United Kingdom company law

CROWN HOLDINGS APPOINTS TWO NEW INDEPENDENT DIRECTORS TO BOARD

Retrieved on: 
Tuesday, December 13, 2022

YARDLEY, Pa., Dec. 13, 2022 /PRNewswire/ -- Crown Holdings, Inc. (NYSE: CCK) ("Crown" or the "Company") today announced that it has entered into an agreement with Icahn Enterprises L.P., whereby Jesse Lynn and Andrew Teno, General Counsel of Icahn Enterprises and Portfolio Manager of Icahn Capital, respectively, will join the Company's Board of Directors, effective immediately. Mr. Lynn and Mr. Teno will also stand for election at the Company's upcoming 2023 Annual Meeting of Shareholders ("2023 AGM"), and Crown has agreed to include Mr. Teno and Mr. Lynn on its recommended slate of nominees for election at the Company's 2023 AGM.

Key Points: 
  • With the additions of Mr. Lynn and Mr. Teno, the Crown Board will expand to 13 directors, 12 of whom are independent.
  • Since 2019, the Company has refreshed over half the Board and added eight new independent directors, including the appointments announced today.
  • We welcome Jesse and Andrew to the Board and look forward to working together to deliver enhanced value for Crown shareholders."
  • During his time at Fir Tree, he also served on the Board of Directors of Eco-Stim Energy Solutions.

Lead ID of Kitchen Culture Writes to Shareholders Expressing Concerns About Major Shareholder OOWAY Group Which is Leading Second Attempt to Call for EGM To Remove 5 Directors

Retrieved on: 
Wednesday, November 23, 2022

A team from the OOWAY Group presented its Asian Accounts Receivable Exchange ("AREX") as "a world's first online platform for trading accounts receivable assets".

Key Points: 
  • A team from the OOWAY Group presented its Asian Accounts Receivable Exchange ("AREX") as "a world's first online platform for trading accounts receivable assets".
  • After AREX was launched online on 23 February 2021, Kitchen Culture viewed OOWAY as a 'white knight' that could transform the Company's business fortunes.
  • Madam Hao Dongting ("Mdm Hao") - indirectly a 47% shareholder of OOWAY - and Mr Lincoln Teo Choong Han ("Lincoln") joined the Company's Board of Directors in April 2021.
  • In spite of this the Board remained hopeful that Lincoln and OOWAY would be able to bring in other businesses.

Kitchen Culture's Extraordinary General Meeting (EGM) to be held on 25 November 2022, 9.00 a.m.

Retrieved on: 
Friday, November 18, 2022

The Relevant Shareholders advise shareholders of the Company ("Shareholders") not to be discouraged by any statement issued by the Company about the validity of the EGM or seeking to persuade them not to attend the EGM.

Key Points: 
  • The Relevant Shareholders advise shareholders of the Company ("Shareholders") not to be discouraged by any statement issued by the Company about the validity of the EGM or seeking to persuade them not to attend the EGM.
  • The EGM will proceed with or without the cooperation of the Company.
  • The Relevant Shareholders emphasize that there is no provision in the Company Constitution, Companies Act, or SGX Listing Manual that gives the Company the power to declare the EGM invalid.
  • Failure to do so is a breach of the Rule and unfairly disenfranchises Shareholders who wish to attend and vote at a general meeting.

TCS Group Holding PLC Announces Results of 2022 AGM

Retrieved on: 
Sunday, November 27, 2022

TCS Group Holding PLC (Company), Russia's leading provider of online retail financial and lifestyle services via its Tinkoff.ru financial ecosystem, announces the results of its Annual General Meeting of shareholders (AGM) held in Limassol earlier today.

Key Points: 
  • TCS Group Holding PLC (Company), Russia's leading provider of online retail financial and lifestyle services via its Tinkoff.ru financial ecosystem, announces the results of its Annual General Meeting of shareholders (AGM) held in Limassol earlier today.
  • The AGM was chaired by Mr. Constantinos Economides, Chairman of the Board of Directors.
  • The remuneration of the members of the Board of Directors for the year 2022 is capped at US$1.3m.
  • TCS Group is an innovative provider of digital financial and lifestyle services.

Proposals of the Shareholders' Nomination Board to Kamux Corporation's Annual General Meeting 2023

Retrieved on: 
Thursday, November 17, 2022

HÄMEENLINNA, Finland, Nov. 17, 2022 /PRNewswire/ -- The Shareholders' Nomination Board established by Kamux's Annual General Meeting (AGM) proposes to the AGM planned to be held on April 20, 2023 that the Company's Board of Directors shall have six (6) members.

Key Points: 
  • HMEENLINNA, Finland, Nov. 17, 2022 /PRNewswire/ --The Shareholders' Nomination Board established by Kamux's Annual General Meeting (AGM) proposes to the AGM planned to be held on April 20, 2023 that the Company's Board of Directors shall have six (6) members.
  • The Shareholders' Nomination Boardproposes to the AGM that of the current members of the Board of Directors,Mr.
  • 1970, police officer, degree in salesmanship training, Finnish citizen) is the founder of Kamux and the Company's largest shareholder.
  • The main task of the Shareholders' Nomination Board has been to prepare the proposals for the AGM 2023 concerning Board members and their remuneration.

Itaú Unibanco Holding S.A.: Material Fact - Stock Buyback Program

Retrieved on: 
Friday, August 26, 2022

6,404/76) and CVM Resolution 77/22.

Key Points: 
  • 6,404/76) and CVM Resolution 77/22.
  • The buybacks, if performed, will take place on a stock exchange in the period from August 25, 2022 to February 24, 2024, at market value, and will be intermediated by Ita Corretora de Valores S.A.
  • 80/22, on the new stock buyback program are detailed in Attachment I.
  • To access the whole content of the material fact, click here

RESPONSE TO BLUEBELL CAPITAL PARTNERS LIMITED: ADDITIONAL INFORMATION REGARDING ITEMS 4.1 AND 5.17

Retrieved on: 
Wednesday, August 24, 2022

RESPONSE TO BLUEBELL CAPITAL PARTNERS LIMITED:

Key Points: 
  • RESPONSE TO BLUEBELL CAPITAL PARTNERS LIMITED:
    On 15 August 2022, the Board of Directors (the 'Board') of Compagnie Financire Richemont SA (the 'Company') provided additional information regarding the Company's 2022 Annual General Meeting .
  • Since then, the Board has received queries from Bluebell Capital Partners LP ('Bluebell') in relation to items 4.1 and 5.17 of the Notice of Meeting and the related Board recommendations.
  • In the spirit of transparency towards shareholders, the Company is providing the following additional information on the queries and the Company's response.
  • To Bluebell, this recommendation is inadmissible because it is made without a valid reason within the meaning of Swiss law.

Indaba Capital Issues Letter to Tabula Rasa’s Independent Directors Regarding the Urgent Need for Management Changes and a Board Refresh

Retrieved on: 
Wednesday, July 20, 2022

As you know, Indaba is Tabula Rasas largest shareholder and holds nearly five times the number of shares owned by the current Board.

Key Points: 
  • As you know, Indaba is Tabula Rasas largest shareholder and holds nearly five times the number of shares owned by the current Board.
  • In addition to keeping in place an ineffective husband-and-wife management team, you have tolerated a so-called Lead Independent Director with lengthy ties to the Knowltons.
  • Working with us to appoint to the Board at least two new and independent directors with governance credibility and relevant skillsets, including a principal of Indaba.
  • Forming a committee entirely comprised of truly independent directors to run a viable and well-disclosed review of strategic alternatives.

RVL Pharmaceuticals plc Announces Result of Proposal 3 at Annual General Meeting

Retrieved on: 
Thursday, June 16, 2022

BRIDGEWATER, N.J., June 16, 2022 (GLOBE NEWSWIRE) -- RVL Pharmaceuticals plc (Nasdaq: RVLP) (RVL or the Company), a specialty pharmaceutical company, today announced results of the Companys Annual General Meeting.

Key Points: 
  • BRIDGEWATER, N.J., June 16, 2022 (GLOBE NEWSWIRE) -- RVL Pharmaceuticals plc (Nasdaq: RVLP) (RVL or the Company), a specialty pharmaceutical company, today announced results of the Companys Annual General Meeting.
  • At the Annual General Meeting of the Company held on June 16, 2022 (the AGM), the resolution placed before the meeting in respect of the approval of the waiver under Rule 9 of the Irish Takeover Rules (the Rules) was duly passed by independent shareholders of the Company on a poll.
  • The result of the poll was 28,894,940 votes for; and 1,340,770 votes against.
  • In such circumstances, the Affected Parties will not incur an obligation under Rule 9 of the Rules to make a general offer to the Company's other shareholders.

DGAP-News: SLOVENSKÉ ENERGETICKÉ STROJÁRNE a. s.: NOTIFICATION OF CONVOCATION OF ORDINARY GENERAL MEETING

Retrieved on: 
Monday, May 30, 2022

At the same time, upon petition of the shareholders, the court determines the chairman of the general meeting who will preside the general meeting until the chairman of the general meeting is appointed.

Key Points: 
  • At the same time, upon petition of the shareholders, the court determines the chairman of the general meeting who will preside the general meeting until the chairman of the general meeting is appointed.
  • If the court authorizes shareholders to convene the general meeting, the expenses of court proceedings and of general meeting shall be borne by the Company.
  • 9 of AoA (Decision-making by general meeting), the BoD informs as follows: General meeting passes decisions by voting upon call of chairman of general meeting.
  • Board of Directors of SLOVENSK ENERGETICK STROJRNE a.s.
    Annex to notification of convocation of OGM: Template proxy
    permanent residence / registered seat: ....................................................................,
    natural person states also type and No.