Annual general meeting

EQS-News: Resolutions of the Annual General Meeting of Sartorius AG

Retrieved on: 
Wednesday, April 10, 2024
Sartorius AG, Sartorius, Annual general meeting, PwC, Supervisory board

At today’s virtual Annual General Meeting, the shareholders of Sartorius AG approved the proposals of the Executive Board and the Supervisory Board by a large majority, including the proposal to distribute a dividend of 0.74 euros per preference share and 0.73 euros per ordinary share.

Key Points: 
  • At today’s virtual Annual General Meeting, the shareholders of Sartorius AG approved the proposals of the Executive Board and the Supervisory Board by a large majority, including the proposal to distribute a dividend of 0.74 euros per preference share and 0.73 euros per ordinary share.
  • This press release contains forward-looking statements about the future development of the Sartorius Group.
  • Sartorius assumes no liability for updating such statements in light of new information or future events.
  • Sartorius shall not assume any liability for the correctness of this translation.

ABB Ltd: ABB plans to launch new share buyback of up to $1 billion following completion of 2023–2024 program

Retrieved on: 
Wednesday, April 10, 2024
Automation, Share repurchase, SIX Swiss Exchange, Software, Annual general meeting, Treasury, ABB, Engineering, Cryptocurrency

Through this buyback program, ABB repurchased a total of 21,387,687 shares – equivalent to 1.09 percent of its issued share capital at launch of the buyback program – for a total amount of approximately $0.83 billion over the past 12 months.

Key Points: 
  • Through this buyback program, ABB repurchased a total of 21,387,687 shares – equivalent to 1.09 percent of its issued share capital at launch of the buyback program – for a total amount of approximately $0.83 billion over the past 12 months.
  • ABB’s Board of Directors intends to use the capital band approved at the 2023 Annual General Meeting to cancel all shares repurchased under the 2023–2024 share buyback program.
  • Consistent with ABB’s capital allocation principles, the Board of Directors today approved a new share buyback program for capital reduction purposes of up to $1 billion.
  • ABB intends to also use the capital band for the cancellation of the shares repurchased under this new program.

ABB Ltd: ABB launches new share buyback program of up to $1 billion

Retrieved on: 
Wednesday, April 10, 2024
Automation, Derivative, Share repurchase, SIX Swiss Exchange, Software, Annual general meeting, Treasury, ABB, Engineering

On April 1, 2024, ABB will launch its previously announced new share buyback program of up to $1 billion.

Key Points: 
  • On April 1, 2024, ABB will launch its previously announced new share buyback program of up to $1 billion.
  • Since July 2020, ABB has repurchased about 308 million shares for capital reduction purposes for a total amount of approximately $9.4 billion.
  • This includes 21,387,687 shares that were repurchased under the 2023–2024 share buyback program and are expected to be cancelled in Q2 2024.
  • The new share buyback program will be managed by a bank mandated by ABB that, based on trading parameters received from ABB, will make its trading decisions concerning the timing of share repurchases independently of ABB.

EQS-News: Successful 2024 Annual General Meeting of SCHOTT Pharma: Shareholders approve all items on the agenda

Retrieved on: 
Wednesday, April 10, 2024
Annual, EUR, Supervisory board, Frankfurt Stock Exchange, CFO, DAX, Election, Messenger, SDAX, Bank statement, Annual general meeting, SCHOTT, Fine chemical

EQS-News: SCHOTT Pharma AG & Co. KGaA

Key Points: 
  • EQS-News: SCHOTT Pharma AG & Co. KGaA
    Successful 2024 Annual General Meeting of SCHOTT Pharma: Shareholders approve all items on the agenda
    The issuer is solely responsible for the content of this announcement.
  • Successful 2024 Annual General Meeting of SCHOTT Pharma: Shareholders approve all items on the agenda
    SCHOTT Pharma's first Annual General Meeting was held virtually on March 14, 2024
    SCHOTT Pharma, a pioneer in pharma drug containment solutions and delivery systems, held its first Annual General Meeting today.
  • The Annual General Meeting took place virtually and allowed shareholders to interact directly and ask questions to the Management Board and Supervisory Board.
  • “Holding our first Annual General Meeting marks the next milestone in our capital market history.

Annual Report and Notice of AGM

Retrieved on: 
Wednesday, April 10, 2024
Euronext Dublin, Link, PDF, Annual general meeting, AGM, Annual report, Report

Irish Residential Properties REIT plc (the “Company”) has today posted its Annual Report and Accounts for the year ended 31 December 2023 (the "Report and Accounts"), and a notice convening the 2024 Annual General Meeting (the "2024 AGM"), to shareholders.

Key Points: 
  • Irish Residential Properties REIT plc (the “Company”) has today posted its Annual Report and Accounts for the year ended 31 December 2023 (the "Report and Accounts"), and a notice convening the 2024 Annual General Meeting (the "2024 AGM"), to shareholders.
  • The Report and Accounts (in ESEF-compliant and PDF formats) together with the notice of AGM are available to view on the Company's website ( Link ) and have also been submitted to Euronext Dublin, and will shortly be available for inspection at Euronext Dublin OAM Filing ( Link ).
  • The Report and Accounts are also available to view directly by clicking on the link at the end of this announcement.
  • References to the 2024 AGM date in the Report and Accounts should be read as 10 May 2024, reflecting the Company’s announcement on 8 April 2024.

EQS-News: Invitation to Annual General Meeting of Commerzbank on 30 April 2024

Retrieved on: 
Wednesday, April 10, 2024
Commerzbank, Annual, Speech, Supervisory board, Share repurchase, Executive officer, Bank, Supervision, Acquisition, Annual general meeting

Today, Commerzbank AG has published the invitation to its Annual General Meeting on Tuesday, 30 April 2024.

Key Points: 
  • Today, Commerzbank AG has published the invitation to its Annual General Meeting on Tuesday, 30 April 2024.
  • The event will take place virtually without the physical presence of the shareholders or their proxies based on the authorisation in the Articles of Association granted by a large majority of last year's Annual General Meeting.
  • The Annual General Meeting will begin at 10.00 a.m. CET and will be transmitted live on the corporate webpage of Commerzbank for registered and legitimate shareholders.
  • The Annual General Meeting last approved the authorisation to repurchase its own shares in 2020, under which the Bank carried out two share buybacks totalling around 5.45% of the share capital.

EQS-News: Vossloh achieves record sales and significant increase in EBIT in the 2023 financial year

Retrieved on: 
Wednesday, April 10, 2024
Growth, Supervisory board, Order, Deutsche Bahn, Transport, High Speed, Annual general meeting, Banedanmark

Vossloh can look back on an extremely successful financial year 2023, which was characterized by significant sales growth, a substantial increase in EBIT and a considerable improvement in free cash flow.

Key Points: 
  • Vossloh can look back on an extremely successful financial year 2023, which was characterized by significant sales growth, a substantial increase in EBIT and a considerable improvement in free cash flow.
  • Vossloh achieved a remarkable sales growth of 16.1% in 2023 and reached a new all-time high in the rail infrastructure business with group sales of €1,214.3 million.
  • The home market of Germany made a significant contribution to the increase with sales growth of almost 40%.
  • The Vossloh Group's EBIT reached €98.5 million in the year under review, representing a significant increase of 26.2%.

ENOGIA: 2023 annual results

Retrieved on: 
Wednesday, April 10, 2024
Hydrogen, Electricity, Growth, Compressor, Average cost, Light, Sale, TCC, Loss, Annual general meeting, CO2, CSR, Depreciation, Workforce, Marketing, Taiwan Cement, PPA

The ORC Modules business generated revenue of €4.4 million in 2023, an increase of 42%.

Key Points: 
  • The ORC Modules business generated revenue of €4.4 million in 2023, an increase of 42%.
  • Among other significant ORC contract wins, the execution of the Company’s first order in the maritime sector, with Chantiers de l’Atlantique, began in the fourth quarter of 2023.
  • In addition, EBITDA for the second half of 2023 was at breakeven (positive €0.02 million), in line with the target announced in conjunction with the half-year results.
  • Net debt was €2.6 million at the close of the year, putting gearing at 32.6% as of 31 December 2023.

EQS-News: Aumann significantly increases revenue in 2023, doubles EBITDA and achieves new record figures for order intake and liquidity

Retrieved on: 
Wednesday, April 10, 2024
Automation, Annual, Share repurchase, Annual general meeting, Growth, Supervisory board, Annual report, Record, Bookkeeping

Aumann significantly increases revenue in 2023, doubles EBITDA and achieves new record figures for order intake and liquidity

Key Points: 
  • Aumann significantly increases revenue in 2023, doubles EBITDA and achieves new record figures for order intake and liquidity
    The issuer is solely responsible for the content of this announcement.
  • Aumann significantly increases revenue in 2023, doubles EBITDA and achieves new record figures for order intake and liquidity
    Aumann AG ("Aumann", ISIN: DE000A2DAM03), a leading manufacturer of automation solutions for electromobility, successfully continued its profitable growth trajectory in the 2023 financial year.
  • Aumann's revenue grew dynamically by 34.5% to €289.6 million, with revenue in the E-mobility segment increasing particularly strongly by 61.2% to €229.1 million.
  • Order intake exceeded the successful previous year by 14.9% and reached a new record in the company’s history at €339.4 million.

EQS-News: Haier Smart Home publishes figures for financial year 2023: outstanding performance in China and overseas

Retrieved on: 
Wednesday, April 10, 2024
Annual report, Growth, Strategic management, RMB, Digital, ESG, SAN, Haier, Total revenue, Annual general meeting, Yoy, Sustainability, Marketing

Haier Smart Home publishes figures for financial year 2023: outstanding performance in China and overseas

Key Points: 
  • Haier Smart Home publishes figures for financial year 2023: outstanding performance in China and overseas
    The issuer is solely responsible for the content of this announcement.
  • Haier Smart Home publishes figures for financial year 2023: outstanding performance in China and overseas
    Total Revenue of RMB 261.43 billion (previous year: RMB 243.58 billion (restated))
    Qingdao / Shanghai / Hong Kong / Frankfurt, 27 March 2024 - Haier Smart Home Co., Ltd. ("Haier Smart Home" or "the Company", D-share 690D.DE, A-share 00690.SH, H-share 06690.HK), today published its annual report for the year 2023.
  • In September 2020, Haier Smart Home launched its exclusive smart home scenario brand SAN YI NIAO.
  • Haier Smart Home has been able to become a first-class smart home appliance enterprise worldwide by using a strong global branding and introducing smart home technologies to create new business opportunities, like smart buildings.