Annual general meeting

Aviat Announces Change to Location and Format of 2020 Annual Meeting

Aviat Networks, Shareholders, Annual general meeting, Proxy, Aviat
Wednesday, October 28, 2020 - 8:03pm

The annual meeting will still be held on Wednesday, November 11, 2020 at 12:30 p.m., Central Time, as previously announced.

Key Points: 
  • The annual meeting will still be held on Wednesday, November 11, 2020 at 12:30 p.m., Central Time, as previously announced.
  • However, stockholders will no longer be allowed to physically attend the Annual Meeting.
  • For additional information regarding how stockholders may access, vote and participate in the virtual Annual Meeting, please refer to Aviat Networks' proxy materials relating to the Annual Meeting, which were filed with the Securities and Exchange on September 25, 2020 and supplemented on October 28, 2020.
  • Aviat Networks, Inc.is the leading expert in wireless transport solutions and works to provide dependable products, services and support to its customers.

DGAP-News: UMT confirms forecast for the financial year 2020 - Virtual Annual General Meeting planned for December 2020

Annual general meeting, Meetings, Shareholders, UMT
Tuesday, October 27, 2020 - 1:29pm

"Thus, the UMT Management once again expressly reaffirms the previous forecast despite the ongoing Covid-19 pandemic.

Key Points: 
  • "Thus, the UMT Management once again expressly reaffirms the previous forecast despite the ongoing Covid-19 pandemic.
  • Against the background of the Covid-19-related meeting bans, the UMT Management decided to hold this year's Annual General Meeting as a virtual event.
  • UMT asks its shareholders to inform themselves regularly on the company's website about the specific date and the course of the Annual General Meeting.
  • The convening of the virtual Annual General Meeting will be published in the electronic Federal Gazette in November at the latest.

NioCorp to Conduct Annual Meeting on Thursday, Nov. 5, 2020

Shareholders, Articles, Meetings, Annual general meeting, Proxy, Corporations, Corporate governance, Business, Corporate law
Tuesday, October 27, 2020 - 11:00am

CENTENNIAL, Colo., Oct. 27, 2020 /PRNewswire/ --NioCorp Developments Ltd. ("NioCorp" or the "Company") (TSX: NB; OTCQX: NIOBF) is pleased to announce that it will conduct its 2020 Annual General Meeting ("AGM") at 10 a.m. Mountain time on Thursday, November 5, 2020 at 7000 S. Yosemite Street, Lower Level Conference Room, Centennial, Colorado, 80112.

Key Points: 
  • CENTENNIAL, Colo., Oct. 27, 2020 /PRNewswire/ --NioCorp Developments Ltd. ("NioCorp" or the "Company") (TSX: NB; OTCQX: NIOBF) is pleased to announce that it will conduct its 2020 Annual General Meeting ("AGM") at 10 a.m. Mountain time on Thursday, November 5, 2020 at 7000 S. Yosemite Street, Lower Level Conference Room, Centennial, Colorado, 80112.
  • Shareholders of record as of September 18, 2020 are able to vote their shares on the proposals to be considered at the AGM either by proxy in advance of the meeting or at the meeting.
  • Shareholders of record as of September 18, 2020 are able to vote their shares on the proposals to be considered at the AGM either by proxy in advance of the meeting or at the meeting.
  • Shareholders eligible to vote their shares are strongly encouraged to do so via proxy in advance of the November 5, 2020 AGM in Colorado.

Sunlands Technology Group to Hold Annual General Meeting on December 10, 2020

Riverland, Sunland, Meetings, Shareholders, New York Stock Exchange, Annual general meeting, STG, AGM, New York City
Monday, October 26, 2020 - 10:00am

BEIJING, Oct. 26, 2020 /PRNewswire/ -- Sunlands Technology Group (NYSE: STG) ("Sunlands" or the "Company"), a leader in China's online post-secondary and professional education, today announced that it will hold its annual general meeting of shareholders (the "AGM") at 7th Floor Building 6, Chaolai Science Park, No.

Key Points: 
  • BEIJING, Oct. 26, 2020 /PRNewswire/ -- Sunlands Technology Group (NYSE: STG) ("Sunlands" or the "Company"), a leader in China's online post-secondary and professional education, today announced that it will hold its annual general meeting of shareholders (the "AGM") at 7th Floor Building 6, Chaolai Science Park, No.
  • No proposal will be submitted to shareholders for approval and no resolutions will be considered, voted upon, passed or adopted at the AGM.
  • Sunlands Technology Group (NYSE: STG) ("Sunlands" or the "Company"), formerly known as Sunlands Online Education Group, is the leader in China's online post-secondary and professional education.
  • Sunlands has a deep understanding of the educational needs of its prospective students and offers solutions that help them achieve their goals.

Condor Hospitality Schedules Annual Meeting of Shareholders

Construction & Property, Lodging, REIT, Travel, Shareholders, SEC filings, Meetings, Proxy statement, Statements, Articles, Real estate investment trust, Annual general meeting, Adjournment, Corporations, Human communication
Friday, October 23, 2020 - 12:00pm

Condor Hospitality Trust, Inc. (NYSE American: CDOR) (the Company), a hotel-focused real estate investment trust (REIT) headquartered and incorporated in the state of Maryland, today announced that it has set December 15, 2010 as the date of the Annual Meeting of Shareholders of Condor Hospitality Trust, Inc.

Key Points: 
  • Condor Hospitality Trust, Inc. (NYSE American: CDOR) (the Company), a hotel-focused real estate investment trust (REIT) headquartered and incorporated in the state of Maryland, today announced that it has set December 15, 2010 as the date of the Annual Meeting of Shareholders of Condor Hospitality Trust, Inc.
  • The 2020 Annual Meeting will be held at a time and location to be determined and specified in the Companys proxy statement related to the 2020 Annual Meeting.
  • November 5, 2020 has been set as the record date for shareholders of the Company entitled to notice of and to vote at the 2020 Annual Meeting or any adjournment or postponement.
  • The Company has set a new deadline for the receipt of any shareholder proposals submitted pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, for inclusion in the Companys proxy materials for the 2020 Annual Meeting because the 2020 Annual Meeting is more than 30 days from the anniversary date of the 2019 annual meeting .

Nomination committee in Oncopeptides established

Articles, Meetings, Corporate law, Committees, Shareholders, Board of directors, Business law, Committee, Nomination, Annual general meeting
Wednesday, October 21, 2020 - 7:42am

STOCKHOLM, Oct. 21, 2020 /PRNewswire/ -- Oncopeptides AB (publ) (Nasdaq Stockholm: ONCO), today announced that the composition of the Nomination Committee for the Annual General Meeting 2021 has been established.

Key Points: 
  • STOCKHOLM, Oct. 21, 2020 /PRNewswire/ -- Oncopeptides AB (publ) (Nasdaq Stockholm: ONCO), today announced that the composition of the Nomination Committee for the Annual General Meeting 2021 has been established.
  • According to the principles for the appointment of the Nomination Committee in Oncopeptides AB (publ), the Nomination Committee for the Annual General Meeting 2021 shall be composed of members appointed by the three largest shareholders in terms of voting rights as of September 30, along with the Chairman of the Board of Directors.
  • The Nomination Committee's proposals will be presented in the Notice to the Annual General Meeting 2021 and on Oncopeptides' website, www.oncopeptides.com .
  • Shareholders who wishes to submit proposals to the Nomination Committee can do so by sending an e-mail to info@oncopeptides.com (subject "Nomination Committee") or by letter posted to Oncopeptides AB (publ), Attn: Oncopeptides Nomination Committee, Luntmakargatan 46, SE-111 37 Stockholm, Sweden.

Nomination committee in Oncopeptides established

Articles, Meetings, Corporate law, Committees, Shareholders, Board of directors, Business law, Committee, Nomination, Annual general meeting
Wednesday, October 21, 2020 - 7:39am

STOCKHOLM, Oct. 21, 2020 /PRNewswire/ -- Oncopeptides AB (publ) (Nasdaq Stockholm: ONCO), today announced that the composition of the Nomination Committee for the Annual General Meeting 2021 has been established.

Key Points: 
  • STOCKHOLM, Oct. 21, 2020 /PRNewswire/ -- Oncopeptides AB (publ) (Nasdaq Stockholm: ONCO), today announced that the composition of the Nomination Committee for the Annual General Meeting 2021 has been established.
  • According to the principles for the appointment of the Nomination Committee in Oncopeptides AB (publ), the Nomination Committee for the Annual General Meeting 2021 shall be composed of members appointed by the three largest shareholders in terms of voting rights as of September 30, along with the Chairman of the Board of Directors.
  • The Nomination Committee's proposals will be presented in the Notice to the Annual General Meeting 2021 and on Oncopeptides' website, www.oncopeptides.com .
  • Shareholders who wishes to submit proposals to the Nomination Committee can do so by sending an e-mail to info@oncopeptides.com (subject "Nomination Committee") or by letter posted to Oncopeptides AB (publ), Attn: Oncopeptides Nomination Committee, Luntmakargatan 46, SE-111 37 Stockholm, Sweden.

Aptorum Group Limited to Hold Annual General Meeting of Shareholders on December 9, 2020

Infectious diseases, Biotechnology, Pharmaceutical, Health, SEC filings, Shareholders, Corporate governance, Corporate finance, Proxy statement, Statements, Articles, Form 20-F, Annual general meeting, U.S. Securities and Exchange Commission, Regulation S-K
Friday, October 16, 2020 - 1:00pm

Shareholders of record as of October 12, 2020 are entitled to receive notice of and vote at the annual general meeting.

Key Points: 
  • Shareholders of record as of October 12, 2020 are entitled to receive notice of and vote at the annual general meeting.
  • Aptorum Group's annual report on Form 20-F can be accessed in the investor section of the Company's website at www.aptorumgroup.com , as well as on the SEC's website at www.sec.gov .
  • Shareholders may request a meeting notice, proxy statement and hard copy of the annual report on Form 20-F free of charge by contacting investor.relations@aptorumgroup.com .
  • This press release does not constitute an offer to sell or a solicitation of offers to buy any securities of Aptorum Group.

Nomination Committee for the ASSA ABLOY Annual General Meeting 2021

Articles, Meetings, Committees, Corporate law, Assa Abloy, Wärtsilä, Board of directors, Annual general meeting, Committee
Thursday, October 15, 2020 - 7:34am

The following representatives of ASSA ABLOY AB's shareholders will be members of the Nomination Committee for the Annual General Meeting 2021:

Key Points: 
  • The following representatives of ASSA ABLOY AB's shareholders will be members of the Nomination Committee for the Annual General Meeting 2021:
    The Chairman of the Board, Lars Renstrm, shall convene the Nomination Committee to its first meeting and shall also be co-opted to the Nomination Committee.
  • The Nomination Committee shall prepare proposals for the Annual General Meeting in 2021 regarding the election of Chairman of the General Meeting, members of the Board of Directors, Chairman of the Board, Vice Chairman of the Board, auditor, fees for the members of the Board including division between the Chairman, the Vice Chairman and the other Board members as well as fees for committee work, fees to the company's auditor and, if necessary, changes of the instructions for the Nomination Committee.
  • The Annual General Meeting will be held on April 28, 2021, in Stockholm, Sweden.
  • no: +46 8 506 485 72
    The ASSA ABLOY Group is the global leader in access solutions.

Nomination Committee for the ASSA ABLOY Annual General Meeting 2021

Articles, Meetings, Committees, Corporate law, Assa Abloy, Wärtsilä, Board of directors, Annual general meeting, Committee
Thursday, October 15, 2020 - 7:31am

The following representatives of ASSA ABLOY AB's shareholders will be members of the Nomination Committee for the Annual General Meeting 2021:

Key Points: 
  • The following representatives of ASSA ABLOY AB's shareholders will be members of the Nomination Committee for the Annual General Meeting 2021:
    The Chairman of the Board, Lars Renstrm, shall convene the Nomination Committee to its first meeting and shall also be co-opted to the Nomination Committee.
  • The Nomination Committee shall prepare proposals for the Annual General Meeting in 2021 regarding the election of Chairman of the General Meeting, members of the Board of Directors, Chairman of the Board, Vice Chairman of the Board, auditor, fees for the members of the Board including division between the Chairman, the Vice Chairman and the other Board members as well as fees for committee work, fees to the company's auditor and, if necessary, changes of the instructions for the Nomination Committee.
  • The Annual General Meeting will be held on April 28, 2021, in Stockholm, Sweden.
  • no: +46 8 506 485 72
    The ASSA ABLOY Group is the global leader in access solutions.