Meetings

Medcolcanna Announces Mailing of Materials for AGM on July 7, 2021 and Provides Corporate Update

Retrieved on: 
Friday, June 4, 2021
Articles, Shareholder, Stock market, Business, Corporate law, Meetings, United Kingdom company law, English law, Shareholder committee

Shareholders will not be able to attend the annual general and special meeting in person.

Key Points: 
  • Shareholders will not be able to attend the annual general and special meeting in person.
  • Shareholders will have an opportunity to participate at the annual general and special meeting online regardless of their geographic location.
  • Non-registered (beneficial) shareholders who have not duly appointed themselves as proxyholders may still attend the virtual meeting as guests.
  • Guests will be able to listen to the meeting but will not be able to vote at the meeting.

Asensus Surgical 2021 Annual Meeting of Stockholders Is Adjourned

Retrieved on: 
Thursday, June 3, 2021
Surgery, Health, Medical devices, Shareholders, Meetings, Proxy, Adjournment, Annual general meeting, Human communication

Asensus Surgical , Inc. (NYSE American: ASXC), a medical device company that is digitizing the interface between the surgeon and patient to pioneer a new era of Performance-Guided Surgery, today announced that the Companys 2021 Annual Meeting of Stockholders, scheduled to be held on Thursday, June 3, 2021 at 3:00 p.m. (Eastern Time), was adjourned to Tuesday, June 29, 2021 at 11:00 a.m. (Eastern Time).

Key Points: 
  • Asensus Surgical , Inc. (NYSE American: ASXC), a medical device company that is digitizing the interface between the surgeon and patient to pioneer a new era of Performance-Guided Surgery, today announced that the Companys 2021 Annual Meeting of Stockholders, scheduled to be held on Thursday, June 3, 2021 at 3:00 p.m. (Eastern Time), was adjourned to Tuesday, June 29, 2021 at 11:00 a.m. (Eastern Time).
  • The Company adjourned the Annual Meeting to allow its retail stockholders additional time to consider and vote on each of the proposals, which are described in the Proxy Statement.
  • Stockholders who have sold their shares but were a holder of record at the close of business on April 8, 2021, the record date for the Annual Meeting, remain entitled to vote.
  • Proxies submitted to date for the Annual Meeting continue to be valid and will be voted at the Annual Meeting on June 29, 2021 in accordance with the stockholders instructions.

Aegon Annual General Meeting approves all resolutions

Retrieved on: 
Thursday, June 3, 2021
Professional services, Insurance, Finance, Articles, Companies, Corporate law, Business, Shareholders, Aegon N.V., Meetings, Aegon, Annual general meeting, AGM, Board of directors

Aegon N.V.s Annual General Meeting of Shareholders (AGM) today approved all resolutions on the agenda.

Key Points: 
  • Aegon N.V.s Annual General Meeting of Shareholders (AGM) today approved all resolutions on the agenda.
  • The AGM approved the proposal to reappoint Mr. Matt Rider as Chief Financial Officer and member of the Executive Board.
  • The full details of the resolutions approved during the AGM can be found in the AGM archive on aegon.com.
  • Today, Aegon is one of the worlds leading financial services organizations, providing life insurance, pensions and asset management.

Polaris Establishes $5 Million Partnership With the National Forest Foundation

Retrieved on: 
Thursday, June 3, 2021
Other Philanthropy, Automotive, Sports, Automotive Manufacturing, Manufacturing, General Automotive, Environment, Outdoors, Motor Sports, Other Automotive, Recreational vehicles, Performance & Special Interest, Philanthropy, Other Natural Resources, Motorcycles, Fund Raising, Foundation, Alternative Vehicles, Fuels, Aftermarket, Natural Resources, Polaris Inc., UGM-27 Polaris, Polaris, Visual Collaborative, Events, Meetings, Articles

Today, Polaris Inc. (NYSE:PII), a global leader in powersports, announces a new partnership with the National Forest Foundation (NFF).

Key Points: 
  • Today, Polaris Inc. (NYSE:PII), a global leader in powersports, announces a new partnership with the National Forest Foundation (NFF).
  • Through this partnership, the Polaris Foundation will donate $5 million to the National Forest Foundation over five years.
  • The Polaris Fund for Outdoor Recreation is a $5 million investment from Polaris and will paid at $1 million annually from 2021-2025.
  • The National Forest Foundation works on behalf of the American public to inspire personal and meaningful connections to our National Forests.

Synlogic Reminds Stockholders of 2021 Annual General Meeting Details

Retrieved on: 
Thursday, June 3, 2021
Shareholders, Meetings, Proxy, Annual general meeting, Corporate law, Corporate governance

CAMBRIDGE, Mass., June 3, 2021 /PRNewswire/ --Synlogic, Inc. (Nasdaq: SYBX), a clinical stage company bringing the transformative potential of synthetic biology to medicine, reminds stockholders that it will hold its 2021 Annual General Meeting of Stockholders on June 10, 2021 at 9:00 am ET.

Key Points: 
  • CAMBRIDGE, Mass., June 3, 2021 /PRNewswire/ --Synlogic, Inc. (Nasdaq: SYBX), a clinical stage company bringing the transformative potential of synthetic biology to medicine, reminds stockholders that it will hold its 2021 Annual General Meeting of Stockholders on June 10, 2021 at 9:00 am ET.
  • Synlogic's stockholders of record as of April 13, 2021 (the "Record Date"), can attend and vote at the Annual Meeting by accessing the meeting center at www.virtualshareholdermeeting.com/SYBX2021 and entering the control number on the proxy card or Notice of Internet Availability of Proxy Materials previously received.
  • Instructions on how to connect to the Annual Meeting and participate via the Internet are also posted at www.virtualshareholdermeeting.com/SYBX2021 .
  • Whether or not stockholders plan to virtually attend the Annual Meeting, Synlogic urges them 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.

Richardson Electronics, Ltd. to Showcase Key RF and Microwave Suppliers at the 2021 International Microwave Symposium

Retrieved on: 
Wednesday, June 2, 2021
IEEE MTT-S International Microwave Symposium, Microwave, Electrical engineering, Meetings

(NASDAQ: RELL) will be exhibiting in both the in-person and virtual International Microwave Symposium (IMS) 2021 events.

Key Points: 
  • (NASDAQ: RELL) will be exhibiting in both the in-person and virtual International Microwave Symposium (IMS) 2021 events.
  • All attendees are involved in technologies associated with RF, microwave, and THz frequencies.
  • The virtual booth will feature downloadable information on the newest products and technologies and our 2021 RF and Microwave Line Card.
  • For over 70 years, Richardson Electronics has been your industry-leading global provider of engineered solutions, RF & microwave, and power products.

DGAP-News: Leifheit Aktiengesellschaft: Annual General Meeting approves dividend of EUR 1.05 per share

Retrieved on: 
Wednesday, June 2, 2021
Articles, Shareholders, Meetings, Business law, Dividend, Board of directors, Annual general meeting

To avoid health risks for shareholders, employees and the members of Group organs in light of the COVID-19 pandemic, the Annual General Meeting was again held in virtual form.

Key Points: 
  • To avoid health risks for shareholders, employees and the members of Group organs in light of the COVID-19 pandemic, the Annual General Meeting was again held in virtual form.
  • All agenda items were approved by the Annual General Meeting by a large majority.
  • The Annual General Meeting approved the payment of a dividend of EUR 1.05 per eligible no-par-value bearer share for financial year 2020.
  • At the Annual General Meeting, the Board of Management reported in detail on the successful business development of the Leifheit Group in 2020.

Matador Resources Company Announces 2021 Annual Meeting and Webcast Details

Retrieved on: 
Tuesday, June 1, 2021
Energy, Other Energy, Oil, Gas, Articles, Shareholders, Corporate law, Meetings, Dallas, Board of directors, Business, Annual general meeting, Matador, New York Stock Exchange

Matador Resources Company (NYSE: MTDR) (Matador or the Company) will hold its 2021 Annual Meeting of Shareholders on Friday, June 4, 2021 at 9:30 a.m. Central Time.

Key Points: 
  • Matador Resources Company (NYSE: MTDR) (Matador or the Company) will hold its 2021 Annual Meeting of Shareholders on Friday, June 4, 2021 at 9:30 a.m. Central Time.
  • The Annual Meeting will be held at The Westin Galleria Dallas hotel, 13340 Dallas Parkway, Dallas, Texas 75240.
  • Refreshments will be provided beginning at 8:30 a.m. Central Time to provide shareholders the opportunity to have a social time with directors, management and senior staff prior to the meeting.
  • The Annual Meeting will be webcast live.

Notice To Attend Extraordinary General Meeting In SciBase Holding AB (publ)

Retrieved on: 
Monday, May 31, 2021
Shareholders, Meetings, Corporate law, Extraordinary general meeting, Annual general meeting, Organizations

BOLIDEN, Sweden, May 31, 2021 /PRNewswire/ -- The shareholders of SciBase Holding AB (publ), reg.no 556773-4768 (the "Company") are hereby summoned to an extraordinary general meeting on Wednesday 16 June 2021.

Key Points: 
  • BOLIDEN, Sweden, May 31, 2021 /PRNewswire/ -- The shareholders of SciBase Holding AB (publ), reg.no 556773-4768 (the "Company") are hereby summoned to an extraordinary general meeting on Wednesday 16 June 2021.
  • The Company welcomes all shareholders to exercise their voting rights at the meeting through postal voting as described below.
  • The form will be available on the Company's website, http://investors.scibase.se/.The postal voting form is considered as the notification of participation at the annual general meeting.
  • Such general meeting shall take place if the meeting so resolves or if shareholders with at least one tenth of all shares in the Company so requests.

DGAP-News: CPI PROPERTY GROUP - Annual General Meeting of Shareholders

Retrieved on: 
Friday, May 28, 2021
Meetings, Shareholders, Annual general meeting, AGM

The annual general meeting of the shareholders of CPI PROPERTY GROUP (the "Company") was held today in Luxembourg (the "AGM"), with approximately 93.6% of the voting rights present or represented.

Key Points: 
  • The annual general meeting of the shareholders of CPI PROPERTY GROUP (the "Company") was held today in Luxembourg (the "AGM"), with approximately 93.6% of the voting rights present or represented.
  • The AGM approved the statutory and consolidated annual accounts, as well as the allocation of financial results for the financial year ending 31 December 2020.
  • The AGM further resolved to re-appoint the following persons as members of the Company's board of directors until the annual general meeting of 2022: Edward Hughes, Jonathan Lewis, Philippe Magistretti, Martin Nemecek, Tomas Salajka, Omar Sattar, and Oliver Schlink.
  • The AGM also re-approved Ernst & Young as the auditor of the Company until the annual general meeting of 2022.