Annual general meeting

DGAP-News: cyan AG successfully concludes virtual general meeting

Friday, July 3, 2020 - 8:00am

Munich, July 3, 2020 - The Management Board and Supervisory Board of cyan AG received great approval from the shareholders at the virtual general meeting.

Key Points: 
  • Munich, July 3, 2020 - The Management Board and Supervisory Board of cyan AG received great approval from the shareholders at the virtual general meeting.
  • This directive regulates the participation or submission of voting rights during a virtual Annual General Meeting.
  • Michael Sieghart, CFO of cyan AG: "We are very satisfied with the results of this first virtual general meeting.
  • In December 2018, cyan was able to win a global group contract with Orange in an international tendering process.

RTI Surgical Holdings, Inc.® to Hold Virtual-Only Annual Meeting of Stockholders

Thursday, July 2, 2020 - 9:05pm

To take part in the Annual Meeting, stockholders can join the webcast at www.virtualshareholdermeeting.com/RTIX2020 (the Annual Meeting Website).

Key Points: 
  • To take part in the Annual Meeting, stockholders can join the webcast at www.virtualshareholdermeeting.com/RTIX2020 (the Annual Meeting Website).
  • To be admitted to the webcast on the Annual Meeting Website, stockholders must enter the control number found on the stockholders proxy card, voting instruction form, or notice previously received by stockholders.
  • Stockholders may vote during the Annual Meeting by following the instructions available on the Annual Meeting Website.
  • Stockholders will also have the opportunity to submit questions during the virtual event by using the directions available on the live Annual Meeting Website.

Limbach Holdings Provides Update on Annual Meeting Format

Thursday, July 2, 2020 - 9:30pm

The Company urges stockholders to vote and submit proxies in advance of the Annual Meeting by one of the methods described in the proxy materials for the Annual Meeting.

Key Points: 
  • The Company urges stockholders to vote and submit proxies in advance of the Annual Meeting by one of the methods described in the proxy materials for the Annual Meeting.
  • Although the Annual Meeting will be held in a virtual-only format this year, the Company remains committed to stockholder engagement and currently intends to return to an in-person annual meeting for future annual meetings held under normal circumstances.
  • Stockholders who attend the virtual Annual Meeting by following the instructions below will have an opportunity to vote and to submit questions electronically during the meeting.
  • You will then be provided with a unique join link via a meeting invitation email to attend the virtual Annual Meeting.

DGAP-News: Annual general meeting of Berentzen-Gruppe Aktiengesellschaft: Dividend of EUR 0.28 per share agreed

Thursday, July 2, 2020 - 1:05pm

Annual general meeting of Berentzen-Gruppe Aktiengesellschaft: Dividend of EUR 0.28 per share agreed

Key Points: 
  • Annual general meeting of Berentzen-Gruppe Aktiengesellschaft: Dividend of EUR 0.28 per share agreed
    The issuer is solely responsible for the content of this announcement.
  • By a large majority, the shareholders agreed to the proposed dividend of EUR 0.28 per share.
  • The shareholders also formally approved the actions of the Executive Board and the Supervisory Board at the annual general meeting.
  • As the annual general meeting drew to a close, so did the Supervisory Board mandate of Danil M. G. van Vlaardingen.

Credit Acceptance Announces Change of Location of 2020 Annual Meeting of Shareholders

Thursday, July 2, 2020 - 1:00pm

Only shareholders of record of the Company at the close of business on May 21, 2020, the record date for the Annual Meeting, are entitled to notice of and to vote at the Annual Meeting.

Key Points: 
  • Only shareholders of record of the Company at the close of business on May 21, 2020, the record date for the Annual Meeting, are entitled to notice of and to vote at the Annual Meeting.
  • Shareholders that owned their Credit Acceptance Corporation shares as of the record date for the Annual Meeting through a bank, broker or other intermediary in street name must register in advance to attend and participate in the Annual Meeting.
  • Whether or not shareholders plan to attend the Annual Meeting through the live audio webcast, we urge shareholders to vote by proxy in advance of the meeting.
  • The Company has made available to shareholders of record, and filed with the Securities and Exchange Commission, a notice of change of location of annual meeting of shareholders that contains additional information about attending and participating in the virtual-only Annual Meeting.

DGAP-News: JOST Werke AG: ​​​​​​​Strong shareholders' support at the Annual General Meeting of JOST Werke AG

Wednesday, July 1, 2020 - 2:08pm

Neu-Isenburg, July 1st, 2020: The shareholders of JOST Werke AG ("JOST") approved all resolutions proposed by the Management Board and the Supervisory Board by a large majority at the Annual General Meeting (AGM), which took place today.

Key Points: 
  • Neu-Isenburg, July 1st, 2020: The shareholders of JOST Werke AG ("JOST") approved all resolutions proposed by the Management Board and the Supervisory Board by a large majority at the Annual General Meeting (AGM), which took place today.
  • The shareholders' meeting, which had been originally planned for May 7, 2020, could not take place due to the coronavirus pandemic.
  • The virtual AGM was broadcast on the company's website for all registered shareholders of JOST Werke AG.
  • Joachim Drr, CEO of JOST Werke AG, said: "We are delighted by the strong support and trust of our shareholders.

Lenta PLC: EGM Notice 2020

Tuesday, June 30, 2020 - 6:03pm

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • Distribution by the Company of notice of the Extraordinary General Meeting (together with the proxy form relating thereto, the "EGM Notice")
    The Company announces that the EGM Notice has today been dispatched to shareholders.
  • The EGM Notice can be viewed on the Company's website at www.lentainvestor.com .

DGAP-News: Annual General Meeting of Wacker Neuson SE votes to suspend dividend payout; shareholder representatives on the Supervisory Board appointed for a further term

Tuesday, June 30, 2020 - 5:04pm

Annual General Meeting of Wacker Neuson SE votes to suspend dividend payout; shareholder representatives on the Supervisory Board appointed for a further term

Key Points: 
  • Annual General Meeting of Wacker Neuson SE votes to suspend dividend payout; shareholder representatives on the Supervisory Board appointed for a further term
    The issuer is solely responsible for the content of this announcement.
  • Annual General Meeting of Wacker Neuson SE votes to suspend dividend payout; shareholder representatives on the Supervisory Board appointed for a further term
    Munich, June 30, 2020 - At today's Annual General Meeting, held virtually this year as a result of the special circumstances surrounding the COVID-19 pandemic, Wacker Neuson SE shareholders approved all items on the agenda proposed for resolution.
  • The terms of all four shareholder representatives on the Supervisory Board ended with the close of today's Annual General Meeting.
  • The Annual General Meeting further resolved to formally approve the actions of the Executive Board and the Supervisory Board for fiscal 2019.

Altisource Issues Statement on Front Yard Residential Corporation’s 2020 Annual Meeting of Shareholders

Tuesday, June 30, 2020 - 4:26pm

We believe that the results of the shareholder votes at the 2020 Annual Meeting of Shareholders demonstrate that a significant number of RESI shareholders share our concerns about the Company and the Board.

Key Points: 
  • We believe that the results of the shareholder votes at the 2020 Annual Meeting of Shareholders demonstrate that a significant number of RESI shareholders share our concerns about the Company and the Board.
  • We believe RESIs shareholders are entitled to responses to their questions and engagement from the Board.
  • Unfortunately, RESI continued its practice of stifling shareholder participation in the annual meeting process by holding a perfunctory meeting lacking in substance.
  • Not only did RESI limit shareholder participation at the Annual Meeting by permitting shareholders to ask only one question each, the Company did not address a single question from shareholders at its 2020 Annual Meeting.

Bulletin from the Annual General Meeting 2020

Tuesday, June 30, 2020 - 3:55pm

STOCKHOLM, June 30, 2020 /PRNewswire/ -- At the Annual General Meeting of RaySearch Laboratories AB (publ) held today, the following resolutions were adopted.

Key Points: 
  • STOCKHOLM, June 30, 2020 /PRNewswire/ -- At the Annual General Meeting of RaySearch Laboratories AB (publ) held today, the following resolutions were adopted.
  • The Annual General Meeting adopted the balance sheets and income statements and discharged the members of the board and the CEO from liability.
  • It was resolved that the accumulated profit, amounting to SEK 206,198,000 be brought forward and balanced in the new accounts.
  • The Annual General Meeting also approved the board's proposal regarding amendments of the articles of association.