGM").
  • We are providing a two-way teleconferencing facility for shareholders to listen to the business of the AGM, as well as ask questions, remotely.
  • Where possible, shareholders are also encouraged to submit questions in advance of the AGM using the methods set out in the AGM Notice.
  • Hibernia REIT plc is an Irish Real Estate Investment Trust ("REIT"), listed on Euronext Dublin and the London Stock Exchange.

Result of AGM and Directorate Change

Retrieved on: 
Monday, July 19, 2021
Articles, Arricano Real Estate plc, Meetings, Shareholders, Corporate law, Annual general meeting, Urmas, Board of directors

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

Key Points: 
  • This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
  • Arricano (AIM: ARO) announces that, with the exception of Resolution 4, all of the resolutions at its annual general meeting today were duly approved.
  • Resolution 4, which concerned the re-appointment of the Company's Chairman, Mr Urmas Somelar, as a Director of the Company, was withdrawn as a result of his decision not to seek re-appointment as Director at the AGM.
  • Mr Somelar today informed the Company of his decision to retire as Director and as Chairman of the Board for personal reasons.

DGAP-News: Virtual Annual General Meeting 2021 of R. STAHL ends with approval of all agenda items

Retrieved on: 
Friday, July 16, 2021
Parliamentary procedure, Meetings, Agenda, Annual general meeting, Ns, Waldenburg, Baden-Württemberg

Virtual Annual General Meeting 2021 of R. STAHL ends with approval of all agenda items

Key Points: 
  • Virtual Annual General Meeting 2021 of R. STAHL ends with approval of all agenda items
    The issuer is solely responsible for the content of this announcement.
  • Virtual Annual General Meeting 2021 of R. STAHL ends with approval of all agenda items
    Waldenburg, 15 July 2021 - R. STAHL AG's 28th Ordinary Annual General Meeting, which like in the prior year again was held as a virtual meeting due to COVID-19, today ended with consent to all agenda items.
  • Also, Wirtschaftsprfungsgesellschaft BDO AG, Hamburg, again was elected as auditor of R. STAHL AG and R. STAHL Group for the current Fiscal Year.
  • In the prior year, 51 shareholders attended R. STAHL's first virtual Annual General Meeting.

Fan Expo Dallas Returns to the Lone Star State with Super Star Power from September 17-19, 2021

Retrieved on: 
Wednesday, July 14, 2021
Multigenre conventions, Fandom, Meetings, Hobbies, Fan Expo, MegaCon, Comic book convention, Toronto Comicon, Informa

DALLAS, July 14, 2021 /PRNewswire/ -- Fan Expo Dallas 2021 is gathering steam as the string of guest announcements continues through the summer.

Key Points: 
  • DALLAS, July 14, 2021 /PRNewswire/ -- Fan Expo Dallas 2021 is gathering steam as the string of guest announcements continues through the summer.
  • Upcoming announcements will include a full programming schedule and other great experiences available at Fan Expo Dallas 2021.
  • "This means our exhibitors, guests, sponsors and fans can safely enjoy the full Fan Expo Dallas experience with confidence."
  • Collectively it hosts over 500,000 fans annually at FAN EXPO Canada, MEGACON Orlando, FAN EXPO Dallas, FAN EXPO Boston, FAN EXPO Denver, Calgary Comics & Entertainment Expo, FAN EXPO Vancouver, Toronto Comicon, Dallas FAN FESTIVAL and Edmonton Comics & Entertainment Expo.

Boston Omaha Corporation Announces Date for 2021 Annual Meeting

Retrieved on: 
Tuesday, July 13, 2021
Residential Building & Real Estate, Banking, Commercial Building & Real Estate, Technology, Construction & Property, Professional services, Advertising, Communications, Telecommunications, Insurance, Finance, Shareholders, Financial markets, Corporate finance, Financial economics, SEC filings, Annual general meeting, Meetings, Omaha, Nebraska, Proxy statement, Stock

If you plan to attend this years meeting, please RSVP here at our event page: Boston Omaha's Sixth Annual Shareholder Meeting .

Key Points: 
  • If you plan to attend this years meeting, please RSVP here at our event page: Boston Omaha's Sixth Annual Shareholder Meeting .
  • You can book your room at: Boston Omaha 2021 Annual Meeting or at (402) 810-9500 and ask for Reservations, then request the room rate for Boston Omaha.
  • Because the 2021 annual meeting of stockholders will be held more than 30 days from the anniversary date of the Company's 2020 annual meeting of stockholders, the deadlines set forth in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission (the "SEC") on April 14, 2020 for stockholder proposals and director nominations for consideration at the 2021 annual meeting no longer apply.
  • Boston Omaha cautions readers not to place undue reliance on any such forward-looking statements, which speak only as of the date made.

Latin Metals Announces Results of Annual General Meeting

Retrieved on: 
Monday, July 12, 2021
Articles, Corporate law, Meetings, Shareholders, OTC Markets Group, Board of directors, Annual general meeting

VANCOUVER, British Columbia, July 12, 2021 (GLOBE NEWSWIRE) -- Latin Metals Inc. (Latin Metals or the Company) - (TSXV: LMS) (OTCQB:LMSQF) announces the results of voting from its Annual General Meeting of shareholders (the Meeting) held on July 7, 2021.

Key Points: 
  • VANCOUVER, British Columbia, July 12, 2021 (GLOBE NEWSWIRE) -- Latin Metals Inc. (Latin Metals or the Company) - (TSXV: LMS) (OTCQB:LMSQF) announces the results of voting from its Annual General Meeting of shareholders (the Meeting) held on July 7, 2021.
  • All resolutions set out in the Companys notice of meeting and information circular were passed by shareholders.
  • Subsequent to the annual general meeting, the board of directors appointed the following officers: Keith Henderson as President & Chief Executive Officer, and Dani Palahanova as Chief Financial Officer and Corporate Secretary.
  • Latin Metals has engaged Lycan Capital Corp. (the Consultant), to lead a new investor communications and outreach program.

The Concerned Shareholders of Fancamp Provide Comment on Champion Agreement and Misleading Press Release Dated July 9, 2021

Retrieved on: 
Monday, July 12, 2021
Meetings, Shareholders, Annual general meeting

The Exchange prohibited Fancamp from closing the ScoZinc Transaction until the 2020 annual general meetings ("AGM") is held.

Key Points: 
  • The Exchange prohibited Fancamp from closing the ScoZinc Transaction until the 2020 annual general meetings ("AGM") is held.
  • Showing utter disregard for Fancamp shareholders, they have postponed the AGM only to announce this Agreement with Champion.
  • This Agreement requires Exchange approval, but Fancamp does not say whether the approval will be sought before the AGM or afterward.
  • The Concerned Shareholders would like to thank the true owners of Fancamp for their tremendous support to date.

Palatin Announces Adjournment of Annual Meeting of Stockholders

Retrieved on: 
Thursday, July 8, 2021
Shareholders, Articles, Corporate law, SEC filings, Meetings, Proxy statement, Statements, Proxy, Board of directors, Annual general meeting, Proxy voting

The Board of Directors believes approval of Proposal 3 is in the best interests of Palatin and its stockholders.

Key Points: 
  • The Board of Directors believes approval of Proposal 3 is in the best interests of Palatin and its stockholders.
  • Proposal 3 is described in more detail in Palatin's proxy statement dated April 26, 2021, furnished to stockholders in connection with the 2021 Annual Meeting.
  • Stockholders who have previously submitted their proxy or otherwise voted for the annual meeting and who do not want to change their vote need not take any action.
  • Palatin's proxy statement, notice of annual meeting, and annual report to shareholders are available free of charge on Palatin's website at www.palatin.com .

DGAP-News: Media and Games Invest SE: Annual General Meeting resolved all proposed agenda items

Retrieved on: 
Thursday, July 8, 2021
Parliamentary procedure, Meetings, Agenda

Media and Games Invest SE: Annual General Meeting resolved all proposed agenda items

Key Points: 
  • Media and Games Invest SE: Annual General Meeting resolved all proposed agenda items
    The issuer is solely responsible for the content of this announcement.
  • Media and Games Invest SE: Annual General Meeting resolved all proposed agenda items
    July 08, 2021 - Media and Games Invest SE ("MGI" or the "Company", ISIN: MT0000580101; ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) has held it's Annual General Meeting for the year 2020 today on July 08, 2021.
  • In accordance with the proposals of the Board of Directors, the Annual General Meeting resolved all agenda topics in favor.
  • The responsible persons below may be contacted for further information.