AGM

Medacta publishes 2024 Annual General Meeting invitation

Retrieved on: 
Wednesday, April 10, 2024
Annual, SAN, AGM, CHF, Audit, Holding company

CASTEL SAN PIETRO, 9 April 2024 – Medacta Group SA (“Medacta”, SIX:MOVE) published today the invitation to the Annual General Meeting (“AGM”) which will take place on Tuesday, 7 May 2024 at 11.00 am at the Group premises in Via alla Rossa 6, Rancate, Switzerland.

Key Points: 
  • CASTEL SAN PIETRO, 9 April 2024 – Medacta Group SA (“Medacta”, SIX:MOVE) published today the invitation to the Annual General Meeting (“AGM”) which will take place on Tuesday, 7 May 2024 at 11.00 am at the Group premises in Via alla Rossa 6, Rancate, Switzerland.
  • The Board is proposing the re-election of Dr. Alberto Siccardi as Chairman of the Board of Directors as well as of the other current board members, all of whom stand for re-election.
  • The Board is also proposing the re-election of the members of the Remuneration Committee and the approval of the maximum amount of compensations for the members of the Board of Directors and the Group Executive Management.
  • Further motions include the re-election of the Independent Proxy Holder and Auditors for the financial year 2023.

Annual General Meeting 2024: Shareholders approve all proposals

Retrieved on: 
Wednesday, April 10, 2024
Annual, AGM, SIX Swiss Exchange, Shareholder, Bank statement, FTE, Annual report, CHF, Corporate communication, Remuneration, Cryptocurrency

Glattpark (Opfikon), 26 March 2024 – On Tuesday, Implenia Ltd.’s Annual General Meeting of Shareholders approved all proposals made by the Board of Directors by a large majority.

Key Points: 
  • Glattpark (Opfikon), 26 March 2024 – On Tuesday, Implenia Ltd.’s Annual General Meeting of Shareholders approved all proposals made by the Board of Directors by a large majority.
  • Shareholders voted by a majority of 99.77% to approve an ordinary dividend payment of CHF 0.60 per share.
  • This high approval rating reflects the great trust that shareholders have in the Board and in Implenia’s strategy.
  • It focuses on client needs and on striking a sustainable balance between commercial success and social and environmental responsibility.

EQS-News: Positive developments in Vonovia’s core business with disposals well above target and confident outlook for 2024 financial year

Retrieved on: 
Wednesday, April 10, 2024
Deutsche Wohnen, Pressure, Development, EBT, Growth, Renting, Supervisory board, Environment, CFO, SPI, ADJ, AGM, Policy, Economic development, 2012 Six-red World Championship, Carbon, Care, Adjustment, Investment, FFO, Renewable energy

EBT (Adjusted Earnings Before Taxes) from 2024 leading measure of earnings; OFCF (Operating Free Cashflow) as key metric of internal financing.

Key Points: 
  • EBT (Adjusted Earnings Before Taxes) from 2024 leading measure of earnings; OFCF (Operating Free Cashflow) as key metric of internal financing.
  • Expectations for 2024: disposals worth €3 billion, higher investments in energy-efficient modernization and faster expansion of solar panels.
  • Bochum, 14 March 2024 - As expected, Vonovia SE’s (“Vonovia”) performance developed robustly in 2023.
  • In 2023, Vonovia realised disposals (including joint venture structures) with a volume of around €4 billion – twice as much as the company’s initial target.

HDBank to pay 25% dividend in cash and stocks, aim for high growth in 2024

Retrieved on: 
Wednesday, April 10, 2024
State bank, ESG, AGM, HCM, ROA, News, Commercial bank, Risk management

HDBank will pay a dividend of 25%, 10% in cash and 15% in stocks, for 2023.

Key Points: 
  • HDBank will pay a dividend of 25%, 10% in cash and 15% in stocks, for 2023.
  • HDBank will submit reports to shareholders for approval, including its business performance in 2023, business plans for 2024, profit distribution plans for 2023, and other key reports.
  • Eyeing VND16 trillion profits in 2024, ROE at 24.6%
    HDBank, which has gone through a 10-year journey of reform, maintained its high and steady growth in 2023.
  • In 2024 the bank remains on track for high growth while developing a comprehensive environmental, social and governance (ESG) strategy.

Genel Energy PLC: Directorate change

Retrieved on: 
Wednesday, April 10, 2024
Chair, Committee, AGM, Senior, Pleasure, Retirement, UK Corporate Governance Code

Genel Energy plc ('Genel' or 'the Company') announces that Sir Michael Fallon has indicated his intention to retire from the Board of Genel at the AGM in May 2024.

Key Points: 
  • Genel Energy plc ('Genel' or 'the Company') announces that Sir Michael Fallon has indicated his intention to retire from the Board of Genel at the AGM in May 2024.
  • Sir Michael Fallon has served more than four years at Genel as Non-Executive Director, Deputy Chair, Senior Independent Director, Chair of the International Relations Committee, and a member of the Remuneration Committee and the Nomination Committee.
  • The Board intends to appoint a new Independent Non-Executive Director as soon as practically possible.
  • On behalf of the Board, we wish him all the best with his other commitments.”
    For further information please contact:

PolyPeptide publishes invitation to the annual General Meeting 2024

Retrieved on: 
Wednesday, April 10, 2024
Management, CDMO, Consolidated, Committee, Independent, AGM, Mass meeting, Executive Committee, Proxy, Remuneration

Baar, 19 March 2024 – PolyPeptide Group AG (SIX: PPGN), a focused global CDMO for peptide- and oligonucleotide-based active pharmaceutical ingredients,

Key Points: 
  • Baar, 19 March 2024 – PolyPeptide Group AG (SIX: PPGN), a focused global CDMO for peptide- and oligonucleotide-based active pharmaceutical ingredients,
    published today the invitation to the third annual General Meeting which will take place on 10 April 2024 at the Chollerhalle in Zug.
  • At PolyPeptide Group AG’s (the “Company”) third annual General Meeting which will take place on 10 April 2024 at the Chollerhalle in Zug (the “AGM 2024”), six current members of the Board of Directors will stand for re-election.
  • Dorothee A. Deuring has decided not to stand for re-election as a member of the Board of Directors.
  • The Board of Directors further proposes to the AGM 2024 the deletion of art.

EQS-News: MARLEY SPOON GROUP ISSUES FY 2024 GUIDANCE

Retrieved on: 
Wednesday, April 10, 2024
Aton, CDI, AGM, Growth, Frankfurt Stock Exchange, Australian Securities Exchange, FY, Food delivery

Marley Spoon Group SE (“Marley Spoon” or the “Company”), a leading global subscription-based meal kit provider, announces the release of its guidance for FY 2024.

Key Points: 
  • Marley Spoon Group SE (“Marley Spoon” or the “Company”), a leading global subscription-based meal kit provider, announces the release of its guidance for FY 2024.
  • Today Marley Spoon Group SE holds more than 95% of all issued equity capital in Marley Spoon SE.
  • As a next step in its previously announced goal to delist Marley Spoon SE CDIs from the Australian Securities Exchange, it is expected that all shareholders in Marley Spoon SE, including the 95% parent company Marley Spoon Group SE, will be voting on delisting the company aton its next AGM, which is expected to take place at the beginning of July 2024.
  • Marley Spoon SE, a 95% subsidiary of Marley Spoon Group SE, published today its audited FY 2023 results, which were in line with the preliminary FY results published on January 30th, 2024.

Nordea's Annual General Meeting 2024 and decisions of the statutory Board meeting

Retrieved on: 
Wednesday, April 10, 2024
Remuneration, Auditor, Greenpeace Nordic, Annual report, Central bank, RNS, Travel, London Stock Exchange, AGM, Shareholder, EET, European Central Bank, Audit

PricewaterhouseCoopers Oy was re-elected as the auditor for the period until the end of the next AGM.

Key Points: 
  • PricewaterhouseCoopers Oy was re-elected as the auditor for the period until the end of the next AGM.
  • The AGM decided that the remuneration of the auditor is to be paid according to the invoice approved by the Company.
  • The authorisation remains in force and effect until the earlier of (i) the end of the next annual general meeting of the Company or (ii) 18 months from the resolution of the AGM 2024.
  • The authorisation remains in force and effect until the earlier of (i) the end of the next annual general meeting of the Company or (ii) 18 months from the AGM 2024.

Shareholders approved all resolutions

Retrieved on: 
Wednesday, April 10, 2024
Audit, AGM, Executive Committee, HRC, Committee on Finance, CHF, Holding company

Dividend payout of CHF 0.20 per share was approved.

Key Points: 
  • Dividend payout of CHF 0.20 per share was approved.
  • All Board Members who stood for re-election were voted in.
  • Sustainability Report 2023 was approved.
  • Pfäffikon, Schwyz, Switzerland – March 21, 2024 – A total of 215 shareholders attended Oerlikon’s 51st Annual General Meeting of Shareholders (AGM) at the ENTRA, Rapperswil-Jona, Switzerland, and 63.32% of the total share capital was represented.

EQS-News: PATRIZIA Annual Report 2023: Resilient platform but EBITDA impacted by market headwinds - cautious optimism for 2024 with focus on smart real asset investments

Retrieved on: 
Wednesday, April 10, 2024
Climate change, Growth, Health, Digital, FY, Education, Society, Research, AGM, Policy, Climate, Aftercare, News, City, Housing, Investment, AUM, Annual report, Asset, Urban, Sustainability, Total, Video game

PATRIZIA remained an active net buyer with investments signed for clients more than offsetting disposals and redemptions, demonstrating the resilience of the Company’s independent investment platform.

Key Points: 
  • PATRIZIA remained an active net buyer with investments signed for clients more than offsetting disposals and redemptions, demonstrating the resilience of the Company’s independent investment platform.
  • Nevertheless, AUM declined by 3.2% to EUR 57.3bn due to valuation pressure in a challenging market environment.
  • PATRIZIA reorganised operations and adapted its business focus to accommodate the lower level of client investments in the second half of 2023.
  • PATRIZIA continues to run a solid balance sheet with a net equity ratio of 69.0% and available liquidity of EUR 291.0m.