Annual general meeting

EQS-News: After its second-best financial year in 2023, flatexDEGIRO is aiming for a record year in 2024

Retrieved on: 
Wednesday, March 13, 2024

After its second-best financial year in 2023, flatexDEGIRO is aiming for a record year in 2024

Key Points: 
  • After its second-best financial year in 2023, flatexDEGIRO is aiming for a record year in 2024
    The issuer is solely responsible for the content of this announcement.
  • Frank Niehage, CEO of flatexDEGIRO: "We can be justifiably proud of what we have achieved as a team at flatexDEGIRO over the past few months.
  • At the same time, flatexDEGIRO significantly reduced its marketing expenses by 30.4 percent to EUR 34.0 million in 2023 (2022: EUR 48.9 million).
  • From 2024, flatexDEGIRO will therefore dispense with adjustments in order to establish simpler and more transparent key figures.

SoftwareOne invites shareholders to Extraordinary General Meeting

Retrieved on: 
Wednesday, March 13, 2024

Stans, Switzerland, 6 March 2024 – SoftwareOne Holding AG, a leading global software and cloud solutions provider, today invites the shareholders to an extraordinary general meeting on April 18, 2024, upon request of the shareholders Daniel von Stockar, B. Curti Holding AG and René Gilli.

Key Points: 
  • Stans, Switzerland, 6 March 2024 – SoftwareOne Holding AG, a leading global software and cloud solutions provider, today invites the shareholders to an extraordinary general meeting on April 18, 2024, upon request of the shareholders Daniel von Stockar, B. Curti Holding AG and René Gilli.
  • SoftwareOne's Articles of Association stipulate that one or more shareholders may request the convening of a general meeting if together they represent at least 3% of the share capital or votes.
  • The Board of Directors is obliged to announce the date and agenda of the extraordinary general meeting (EGM) within 30 days.
  • For efficiency reasons, the extraordinary general meeting (EGM) will be held in conjunction with the upcoming 2024 annual general meeting (AGM) on April 18, 2024 from 3 p.m. at the KKL Lucerne.

EQS-News: GRENKE ACHIEVES UPPER HALF OF 2023 PROFIT FORECAST – NEW LEASING BUSINESS OF OVER EUR 3 BILLION TARGETED FOR 2024

Retrieved on: 
Wednesday, March 13, 2024

Consolidated Group net profit reaches EUR 86.7 million (2022: EUR 84.2 million)

Key Points: 
  • Consolidated Group net profit reaches EUR 86.7 million (2022: EUR 84.2 million)
    Proposed dividend of EUR 0.47 per share (2022: EUR 0.45)
    Baden-Baden, March 7, 2024: GRENKE AG, a global financing partner for small and medium-sized enterprises, achieved Consolidated Group net profit of EUR 86.7 million in the 2023 financial year (2022: EUR 84.2 million), reaching the upper half of its forecast range of EUR 80 to 90 million.
  • New leasing business in 2023 came to a total of EUR 2.6 billion (2022: EUR 2.3 billion).
  • As of the December 31, 2023 reporting date, non-current lease receivables of EUR 3.6 billion (2022: EUR 3.3 billion) compared to non-current financial liabilities of EUR 3.6 billion (2022: EUR 2.5 billion).
  • Current lease receivables of EUR 2.1 billion (2022: EUR 2.0 billion) were at a similar level to current financial liabilities of EUR 1.8 billion (2022: EUR 2.2 billion).

EQS-News: New members of ANDRITZ AG Supervisory Board to be proposed

Retrieved on: 
Wednesday, March 13, 2024

The Supervisory Board of ANDRITZ AG will propose to the next Annual General Meeting on March 21, 2024 that two new members be elected to the Supervisory Board, maintaining the number of elected members at six.

Key Points: 
  • The Supervisory Board of ANDRITZ AG will propose to the next Annual General Meeting on March 21, 2024 that two new members be elected to the Supervisory Board, maintaining the number of elected members at six.
  • The mandates of Dr. h.c. Monika Kircher and Dr. Alexander Leeb as members of the Supervisory Board of ANDRITZ AG will expire at the close of the forthcoming Annual General Meeting.
  • Prior to that, she was General Manager of Donau Versicherung AG and Chairwoman of the Managing Board of ERGO Austria International AG.
  • She is Chairwoman of the Supervisory Board of Österreichische POST AG and a member of the Supervisory Boards of OMV Aktiengesellschaft and voestalpine AG.

Notice of AGM

Retrieved on: 
Wednesday, March 13, 2024

This notice, which includes the agenda of the Annual General Meeting, the resolution proposals, and the organisational document of the Annual General Meeting, are available on the Company's website at www.nordea.com/agm .

Key Points: 
  • This notice, which includes the agenda of the Annual General Meeting, the resolution proposals, and the organisational document of the Annual General Meeting, are available on the Company's website at www.nordea.com/agm .
  • Before the meeting, questions can be submitted by email to [email protected] or by regular mail to Nordea AGM / Group Legal SATA V5A, Satamaradankatu 5, FI-00020 Nordea, Finland.
  • On the day of this notice to the Annual General Meeting, 21 February 2024, the total number of shares in the Company is 3,521,499,960, which equals 3,521,499,960 votes.
  • This notice is published in English, Swedish and Finnish.

EQS-News: CORRECTION: freenet generates EBITDA of half a billion euros for the first time and proposes dividend increase

Retrieved on: 
Wednesday, March 13, 2024

Strong growth in the TV business accounted for almost two thirds of customer growth.

Key Points: 
  • Strong growth in the TV business accounted for almost two thirds of customer growth.
  • Driven by customer growth, Group revenues increased by 2.8% to EUR 2,627.3 million (previous year: EUR 2,556.7 million).
  • EBITDA is at the centre of the guidance range and reached the half-billion euro mark for the first time.
  • Against this backdrop, freenet is on track to achieve EBITDA of at least EUR 520 million by the end of the 2025 financial year.

Annette Heimlicher stands for election to the Board of Directors of Komax Holding AG

Retrieved on: 
Wednesday, March 13, 2024

At the Annual General Meeting to held on 17 April 2024 the Board of Directors of Komax Holding AG will propose that Annette Heimlicher, CEO of the Contrinex Group since 2012, be elected as a new member of the Board.

Key Points: 
  • At the Annual General Meeting to held on 17 April 2024 the Board of Directors of Komax Holding AG will propose that Annette Heimlicher, CEO of the Contrinex Group since 2012, be elected as a new member of the Board.
  • At Komax Holding AG, members of the Board of Directors are limited to a maximum term of office of twelve years.
  • Kurt Haerri will have reached this limit at the upcoming Annual General Meeting and will consequently not be standing for re-election.
  • A proposal will be submitted to the Annual General Meeting to elect Annette Heimlicher to the Board of Directors.

Anaptys Announces Fourth Quarter and Full Year 2023 Financial Results and Provides Business Update

Retrieved on: 
Monday, March 11, 2024

“We will have a number of important events in 2024 including the top-line data readout of ANB032's Phase 2b trial in atopic dermatitis by year end,” adds Faga. “We also plan to move our third and fourth ICMs -- ANB033, our anti-CD122 antagonist, and ANB101 -- into the clinic this year, with IND filings planned for Q2 and H2, respectively.”

Key Points: 
  • “Enrollment is ongoing in three global Phase 2 trials for ANB032, our BTLA agonist, in atopic dermatitis and rosnilimab, our PD-1 agonist, in rheumatoid arthritis and ulcerative colitis.
  • The decrease relates primarily to cash used for operating activities and the $50 million stock repurchase program.
  • The change is due primarily to increased royalties recognized for sales of Jemperli offset by one development milestone achieved for cobolimab in 2022.
  • Acquired in-process research and development of $7.3 million for the three and twelve months ended December 31, 2023 related to the exclusive licensing agreement with Centessa Pharmaceuticals.

National Fuel Reports Preliminary Voting Results from the Annual Meeting of Stockholders

Retrieved on: 
Monday, March 11, 2024

WILLIAMSVILLE, N.Y., March 11, 2024 (GLOBE NEWSWIRE) -- National Fuel Gas Company (NYSE: NFG) (the “Company”) announced today the preliminary results of the stockholder vote on four management proposals as presented during the Annual Meeting of Stockholders, which was held March 8, 2024.

Key Points: 
  • WILLIAMSVILLE, N.Y., March 11, 2024 (GLOBE NEWSWIRE) -- National Fuel Gas Company (NYSE: NFG) (the “Company”) announced today the preliminary results of the stockholder vote on four management proposals as presented during the Annual Meeting of Stockholders, which was held March 8, 2024.
  • All were approved, including the election of David H. Anderson, David P. Bauer, Barbara M. Bauman, David C. Carroll, Steven C. Finch, Joseph N. Jaggers, Rebecca Ranich, Jeffrey W. Shaw, Thomas E. Skains, David F. Smith and Ronald J. Tanski as directors for one-year terms expiring in 2025; the advisory vote on named executive officer compensation; the amended and restated equity compensation plan; and the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm.
  • National Fuel is a diversified energy company headquartered in Western New York that operates an integrated collection of natural gas assets across four business segments: Exploration & Production, Pipeline & Storage, Gathering, and Utility.
  • Additional information about National Fuel is available at www.nationalfuel.com .

Olink announces change of date for Annual General Meeting

Retrieved on: 
Friday, March 8, 2024

UPPSALA, Sweden, March 08, 2024 (GLOBE NEWSWIRE) -- Olink Holding AB (publ) (“Olink”) (Nasdaq: OLK), today announced that Olink’s 2024 Annual General Meeting (“AGM”) will be held in Uppsala, Sweden on April 19th, 2024. The AGM was previously scheduled to take place on April 17th, 2024.

Key Points: 

UPPSALA, Sweden, March 08, 2024 (GLOBE NEWSWIRE) -- Olink Holding AB (publ) (“Olink”) (Nasdaq: OLK), today announced that Olink’s 2024 Annual General Meeting (“AGM”) will be held in Uppsala, Sweden on April 19th, 2024. The AGM was previously scheduled to take place on April 17th, 2024.