Meetings

Changes to Annual General Meeting ("AGM")

Retrieved on: 
Wednesday, June 16, 2021
Shareholders, Meetings, Annual general meeting

Those attendees will be officers or employees of the Company.

Key Points: 
  • Those attendees will be officers or employees of the Company.
  • As set out in the Notice of Annual General Meeting, shareholders are encouraged to submit questions in advance of the AGM by emailing [email protected] and including AGM 2021 in the subject line.
  • To be valid, proxy appointments must be received by not later than 2.00 p.m. (London time) (9.00 a.m. Eastern time) on 23 June 2021.
  • Any relevant updates regarding the AGM will be available on the Companys website at www.serabigold.com

GENFIT: June 15, 2021 Combined Shareholders Meeting: Wide support for the resolutions submitted to the shareholders’ vote but quorum not met on first convening

Retrieved on: 
Tuesday, June 15, 2021
Corporate law, Shareholders, Meetings, Articles, Extraordinary general meeting, Quorum, Business law

A new Combined Shareholders Meeting to vote on the same agenda will be convened on June 30, 2021 at 2.30pm Paris time.

Key Points: 
  • A new Combined Shareholders Meeting to vote on the same agenda will be convened on June 30, 2021 at 2.30pm Paris time.
  • As a reminder, on second convening the required quorum to validly deliberate at the Extraordinary General Meeting is 20%.
  • We are now counting on the support of shareholders who have not voted on first convening to vote at the next shareholders meeting on June 30, 2021.
  • As shareholders will be unable to participate physically in the Combined General Meeting, admission cards will therefore not be delivered.

Wall Financial Corporation - Election of Directors at AGM

Retrieved on: 
Tuesday, June 15, 2021
Articles, Shareholders, Corporate law, Corporate governance, Meetings, Annual general meeting, Board of directors, Proxy voting

VANCOUVER, BC, June 15, 2021 /CNW/ - Wall Financial Corporation (the "Company") hereby announces the voting results from its annual general meeting of shareholders held on June 14, 2021 in Vancouver, British Columbia (the "AGM").

Key Points: 
  • VANCOUVER, BC, June 15, 2021 /CNW/ - Wall Financial Corporation (the "Company") hereby announces the voting results from its annual general meeting of shareholders held on June 14, 2021 in Vancouver, British Columbia (the "AGM").
  • A total of 8,366,427 were represented at the meeting, being 25.78% of the Company's issued and outstanding common shares.
  • Shareholders voted in favour of all matters brought before the AGM including setting the number of directors at five, the appointment of auditors for the ensuing year and the authorization of the directors to fix the remuneration payable to the auditors and the election of management's nominees as directors.
  • Detailed results of the proxy votes for the election of directors are provided below:

Advicenne provides an update on its activities following its Annual General Meeting

Retrieved on: 
Tuesday, June 15, 2021
Meetings, Shareholders, Euronext, Annual general meeting, Types of business entity, Organizations

PARIS, France, 17:45 p.m. CET, June 15, 2021 Advicenne (Euronext: ADVIC), a specialty pharmaceutical company dedicated to developing and commercializing innovative treatments for those suffering from rare renal diseases, provides an update on its activities following its Annual General Meeting, which was held virtually on June 14, 2021.

Key Points: 
  • PARIS, France, 17:45 p.m. CET, June 15, 2021 Advicenne (Euronext: ADVIC), a specialty pharmaceutical company dedicated to developing and commercializing innovative treatments for those suffering from rare renal diseases, provides an update on its activities following its Annual General Meeting, which was held virtually on June 14, 2021.
  • During the Annual General Meeting, a majority of shareholders voted for all resolutions as recommended by the Board of Directors.
  • The full results of the AGM are posted on the Companys website and can be found at the following link: https://advicenne.com/investors/ .
  • This will enable Advicenne to resume before the summer its Phase III clinical trial, ARENA 2, in the US.

Epazz DeskFlex is Signing Up New Customers Each Week for Its Desk Booking Software With Vaccine Management

Retrieved on: 
Tuesday, June 15, 2021
Conference hall, Meetings, Rooms, Information technology management

Large organizations are turning to desk booking software to manage this process.

Key Points: 
  • Large organizations are turning to desk booking software to manage this process.
  • DeskFlex desk booking software is the software of choice for enterprises, governments, nonprofits and hospitals.
  • DeskFlex added vaccine management to allow companies to track the percentage of employees who are vaccinated.
  • Founded in 1997, DeskFlex is a pioneer in desk booking software, conference room booking and remote working concepts.

Results of Annual General Meeting

Retrieved on: 
Monday, June 14, 2021
Shareholders, Corporate law, United Kingdom company law, Meetings, Articles, Companies, Annual general meeting, Ordinary resolution, Public limited company, Organizations

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • LONDON, 14 June 2021: Arix Bioscience plc (LSE: ARIX) ("Arix Bioscience" or the "Company"), a global venture capital company focused on investing and building breakthrough biotech companies, today announces that its Annual General Meeting (the "Meeting") was held today, Monday, 14 June 2021, at 14.00 BST.
  • At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 18 May 2021 (the "Notice of AGM"), were proposed and passed by way of a poll.
  • Resolutions 1 to 10 were passed as ordinary resolutions.

OXE Marine AB (PUBL) convening notice for extraordinary general meeting

Retrieved on: 
Sunday, June 13, 2021
Shareholders, Meetings, Corporate law, Extraordinary general meeting, Annual general meeting

STOCKHOLM, June 13, 2021 /PRNewswire/ -- The board of directors of OXE Marine AB (publ) (the "Company") convenes an extraordinary general meeting on 28 June 2021 to resolve on an adjusted long-term incentive program for senior executives, replacing the warrant program resolved by the annual general meeting on 16 April 2021.

Key Points: 
  • STOCKHOLM, June 13, 2021 /PRNewswire/ -- The board of directors of OXE Marine AB (publ) (the "Company") convenes an extraordinary general meeting on 28 June 2021 to resolve on an adjusted long-term incentive program for senior executives, replacing the warrant program resolved by the annual general meeting on 16 April 2021.
  • Compared to the program resolved by the annual general meeting, the new program will result in a maximum dilution of approx.
  • The shareholders in the Company are convened to an extraordinary general meeting of shareholders to be held on Monday 28 June 2021.
  • Such a continued general meeting shall be convened should the general meeting so adopt or if shareholders representing of not less than one-tenth of all shares in the Company so request.

World’s Leading Proxy Advisory Firms ISS and Glass Lewis Recommend T2 Biosystems Stockholders Vote “FOR” the Charter Amendment Proposal – To Increase the Number of Authorized Shares of Common Stock

Retrieved on: 
Friday, June 11, 2021
Financial economics, Shareholders, Finance, Annual general meeting, Meetings, Proxy, Stock, Money

T2 Biosystems, Inc. will be holding its Annual Meeting virtually on June 25, 2021 at 9:00 a.m. Eastern Time atwww.virtualshareholdermeeting.com/TTOO2021.

Key Points: 
  • T2 Biosystems, Inc. will be holding its Annual Meeting virtually on June 25, 2021 at 9:00 a.m. Eastern Time atwww.virtualshareholdermeeting.com/TTOO2021.
  • T2 Biosystems stockholders of record as of April 28, 2021 are entitled to vote at the Annual Meeting.
  • However, all stockholders are encouraged to vote ahead of the meeting, even if you are planning to attend.
  • T2 Biosystems definitive proxy materials, 2020 Annual Report to Stockholders and other relevant information can be found atwww.sec.gov.

Decibel Announces Results of Annual Meeting

Retrieved on: 
Friday, June 11, 2021
Shareholders, Meetings, SEC filings, OTC Markets Group, Decibel, Proxy, Annual general meeting, Articles, Applied sciences, Engineering

CALGARY,AB, June 11, 2021 /PRNewswire/ -Decibel Cannabis Company Inc. (the "Company" or "Decibel") (TSXV: DB) (OTCQB: DBCCF), a premium cannabis producer, is pleased to announce the results of its annual general meeting of shareholders held on June 10, 2021 (the "Meeting").

Key Points: 
  • CALGARY,AB, June 11, 2021 /PRNewswire/ -Decibel Cannabis Company Inc. (the "Company" or "Decibel") (TSXV: DB) (OTCQB: DBCCF), a premium cannabis producer, is pleased to announce the results of its annual general meeting of shareholders held on June 10, 2021 (the "Meeting").
  • Decibel's shareholders approved all matters submitted by the Company for consideration at the Meeting.
  • Due to the special circumstances arising from the global COVID-19 pandemic, and following the guidance of local health authorities for social distancing, Decibel encouraged shareholders to vote in advance of the Meeting using the instructions provided in the Notice of Meeting and Management Informational Circular and Proxy Statement.
  • The Company also provided remote access to the Meeting via an audio webinar.

Renewi plc: Annual Report and Accounts 2021, Notice of Annual General Meeting and Timetable for Proposed Share Capital Consolidation

Retrieved on: 
Friday, June 11, 2021
Meetings, Shareholders, United Kingdom company law, Annual general meeting, Public limited company, Companies, Organizations, Business

Renewi plc: Annual Report and Accounts2021, Notice of Annual General Meeting and Timetable for Proposed Share Capital Consolidation

Key Points: 
  • Renewi plc: Annual Report and Accounts2021, Notice of Annual General Meeting and Timetable for Proposed Share Capital Consolidation
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Annual Report and Accounts 2021, Notice of Annual General Meeting and Timetable for Proposed Share Capital Consolidation
    Following the release of its final results for the year ended 31 March 2021 on 27 May 2021, Renewi announces that it has today published its Annual Report and Accounts 2021.
  • Following the publication of the notice of Annual General Meeting, Renewi also announces that its Annual General Meeting will be held at 11am on Thursday 15 July 2021 at its Milton Keynes offices in the UK.
  • As further explained in the Notice of Meeting, fractional entitlements arising from the Share Consolidation will be aggregated and sold in the market.