Meetings | Jotup

Notice of the Twenty-second Annual General Meeting of Shareholders

Retrieved on:

Friday, May 28, 2021

Parliamentary procedure, Meetings, Shareholders, Annual general meeting, Articles, Corporate law, Adjournment, Mass meeting, Human communication, Organizational culture

To transact any other business as may properly be transacted at an Annual General Meeting of the Company.

Key Points:

To transact any other business as may properly be transacted at an Annual General Meeting of the Company.
Shareholders are cordially invited to attend the Twenty-Second Annual General Meeting in person.
Whether or not you plan to be at the Twenty- Second Annual General Meeting, you are urged to return your proxy.
Only shareholders of record at the close of business on April 23, 2021 are entitled to notice of and to vote at the Twenty- Second Annual General Meeting, or any adjournment or postponement of the Twenty- Second Annual General Meeting.

Notice of Annual General Meeting

Retrieved on:

Friday, May 28, 2021

Counties of England, Geography of England, Local government in England, Borough of Guildford, Meetings, Shareholders, Annual general meeting, Guildford, East Horsley, KT postcode area, Leatherhead, AGM

This document provides the formal notice (the "Notice") of the 2021 Annual General Meeting and Special Meeting of the Company to be held at Thatchers Hotel, Guildford Road, East Horsley, Leatherhead, Surrey KT24 6TB, England on 25 June 2021 at 2.00 p.m. (London time) (the "AGM").

Key Points:

This document provides the formal notice (the "Notice") of the 2021 Annual General Meeting and Special Meeting of the Company to be held at Thatchers Hotel, Guildford Road, East Horsley, Leatherhead, Surrey KT24 6TB, England on 25 June 2021 at 2.00 p.m. (London time) (the "AGM").
In view of the continuing risk posed by Covid-19 and having regard to their own safety and that of others, the Board respectfully requests that, Shareholders do not make plans to attend the Meeting in person.
Further details of the restrictions and steps to be taken with respect to voting are set out in the Notice and Management Information Circular contained in this document.
The matters being considered at the 2021 Annual General Meeting and Special Meeting set out in the Notice are, for the most part, items that are routinely considered at such meetings.

GENFIT Informs its Shareholders of Certain Procedures for the Combined General Meeting of June 15, 2021

Retrieved on:

Thursday, May 27, 2021

Proxy, Voting, Corporate law, Shareholders, Articles, Meetings

Since yesterday, shareholders can send their voting instructions, give a proxy to the President of the Combined General Meeting and designate a representative before the Combined General Meeting via the VOTACCESS platform.

Key Points:

Since yesterday, shareholders can send their voting instructions, give a proxy to the President of the Combined General Meeting and designate a representative before the Combined General Meeting via the VOTACCESS platform.
A helpline is equally at hand if shareholders wish to ask any questions on how to vote at the Combined General Meeting.
Online voting for the Combined General Meeting will close the day before the meeting, at 3.00pm Paris time on June 14, 2021.
As shareholders will be unable to participate physically in the Combined General Meeting, admission cards will therefore not be delivered.

Travelzoo® to Hold Virtual Annual Meeting of Stockholders

Retrieved on:

Thursday, May 27, 2021

Meetings, Shareholders, Proxy, Annual general meeting

NEW YORK, May 27, 2021 (GLOBE NEWSWIRE) -- Travelzoo (NASDAQ: TZOO), a global Internet media company that publishes exclusive offers and experiences for members, announced today that due to the ongoing public health impact of the coronavirus (COVID-19) pandemic and to support the health and well-being of its stockholders, the Annual Meeting of Stockholders to be held on Tuesday, June 1, 2021 (the "Annual Meeting"), will be held at 10:00 a.m. (Pacific Daylight Time) in a virtual meeting format only.

Key Points:

NEW YORK, May 27, 2021 (GLOBE NEWSWIRE) -- Travelzoo (NASDAQ: TZOO), a global Internet media company that publishes exclusive offers and experiences for members, announced today that due to the ongoing public health impact of the coronavirus (COVID-19) pandemic and to support the health and well-being of its stockholders, the Annual Meeting of Stockholders to be held on Tuesday, June 1, 2021 (the "Annual Meeting"), will be held at 10:00 a.m. (Pacific Daylight Time) in a virtual meeting format only.
Stockholders will not be able to attend the Annual Meeting in person.
Stockholders may vote during the Annual Meeting by following the instructions available on the meeting website during the meeting.
Whether or not stockholders plan to attend the Annual Meeting, we urge stockholders to vote and submit their proxy in advance of the Annual Meeting by one of the methods described in the Proxy Statement and notice for the Annual Meeting.

Latest news - Next SEDE meetings - 16 and 17 June 2021 - Subcommittee on Security and Defence

Retrieved on:

Thursday, May 27, 2021

Parliamentary procedure, Meetings, Parliament of Singapore, Agenda

The current precautionary measures adopted by the European Parliament to contain the spread of COVID-19 do not affect work on legislative priorities.

Key Points:

The current precautionary measures adopted by the European Parliament to contain the spread of COVID-19 do not affect work on legislative priorities.
Core activities are reduced, but maintained to ensure that the institution's legislative, budgetary, scrutiny functions are maintained.
The meetings will be with remote participation for Members (being able to view and listen to proceedings, ask for the floor and intervene in the meeting).
Following these decisions, the next meeting of the Subcommittee on Security and Defence (SEDE) will take place on 16 and 17 June 2021 (online).The meeting agenda and documents will be published here.

Results of Annual General Meeting

Retrieved on:

Thursday, May 27, 2021

Health, Other Health, Clinical trials, General Health, Pharmaceutical, Biotechnology, Shareholders, Annual general meeting, Meetings, Articles of association

A vote Withheld is not a vote in law and is not counted in the calculation of the votes For or Against a resolution.

Key Points:

A vote Withheld is not a vote in law and is not counted in the calculation of the votes For or Against a resolution.
In accordance with the Companys Articles of Association, on a poll every member present in person or by proxy has one vote for every share held.
The full text of the resolutions may be found in the Notice of the Annual General Meeting, copies of which are available on both the Companys website https://investors.puretechhealth.com/financials-filings/reports and on the National Storage Mechanism.
This press release contains statements that are or may be forward-looking statements, including statements that relate to the company's future prospects, developments, and strategies.

Silver Spike Acquisition Corp. and WM Holding Company, LLC Announce Registration Statement Effectiveness and June 10, 2021 Scheduled Special Meeting to Approve Business Combination

Retrieved on:

Thursday, May 27, 2021

Silver Spike also announced that it will hold the extraordinary general meeting of shareholders (the Special Meeting) on Tuesday June 10, 2021 at 10:00 a.m.

Key Points:

Silver Spike also announced that it will hold the extraordinary general meeting of shareholders (the Special Meeting) on Tuesday June 10, 2021 at 10:00 a.m.
The Special Meeting will be held at the offices of Silver Spike, located at 660 Madison Ave., Suite 1600, New York, New York 10065.
Shareholders of record as of May 19, 2021 are entitled to receive notice of and to vote at the Special Meeting.
You can find more information about Silver Spikes directors and executive officers in the Registration Statement and the proxy statement / prospectus.

STMicroelectronics’ Annual General Meeting 2021

Retrieved on:

Thursday, May 27, 2021

Shareholders, Companies, Meetings, Corporate finance, Dividend, Annual general meeting, International Financial Reporting Standards, AGM, Articles, STMicroelectronics

Schiphol, May 27, 2021 - STMicroelectronics (NYSE: STM), a global semiconductor leader serving customers across the spectrum of electronics applications, announced the results related to the voting items of its 2021 Annual General Meeting of Shareholders (the 2021 AGM), which was held today in Schiphol, the Netherlands.

Key Points:

Schiphol, May 27, 2021 - STMicroelectronics (NYSE: STM), a global semiconductor leader serving customers across the spectrum of electronics applications, announced the results related to the voting items of its 2021 Annual General Meeting of Shareholders (the 2021 AGM), which was held today in Schiphol, the Netherlands.
The adoption of the Company's statutory annual accounts for the year ended December 31, 2020, prepared in accordance with International Financial Reporting Standards (IFRS).
The draft minutes of the AGM will be posted on the General Meeting of Shareholders page of the Companys website ( www.st.com ) within 30 days following the 2021 AGM.
The table below summarizes the full schedule for the quarterly dividend distribution:
Transfer between New York and Dutch registered shares restricted:

Notice of Extraordinary General Meeting of Tobii

Retrieved on:

Thursday, May 27, 2021

Articles, Corporate law, Meetings, Shareholders, Augmentative and alternative communication, DynaVox, Tobii Technology, Extraordinary general meeting, Board of directors, Annual general meeting

For participants in these categories who are employed in Tobii Dynavox, the performance conditions shall be based on average growth of EBITDA less capitalized RnD of the Tobii Dynavox division.

Key Points:

For participants in these categories who are employed in Tobii Dynavox, the performance conditions shall be based on average growth of EBITDA less capitalized RnD of the Tobii Dynavox division.
The Board of Directors proposes that the extraordinary general meeting resolves to authorise the Board of Directors, during the period until the annual general meeting 2022, on one or more occasions, to repurchase class C shares.
A resolution in accordance with item 6 above requires approval of at least nine-tenths (9/10) of the shares represented and votes cast at the general meeting.
Documents to be provided under the Swedish Companies Act will be held available at Tobii AB (publ), Reg.

Notice of Extraordinary General Meeting of Tobii

Retrieved on:

Thursday, May 27, 2021

Articles, Corporate law, Meetings, Shareholders, Augmentative and alternative communication, DynaVox, Tobii Technology, Extraordinary general meeting, Board of directors, Annual general meeting

For participants in these categories who are employed in Tobii Dynavox, the performance conditions shall be based on average growth of EBITDA less capitalized RnD of the Tobii Dynavox division.

Key Points:

For participants in these categories who are employed in Tobii Dynavox, the performance conditions shall be based on average growth of EBITDA less capitalized RnD of the Tobii Dynavox division.
The Board of Directors proposes that the extraordinary general meeting resolves to authorise the Board of Directors, during the period until the annual general meeting 2022, on one or more occasions, to repurchase class C shares.
A resolution in accordance with item 6 above requires approval of at least nine-tenths (9/10) of the shares represented and votes cast at the general meeting.
Documents to be provided under the Swedish Companies Act will be held available at Tobii AB (publ), Reg.