AGM

Li Auto Inc. to Hold Annual General Meeting on May 31, 2024

Retrieved on: 
Tuesday, April 23, 2024
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The AGM Notice, a circular in relation to the AGM, and the form of proxy for the AGM are available on the Company’s website at https://ir.lixiang.com.

Key Points: 
  • The AGM Notice, a circular in relation to the AGM, and the form of proxy for the AGM are available on the Company’s website at https://ir.lixiang.com.
  • The board of directors of the Company fully supports the proposed resolutions and recommends that shareholders and holders of American depositary shares (“ADSs”) vote in favor of the proposed resolutions.
  • The Company has filed its annual report on Form 20-F, including its audited financial statements, for the fiscal year ended December 31, 2023, with the U.S. Securities and Exchange Commission (the “SEC”).
  • The Company’s annual report on Form 20-F can be accessed on the Company’s website at https://ir.lixiang.com and on the SEC’s website at https://www.sec.gov.

Millicom announces the re-issuance of its AGM and EGM Convening Notice

Retrieved on: 
Tuesday, April 23, 2024
Annual general meeting, Millicom, EGM, AGM

Luxembourg, April 23, 2024 – Millicom today announced the re-issuance of the Convening Notice to its Annual General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”) of Shareholders which will be held on May 23, 2024.

Key Points: 
  • Luxembourg, April 23, 2024 – Millicom today announced the re-issuance of the Convening Notice to its Annual General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”) of Shareholders which will be held on May 23, 2024.
  • The Convening Notice contains a rectified note to the AGM agenda item 20 (Share Repurchase Plan).
  • All other items of the AGM and EGM remain unchanged.
  • The Convening Notice is appended to this press release and available on the company’s website at: https://www.millicom.com/our-company/corporate-governance/shareholder-me... .

ProQR Nominates Martin Maier, PhD to Board and Announces Annual Meeting of Shareholders to be Held May 22, 2024

Retrieved on: 
Tuesday, April 23, 2024
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Shareholders that wish to attend should register as described in the notice and agenda.

Key Points: 
  • Shareholders that wish to attend should register as described in the notice and agenda.
  • As part of the AGM, Martin Maier, PhD, is nominated for appointment as a non-executive Board Member for a period of four years.
  • “We’re very pleased to nominate Martin Maier to our Board” said Daniel A. de Boer, Founder and CEO.
  • The Board will appoint James Shannon, MD, as chairperson of the Board as of the AGM.

Amarin Announces Results of Annual General Meeting of Shareholders

Retrieved on: 
Monday, April 22, 2024
Annual, Professional corporation, Share repurchase, AGM, Ernst & Young

DUBLIN, Ireland and BRIDGEWATER, N.J., April 22, 2024 (GLOBE NEWSWIRE) -- Amarin Corporation plc (NASDAQ:AMRN) today announced shareholder approval of all proposed resolutions specified at its 2024 Annual General Meeting (AGM).

Key Points: 
  • DUBLIN, Ireland and BRIDGEWATER, N.J., April 22, 2024 (GLOBE NEWSWIRE) -- Amarin Corporation plc (NASDAQ:AMRN) today announced shareholder approval of all proposed resolutions specified at its 2024 Annual General Meeting (AGM).
  • Importantly, shareholders approved each of the two proposals required for the Company to proceed with its previously announced intent to pursue a share repurchase program of up to $50 million.
  • “We thank our shareholders for their engagement and for taking the time to vote on key matters for the Company,” said Odysseas Kostas, M.D.
  • We look forward to completing the necessary steps to begin share repurchases as soon as possible.”
    Full voting results will be included in an upcoming SEC 8-K filing.

Endeavour Announces Independent Non-Executive Director Nomination

Retrieved on: 
Monday, April 22, 2024
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London, 22 April 2024 – Endeavour Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF) (“Endeavour” or the “Company”) is pleased to announce that the Board has nominated John Munro as an Independent Non-Executive Director of the Company.

Key Points: 
  • London, 22 April 2024 – Endeavour Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF) (“Endeavour” or the “Company”) is pleased to announce that the Board has nominated John Munro as an Independent Non-Executive Director of the Company.
  • If elected at the AGM, John Munro will chair the Technical, Health and Safety Committee of the Board and join the Remuneration Committee.
  • Srinivasan Venkatakrishnan, Chair of the Board, said: “I am delighted to welcome John Munro to the Endeavour Board.
  • He has been an important member of the Semafo and Endeavour Boards for the past 12 years.

Report from the Annual General Meeting of Olink Holding AB (publ) on 19 April 2024

Retrieved on: 
Friday, April 19, 2024
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UPPSALA, Sweden, April 19, 2024 (GLOBE NEWSWIRE) -- At the Annual General Meeting (the “AGM”) of Olink Holding AB (publ), reg.

Key Points: 
  • UPPSALA, Sweden, April 19, 2024 (GLOBE NEWSWIRE) -- At the Annual General Meeting (the “AGM”) of Olink Holding AB (publ), reg.
  • no 559189-7755, (the “Company”), on 19 April 2024 the AGM adopted, inter alia, the following resolutions.
  • The AGM also discharged the Board Members and the CEO from liability for the financial year 2023.
  • Payment shall be able to be made in cash, in kind, by offset or otherwise in accordance with other conditions.

  Iveco Group announces the results of the Annual General Meeting

Retrieved on: 
Wednesday, April 17, 2024
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Iveco Group N.V. (EXM: IVG) (the Company or IVG) announces that its shareholders approved all the resolutions proposed by the Board of Directors (the Board) at its Annual General Meeting (AGM) held today in Amsterdam, the Netherlands.

Key Points: 
  • Iveco Group N.V. (EXM: IVG) (the Company or IVG) announces that its shareholders approved all the resolutions proposed by the Board of Directors (the Board) at its Annual General Meeting (AGM) held today in Amsterdam, the Netherlands.
  • adopted the 2023 Annual Financial Statements;
    approved the proposal to distribute a cash dividend of euro 0.22 per outstanding common share.
  • The new authorisation replaces the pre-existing one granted by the Annual General Meeting of Shareholders on 14th April 2023.
  • Iveco Group employs more than 36,000 people around the world and has 20 industrial sites and 29 R&D centres.

Ferrari Announces Voting Results From Its Annual General Meeting

Retrieved on: 
Wednesday, April 17, 2024
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Maranello (Italy), 17 April 2024 - Ferrari N.V. (“Ferrari” or the “Company”) (NYSE/EXM: RACE) announced today that all resolutions proposed to Shareholders at the Ferrari’s Annual General Meeting of Shareholders (the “AGM”) held today in Amsterdam, the Netherlands, were passed.

Key Points: 
  • Maranello (Italy), 17 April 2024 - Ferrari N.V. (“Ferrari” or the “Company”) (NYSE/EXM: RACE) announced today that all resolutions proposed to Shareholders at the Ferrari’s Annual General Meeting of Shareholders (the “AGM”) held today in Amsterdam, the Netherlands, were passed.
  • The outstanding common shares will be quoted ex-dividend from April 22, 2024.
  • John Elkann and Benedetto Vigna were elected as executive directors of Ferrari.
  • Piero Ferrari, Delphine Arnault, Francesca Bellettini, Eduardo H. Cue, Sergio Duca, John Galantic, Maria Patrizia Grieco, Adam Keswick and Michelangelo Volpi were elected as non-executive directors of Ferrari.

Notice of 2024 Annual General Meeting

Retrieved on: 
Wednesday, April 17, 2024
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Shell plc’s 2024 Annual General Meeting (“AGM”) scheduled to be a hybrid meeting, facilitating both physical and virtual attendance.

Key Points: 
  • Shell plc’s 2024 Annual General Meeting (“AGM”) scheduled to be a hybrid meeting, facilitating both physical and virtual attendance.
  • Today, Shell plc (the “Company”) posted its Notice of 2024 Annual General Meeting (the “Notice”), which can be viewed and downloaded from shell.com/agm.
  • Shell’s Energy Transition Strategy 2024 was published on March 14, 2024 and shall be deemed to be incorporated in, and form part of, the Notice.
  • Notice of the 2024 AGM;
    Notice of Availability of Shareholder Documents; and
    Proxy Form relating to the 2024 AGM.

Millicom’s Nomination Committee’s proposal for Board of Directors

Retrieved on: 
Wednesday, April 17, 2024
Millicom, Annual, Treasury, Atlas, Mauricio Ramos, Chairperson, Southeastern Asset Management, Committee, Nomination, Interim, Telecommunications, AGM

Pernille Erenbjerg and Michael Golan have decided not to seek re-election.

Key Points: 
  • Pernille Erenbjerg and Michael Golan have decided not to seek re-election.
  • Aude Durand, Chair of the Nomination Committee, commented: “The Nomination Committee is pleased to propose the election of Maxime Lombardini and Justine Dimovic as new Board Directors.
  • The addition of these new directors will strengthen Board’s oversight of Millicom’s operational and financial performance and of its capital allocation and strategic direction.”
    Mauricio Ramos, Chair of the Board, added: “On behalf of the Board, the management team, and all shareholders, I would like to extend our gratitude to our outgoing directors for their significant contributions to the Board.
  • Since his appointment in May 2023, Michael Golan contributed significantly to Millicom’s restructuring program and oversight of financial matters while serving on Millicom’s Audit and Compliance Committee.