Shareholder

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.

Arrowroot Acquisition Corp. Announces Postponement of Special Meeting of Stockholders

Retrieved on: 
Wednesday, March 27, 2024
ARRW, Special, Shareholder, DEL, Arrowroot, Finance Secretary (India)

MARINA DEL REY, Calif., March 26, 2024 /PRNewswire/ -- Arrowroot Acquisition Corp. ("Arrowroot" or the "Company") (NASDAQ: ARRWU, ARRW, ARRWW) today announced that its special meeting of stockholders ("Special Meeting") will be postponed from its scheduled time of 9:00 a.m. Eastern Time on March 28, 2024 to 9:00 a.m. Eastern Time on April 1, 2024.

Key Points: 
  • MARINA DEL REY, Calif., March 26, 2024 /PRNewswire/ -- Arrowroot Acquisition Corp. ("Arrowroot" or the "Company") (NASDAQ: ARRWU, ARRW, ARRWW) today announced that its special meeting of stockholders ("Special Meeting") will be postponed from its scheduled time of 9:00 a.m. Eastern Time on March 28, 2024 to 9:00 a.m. Eastern Time on April 1, 2024.
  • The Special Meeting can still be accessed virtually by visiting www.virtualshareholdermeeting.com/ARRW2024SM .
  • You will need the 12-digit meeting control number that is printed on your proxy card to enter the Special Meeting.
  • The record date for the Special Meeting remains March 13, 2024.

BNY Mellon 2024 Annual Meeting of Stockholders

Retrieved on: 
Tuesday, March 26, 2024
Greenwich Street, Shareholder, International, Webcast, BNY Mellon, Person, Annual general meeting

NEW YORK, March 26, 2024 /PRNewswire/ -- BNY Mellon (NYSE: BK) will hold the 2024 Annual Meeting of Stockholders at 240 Greenwich Street, New York, New York 10286 on Tuesday, April 9, 2024, at 9:00 a.m.

Key Points: 
  • NEW YORK, March 26, 2024 /PRNewswire/ -- BNY Mellon (NYSE: BK) will hold the 2024 Annual Meeting of Stockholders at 240 Greenwich Street, New York, New York 10286 on Tuesday, April 9, 2024, at 9:00 a.m.
  • The Notice of Annual Meeting and Proxy Statement was made available on February 29, 2024.
  • For more information on registration, see Annual Meeting Q&A in the 2024 Proxy Statement.
  • BNY Mellon will provide a live audio webcast of the Annual Meeting.

ENZOLYTICS, INC. SHAREHOLDERS HOLD SPECIAL MEETING AND ELECT NEW BOARD

Retrieved on: 
Monday, March 25, 2024
New Board, The Company, News, Acquisition, Shareholder, Bank statement, OTC, Management

ALLEN, Texas, March 25, 2024 /PRNewswire/ -- Enzolytics, Inc. (OTC PINK:ENZC) (https://enzolytics.com/"https://enzolytics.com/). Enzolytics, Inc. (the "Company") On March 19th, 2024, a Special Meeting of the Shareholders of ENZC  of which a quorum was present representing over 51% of the voting right of the company was held and new board of directors was elected.

Key Points: 
  • Enzolytics, Inc. (the "Company") On March 19th, 2024, a Special Meeting of the Shareholders of ENZC  of which a quorum was present representing over 51% of the voting right of the company was held and new board of directors was elected.
  • This new board consists of Harry Zhabilov, Chairman of the Board; Dr. Lachezar Ivanov, and Dr. Gaurav Chandra.
  • Dr. Ivanov and Harry Zhabilov have accepted their position as director, as of this date, Dr. Chandra has not.
  • Immediately following this Special Shareholder Meeting,  the New Board of Directors were noticed by Harry Zhabilov of a Special Called Meeting of the Board of Directors, which was held March 21, 2024 and a quorum was present.

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).

Stone closed the last quarter of 2023 with adjusted net profit of R$564 million, an increase of 177% compared to 4Q22

Retrieved on: 
Monday, March 18, 2024
TPV, EBT, Growth, Risk management, Software, Shareholder, Pharmacy, Investment, MSMB, Food

The segment also showed a 22 bps increase in take rate year over year.

Key Points: 
  • The segment also showed a 22 bps increase in take rate year over year.
  • In 4Q23, the deposits in the banking platform reached R$6.1 billion, up 52.1% compared to 4Q22.
  • The company continues to advance on its credit solution, with a portfolio of R$309 millions, highlighting the effectiveness of risk management practices.
  • Adjusted Software EBITDA reached R$58.7 million in 4Q23, with a margin of 16.2%, compared to R$59.6 million and a margin of 15.8% in 4Q22.

Bit Digital, Inc. Announces Fiscal Year 2023 Financial Results

Retrieved on: 
Monday, March 18, 2024
Electricity, Annual report, GPU, Digital, Artificial intelligence, Soluna, Sale, Shareholder, Nvidia, Graphics processing unit, ETH, BTC, Miner, Growth, Sympathy, Treasury, USDC, Mining, Cryptocurrency

Total revenue for fiscal year 2023 was $44.9 million, a 39% increase compared to the prior year.

Key Points: 
  • Total revenue for fiscal year 2023 was $44.9 million, a 39% increase compared to the prior year.
  • The Company paid approximately $0.05 per kilowatt hour to its hosting partners for electricity consumed during fiscal year 2023.
  • The Company earned 287.0 ETH in native staking and 81.9 ETH in liquid staking, respectively, during fiscal year 2023.
  • We announced the launch of a new business line, Bit Digital AI, during the fall of 2023.

Resolutions of Kojamo plc's Annual General Meeting and the organizing meeting of the Board of Directors

Retrieved on: 
Thursday, March 14, 2024
Remuneration, Veronica, Auditor, Annual, EUR, Financial statement, Chapter Ten, Committee, Mass meeting, Lumo, Shareholder, Audit committee, Annual general meeting, Treasury, Nasdaq Helsinki, Veronica Lindholm, APA, EET

HELSINKI, March 14, 2024 /PRNewswire/ -- Kojamo plc's Annual General Meeting was held in Helsinki today on 14 March 2024.The Annual General Meeting adopted the Financial Statements for 2023 and discharged the members of the Board of Directors and the CEO from liability. Additionally, the Annual General Meeting decided on the payment of dividend; the number, remuneration and composition of the members of the Board of Directors; the election of the auditor and its fees as well as authorisations of the Board of Directors. The Annual General Meeting approved the Remuneration Report 2023 and Remuneration Policy for the members of the Board of Directors, CEO, and deputy CEO of Kojamo.

Key Points: 
  • The Annual General Meeting approved the Remuneration Report 2023 and Remuneration Policy for the members of the Board of Directors, CEO, and deputy CEO of Kojamo.
  • The Annual General Meeting decided that no dividend be paid for the financial year 2023 as proposed by the Board of Directors.
  • The Annual General Meeting decided that the number of the members of the Board of Directors to remain the same and to be seven (7) as proposed by the Shareholders' Nomination Board.
  • Kojamo plc's Board of Directors held its organizing meeting after the Annual General Meeting on 14 March 2024.

Arrowroot Acquisition Corp. Announces Postponement of Special Meeting of Stockholders and New Record Date of Special Meeting of Stockholders

Retrieved on: 
Wednesday, March 13, 2024
ARRW, Common stock, Arrowroot, Proxy, Shareholder, Telephone, DEL, Internet, Special, Finance Secretary (India)

You will need the 12-digit meeting control number that is printed on your proxy card to enter the Special Meeting.

Key Points: 
  • You will need the 12-digit meeting control number that is printed on your proxy card to enter the Special Meeting.
  • The record date for the Special Meeting will be March 13, 2024.
  • The previous submission of proxies also will not affect your right to vote in the event that you attend the Special Meeting.
  • Please note, however, that attendance alone at the Special Meeting without voting will not be sufficient to revoke a previously authorized proxy.