Annual general meeting

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

Sunday, June 13, 2021 - 3:05pm

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.

Talend Announces 2021 Annual Combined General Meeting of Shareholders To Be Held In Camera

Friday, June 11, 2021 - 9:05pm

The Annual Meeting will be held on June 29, 2021 at 2:30 p.m. Paris time as previously announced.

Key Points: 
  • The Annual Meeting will be held on June 29, 2021 at 2:30 p.m. Paris time as previously announced.
  • As disclosed in the Companys definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2021 (the Proxy Statement), ADS holders are not entitled to attend or vote directly at the Annual Meeting.
  • (the Depositary), either directly or through your broker, bank or other nominee, how to vote the shares underlying your ADSs.
  • The Company has been informed by the Depositary that it has set the ADS record date for the Annual Meeting as May 14, 2021.

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

Friday, June 11, 2021 - 2:00pm

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

Friday, June 11, 2021 - 1:00pm

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

Friday, June 11, 2021 - 8:01am

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.

RUBIS: Combined Shareholders' Meeting of June 10, 2021

Thursday, June 10, 2021 - 5:04pm

The Combined Shareholders' Meeting of Rubis was held on Thursday, June 10, 2021, at 2.00 p.m. under the chairmanship of Mr. Gilles Gobin.

Key Points: 
  • The Combined Shareholders' Meeting of Rubis was held on Thursday, June 10, 2021, at 2.00 p.m. under the chairmanship of Mr. Gilles Gobin.
  • Due to the health situation, this Shareholders' Meeting was exceptionally held behind closed doors at Salons Hoche, 9 avenue Hoche, 75008 Paris, France.
  • The Shareholders' Meeting was webcast live on the Company's website ( www.rubis.fr/en/ ) and is still available for replay on the same site, via the following link: 2021 General Meeting (royalcast.com) .
  • They are published on the Company's website ( www.rubis.fr/en/ ), under the tab "Shareholders - General Meeting - General Meeting June 10, 2021 - Other Documents".

BlackBerry to Hold Annual General Meeting on June 23, 2021

Thursday, June 10, 2021 - 1:30pm

WATERLOO, ON, June 10, 2021 /PRNewswire/ -- BlackBerry Limited (NYSE: BB; TSX: BB) will hold its Annual General Meeting (AGM) virtually, on June 23, 2021, at 1:00 pm ET.

Key Points: 
  • WATERLOO, ON, June 10, 2021 /PRNewswire/ -- BlackBerry Limited (NYSE: BB; TSX: BB) will hold its Annual General Meeting (AGM) virtually, on June 23, 2021, at 1:00 pm ET.
  • The virtual meeting platform now has additional functionality that will permit non-registered or beneficial shareholders to submit questions during the meeting.
  • A non-registered or beneficial shareholder owns shares indirectly through a bank, broker or other nominee and not in their own name.
  • Non-registered or beneficial shareholders should log in to the meeting by clicking "I have a login", instead of "Guest".

R.E.A. Holdings plc: Result of AGM

Thursday, June 10, 2021 - 11:01am

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.
  • Annual General Meeting of R.E.A.
  • Holdings plc (the "company")
    All the resolutions set out in the notice of the company's annual general meeting dated 10 June 2021 were duly passed at the annual general meeting held today.

Bear Creek Mining Reports Voting Results from Annual General Meeting

Wednesday, June 9, 2021 - 5:42pm

Vancouver, British Columbia--(Newsfile Corp. - June 9, 2021) - Bear Creek Mining Corporation (TSXV: BCM) (OTCQX: BCEKF) (BVL: BCM) ("Bear Creek" or the "Company") announces that shareholders of the Company voted in favour of all items of business to be acted on at its Annual General Meeting ("AGM") held via live webcast on June 8, 2021.

Key Points: 
  • Vancouver, British Columbia--(Newsfile Corp. - June 9, 2021) - Bear Creek Mining Corporation (TSXV: BCM) (OTCQX: BCEKF) (BVL: BCM) ("Bear Creek" or the "Company") announces that shareholders of the Company voted in favour of all items of business to be acted on at its Annual General Meeting ("AGM") held via live webcast on June 8, 2021.
  • In addition to approving other matters described in the Company's Information Circular dated April 21, 2021, shareholders elected Catherine McLeod-Seltzer, Anthony Hawkshaw, Andrew Swarthout, Kevin Morano, Stephen Lang, Alfredo Bullard and Alan Hair to serve on the Company's Board of Directors (the "Board") for the ensuing year, and confirmed, ratified and approved the Company's stock option plan dated March 19, 2008.
  • Following the AGM, the Board re-appointed Catherine McLeod-Seltzer as Chair of the Company, Anthony Hawkshaw as President and CEO, Paul Tweddle as Chief Financial Officer, Eric Caba as Chief Operating Officer, and Barbara Henderson as Vice President Corporate Communications and Corporate Secretary, and constituted its standing committees for the ensuing year including the Audit, Compensation, Nominating and Corporate Governance, and Operating, Safety and Sustainability Committees.
  • On behalf of the Board of Directors,

DGAP-News: Instone Real Estate Group AG: Second virtual general meeting of Instone Real Estate Group AG was successful

Wednesday, June 9, 2021 - 4:06pm

Instone Real Estate Group AG: Second virtual general meeting of Instone Real Estate Group AG was successful

Key Points: 
  • Instone Real Estate Group AG: Second virtual general meeting of Instone Real Estate Group AG was successful
    The issuer is solely responsible for the content of this announcement.
  • Essen, June 9th, 2021: The Annual General Meeting 2021 of Instone Real Estate Group AG ("Instone") was held today, Wednesday, June 9th, 2021, for the second time as a virtual shareholders' meeting due to Corona.
  • Due to the overall successful 2020 financial year despite the pandemic, the Annual General Meeting resolved to distribute a first-time dividend of EUR 0.26 per share.
  • The Annual General Meeting also approved all other proposed resolutions by the Management Board and the Supervisory Board with a large majority.