AGM

AGM Announces Establishment of Canadian Subsidiary, Accelerating Global Business Expansion

Retrieved on: 
Friday, March 22, 2024
Mining, AGM, Growth, Cryptocurrency

The North American market is rapidly emerging as one of the largest and most dynamic markets globally.

Key Points: 
  • The North American market is rapidly emerging as one of the largest and most dynamic markets globally.
  • With abundant energy resources, Canada holds strategic significance in the cryptocurrency market, providing robust support for the industry's development.
  • As an integral part of Company's global business strategy, AGM's subsidiary in Canada will collaborate with key partners in energy supply, exploration, and mining operations to drive sustainable growth in the cryptocurrency sector and bolster the Company's business.
  • Mr. Zhu Bo, Chairman and Chief Executive Officer of AGM Group, remarked, "We are confident that AGM Group's Canadian branch will expedite our global development efforts, presenting enhanced growth prospects for our clients and partners while delivering sustainable long-term value to our investors.

International Game Technology PLC Announces Executive and Board Leadership Changes

Retrieved on: 
Thursday, March 21, 2024
IGT, International Game Technology, De Agostini, Growth, University of Navarra, Supervisory board, GTECH, Business, Business administration, Strategic planning, AGM, Acquisition, University, Gambling, Senior, Bachelor, Collection, Atresmedia, Bocconi University, Management

Enrico Drago appointed to IGT Board of Directors, will leave his role as CEO of IGT PlayDigital

Key Points: 
  • Enrico Drago appointed to IGT Board of Directors, will leave his role as CEO of IGT PlayDigital
    LONDON, March 21, 2024 /PRNewswire/ -- International Game Technology PLC ("IGT") (NYSE: IGT) announced that on March 21, 2024, its Board of Directors implemented changes to the Company's Board and executive team.
  • Marco Drago announced today that he will step down from his role as a non-executive director of the IGT Board of Directors.
  • Enrico Drago has been appointed by the IGT Board of Directors as a non-executive director of the IGT Board.
  • "Enrico Drago joining the Board and leaving his executive leadership position at IGT is a natural evolution that supports the Company's vision for its next era of growth and transformation.

NOTICE TO THE ANNUAL GENERAL MEETING IN HEXAGON AB (publ)

Retrieved on: 
Thursday, March 21, 2024
Transfer, Exercise, Euroclear, Hexagon AB, Bachelor, Chapter Eight, The Annual Report, Remuneration, Audit committee, Microsoft, Annual, Employment, Pension, Committee, Venture round, AGM, Annual general meeting, Section 4, Companies Act, Criterion, Person, Annual report, P.O, Master, University, PwC, Documentation, Group 5, Proxy, Social Security, Acquisition, MD, IBM, Retirement, International business, BankID, Guideline, Conference, Address, Group 1, Mass meeting, Post office box, Nasdaq Stockholm, Chapter Seven, Management

STOCKHOLM, March 21, 2024 /PRNewswire/ -- The Board of Directors has, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act (Sw. aktiebolagslagen) and the company's Articles of Association, decided that shareholders shall be able to exercise their voting rights by postal voting before the General Meeting. Consequently, shareholders may choose to exercise their voting rights at the AGM by attending in person, through a proxy or by postal voting.

Key Points: 
  • Notice of attendance to the Annual General Meeting can be given on Hexagon's website, www.hexagon.com , or by post to: Hexagon AB, "Annual General Meeting", c/o Euroclear Sweden AB, P.O.
  • Completed and signed postal voting forms can be sent by mail to Hexagon AB, "Annual General Meeting", c/o Euroclear Sweden AB, P.O.
  • The Nomination Committee elected in anticipation of the 2024 Annual General Meeting, comprising Mikael Ekdahl (Melker Schörling AB), Jan Dworsky (Swedbank Robur fonder), Brett Watson (Infor) and Daniel Kristiansson (Alecta) has proposed that Ola Rollén be elected Chairman of the 2024 Annual General Meeting.
  • If the Annual General Meeting so resolves, the dividend is expected to be distributed by Euroclear Sweden AB starting on Friday 10 May 2024.

Resolutions by Stora Enso Oyj's Annual General Meeting and the organising meeting of the Board of Directors

Retrieved on: 
Thursday, March 21, 2024
Remuneration, Stora Enso, EUR, Employment, Congress Center, Finance, FAM AB, ADR, Euroclear, AGM, FAM, Shareholder, Audit committee, OTCQX, Citibank, Legislation, Sustainability, APA, STE, Management

HELSINKI, March 21, 2024 /PRNewswire/ -- Stora Enso Oyj's ("Stora Enso" or the "Company") Annual General Meeting (the "AGM") was held on 20 March 2024 at Marina Congress Center in Helsinki, Finland. The AGM adopted the accounts for 2023, adopted the remuneration report for 2023 through an advisory resolution and granted the Company's Board of Directors and Chief Executive Officer discharge from liability for the period.

Key Points: 
  • The Company will publish possible resolutions of the Board of Directors on dividend payments and confirm the record and payment dates of the dividend payments in connection with such resolutions.
  • The AGM resolved, in accordance with the proposal by the Shareholders' Nomination Board, that the Board of Directors shall have eight (8) members.
  • In accordance with the proposal by the Shareholders' Nomination Board, the AGM resolved to elect Kari Jordan as Chair of the Board of Directors and Håkan Buskhe as Vice Chair of the Board of Directors.
  • Stora Enso shares are listed on Nasdaq Helsinki Oy (STEAV, STERV) and Nasdaq Stockholm AB (STE A, STE R).

Resolutions by Stora Enso Oyj's Annual General Meeting and the organising meeting of the Board of Directors

Retrieved on: 
Wednesday, March 20, 2024
Remuneration, Stora Enso, EUR, Employment, Congress Center, Finance, FAM AB, ADR, Euroclear, AGM, FAM, Shareholder, Audit committee, OTCQX, Citibank, Legislation, Sustainability, APA, STE, Management

HELSINKI, March 20, 2024 /PRNewswire/ -- Stora Enso Oyj's ("Stora Enso" or the "Company") Annual General Meeting (the "AGM") was held on 20 March 2024 at Marina Congress Center in Helsinki, Finland. The AGM adopted the accounts for 2023, adopted the remuneration report for 2023 through an advisory resolution and granted the Company's Board of Directors and Chief Executive Officer discharge from liability for the period.

Key Points: 
  • The Company will publish possible resolutions of the Board of Directors on dividend payments and confirm the record and payment dates of the dividend payments in connection with such resolutions.
  • The AGM resolved, in accordance with the proposal by the Shareholders' Nomination Board, that the Board of Directors shall have eight (8) members.
  • In accordance with the proposal by the Shareholders' Nomination Board, the AGM resolved to elect Kari Jordan as Chair of the Board of Directors and Håkan Buskhe as Vice Chair of the Board of Directors.
  • Stora Enso shares are listed on Nasdaq Helsinki Oy (STEAV, STERV) and Nasdaq Stockholm AB (STE A, STE R).

Crescent Point Plans Name Change to Veren

Retrieved on: 
Wednesday, March 20, 2024
The Right Way, Capital expenditure, New York Stock Exchange, Risk, ESG, AB, AGM, News, Capital, Toronto Stock Exchange, CPG, TSX, Special, Security (finance)

CALGARY, AB, March 20, 2024 /PRNewswire/ - Crescent Point Energy Corp. ("Crescent Point" or the "Company") (TSX: CPG) (NYSE: CPG) announced today that it intends to change its name to Veren Inc. ("Veren") and will seek shareholder approval for the change at its upcoming Annual and Special Meeting of Shareholders ("AGM") on May 10, 2024.

Key Points: 
  • CALGARY, AB, March 20, 2024 /PRNewswire/ - Crescent Point Energy Corp. ("Crescent Point" or the "Company") (TSX: CPG) (NYSE: CPG) announced today that it intends to change its name to Veren Inc. ("Veren") and will seek shareholder approval for the change at its upcoming Annual and Special Meeting of Shareholders ("AGM") on May 10, 2024.
  • Forward-looking statements in this press release are intended to provide Crescent Point security holders and potential investors with information regarding Crescent Point and its subsidiaries, including management's assessment of Crescent Point's and its subsidiaries' future plans and financial outlook.
  • Crescent Point undertakes no obligation to update or revise any forward-looking information except as required by law.
  • FOR MORE INFORMATION ON CRESCENT POINT ENERGY, PLEASE CONTACT:
    Telephone: (403) 693-0020 Toll-free (US and Canada): 888-693-0020  Fax: (403) 693-0070
    Address: Crescent Point Energy Corp. Suite 2000, 585 - 8th Avenue S.W.

El Cajon, CA: Deep Cycle Battery San Diego Partners with 5th Gear Marketing for Enhanced Digital Presence

Retrieved on: 
Tuesday, March 19, 2024
Growth, Partnership, AGM, GA4, Trojan, Lithium battery, Multimedia, Golf, Throttle, Mobile phone

EL CAJON, Calif., March 19, 2024 /PRNewswire-PRWeb/ -- In a significant move to enhance its online visibility and market position, Deep Cycle Battery San Diego, a renowned family-owned battery shop based in El Cajon, CA, has announced a strategic partnership with 5th Gear Marketing, a world-class digital marketing agency. This collaboration aims to revolutionize Deep Cycle Battery San Diego's digital footprint through expert SEO, Local SEO, and GA4 setup services provided by 5th Gear Marketing.

Key Points: 
  • 5th Gear Marketing joins forces with Deep Cycle Battery San Diego, leveraging digital expertise to enhance market presence.
  • EL CAJON, Calif., March 19, 2024 /PRNewswire-PRWeb/ -- In a significant move to enhance its online visibility and market position, Deep Cycle Battery San Diego, a renowned family-owned battery shop based in El Cajon, CA, has announced a strategic partnership with 5th Gear Marketing, a world-class digital marketing agency.
  • This collaboration aims to revolutionize Deep Cycle Battery San Diego's digital footprint through expert SEO, Local SEO , and GA4 setup services provided by 5th Gear Marketing.
  • For more information, visit 5th Gear Marketing and explore the new and improved offerings by Deep Cycle Battery San Diego.

The 'Wild West' of freelance journalism

Retrieved on: 
Monday, March 18, 2024
Author, Creative industries, Law school, Disability, Government, Interdisciplinarity, Metaphor, Intelligence, Create, Education, Knowledge, Research, ALCS, AGM, News, AI, University, AHRC, WhatsApp, Creativity, Woman, Copyright, Collective bargaining, Legislation, Clutch (eggs), Intellectual property, The arts, Journalism, School

Freelance journalist Anna Cordea-Rado said: "The ALCS report hammers home a harsh reality: freelance journalism pay cannot sustain a livelihood.

Key Points: 
  • Freelance journalist Anna Cordea-Rado said: "The ALCS report hammers home a harsh reality: freelance journalism pay cannot sustain a livelihood.
  • Median income for primary-occupation freelance journalists sits at just £17,500, a figure below the minimum wage, assuming a typical 35-hour work week.
  • Given the nature of freelance journalism, they are also concerned that these artificial intelligence systems will have the effect of devaluing, or even outright replacing, their labour.
  • Freelance journalism was found to be an "overwhelmingly white profession".

Repurchase of Truecaller B shares in week 11, 2024

Retrieved on: 
Monday, March 18, 2024
Annual, Share repurchase, Truecaller, AGM, LEI

STOCKHOLM, March 18, 2024 /PRNewswire/ -- During 11 March 2024 and 15 March 2024 Truecaller AB (publ) (LEI code 549300TEYF1FA5G5GK26) has repurchased in total 586,574 own B shares (ISIN: SE0016787071) as part of the share buyback programme initiated by the board of directors.

Key Points: 
  • STOCKHOLM, March 18, 2024 /PRNewswire/ -- During 11 March 2024 and 15 March 2024 Truecaller AB (publ) (LEI code 549300TEYF1FA5G5GK26) has repurchased in total 586,574 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.

Numinus Wellness Provides Corporate Update

Retrieved on: 
Tuesday, March 12, 2024
Research, Mental health, Chair, Education, Software as a service, Audit, Risk management, CFO, TSX-V, Patient, Hospital, AGM, Controller, Worksafe, Date, TSX, Annual general meeting, Committee on Finance, Wellness, Interim management, Retirement, Interim, Pixelworks, CPA, Management

Mr. Garner has been a member of the Numinus Board since May 2020 and served on the Company's Audit and Compensation Committees.

Key Points: 
  • Mr. Garner has been a member of the Numinus Board since May 2020 and served on the Company's Audit and Compensation Committees.
  • "Ed has been a board member of Numinus since we first listed and has provided valuable counsel over that time," said Payton Nyquvest, Founder, Chair, and CEO of Numinus.
  • Donna Wilson brings to Numinus over two decades of executive management experience in the public and private sectors.
  • Donna Wong has extensive experience in corporate governance, risk management, and public company corporate finance, primarily in the healthcare and technology sectors.