Supervisory board

DGAP-News: Corestate's Annual General Meeting appoints a new Supervisory Board - Georg Allendorf elected Chairman of the Supervisory Board

Friday, June 5, 2020 - 3:03pm

Corestate Capital Holding S.A. (Corestate), a leading European real estate investment manager, today elected a new Supervisory Board at its online Annual General Meeting.

Key Points: 
  • Corestate Capital Holding S.A. (Corestate), a leading European real estate investment manager, today elected a new Supervisory Board at its online Annual General Meeting.
  • Dr. Georg Allendorf, Dr. Gabriele Apfelbacher, Timothy Blackwell, Marc Drieen and Olaf Klinger have been appointed members of the Supervisory Board.
  • At the subsequent constituent meeting, Dr. Georg Allendorf was unanimously elected the new Chairman of the Supervisory Board, Timothy Blackwell as his Deputy and Olaf Klinger as Chairman of the Audit Committee.
  • Furthermore, the enlargement of the Supervisory Board goes hand in hand with a consistent evolution of our standards in corporate governance and transparency."

DGAP-News: Annual General Meeting of SMA Solar Technology AG grants full discharge to the Managing Board and Supervisory Board with a clear majority and elects new Supervisory Board members

Thursday, June 4, 2020 - 3:06pm

The shareholders again elected Roland Bent, Kim Fausing and Alexa Hergenrther as further representatives of the Supervisory Board.

Key Points: 
  • The shareholders again elected Roland Bent, Kim Fausing and Alexa Hergenrther as further representatives of the Supervisory Board.
  • Around 150 shareholders attended the 2020 Annual General Meeting of SMA Solar Technology AG online.
  • The Annual General Meeting accepted the proposal of the Managing Board and Supervisory Board that no dividend be distributed for the 2019 fiscal year.
  • At the constituent meeting of the Supervisory Board, which took place following the Annual General Meeting, Uwe Kleinkauf was elected as the Chairman.

DGAP-News: RHÖN-KLINIKUM Aktiengesellschaft: CEO directs appeal in the virtual extraordinary general meeting to large shareholders and emphasises widespread dedication in tackling COVID-19 pandemic - Changes in Supervisory Board

Wednesday, June 3, 2020 - 5:04pm

The agenda included discussing the takeover offer by Asklepios, resolving on changes to the articles of association, resolving on the revocation of Supervisory Board members and electing Supervisory Board members.

Key Points: 
  • The agenda included discussing the takeover offer by Asklepios, resolving on changes to the articles of association, resolving on the revocation of Supervisory Board members and electing Supervisory Board members.
  • With a majority of 92.52 percent the shareholders voted to elect Dr. Jan Liersch to the Supervisory Board as requested by shareholders Asklepios and B. Braun.
  • With a majority of 92.52 percent the shareholders voted to elect Dr. Julia Dannath-Schuh to the Supervisory Board as requested by shareholders Asklepios and B. Braun.
  • The newly elected Supervisory Board members therefore succeed Supervisory Board members Dr. Annette Beller and Dr. Katrin Vernau who were previously revoked from the Supervisory Board.

Results of the 2020 Annual General Meeting of Biofrontera AG

Thursday, May 28, 2020 - 4:37pm

Leverkusen, Germany, May 28, 2020 (GLOBE NEWSWIRE) -- Biofrontera AG (NASDAQ: BFRA; Frankfurt Stock Exchange: B8F) (the Company), an international biopharmaceutical company, an international biopharmaceutical company, announces the results of the Annual General Meeting (AGM) held today on May 28, 2020.

Key Points: 
  • Leverkusen, Germany, May 28, 2020 (GLOBE NEWSWIRE) -- Biofrontera AG (NASDAQ: BFRA; Frankfurt Stock Exchange: B8F) (the Company), an international biopharmaceutical company, an international biopharmaceutical company, announces the results of the Annual General Meeting (AGM) held today on May 28, 2020.
  • The shareholders approved the resolutions 2 to 6 proposed by the Management Board and Supervisory Board, published in the Federal Gazette on April 21, 2020.
  • Resolution 7 as well as all supplementary motions submitted by the Deutsche Balaton Group did not obtain the required majorities and were rejected by the Annual General Meeting.
  • Further information on the Annual General Meeting including the detailed voting results and the Management Board presentation can be found at: https://www.biofrontera.com/en/investors/annual-general-meeting

DGAP-News: MorphoSys AG Reports Outcome of Annual General Meeting 2020

Wednesday, May 27, 2020 - 7:03pm

Via a password-protected web service, registered shareholders could, among other things, visually and audibly follow the entire Annual General Meeting, exercise their voting rights and submit questions.

Key Points: 
  • Via a password-protected web service, registered shareholders could, among other things, visually and audibly follow the entire Annual General Meeting, exercise their voting rights and submit questions.
  • Effective April 11, 2020, Supervisory Board member Dr. Frank Morich resigned from the Supervisory Board of MorphoSys AG at his own request.
  • By resolution of today's Annual General Meeting, the size of the Supervisory Board was reduced to six members.
  • Headquartered near Munich, Germany, the MorphoSys group, including the fully owned U.S. subsidiary MorphoSys US Inc., has ~500 employees.

DGAP-News: Aareal Bank AG's Annual General Meeting elects Jana Brendel and Christof von Dryander as new members of the Supervisory Board

Wednesday, May 27, 2020 - 3:12pm

Wiesbaden, 27 May 2020 Aareal Bank AG's shareholders elected digital transformation and payment solutions expert Jana Brendel and well-known lawyer Christof von Dryander to the Supervisory Board for the first time at today's first virtual Annual General Meeting.

Key Points: 
  • Wiesbaden, 27 May 2020 Aareal Bank AG's shareholders elected digital transformation and payment solutions expert Jana Brendel and well-known lawyer Christof von Dryander to the Supervisory Board for the first time at today's first virtual Annual General Meeting.
  • Previous long-term Supervisory Board members Professor Stephan Schller and Dr Hans Werner Rhein did not stand for re-election again.
  • In Jana Brendel, the Supervisory Board has appointed a recognised IT and digital transformation expert with an in-depth understanding of banking.
  • The election of Christof von Dryander to Aareal Bank's Supervisory Board enhances its expertise in the areas of banking and corporate governance in particular.

DGAP-News: Steinhoff International Holdings N.V. : Chairperson of the Supervisory Board

Friday, May 22, 2020 - 3:03pm

Shareholders are advised that, following the resignation of the previous Chairperson, as announced on 18 May 2020, Ms. Moira Moses, a member of the Supervisory Board, has been designated Chairperson of the Supervisory Board with immediate effect.

Key Points: 
  • Shareholders are advised that, following the resignation of the previous Chairperson, as announced on 18 May 2020, Ms. Moira Moses, a member of the Supervisory Board, has been designated Chairperson of the Supervisory Board with immediate effect.
  • The CV of Ms. Moira Moses is available on the Company website, http://www.steinhoffinternational.com/leadership.php .
  • 22.05.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
  • The issuer is solely responsible for the content of this announcement.

DGAP-News: Zalando SE: Proposed Changes to the Supervisory Board

Wednesday, May 20, 2020 - 7:02pm

Ms. Jennifer Hyman is proposed to succeed Mr. Alexander Samwer as Member of the Supervisory Board

Key Points: 
  • Ms. Jennifer Hyman is proposed to succeed Mr. Alexander Samwer as Member of the Supervisory Board
    Berlin, May 20, 2020 //The Nomination Committee of the Supervisory Board of Zalando has proposed the election of Jennifer Hyman as shareholder representative to the Supervisory Board.
  • It is the intention that she will be elected to succeed Alexander Samwer, who will retire from the Supervisory Board after having served as a member since 2013.
  • Ms. Cristina Stenbeck, Chairperson of the Supervisory Board and Nomination Committee of the Supervisory Board commented: "Jenn Hyman is a world-class CEO and experienced entrepreneur who has successfully innovated within the fashion industry since founding Rent the Runway in 2009.
  • Having a sitting CEO with a founder's mindset will bring the Management Board and Supervisory Board new and relevant perspectives."

DGAP-News: SÜSS MicroTec SE: Annual general meeting of SÜSS MicroTec SE

Wednesday, May 20, 2020 - 4:04pm

This includes the following agenda items:

Key Points: 
  • This includes the following agenda items:
    48,56% of the current share capital of 19,115,538 EUR respectively shares was present at the SSS MicroTec SE's Annual General Meeting 2020, which was held today as virtual Annual General Meeting on the internet.
  • The Annual General Meeting approved the election of both candidates with 99.77 percent and 99.00% respectively of the votes cast.
  • In the Supervisory Board meeting that followed, Dr. David Dean was elected new Chairman of Supervisory Board.
  • Further information on the Annual General Meeting, including the voting results for all agenda items, is available at https://www.suss.com/hv2020 .

DGAP-News: SINGULUS TECHNOLOGIES: Ordinary Annual General Meeting 2020 Held as Virtual Shareholders' Meeting for the First Time

Wednesday, May 20, 2020 - 2:13pm

The registered shareholders approved in writing or online all agenda items with a large majority.

Key Points: 
  • The registered shareholders approved in writing or online all agenda items with a large majority.
  • Stefan Rinck, CEO of SINGULUS TECHNOLOGIES, comments: "This year we made the conscious decision to hold a virtual shareholders' meeting to safeguard the health and safety of all participants.
  • All in all, we are pleased with the easing of restrictions, which hopefully will result in an economic recovery soon."
  • Subsequently to the Annual General Meeting the Supervisory Board of the company elected Dr. Landwehrmann as Deputy Chairperson of the Supervisory Board.