Meetings

PPG announces plans for 2020 virtual annual meeting of shareholders

Retrieved on: 
Thursday, March 26, 2020

PPG (NYSE: PPG) today announced that its Annual Meeting of Shareholders will be held in a virtual meeting webcast format at 11 a.m. EDT on Thursday, April 16.

Key Points: 
  • PPG (NYSE: PPG) today announced that its Annual Meeting of Shareholders will be held in a virtual meeting webcast format at 11 a.m. EDT on Thursday, April 16.
  • PPG shareholders, as of the close of business on February 21, 2020 (the record date for the annual meeting), are entitled to join the live virtual meeting.
  • After pre-registering, you will receive an e-mail prior to the meeting with a link and instructions for entering the virtual meeting.
  • In order to maintain the interactive nature of the virtual meeting, attendees will be able to:
    Any shareholder wishing to attend the virtual annual meeting should register for the meeting by April 14, 2020.

Williams to Hold Virtual Annual Meeting of Stockholders

Retrieved on: 
Thursday, March 26, 2020

The Annual Meeting will be convened in person at the companys headquarters and immediately adjourn to a virtual meeting.

Key Points: 
  • The Annual Meeting will be convened in person at the companys headquarters and immediately adjourn to a virtual meeting.
  • Stockholders at the close of business on the record date of February 28, 2020, are eligible to vote at the Annual Meeting.
  • Once admitted to the Annual Meeting, stockholders will be able to ask questions and vote during the Annual Meeting by following the instructions on the Annual Meeting website.
  • All stockholders are urged to vote and submit proxies in advance of the Annual Meeting by one of the methods described in the Annual Meeting proxy materials.

STMicroelectronics Reports on Main Resolutions to be Proposed at the 2020 Annual General Meeting of Shareholders

Retrieved on: 
Wednesday, March 25, 2020

Geneva, March 25, 2020 - STMicroelectronics (NYSE: STM), a global semiconductor leader serving customers across the spectrum of electronics applications, announced the main resolutions to be submitted for adoption at the Annual General Meeting of Shareholders (AGM) which will be held in Schiphol, the Netherlands, on May 28, 2020.

Key Points: 
  • Geneva, March 25, 2020 - STMicroelectronics (NYSE: STM), a global semiconductor leader serving customers across the spectrum of electronics applications, announced the main resolutions to be submitted for adoption at the Annual General Meeting of Shareholders (AGM) which will be held in Schiphol, the Netherlands, on May 28, 2020.
  • The main resolutions, proposed by the Supervisory Board, include:
    The adoption of the Company's statutory annual accounts for the year ended December 31, 2019, prepared in accordance with International Financial Reporting Standards (IFRS).
  • The record date for all shareholders to participate at the Annual General Meeting of Shareholders will be April 30, 2020.
  • We are therefore taking precautionary measures to limit the risk of infection for all involved in our business operations.

Washington Trust Bancorp, Inc. Announces Remote Access Option for Annual Meeting of Shareholders

Retrieved on: 
Wednesday, March 25, 2020

As described in the proxy materials for the Annual Meeting that were previously distributed, shareholders as of the close of business on March 2, 2020, the record date, will be eligible to participate in the Annual Meeting.

Key Points: 
  • As described in the proxy materials for the Annual Meeting that were previously distributed, shareholders as of the close of business on March 2, 2020, the record date, will be eligible to participate in the Annual Meeting.
  • Shareholders who would like to participate in the live webcast of the Annual Meeting should visit www.virtualshareholdermeeting.com/WASH2020 and enter the control number found on the proxy card, voting instruction form or Notice of Annual Meeting.
  • Shareholders attending the Annual Meeting via live webcast or in person will have the opportunity to vote their shares during the Annual Meeting.
  • Washington Trust Bancorp, Inc., the parent of The Washington Trust Company, had $5.3 billion in assets as of December 31, 2019.

Dominion Energy Will Hold Virtual Annual Meeting in 2020

Retrieved on: 
Wednesday, March 25, 2020

RICHMOND, Va., March 25, 2020 /PRNewswire/ --As previously disclosed, Dominion Energy, Inc. (NYSE: D), will hold its annual meeting of shareholders on Wednesday, May 6, 2020, at 9:30 a.m.

Key Points: 
  • RICHMOND, Va., March 25, 2020 /PRNewswire/ --As previously disclosed, Dominion Energy, Inc. (NYSE: D), will hold its annual meeting of shareholders on Wednesday, May 6, 2020, at 9:30 a.m.
  • Shareholders of record as of the close of business Feb. 28, 2020, may attend the meeting virtually by visiting www.virtualshareholdermeeting.com/D2020 .
  • Technical assistance will be available during registration and during the annual meeting for shareholders or their proxies at the following phone number:1-800-586-1548(U.S.) or 303-562-9288 (International).
  • Information regarding voting and accessing the virtual annual meeting, as well as how to ask questions at the meeting may be found in Dominion Energy's Proxy Statementthat has been filed with the U.S. Securities and Exchange Commission.

BROOGE HOLDINGS ANNOUNCES CHANGE OF LOCATION AND TIME OF EXTRAORDINARY GENERAL MEETING TO CHANGE NAME

Retrieved on: 
Wednesday, March 25, 2020

The Meeting cannot be held at the original time and location as a result of legal restrictions imposed in response to the coronavirus disease 2019 pandemic which will prevent a quorum from being present at the original time and location.

Key Points: 
  • The Meeting cannot be held at the original time and location as a result of legal restrictions imposed in response to the coronavirus disease 2019 pandemic which will prevent a quorum from being present at the original time and location.
  • Shareholders are directed to the instructions available in both the Notice of Extraordinary General Meeting and the Notice of Adjournment of Extraordinary General Meeting on how to attend the Meeting and vote their shares, either in person or by telephone.
  • The Notice of Extraordinary General Meeting, the Form of Amended and Restated Memorandum and Articles of Association of the Company, the Notes to the Proxy Card for the Meeting, and the Notice of Adjournment of Extraordinary General Meeting are available at:
    Brooge Holdings Limited is an exempted company incorporated under the laws of the Cayman Islands.
  • Brooge Holdings conducts all of its business and operations through its wholly-owned subsidiary Brooge Petroleum and Gas Investment Company FZE (BPGIC), a Fujairah Free Zone Entity.

Newmont Announces Moving to a Virtual Meeting for 2020 Annual Meeting of Stockholders

Retrieved on: 
Wednesday, March 25, 2020

Newmont Corporation (NYSE: NEM, TSX: NGT) (Newmont or the Company) provided notice today of an update to the location for the Companys 2020 Annual Meeting of Stockholders via the filing of additional proxy materials with the SEC.

Key Points: 
  • Newmont Corporation (NYSE: NEM, TSX: NGT) (Newmont or the Company) provided notice today of an update to the location for the Companys 2020 Annual Meeting of Stockholders via the filing of additional proxy materials with the SEC.
  • Due to the emerging public health impact of the COVID-19 pandemic, Newmonts 2020 Annual Meeting of Stockholders (Annual Meeting) will be held in a virtual only meeting format on Tuesday, April 21, 2020, at 8:00 a.m. Mountain Time.
  • We expect this modification in meeting format to be effective for this year only and to revert back to an in-person annual meeting in future years after public health conditions have improved.
  • Whether or not you plan to virtually attend the Annual Meeting, please vote as soon as possible by one of the methods described in the proxy materials for the Annual Meeting to ensure that your shares are represented and voted at the Annual Meeting.

HMN Financial, Inc. Announces April 28, 2020 Annual Meeting of Stockholders Will be Virtual Only

Retrieved on: 
Wednesday, March 25, 2020

The meeting will still be held on Tuesday, April 28, 2020 at 10:00 a.m. local time as previously announced.

Key Points: 
  • The meeting will still be held on Tuesday, April 28, 2020 at 10:00 a.m. local time as previously announced.
  • As described in the proxy materials for the annual meeting previously distributed, stockholders of record at the close of business on March 2, 2020, are the stockholders entitled to receive notice of, and to vote at, the meeting and any adjournments or postponements thereof.
  • There will be a process available to vote online during the virtual meeting.
  • Stockholders will have the opportunity to submit questions during the virtual event using the directions on the meeting website that day.

Notice Of Change Of Location Of Annual Meeting Of Shareholders To Be Held On April 20, 2020

Retrieved on: 
Wednesday, March 25, 2020

As previously announced, the Annual Meeting will be held on Monday, April 20, 2020 at 10:00 a.m., Mountain Time.

Key Points: 
  • As previously announced, the Annual Meeting will be held on Monday, April 20, 2020 at 10:00 a.m., Mountain Time.
  • In light of public health concerns regarding the coronavirus outbreak, the Annual Meeting will be held in avirtualmeeting format only.
  • Shareholders will not be able to attend the Annual Meeting in-person.
  • You may vote during the Annual Meeting by following the instructions available on the meeting website during the meeting.

EVERCEL ANNOUNCES ANNUAL MEETING OF STOCKHOLDERS

Retrieved on: 
Wednesday, March 25, 2020

Stockholders will be able to attend the annual meeting virtually by visiting www.virtualshareholdermeeting.com/EVRC2020 on the date of the annual meeting.

Key Points: 
  • Stockholders will be able to attend the annual meeting virtually by visiting www.virtualshareholdermeeting.com/EVRC2020 on the date of the annual meeting.
  • Stockholders wishing to vote at the annual meeting (as opposed to prior to the annual meeting by proxy) should be careful to read the instructions set forth below.
  • If you do not comply with the procedures described here for attending the annual meeting online, you will not be able to participate in the annual meeting but may view the annual meeting webcast.
  • Stockholders may participate in the annual meeting by visiting www.virtualshareholdermeeting.com/EVRC2020 ; interested persons who were not stockholders as of the close of business on February 27, 2020 may view, but not participate, in the annual meeting via www.virtualshareholdermeeting.com/EVRC2020 .