Euroclear

Notice of Extraordinary General Meeting in Medivir AB (publ)

Retrieved on: 
Tuesday, November 7, 2023

The board of directors proposes that the general meeting approves the board of directors' resolution.

Key Points: 
  • The board of directors proposes that the general meeting approves the board of directors' resolution.
  • The board of directors' resolves, subject to approval by an extraordinary general meeting, to increase the Company's share capital with a maximum of SEK 27,920,700,50 by an issue of 55,841,401 new ordinary shares in accordance with the conditions below.
  • The documents will also be available at the extraordinary general meeting.
  • Shareholders are reminded of their right to receive information from the board of directors and at the extraordinary meeting in accordance with Chapter 7.

REPX has Presented Its Strategic Report and Financials for Year 2022 and Half-Yearly Report 2023

Retrieved on: 
Friday, October 27, 2023

London, England--(Newsfile Corp. - October 27, 2023) - The Reputation Exchange (REPX) has presented its strategic report, report of the directors and financial statements for the year ended 31 December 2022 and its half-yearly report 2023.

Key Points: 
  • London, England--(Newsfile Corp. - October 27, 2023) - The Reputation Exchange (REPX) has presented its strategic report, report of the directors and financial statements for the year ended 31 December 2022 and its half-yearly report 2023.
  • The past year, 2022, was a very difficult year for REPX and all the fintech sector.
  • This caused a knock-on effect on REPX: the listing on LSE was postponed to a future date and to a better overall market condition.
  • The Company published in the terms required by the Cyprus Stock Exchange both its audited financials for 2022 and its half-yearly report for 2023.

Euroclear delivers robust performance in Q3 2023

Retrieved on: 
Thursday, October 26, 2023

Building on key advancements in making Korean Treasury bonds (KTBs) accessible through Euroclear Bank, the link will allow international investors efficient post-trade access to KTBs.

Key Points: 
  • Building on key advancements in making Korean Treasury bonds (KTBs) accessible through Euroclear Bank, the link will allow international investors efficient post-trade access to KTBs.
  • At the end of September 2023, Euroclear Bank's balance sheet had increased by EUR 45 billion year-on-year to a total of EUR 164 billion.
  • Euroclear Bank and Euroclear Investments are the two group issuing entities.
  • The summary income statements and financial positions at Q3 2023 for both entities are shown below.

Citi Acts as First Issuing and Paying Agent for World Bank on Euroclear’s New D-FMI DLT Platform

Retrieved on: 
Tuesday, October 24, 2023

The EUR 100 million 3-year DNN was issued by the World Bank - International Bank for Reconstruction and Development (IBRD) - (rated Aaa/AAA) and listed on the Luxembourg Stock Exchange.

Key Points: 
  • The EUR 100 million 3-year DNN was issued by the World Bank - International Bank for Reconstruction and Development (IBRD) - (rated Aaa/AAA) and listed on the Luxembourg Stock Exchange.
  • Today is the culmination of a multi-year program with stakeholders including Citi, Euroclear and IBRD to deliver a sustainable digital infrastructure for the issuance of DNNs.
  • It is envisaged that the D-FMI will improve efficiency and growth opportunities for debt capital market participants as the infrastructure continues to develop.
  • These innovative solutions enhance Citi’s products and services including digital money, trade, securities, custody, asset servicing and collateral mobility.

R3’s Corda Powers First Digital Bond Issuance on Euroclear’s Digital Financial Market Infrastructure

Retrieved on: 
Tuesday, October 24, 2023

The transaction represents a major development in Euroclear’s ongoing Distributed Financial Market Infrastructure (DFMI) initiative, harnessing the power of R3’s Corda platform to improve the transparency, speed and resilience of the bond issuance process.

Key Points: 
  • The transaction represents a major development in Euroclear’s ongoing Distributed Financial Market Infrastructure (DFMI) initiative, harnessing the power of R3’s Corda platform to improve the transparency, speed and resilience of the bond issuance process.
  • The issuance took place under UK law and was successfully completed yesterday, Monday 23rd of October at 1pm BST.
  • The issuance of the digital bond is another example of R3’s Corda being leveraged by regulated institutions around the world to digitise the capital markets and drive innovation forward.
  • In addition to Euroclear, Corda is being used by hundreds of institutions to power digital finance solutions across capital markets.

Fix Price Group PLC: Notice of Extraodinary General Meeting of Shareholders - amendment of the memorandum and articles of association

Retrieved on: 
Tuesday, October 17, 2023

All holders (the “Shareholders”) of shares in the Company (the “Shares”) have the right to attend, speak and vote at the Meeting.

Key Points: 
  • All holders (the “Shareholders”) of shares in the Company (the “Shares”) have the right to attend, speak and vote at the Meeting.
  • Registered Shareholders holding shares in certificated form should complete the form of proxy provided with the Notice of Meeting (the “Form of Proxy”).
  • The Form of Proxy must be deposited in hard copy form by courier or by hand at the Company’s registered office at Arch.
  • The Form of Proxy must be signed and dated by the Shareholder or his/her attorney duly authorised in writing.

Fix Price Group PLC: Notice of Extraordinary General Meeting of Shareholders - approval of re-domiciliation

Retrieved on: 
Tuesday, October 17, 2023

113 with registered number HE 434185)

Key Points: 
  • 113 with registered number HE 434185)
    This document contains a notice of the extraordinary general meeting of the Shareholders of the Company to be held at Arch.
  • Further instructions relating to the Form of Proxy, Form of Instruction and voting instructions are set out in the notice of the Meeting.
  • 113 with registered number HE 434185)
    NOTICE IS HEREBY GIVEN that a meeting of the shareholders of Fix Price Group PLC (the “Meeting”) will be held at Arch.
  • Registered Shareholders holding shares in certificated form should complete the form of proxy provided with the Notice of Meeting (the “Form of Proxy”).

Nomination Committee appointed for Immunovia AB (Publ)

Retrieved on: 
Tuesday, October 3, 2023

LUND, Sweden, Oct. 3, 2023 /PRNewswire/ -- According to the instructions for the Nomination Committee of Immunovia AB (Publ) that were adopted at the Annual General Meeting on May 26, 2023, the Nomination Committee shall consist of four members.

Key Points: 
  • LUND, Sweden, Oct. 3, 2023 /PRNewswire/ -- According to the instructions for the Nomination Committee of Immunovia AB (Publ) that were adopted at the Annual General Meeting on May 26, 2023, the Nomination Committee shall consist of four members.
  • The Nomination Committee, which is to be appointed for the period until a new Nomination Committee is appointed, shall consist of four members, of which three will be appointed by the Company's three largest shareholders in terms of voting, and the fourth shall be the Chair of the Board of Directors.
  • If one of the three largest shareholders do not wish to exercise his right to appoint a member of the Nomination Committee, the next shareholder shall in turn be offered the right to appoint a member of the Nomination Committee.
  • Unless otherwise agreed between the members, the member appointed by the largest shareholder in terms of number of votes shall be appointed chairman of the nomination committee.

Nomination Committee appointed for Immunovia AB (Publ)

Retrieved on: 
Tuesday, October 3, 2023

LUND, Sweden, Oct. 3, 2023 /PRNewswire/ -- According to the instructions for the Nomination Committee of Immunovia AB (Publ) that were adopted at the Annual General Meeting on May 26, 2023, the Nomination Committee shall consist of four members.

Key Points: 
  • LUND, Sweden, Oct. 3, 2023 /PRNewswire/ -- According to the instructions for the Nomination Committee of Immunovia AB (Publ) that were adopted at the Annual General Meeting on May 26, 2023, the Nomination Committee shall consist of four members.
  • The Nomination Committee, which is to be appointed for the period until a new Nomination Committee is appointed, shall consist of four members, of which three will be appointed by the Company's three largest shareholders in terms of voting, and the fourth shall be the Chair of the Board of Directors.
  • If one of the three largest shareholders do not wish to exercise his right to appoint a member of the Nomination Committee, the next shareholder shall in turn be offered the right to appoint a member of the Nomination Committee.
  • Unless otherwise agreed between the members, the member appointed by the largest shareholder in terms of number of votes shall be appointed chairman of the nomination committee.

EQS-News: Luminis Finance Public Limited Company : NOTICE OF AMENDMENT

Retrieved on: 
Wednesday, September 6, 2023

The amended terms of the Notes are as set out in Schedule C (Amended and Restated Pricing Supplement) to this Deed.

Key Points: 
  • The amended terms of the Notes are as set out in Schedule C (Amended and Restated Pricing Supplement) to this Deed.
  • In addition, the provisions of the General Definitions relating to construction of certain references shall apply to this Deed as if set out herein.
  • “Holder Notification” means a notice notifying the Holders of the Asset Exchange and Amendments, substantially in the form set out in Schedule B (Form of Holder Notification).
  • “Initial Charged Asset 2” has the meaning given to it in the Amended and Restated Pricing Supplement.