Board of directors

DGAP-News: GRENKE AG: GRENKE informs about exonerating statements and points of criticism of BaFin's special auditor

Friday, February 26, 2021 - 3:00am

In addition to the exonerating statements, Mazars' report also contains significant points of criticism.

Key Points: 
  • In addition to the exonerating statements, Mazars' report also contains significant points of criticism.
  • GRENKE AG has already responded in the past weeks and months to material findings from the ongoing audits.
  • Following the resignation of Board of Directors member Mark Kindermann, the Supervisory Board intends to strengthen the Board of Directors.
  • Antje Leminsky, Chair of the Board of Directors of GRENKE AG, said: "Our business model is intact.

SONIC AUTOMOTIVE ALERT: Bragar Eagel & Squire, P.C. Is Investigating Sonic Automotive, Inc. on Behalf of Long-Term Stockholders and Encourages Investors to Contact the Firm

Friday, February 26, 2021 - 2:00am

Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against Sonic Automotive, Inc. (NYSE: SAH) on behalf of long-term stockholders.

Key Points: 
  • Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against Sonic Automotive, Inc. (NYSE: SAH) on behalf of long-term stockholders.
  • Our investigation concerns whether the board of directors of Sonic have breached their fiduciary duties to the company.
  • is a nationally recognized law firm with offices in New York, California, and South Carolina.
  • The firm represents individual and institutional investors in commercial, securities, derivative, and other complex litigation in state and federal courts across the country.

Haeggquist & Eck, LLP Is Investigating Claims Against Stifel Financial Corp.’s Directors and Officers for Breach of Fiduciary Duty

Thursday, February 25, 2021 - 11:13pm

Haeggquist & Eck, LLP , a leading shareholder rights litigation firm, is investigating whether certain directors and officers of Stifel Financial Corp. (Stifel) (NYSE:SF) breached their fiduciary duties to Stifel and its shareholders.

Key Points: 
  • Haeggquist & Eck, LLP , a leading shareholder rights litigation firm, is investigating whether certain directors and officers of Stifel Financial Corp. (Stifel) (NYSE:SF) breached their fiduciary duties to Stifel and its shareholders.
  • If you are a Stifel shareholder, you are encouraged to contact Amber Eck at Haeggquist & Eck for additional information.
  • Haeggquist & Eck is investigating whether members of Stifels board of directors or senior management failed to manage Stifel in an acceptable manner, in breach of their fiduciary duties to Stifel, and whether Stifel has suffered damages as a result.
  • If you are a Stifel shareholder, you may have legal claims against its directors and officers.

Haeggquist & Eck, LLP Is Investigating Claims Against SolarWinds Corporation’s Directors and Officers for Breach of Fiduciary Duty

Thursday, February 25, 2021 - 11:00pm

Haeggquist & Eck, LLP , a leading shareholder rights litigation firm, is investigating whether certain directors and officers of SolarWinds Corporation (SolarWinds) (NYSE:SWI) breached their fiduciary duties to SolarWinds and its shareholders.

Key Points: 
  • Haeggquist & Eck, LLP , a leading shareholder rights litigation firm, is investigating whether certain directors and officers of SolarWinds Corporation (SolarWinds) (NYSE:SWI) breached their fiduciary duties to SolarWinds and its shareholders.
  • If you are a SolarWinds shareholder, you are encouraged to contact Amber Eck at Haeggquist & Eck for additional information.
  • Haeggquist & Eck is investigating whether members of SolarWindss Board of Directors failed to manage SolarWinds in an acceptable manner, in breach of their fiduciary duties to SolarWinds, and whether SolarWinds has suffered damages as a result.
  • If you are a SolarWinds shareholder, you may have legal claims against its directors and officers.

Haeggquist & Eck, LLP Is Investigating Claims Against GUESS?, Inc.’s Directors and Officers for Breach of Fiduciary Duty

Thursday, February 25, 2021 - 10:53pm

Haeggquist & Eck, LLP , a leading shareholder rights litigation firm, is investigating whether certain directors and officers of GUESS?, Inc. (GUESS) (NYSE:GES) breached their fiduciary duties to GUESS and its shareholders.

Key Points: 
  • Haeggquist & Eck, LLP , a leading shareholder rights litigation firm, is investigating whether certain directors and officers of GUESS?, Inc. (GUESS) (NYSE:GES) breached their fiduciary duties to GUESS and its shareholders.
  • If you are a GUESS shareholder, you are encouraged to contact Amber Eck at Haeggquist & Eck for additional information.
  • Haeggquist & Eck is investigating whether members of GUESSs board of directors or senior management failed to manage GUESS in an acceptable manner, in breach of their fiduciary duties to GUESS, and whether GUESS has suffered damages as a result.
  • If you are a GUESS shareholder, you may have legal claims against its directors and officers.

Haeggquist & Eck, LLP Is Investigating Claims Against Encore Capital Group, Inc.’s Directors and Officers for Breach of Fiduciary Duty

Thursday, February 25, 2021 - 10:45pm

Haeggquist & Eck, LLP , a leading shareholder rights litigation firm, is investigating whether certain directors and officers of Encore Capital Group, Inc. (Encore) (NASDAQ:ECPG) breached their fiduciary duties to Encore and its shareholders.

Key Points: 
  • Haeggquist & Eck, LLP , a leading shareholder rights litigation firm, is investigating whether certain directors and officers of Encore Capital Group, Inc. (Encore) (NASDAQ:ECPG) breached their fiduciary duties to Encore and its shareholders.
  • If you are an Encore shareholder, you are encouraged to contact Amber Eck at Haeggquist & Eck for additional information.
  • Haeggquist & Eck is investigating whether members of Encores Board of Directors failed to manage Encore in an acceptable manner, in breach of their fiduciary duties to Encore, and whether Encore has suffered damages as a result.
  • If you are an Encore shareholder, you may have legal claims against its directors and officers.

GRAY NAMES STERLING SPAINHOUR TO ITS BOARD OF DIRECTORS

Thursday, February 25, 2021 - 9:15pm

ATLANTA, Feb. 25, 2021 (GLOBE NEWSWIRE) -- Gray Television, Inc. (Gray, we, us or our) (NYSE: GTN) today announced that its Board of Directors unanimously voted to expand the Board by one seat and elected Sterling A. Spainhour, Jr. as an independent Director to fill that position, effective at the close of business today.

Key Points: 
  • ATLANTA, Feb. 25, 2021 (GLOBE NEWSWIRE) -- Gray Television, Inc. (Gray, we, us or our) (NYSE: GTN) today announced that its Board of Directors unanimously voted to expand the Board by one seat and elected Sterling A. Spainhour, Jr. as an independent Director to fill that position, effective at the close of business today.
  • Like all Directors, Mr. Spainhours term will run through our next Annual Meeting.
  • Grays Executive Chairman and CEO Hilton H. Howell, Jr., said I am thrilled to welcome Sterling to Grays Board.
  • Gray currently owns and/or operates television stations and leading digital properties in 94 television markets that collectively reach approximately 24% of U.S. television households.

Fox Factory Holding Corp. Announces the Retirement of Larry L. Enterline as Executive Chair and the Appointment of Dudley Mendenhall to Independent Chair of the Board

Thursday, February 25, 2021 - 9:03pm

The Board appointed Dudley Mendenhall, who currently serves as the Lead Independent Director and Chair of the Audit Committee, to succeed Mr. Enterline as the Chair of the Board, effective April 2, 2021.

Key Points: 
  • The Board appointed Dudley Mendenhall, who currently serves as the Lead Independent Director and Chair of the Audit Committee, to succeed Mr. Enterline as the Chair of the Board, effective April 2, 2021.
  • Mr. Mendenhall previously served as Chairman of the Board from July 2017 to June 2019.
  • Mr. Enterline served as the Executive Chair of the Board since June 2019, before which he served as the Chief Executive Officer of FOX for eight years.
  • Mr. Enterline also guided FOX through the transition from a private to a publicly traded company in 2013.

John C. Simpson Transitions to Chairman Emeritus; Red River Bancshares, Inc. Board of Directors Elects Teddy R. Price as Chairman of the Board and Anna Brasher Moreau, DDS, MS as New Director

Thursday, February 25, 2021 - 9:45pm

Simpson will remain a member of the board of directors of the Company and Red River Bank, serving with the distinction of Chairman Emeritus.

Key Points: 
  • Simpson will remain a member of the board of directors of the Company and Red River Bank, serving with the distinction of Chairman Emeritus.
  • Teddy R. Price, who is also a founding director, has been elected by the board to serve as Chairman of the Board of the Company and Red River Bank.
  • The board also appointed Anna Brasher Moreau, DDS, MS, as an independent director to the Board of the Company and Red River Bank.
  • She will add great value to our board of directors, and the Company and Bank will benefit from her perspective and insight.

AvalonBay Communities, Inc. Announces Retirement of H. Jay Sarles from Board of Directors and Nomination of Christopher Howard and Nnenna Lynch

Thursday, February 25, 2021 - 9:30pm

During his tenure on the Board, Mr. Sarles has, at various times, served as the Lead Independent Director and as the Chair of the Nominating and Corporate Governance and Audit Committees of the Board.

Key Points: 
  • During his tenure on the Board, Mr. Sarles has, at various times, served as the Lead Independent Director and as the Chair of the Nominating and Corporate Governance and Audit Committees of the Board.
  • The Board has nominated all current directors other than Mr. Sarles for re-election at the 2021 Annual Meeting of Stockholders.
  • The Board also announced that it has nominated for election, at the Companys May 20, 2021 Annual Meeting of Stockholders, Christopher B. Howard and Nnenna Lynch.
  • He has prior experience in other leadership positions in higher education as well as experience in the military and private sectors.