United Kingdom company law

Swedish Stirling AB: Q1, 2022 report

Retrieved on: 
Thursday, May 12, 2022
United Kingdom company law, PWR, Company, Industrialisation, Director, EGM, Articles of association, Article, General officer, Board, Annual general meeting, Extraordinary general meeting, Board of directors, Castle Grande, Lion, Security (finance), Association

Swedish Stirling AB publishes its Q1, 2022 report today.

Key Points: 
  • Swedish Stirling AB publishes its Q1, 2022 report today.
  • Swedish clean-tech company Swedish Stirling AB is publishing its interim report for the period 01-01-2022 - 31-03-2022 today.
  • The report is available for download in its entirety on the company's website.
  • Swedish Stirling announced that the Company will evaluate the conditions to carry out a preference share issue of approximately SEK 130 million to finance the production of PWR BLOK for projects in South Africa and Europe.

22NW Announces the Election of All Seven Nominees to DIRTT's Board at Annual and Special Meeting Based on Announced Results

Retrieved on: 
Tuesday, April 26, 2022
Professional Services, Finance, NASDAQ, Ownership, TSX, New Board, Shareholder, Board, Board of directors, United Kingdom company law, Company, Industry, Special, DRT, Time, Security (finance)

The voting results indicate that shareholders have elected 22NW's entire seven-member slate to DIRTT's Board of Directors (the "Board").

Key Points: 
  • The voting results indicate that shareholders have elected 22NW's entire seven-member slate to DIRTT's Board of Directors (the "Board").
  • DIRTT's new Board will include Aron English, Cory Mitchell, Ken Sanders, Douglas Edwards, Mary Garden, Scott Robinson and Scott Ryan.
  • Aron English, founder and portfolio manager of 22NW, commented:
    "22NW is pleased that all seven of our nominees have joined the Board at this critical point in time.
  • Our nominees are fully committed to putting this contest behind them and immediately helping chart the right path forward at DIRTT.

GNCC CAPITAL, INC. SETS OUT ACTIONS TO BE UNDERTAKEN

Retrieved on: 
Friday, January 21, 2022
Lithium, Consultant, The Company, Capital, Common stock, Board of directors, Gold, OTC Markets Group, Press release, Time, Company, United Kingdom company law, PINK, Director, Board, Acquisition, Renewable energy, Management, Audit

Your Directors believe that to dispose of these properties at this time is not in the interests of the Company or its shareholders.

Key Points: 
  • Your Directors believe that to dispose of these properties at this time is not in the interests of the Company or its shareholders.
  • To that end, planning and the sourcing of funding to achieve this; is being undertaken.
  • Given your Directors decisions, shareholders should expect various actions to be announced and in a short period of time.
  • The Company undertakes no obligation to update any forward-looking statements, whether as a result of new information, future events or otherwise.

WeShield CEO & OPTEC Shareholder Responds To OPTEC Announcement That Roger Pawson Is Stepping Down

Retrieved on: 
Thursday, November 18, 2021
Director, Confusion, Health, Person, Human, Retirement, United Kingdom company law, Board of directors, Board, Company, Management, Security (finance)

NEW YORK, Nov. 18, 2021 /PRNewswire/ -- In response to OPTEC's press release yesterday, WeShield CEO and current OPTEC shareholder, Michael Sinensky states, "We learned in the OPTEC announcement that for health reasons, OPTEC CEO Roger Pawson will retire from the Company's Board of Directors by early 2022.

Key Points: 
  • NEW YORK, Nov. 18, 2021 /PRNewswire/ -- In response to OPTEC's press release yesterday, WeShield CEO and current OPTEC shareholder, Michael Sinensky states, "We learned in the OPTEC announcement that for health reasons, OPTEC CEO Roger Pawson will retire from the Company's Board of Directors by early 2022.
  • We ask that the Company clarify whether Mr. Pawson also will retire as an officer and employee of the Company.
  • The announcement from Mr. Pawson also states that "We [OPTEC] hope to have all outstanding legal and remaining issues resolved prior to my retirement from the Board of Directors, including a resolution with the WeShield legal action."
  • To be clear, there has been no outreach from OPTEC or any discussions with OPTEC with regard to my future participation in OPTEC management and governance or the participation of other former WeShield shareholders."

Rolf A. Classon To Not Stand for Re-Election as Chairman of The Perrigo Board of Directors

Retrieved on: 
Monday, November 8, 2021
United Kingdom company law, Industry, PRGO, Director, Government, Health, Leadership, Terminology, Coronavirus, COVID-19, Multimedia, Optimism, Intention, Risk, Board, Affordable housing, Sale, Acquisition, Company, Assessment, U.S. Securities and Exchange Commission, Board of directors, TASE, NYSE, Marketing, Rx, OTC, HRA, Management, Risk management

DUBLIN, Nov. 8, 2021 /PRNewswire/ -- Perrigo Company plc (NYSE; TASE: PRGO), a leading provider of Quality Affordable Self-Care Products, today announced that Rolf A. Classon, Chairman of the Board of Perrigo Company plc, informed the Board that he intends to not stand for re-election to the Company's Board of Directors at its annual general meeting of shareholders in May 2022. Orlando D. Ashford, who joined the Company's Board of Directors in December 2020, is expected to be named to the role of Chairman of the Board of Directors at that same meeting.

Key Points: 
  • Orlando D. Ashford, who joined the Company's Board of Directors in December 2020, is expected to be named to the role of Chairman of the Board of Directors at that same meeting.
  • We are especially thankful for his leadership and contributions over the past three years as we have transformed Perrigo into a consumer self-care company."
  • Mr. Classon said, "I have tremendous optimism for Perrigo's future, with its experienced and well-respected leaders on the Board and in management.
  • Mr. Classon, 76, has been a member of the Board since 2017 and was named Chairman in 2018.Mr.

Oasis Statement on Katakura MBO

Retrieved on: 
Monday, November 8, 2021
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Oasis Management Company Ltd. (Oasis) is the manager to funds that own shares of Katakura Industries Co (3001 JT) (Katakura or the Company).

Key Points: 
  • Oasis Management Company Ltd. (Oasis) is the manager to funds that own shares of Katakura Industries Co (3001 JT) (Katakura or the Company).
  • Oasis has adopted the Japan FSAs Principles of Responsible Ownership (a/k/a the Japan Stewardship Code) and in line with those principles, Oasis monitors and engages with its investee companies.
  • Today, Oasis marks the conclusion of our productive engagement with Katakura.
  • The information contained in this press release (referred to as the "Document") is an information resource for shareholders in Katakura offered by Oasis, the investment manager to funds that are shareholders of Katakura (the "Oasis Funds").

Daybreak Oil and Gas, Inc. to Acquire Reabold California LLC

Retrieved on: 
Thursday, October 21, 2021
Energy, Other Energy, Oil, Gas, United Kingdom company law, San Joaquin Valley, Daybreak, Industry, Public expenditure, Perception, Security (finance), U.S. Securities and Exchange Commission, United Kingdom, LLC, Company, Investment, Climate change, OTC, Growth, Acquisition, Alpha (finance), Oil, London Stock Exchange, Sale, Legislation, Natural gas

Daybreak Oil and Gas, Inc. (OTC PINK: DBRM) (Daybreak or the Company), a Washington corporation, is pleased to announce that it has agreed to acquire Reabold California, LLC (Reabold California), a subsidiary of Reabold Resources plc (Reabold), a United Kingdom Company listed on the AIM Market of the London Stock Exchange under the ticker RBD.

Key Points: 
  • Daybreak Oil and Gas, Inc. (OTC PINK: DBRM) (Daybreak or the Company), a Washington corporation, is pleased to announce that it has agreed to acquire Reabold California, LLC (Reabold California), a subsidiary of Reabold Resources plc (Reabold), a United Kingdom Company listed on the AIM Market of the London Stock Exchange under the ticker RBD.
  • Reabold California owns a 50% working interest and operates 10 producing wells in the Sacramento Basin in Northern California with proved reserves of 613,000 barrels of oil equivalent.
  • After the transaction is completed, Daybreak will have 1,085,000 barrels of proved oil equivalent with a value of approximately $17.0 million.
  • James F. Westmoreland, President and Chief Executive Officer, commented; The acquisition of Reabold California, LLC is a transforming event for the Company.

Stratasys Announces 2021 Annual General Meeting of Shareholders

Retrieved on: 
Wednesday, October 13, 2021
Technology, Medical Devices, General Health, Automotive, Medical Supplies, General Automotive, Other Manufacturing, Health, Engineering, Chemicals, Plastics, Automotive Manufacturing, Other Technology, Aerospace, Manufacturing, Software, Hardware, Electronic Design Automation, Organization, Mission statement, Investor relations, Solution, Social media, LinkedIn, Rehovot, Security (finance), Companies Act 2006, Proxy, Health, The Meeting, SEC, Board of directors, Meeting, Kesselman, Private law, VP, Policy, FD, Adoption, Cyprus Securities and Exchange Commission, Company, Telephone, United Kingdom company law, Twitter, Attention, Science park, NASDAQ, Board, Remuneration, General counsel, Holding company, Management, Technology, Medical Devices, General Health, Automotive, Medical Supplies, General Automotive, Other Manufacturing, Health, Engineering, Chemicals, Plastics, Automotive Manufacturing, Other Technology, Aerospace, Manufacturing, Software, Hardware, Electronic Design Automation

Stratasys Ltd. (NASDAQ: SSYS) (Stratasys or the Company) today announced that it will hold its 2021 Annual General Meeting of Shareholders (the Meeting) on Tuesday, November 23, 2021, at 5:00 p.m. Israel time, at Meitar Law Offices, 16 Abba Hillel Road, 10th floor, Ramat Gan 5250608, Israel.

Key Points: 
  • Stratasys Ltd. (NASDAQ: SSYS) (Stratasys or the Company) today announced that it will hold its 2021 Annual General Meeting of Shareholders (the Meeting) on Tuesday, November 23, 2021, at 5:00 p.m. Israel time, at Meitar Law Offices, 16 Abba Hillel Road, 10th floor, Ramat Gan 5250608, Israel.
  • The record date for shareholders entitled to vote at the Meeting is Friday, October 15, 2021.
  • In addition to the foregoing proposals, at the Meeting, the audited, consolidated financial statements of Stratasys for the annual period ended December 31, 2020 will be presented to, and considered by, Stratasys shareholders.
  • Stratasys is a registered trademark and the Stratasys signet is a trademark of Stratasys Ltd. and/or its subsidiaries or affiliates.

DGAP-News: Ferratum Oyj: NOTICE TO CONVENE MULTITUDE SE'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Retrieved on: 
Wednesday, August 25, 2021
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Instructions for shareholders are provided below in Section 3 (Instructions for the Participants in the General Meeting of Shareholders).

Key Points: 
  • Instructions for shareholders are provided below in Section 3 (Instructions for the Participants in the General Meeting of Shareholders).
  • At the General Meeting of Shareholders, the following matters will be considered:
    Attorney Janne Lauha will serve as the chairperson.
  • Shareholders may participate in the General Meeting of Shareholders and exercise their rights at the meeting by way of proxy representation.
  • On the date of this notice to the Extraordinary General Meeting of Shareholders, dated 25 August 2021, the total number of shares in Multitude SE is 21,723,960 and each of these shares carries one vote.

Grupo Aeroportuario del Pacifico Announces General Ordinary and Extraordinary Shareholders’ Meeting

Retrieved on: 
Monday, August 2, 2021
United Kingdom company law, Corporate law, Shareholders

de C.V., invites its shareholders to the General Ordinary and General Extraordinary Shareholders Meetings to be held on September 14, 2021 at 12:00 and 12:30 pm, respectively, in Salon Midtown Ballroom 3, of the Hilton Hotel, located at Av.

Key Points: 
  • de C.V., invites its shareholders to the General Ordinary and General Extraordinary Shareholders Meetings to be held on September 14, 2021 at 12:00 and 12:30 pm, respectively, in Salon Midtown Ballroom 3, of the Hilton Hotel, located at Av.
  • repurchase amount that was previously approved at the Annual General Ordinary Shareholders Meeting that took place on April 27, 2021.
  • Appointment and designation of special delegates to appear before a notary public to formalize the resolutions adopted at the meeting.
  • In order to attend the meeting, shareholders must present the admission card and/or the corresponding form.