Supervisory board

EQS-News: The Supervisory Board of the Pfeiffer Vacuum Technology AG Adopts New Management Board Structure and Appoints Additional Management Board Member

Retrieved on: 
Wednesday, April 10, 2024
Transfer, CIO, Aßlar, Communication, Pfeiffer Vacuum, HR, KPMG, Information technology, Supervisory board, Continual improvement process, Domination, Information and communications technology, Quality, CSR, EHS

The Supervisory Board of Pfeiffer Vacuum Technology AG has decided to appoint Mr. Thilo Rau to Chief Information Officer (CIO) and as a new member of the Management Board.

Key Points: 
  • The Supervisory Board of Pfeiffer Vacuum Technology AG has decided to appoint Mr. Thilo Rau to Chief Information Officer (CIO) and as a new member of the Management Board.
  • The new position of Chief Information Officer will focus on meeting the long-term information technology challenges of Pfeiffer Vacuum Technology AG.
  • The Supervisory Board also appointed Mr. Wolfgang Ehrk, COO, as Deputy Chairman of the Management Board.
  • In view of the changed Management Board structure, the Supervisory Board has also reorganized the responsibilities within the Management Board.

EQS-News: Hapag-Lloyd AG: Supervisory Board renews appointment of Rolf Habben Jansen and extends contract of Donya-Florence Amer

Retrieved on: 
Wednesday, April 10, 2024
CIO, Hapag-Lloyd, CHRO, Supervisory board, Management

The Supervisory Board of Hapag-Lloyd AG has approved an early renewal of the contract of Chief Executive Officer (CEO) Rolf Habben Jansen, which runs until 31 March 2027, for five years, until 31 March 2029.

Key Points: 
  • The Supervisory Board of Hapag-Lloyd AG has approved an early renewal of the contract of Chief Executive Officer (CEO) Rolf Habben Jansen, which runs until 31 March 2027, for five years, until 31 March 2029.
  • In addition, the Supervisory Board has agreed to extend the contract of Chief Information Officer and Chief Human Resources Officer (CIO/CHRO) Donya-Florence Amer for another five years, to 31 January 2030.
  • Rolf Habben Jansen has been a member of the Executive Board since 1 April 2014 and the CEO of Hapag-Lloyd AG since 1 July 2014.
  • Donya-Florence Amer was appointed to the Executive Board of Hapag-Lloyd AG as Chief Information Officer (CIO) on 1 February 2022.

EQS-News: Fiscal year 2023: Profitability and cash flow exceeded expectations

Retrieved on: 
Wednesday, April 10, 2024
Annual, Forecasting, Growth, Supervisory board, Capital expenditure, Friedrich Nietzsche, Public expenditure, Capital, Software, Bank statement, Vitesco Technologies, Investment, Silicon, Renewable energy

Vitesco Technologies, a leading international provider of modern drive technologies and electrification solutions for sustainable mobility, is today publishing its consolidated financial statements for fiscal year 2023.

Key Points: 
  • Vitesco Technologies, a leading international provider of modern drive technologies and electrification solutions for sustainable mobility, is today publishing its consolidated financial statements for fiscal year 2023.
  • Thanks to improved profitability and despite higher investments and the financial burden from the contract manufacturing business with Continental, free cash flow amounted to €84.9 million in fiscal year 2023 (2022: €123.2 million).
  • CFO Sabine Nitzsche: “We fully achieved – and in some cases exceeded – our published guidance for all of the main financial KPIs.
  • The company is also forecasting a negative free cash flow of around €350 million in 2024, owing mainly to negative effects from reduced contract manufacturing activities and the repayment of start-up financing to Continental.

EQS-News: Aareal Bank AG AGM on 3 May to include squeeze-out resolution

Retrieved on: 
Wednesday, April 10, 2024
Annual, Atlantic Ocean, Supervisory board, Exercise, Centerbridge Partners, Proxy, Aareal Bank, GE Capital, Supervision, Senior, Annual general meeting

Wiesbaden, 25 March 2024 – Aareal Bank AG has today invited shareholders to its ordinary Annual General Meeting, which will be held on 3 May 2024 as a virtual meeting.

Key Points: 
  • Wiesbaden, 25 March 2024 – Aareal Bank AG has today invited shareholders to its ordinary Annual General Meeting, which will be held on 3 May 2024 as a virtual meeting.
  • A key item on the agenda will be the passing of a resolution on a squeeze-out of minority shareholders.
  • The main shareholder of Aareal Bank AG, Atlantic BidCo GmbH, has further specified its transfer request and informed Aareal Bank AG’s Management Board that it has determined the cash compensation for the intended transfer of shares held by minority shareholders of Aareal Bank AG at €33.20 per registered share.
  • Atlantic BidCo holds approximately 95.50 per cent of the issued share capital of, and voting rights in, Aareal Bank AG.

EQS-News: IVU achieves record results in the 2023 fiscal year

Retrieved on: 
Wednesday, April 10, 2024
IVU, Annual, Supervisory board, Partnership, News, Annual report, Map, Security (finance)

"IVU is achieving new record results year after year - this is not a given and is largely thanks to the hard work of our nearly 1,000 colleagues," says Martin Müller-Elschner, CEO of IVU Traffic Technologies.

Key Points: 
  • "IVU is achieving new record results year after year - this is not a given and is largely thanks to the hard work of our nearly 1,000 colleagues," says Martin Müller-Elschner, CEO of IVU Traffic Technologies.
  • The 2023 Annual Report is available for download on the IVU website:
    IVU Traffic Technologies has been working for over 45 years with more than 1,000 experts to ensure efficient and environmentally friendly public transport.
  • By working in close partnership with its customers, IVU leads demanding IT projects to success and ensures reliable mobility in the world‘s metropolises.
  • 21.03.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.

EQS-News: Public Delisting Acquisition Offer to the shareholders of Telefónica Deutschland Holding AG

Retrieved on: 
Wednesday, April 10, 2024
EUR, Supervisory board, Acquisition, Auction

Telefónica Local Services GmbH (‘Bidder’), a wholly-owned subsidiary of Telefónica, S.A. with registered office in Madrid/Spain, today submitted a public Delisting Acquisition Offer to the shareholders of Telefónica Deutschland Holding AG for the acquisition of all shares not directly held by the Bidder (ISIN DE000A1J5RX9) against payment of a consideration of EUR 2.35 per share (‘Delisting Acquisition Offer’).

Key Points: 
  • Telefónica Local Services GmbH (‘Bidder’), a wholly-owned subsidiary of Telefónica, S.A. with registered office in Madrid/Spain, today submitted a public Delisting Acquisition Offer to the shareholders of Telefónica Deutschland Holding AG for the acquisition of all shares not directly held by the Bidder (ISIN DE000A1J5RX9) against payment of a consideration of EUR 2.35 per share (‘Delisting Acquisition Offer’).
  • The Management Board and the Supervisory Board of Telefónica Deutschland Holding AG will comprehensively review the offer document and publish a reasoned statement on the Delisting Acquisition Offer following their evaluation in accordance with the statutory provisions.
  • Telefónica Deutschland Holding AG already published on 7 March 2024 that it has signed a Delisting Agreement with the Bidder.
  • Based on this Delisting Agreement, Telefónica Deutschland will apply for revocation of the admission of Telefónica Deutschland shares to the regulated market (so-called Delisting) in due course after today’s publication of the public Delisting Acquisition Offer by the Bidder.

BAWAG GROUP: ANNUAL GENERAL MEETING APPROVES DIVIDEND OF €5.00 PER SHARE

Retrieved on: 
Monday, April 8, 2024
EPS, Annual, BAWAG, Supervisory board, IPO

The dividend will be paid out on April 15, 2024, ex dividend day will be April 10, 2024.

Key Points: 
  • The dividend will be paid out on April 15, 2024, ex dividend day will be April 10, 2024.
  • Anas Abuzaakouk, CEO, presented at the Annual General Meeting: “Since our IPO in October 2017, we delivered a total shareholder return of 67%, EPS growth of 9% per year, and an average RoTCE of 16%.
  • The capital distributions were € 1.7 billion in dividends, equal to a total € 19.70 per share, and € 900 million of share buybacks, reducing our overall share capital by over 21%.
  • We look forward to delivering on behalf of all stakeholders in the many years to come.”
    The details of the Annual General Meeting are available on BAWAG Group’s website.

AMG Critical Materials N.V. Publishes Agenda for the 2024 Annual General Meeting and Expands Management Board

Retrieved on: 
Wednesday, March 27, 2024
Exercise, Supervisory board, CFO, Proxy, Agenda, AGM, AMG, Annual general meeting, Retirement, Management

Amsterdam, 27 March 2024 --- AMG Critical Materials N.V. ("AMG", EURONEXT AMSTERDAM: "AMG") has published its Agenda and Explanatory Notes for the 2024 Annual General Meeting (“AGM”) which will take place on May 8, 2024 at the Hilton Hotel in Amsterdam.

Key Points: 
  • Amsterdam, 27 March 2024 --- AMG Critical Materials N.V. ("AMG", EURONEXT AMSTERDAM: "AMG") has published its Agenda and Explanatory Notes for the 2024 Annual General Meeting (“AGM”) which will take place on May 8, 2024 at the Hilton Hotel in Amsterdam.
  • The Agenda carries, amongst other items, the appointment of a new Management Board member.
  • The Supervisory Board has resolved to expand the Management Board to four members, nominating Mr. Michael Connor to the Management Board as Chief Corporate Development Officer, for a term of four (4) years.
  • Dr. Heinz Schimmelbusch, Chairman of the Management Board and CEO commented “I am pleased to congratulate Michael on his nomination to the Management Board.

Consortium led by Xavier Niel clears regulatory approval to acquire Ukraine's #1 fixed telco Datagroup-Volia; Pursuing merger with #3 mobile operator Lifecell; Significant investment planned in Ukraine

Retrieved on: 
Monday, April 8, 2024
Growth, Supervisory board, Partnership, Trust, Internet, Artificial intelligence, Acquisition, Lifecell, Investment, Pierre Danon, Mykhailo, NJJ, Cryptocurrency

Once the transaction has closed, the consortium led by NJJ intends to merge Datagroup-Volia with Lifecell, the country's #3 and fastest-growing mobile operator.

Key Points: 
  • Once the transaction has closed, the consortium led by NJJ intends to merge Datagroup-Volia with Lifecell, the country's #3 and fastest-growing mobile operator.
  • The combined Datagroup-Volia-Lifecell entity will be led by Mykhaylo Shelemba, current Datagroup CEO, as Group CEO.
  • This historic transaction is the first major investment by a new market entrant since the full-fledged invasion, as well as a significant investment in domestic infrastructure in Ukraine.
  • We are confident that this deal will start a new page in Ukraine's telecom market and inspire others considering investing in Ukraine."

Consortium led by Xavier Niel clears regulatory approval to acquire Ukraine's #1 fixed telco Datagroup-Volia; Pursuing merger with #3 mobile operator Lifecell; Significant investment planned in Ukraine

Retrieved on: 
Monday, April 8, 2024
Growth, Supervisory board, Partnership, Trust, Internet, Artificial intelligence, Acquisition, Lifecell, Investment, Pierre Danon, Mykhailo, NJJ, Cryptocurrency

Once the transaction has closed, the consortium led by NJJ intends to merge Datagroup-Volia with Lifecell, the country's #3 and fastest-growing mobile operator.

Key Points: 
  • Once the transaction has closed, the consortium led by NJJ intends to merge Datagroup-Volia with Lifecell, the country's #3 and fastest-growing mobile operator.
  • The combined Datagroup-Volia-Lifecell entity will be led by Mykhaylo Shelemba, current Datagroup CEO, as Group CEO.
  • This historic transaction is the first major investment by a new market entrant since the full-fledged invasion, as well as a significant investment in domestic infrastructure in Ukraine.
  • We are confident that this deal will start a new page in Ukraine's telecom market and inspire others considering investing in Ukraine."