United Kingdom company law

GAN Limited Announces Launch of its U.S. Initial Public Offering

Retrieved on: 
Monday, April 27, 2020

GAN Limited (the Company or GAN) today announced the launch of its initial public offering in the United States of 4,055,000 ordinary shares pursuant to a registration statement filed with the Securities and Exchange Commission (SEC).

Key Points: 
  • GAN Limited (the Company or GAN) today announced the launch of its initial public offering in the United States of 4,055,000 ordinary shares pursuant to a registration statement filed with the Securities and Exchange Commission (SEC).
  • GAN has applied to have its ordinary shares approved for listing on The Nasdaq Capital Market under the symbol GAN.
  • Prior to this offering, the ordinary shares of GAN plc have traded on AIM, a market operated by the London Stock Exchange plc (AIM), under the symbol GAN.
  • In connection with this offering, GAN will affect a reorganization and share exchange in which GAN plc will become a wholly-owned subsidiary of GAN Limited, the ordinary shares of GAN plc will no longer trade on AIM, and the former shareholders of GAN plc will receive one ordinary share of GAN Limited for every four ordinary shares of GAN plc and an aggregate of 2 million in cash.

Voltalia SA: Availability of the preparatory documents for the General Meeting of shareholders, to be held in camera without the physical attendance of the shareholders. The presentation (in French) will be webcast on the company's website.   

Retrieved on: 
Wednesday, April 22, 2020

Voltalia SA: Availability of the preparatory documents for the General Meeting of shareholders, to be held in camera without the physical attendance of the shareholders.

Key Points: 
  • Voltalia SA: Availability of the preparatory documents for the General Meeting of shareholders, to be held in camera without the physical attendance of the shareholders.
  • Voltalia (Euronext Paris, ISIN code: FR0011995588), an international player in renewable energies announces that the preliminary documents (in French) for its May 13, 2020 General Meeting are now available.
  • The General Meeting will be held without the physical attendance of shareholders and webcast on the company's website.
  • Furthermore, insofar as the general meeting is held without the physical presence of the shareholders, shareholders may not ask oral questions or propose new resolutions during the general meeting.

COPT Announces Format Change to Its 2020 Annual Meeting of Shareholders

Retrieved on: 
Tuesday, April 21, 2020

Corporate Office Properties Trust (COPT or the Company) (NYSE: OFC) announces that, its 2020 Annual Meeting of Shareholders (the Annual Meeting) will be held as a virtual-only meeting via live audio webcast on its previously announced date of May 21, 2020 at 9:30 a.m. Eastern Time.

Key Points: 
  • Corporate Office Properties Trust (COPT or the Company) (NYSE: OFC) announces that, its 2020 Annual Meeting of Shareholders (the Annual Meeting) will be held as a virtual-only meeting via live audio webcast on its previously announced date of May 21, 2020 at 9:30 a.m. Eastern Time.
  • Shareholders will need a new control number in order to register for and attend the virtual Annual Meeting.
  • Shareholders will be required to provide their legal proxy when voting during the virtual Annual Meeting.
  • The Press Release does not alter in any manner either the record date for the Annual Meeting or the date and time of the Annual Meeting of Shareholders.

Minerals Technologies Announces 2020 Annual Meeting of Shareholders Will Be Conducted In Virtual Format

Retrieved on: 
Tuesday, April 21, 2020

The Annual Meeting will still be held at the previously announced date and time of May 13, 2020 at 9:00 a.m. Eastern Time.

Key Points: 
  • The Annual Meeting will still be held at the previously announced date and time of May 13, 2020 at 9:00 a.m. Eastern Time.
  • Shareholders will not be able to attend the Annual Meeting in person, but shareholders of record as of the close of business on March 17, 2020, will be able to participate in the Annual Meeting through the virtual meeting platform.
  • Shareholders will be admitted to the virtual Annual Meeting at www.virtualshareholdermeeting.com/MTX2020 by entering the 16-digit control number that can be found on their proxy card or voting instruction form previously distributed.
  • Shareholders will have the opportunity to vote their shares and ask questions at the Annual Meeting using the instructions provided on the meeting website.

Active Biotech: NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Retrieved on: 
Monday, April 20, 2020

As a result of the Corona virus, Active Biotech kindly asks the shareholders not to participate in this years Annual General Meeting in person.

Key Points: 
  • As a result of the Corona virus, Active Biotech kindly asks the shareholders not to participate in this years Annual General Meeting in person.
  • Notice of participation in the Meeting can be made in writing to Active Biotech AB (publ), Attn: Susanne Jnsson, P.O.
  • The shareholders may exercise their voting rights at the Annual General Meeting by voting in advance.
  • For full notice of Active Biotech's Annual General Meeting on May 19, including proposed resolutions, see attached PDF or www.activebiotech.com.

Ping Identity Announces Change to Location and Format of 2020 Annual Shareholder Meeting

Retrieved on: 
Monday, April 20, 2020

Ping Identity Holding Corp. (NYSE: PING) (Ping Identity), the Intelligent Identity solution for the enterprise, today announced that it will be holding its Annual Shareholder Meeting as a virtual meeting as a result of continuing concerns surrounding COVID-19.

Key Points: 
  • Ping Identity Holding Corp. (NYSE: PING) (Ping Identity), the Intelligent Identity solution for the enterprise, today announced that it will be holding its Annual Shareholder Meeting as a virtual meeting as a result of continuing concerns surrounding COVID-19.
  • To attend and participate in the Annual Shareholder Meeting, shareholders register in advance at https://www.viewproxy.com/PingIdentity/2020 (the Meeting Registration Website) prior to the deadline of 11:59 p.m. MDT on May 3, 2020.
  • Ping Identity encourages all of its shareholders to participate in the Annual Shareholder Meeting, either by voting in advance of the meeting by one of the methods described in the available proxy materials or by voting during the Annual Shareholder Meeting by following the instructions available on the Meeting Registration Website.
  • A list of shareholders entitled to vote at the Annual Shareholder Meeting will be available to shareholders for ten days prior to the Annual Shareholder Meeting by contacting Ping Identity at [email protected].

SThree: Issue of Shares

Retrieved on: 
Monday, April 20, 2020

SThree plc announces that today it issued 5,498 new Ordinary shares of 1p each.

Key Points: 
  • SThree plc announces that today it issued 5,498 new Ordinary shares of 1p each.
  • For confirmation, the Company's issued capital is now 132,877,991 Ordinary shares of 1p each.
  • Following this issue, the total number of voting rights in SThree is 132,828,218 ordinary shares of 1p each and there are 49,773 shares held in treasury.

Important update to Galapagos’ invitation to its ordinary and extraordinary shareholders’ meetings

Retrieved on: 
Friday, April 17, 2020

4 under special powers published on 9 April 2020, the physical presence of shareholders, proxyholders, holders of subscription rights or other persons otherwise entitled to attend the shareholders meeting will be prohibited at Galapagos annual (ordinary) and extraordinary shareholders meetings scheduled for Tuesday 28 April 2020 at 2:00 p.m. (CET).

Key Points: 
  • 4 under special powers published on 9 April 2020, the physical presence of shareholders, proxyholders, holders of subscription rights or other persons otherwise entitled to attend the shareholders meeting will be prohibited at Galapagos annual (ordinary) and extraordinary shareholders meetings scheduled for Tuesday 28 April 2020 at 2:00 p.m. (CET).
  • Shareholders are kindly invited and strongly encouraged to vote prior to the meetings, either by voting form or by proxy.
  • An updated proxy form is available on our website, under the tab Investors > Shareholder Information > Shareholders Meetings > Proxy form.
  • An updated voting form is available on our website, under the tab Investors > Shareholder Information > Shareholders Meetings > Voting form.

NOVAGOLD Announces Change in Location and Time for Annual Meeting of Shareholders

Retrieved on: 
Thursday, April 16, 2020

Shareholders of record at the close of business on March 18, 2020 are entitled to receive notice of the Meeting and to vote at the Meeting.

Key Points: 
  • Shareholders of record at the close of business on March 18, 2020 are entitled to receive notice of the Meeting and to vote at the Meeting.
  • The proxy card included with the proxy materials previously distributed will not be updated to reflect the change in location and time and may continue to be used to vote your shares in connection with the Meeting.
  • Any shareholder attending the Meeting is to present government-issued photo identification and the Meeting Notice received in the mail.
  • With a strong balance sheet, NOVAGOLD is well-positioned to fund its share of permitting and optimization advancement efforts at the Donlin Gold project.

Meritage Announces New Annual Meeting Date; Update on COVID-19 Impact and Looking Ahead

Retrieved on: 
Thursday, April 16, 2020

The Annual Meeting of Shareholders will now be held at 8:30 am EST on June 25, 2020.

Key Points: 
  • The Annual Meeting of Shareholders will now be held at 8:30 am EST on June 25, 2020.
  • Accordingly, the record date for determining shareholders to vote has been postponed to April 30, 2020.
  • Other information about the Annual Meeting will be included in proxy materials which we expect to mail to shareholders on or about May 21, 2020.
  • The Company has taken significant proactive measures to ensure it remains strong, resilient and well-positioned to support employees, guests and other stakeholders through the COVID-19 crisis.