AGM

KT&G appoints Kyung-man Bang as new CEO at the 37th Annual General Meeting of Shareholders

Retrieved on: 
Thursday, March 28, 2024
KT, Growth, KT&G, Trust, Headquarters, AGM, Brand management, Professional, Multimedia, Work, Audit committee, Management

SEOUL, South Korea, March 28, 2024 /PRNewswire/ -- KT&G Corporation ("KT&G" or the "Company") (KRX:033780) held its 37th Annual General Meeting of Shareholders ("AGM") on March 28, 2024 at KT&G Human Resources Development Center in Daejeon, South Korea, and appointed Kyung-man Bang as President (CEO) and Representative Director.

Key Points: 
  • Kyung-man Bang was elected President with overwhelming shareholder support, winning the highest number of votes.
  • The election of CEO and Outside Director was conducted jointly through combined cumulative voting as per shareholder request, with the aim of protecting minority shareholder rights.
  • Furthermore, Mr. Bang introduced 'T-O-P strategy', a new business strategy designed to propel KT&G towards its 'Global Top-tier' vision.
  • Mr. Bang has been recognized as the most qualified candidate to guide KT&G towards achieving its 'Global Top-tier' vision.

Notice of Annual General Meeting in Securitas AB

Retrieved on: 
Wednesday, March 27, 2024
EPS, Euroclear, Science, Investment, EQT, Remuneration, Audit committee, Annual, Speech, Employment, Science Based Targets initiative, AGM, Handelsbanken, Courtyard Marriott Hotel, Safety, Language, Corporate governance, Companies Act, Report, Securitas AB, Documentation, Consolidated, Coffee, Social Security, Acquisition, Insurance, Sustainability, Targets, Auditor, Committee, Investment AB Latour, Address, Units of paper quantity, Balance sheet, Audit, Security (finance)

Such notification may be made (i) via Securitas' website www.securitas.com/agm2024 , (ii) by telephone +46 10 470 31 30 or (iii) by mail to Securitas AB, "AGM" c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.

Key Points: 
  • Such notification may be made (i) via Securitas' website www.securitas.com/agm2024 , (ii) by telephone +46 10 470 31 30 or (iii) by mail to Securitas AB, "AGM" c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.
  • The Board of Directors proposes that the Annual General Meeting 2024 adopts the following guidelines for remuneration to the individuals who are included in the Group Management of Securitas.
  • The guidelines are forward-looking, i.e., they shall apply to remuneration agreed and amendments to remuneration already agreed after the Annual General Meeting 2024.
  • The LTI Programs adopted by the Annual General Meeting are conditional upon the participant's own investment and holding periods of several years.

Notice of Annual General Meeting in Securitas AB

Retrieved on: 
Wednesday, March 27, 2024
EPS, Euroclear, Science, Investment, EQT, Remuneration, Audit committee, Annual, Speech, Employment, Science Based Targets initiative, AGM, Handelsbanken, Courtyard Marriott Hotel, Safety, Language, Corporate governance, Companies Act, Report, Securitas AB, Documentation, Consolidated, Coffee, Social Security, Acquisition, Insurance, Sustainability, Targets, Auditor, Committee, Investment AB Latour, Address, Units of paper quantity, Balance sheet, Audit, Security (finance)

Such notification may be made (i) via Securitas' website www.securitas.com/agm2024 , (ii) by telephone +46 10 470 31 30 or (iii) by mail to Securitas AB, "AGM" c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.

Key Points: 
  • Such notification may be made (i) via Securitas' website www.securitas.com/agm2024 , (ii) by telephone +46 10 470 31 30 or (iii) by mail to Securitas AB, "AGM" c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.
  • The Board of Directors proposes that the Annual General Meeting 2024 adopts the following guidelines for remuneration to the individuals who are included in the Group Management of Securitas.
  • The guidelines are forward-looking, i.e., they shall apply to remuneration agreed and amendments to remuneration already agreed after the Annual General Meeting 2024.
  • The LTI Programs adopted by the Annual General Meeting are conditional upon the participant's own investment and holding periods of several years.

Notice of the Annual General Meeting of Kamux Corporation

Retrieved on: 
Wednesday, March 27, 2024
Online, Tax, Exercise, Travel, SMS, Bank statement, EEST, Chairperson, EET, Policy, Audit committee, Annual, Clarion Hotel Helsinki, Webcast, Committee, AGM, Annual general meeting, Transition, Limited, Register, Annual report, Proxy, Telephone, Acquisition, Choice Hotels, Regulation (European Union), Sustainability, Chapter Five, Remuneration, Auditor, EUR, Patent, Address, Mass meeting, Shareholder, Treasury, Security (finance)

Instructions for advance voting are presented in part C of this notice to the Annual General Meeting.

Key Points: 
  • Instructions for advance voting are presented in part C of this notice to the Annual General Meeting.
  • Shareholders who are registered in the company's shareholders' register maintained by Euroclear Finland Oy on the record date of the Annual General Meeting and who have registered for the Annual General Meeting, may follow the Annual General Meeting through a webcast.
  • Changes in shareholdings after the record date for the Annual General Meeting do not affect the right to attend the Annual General Meeting or the number of votes of the shareholder.
  • Changes in the shareholding after the record date for the Annual General Meeting do not affect the right to attend the Annual General Meeting or the number of votes of the shareholder.

Notice to Annual General Meeting of shareholders in Loomis AB

Retrieved on: 
Wednesday, March 27, 2024
KPMG, Euroclear, Bank statement, Audit committee, Fora, AGM, Policy, Handelsbanken, Privacy, Companies Act, Section 22, Annual report, Documentation, Uppsala University, Stockholm Concert Hall, Proxy, Acquisition, BankID, Economics, N.B, Remuneration, Committee, Address, Treasury, Post office box, Drottninggatan, Security (finance)

STOCKHOLM, March 27, 2024 /PRNewswire/ -- The shareholders of Loomis AB, Reg. No 556620-8095 ("Loomis" or the "company"), are hereby invited to participate in the annual general meeting (the "AGM") to be held on Monday May 6, 2024 at 5 p.m. CEST, in Grünewaldsalen at Stockholm Concert Hall, entrance Kungsgatan 43, Stockholm. Registration for the AGM begins at 4.30 p.m. CEST.

Key Points: 
  • A shareholder who wishes to attend the meeting venue in person or by proxy, must give notice of this in accordance with A) above.
  • Hence, a notice of participation only through postal voting is not sufficient for a person who wishes to attend the meeting venue.
  • The completed and signed postal voting form may be sent by post to Loomis AB, "AGM", c/o Euroclear Sweden AB, P.O.
  • She is a board member of Movestic Livförsäkring AB, Solid Försäkringsaktiebolag, Resurs Holding AB and Resurs Bank AB.

NEW GOLD APPOINTS RICHARD O'BRIEN TO THE BOARD OF DIRECTORS

Retrieved on: 
Monday, March 25, 2024
Newcrest Mining, Xcel Energy, Chairperson, AGM, Acquisition, Senior, Newmont, NGD, TSX, Mining, Corporate governance, Committee, Management

Ian Pearce has informed the Board that he will retire from the Board on August 1, 2024.

Key Points: 
  • Ian Pearce has informed the Board that he will retire from the Board on August 1, 2024.
  • Following the AGM, it is expected that the Board will appoint Mr. O'Brien as Chair upon Mr. Pearce's retirement from the Board.
  • "On behalf of the Board and the team at New Gold, I would like to welcome Richard to our Board.
  • "It has been an honor to serve as Chair of the Board of New Gold.

AGNICO EAGLE PROVIDES NOTICE OF RELEASE OF FIRST QUARTER 2024 RESULTS, CONFERENCE CALL AND ANNUAL MEETING

Retrieved on: 
Monday, March 25, 2024
Floor, Simpson Tower, Bay Street, Webcast, EDGAR, AGM, Agnico Eagle, TSX, AEM, Arcadian Court, Special

TORONTO, March 25, 2024 /PRNewswire/ - Agnico Eagle Mines Limited (NYSE: AEM) (TSX: AEM) ("Agnico Eagle" or the "Company") today announced that it will release its first quarter 2024 results on Thursday, April 25, 2024, after normal trading hours.

Key Points: 
  • TORONTO, March 25, 2024 /PRNewswire/ - Agnico Eagle Mines Limited (NYSE: AEM) (TSX: AEM) ("Agnico Eagle" or the "Company") today announced that it will release its first quarter 2024 results on Thursday, April 25, 2024, after normal trading hours.
  • Additionally, the Company will host its Annual and Special Meeting of Shareholders (the "AGM") the following day, Friday, April 26, 2024, in a hybrid format (in Toronto and virtually).
  • Agnico Eagle's senior management will host a conference call on Friday, April 26, 2024 at 8:30 AM (E.D.T.)
  • You can also dial direct to be entered to the call by an Operator (see "Via Telephone" details below).

Repurchase of Truecaller B shares in week 12, 2024

Retrieved on: 
Monday, March 25, 2024
Annual, Share repurchase, Truecaller, AGM, LEI

STOCKHOLM, March 25, 2024 /PRNewswire/ -- During 18 March 2024 and 22 March 2024 Truecaller AB (publ) (LEI code 549300TEYF1FA5G5GK26) has repurchased in total 337,209 own B shares (ISIN: SE0016787071) as part of the share buyback programme initiated by the board of directors.

Key Points: 
  • STOCKHOLM, March 25, 2024 /PRNewswire/ -- During 18 March 2024 and 22 March 2024 Truecaller AB (publ) (LEI code 549300TEYF1FA5G5GK26) has repurchased in total 337,209 own B shares (ISIN: SE0016787071) as part of the share buyback programme initiated by the board of directors.
  • The share buybacks form part of the share buyback programme announced by Truecaller on 7 June 2023.
  • The share buyback programme will run between 7 June up until the 2024 AGM which will be held in May 2024, and is carried out in accordance "Emittentregelverket".
  • On the Annual General Meeting 2023 the Board was authorized to buy back B-shares up until the Annual General Meeting in 2024.

Notice to Kindred Group plc AGM

Retrieved on: 
Friday, March 22, 2024
Remuneration, Financial statement, KPMG, Chair, Documentation, PwC, FDJ, Exercise, Committee, Date, European Parliament, White, Proxy, Telephone, Euroclear, Knowledge, AGM, Kindred, Kindred Group, Audit committee, White & Case, GBP, Bank statement, Commission, SDR, Council, Annual report, European, BankID, CVS, Nasdaq Stockholm, Companies Act, Report, Audit

SLIEMA, Malta, March 22, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING ("AGM") of Kindred Group plc (C 39017) (the "Company") will be held on Friday 26 April 2024 at 10:00 CEST at Kindred's office, Regeringsgatan 25, Stockholm, Sweden.

Key Points: 
  • SLIEMA, Malta, March 22, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING ("AGM") of Kindred Group plc (C 39017) (the "Company") will be held on Friday 26 April 2024 at 10:00 CEST at Kindred's office, Regeringsgatan 25, Stockholm, Sweden.
  • Holders of SDRs who wish to exercise their voting right at the AGM must:
    (ii) no later than Friday 19 April 2024 23:59 CET either register their intention to attend the AGM, or exercise their voting rights, by following the link https://anmalan.vpc.se/euroclearproxy , and clicking through to Kindred Group, and logging in with BankID.
  • It is proposed that the AGM conducts the following business:
    Standards for the year ended 31 December 2023, together with
    the Report of the Auditors.
  • CVs for the current Directors are to be found on pages 60-62 in the Kindred Group plc Annual Report for 2023 and on the Company's website.

Notice to Kindred Group plc AGM

Retrieved on: 
Friday, March 22, 2024
Remuneration, Financial statement, KPMG, Chair, Documentation, PwC, FDJ, Exercise, Committee, Date, European Parliament, White, Proxy, Telephone, Euroclear, Knowledge, AGM, Kindred, Kindred Group, Audit committee, White & Case, GBP, Bank statement, Commission, SDR, Council, Annual report, European, BankID, CVS, Nasdaq Stockholm, Companies Act, Report, Audit

SLIEMA, Malta , March 20, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING ("AGM") of Kindred Group plc (C 39017) (the "Company") will be held on Friday 26 April 2024 at 10:00 CEST at Kindred's office, Regeringsgatan 25, Stockholm, Sweden.

Key Points: 
  • SLIEMA, Malta , March 20, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING ("AGM") of Kindred Group plc (C 39017) (the "Company") will be held on Friday 26 April 2024 at 10:00 CEST at Kindred's office, Regeringsgatan 25, Stockholm, Sweden.
  • Holders of SDRs who wish to exercise their voting right at the AGM must:
    (ii) no later than Friday 19 April 2024 23:59 CET either register their intention to attend the AGM, or exercise their voting rights, by following the link https://anmalan.vpc.se/euroclearproxy , and clicking through to Kindred Group, and logging in with BankID.
  • It is proposed that the AGM conducts the following business:
    Standards for the year ended 31 December 2023, together with
    the Report of the Auditors.
  • CVs for the current Directors are to be found on pages 60-62 in the Kindred Group plc Annual Report for 2023 and on the Company's website.