Euroclear

R.E.A. Trading plc: Notice of Meeting of the holders of 9.5 per cent Loan Notes 2024

Retrieved on: 
Monday, September 4, 2023

Each holder of notes is solely responsible for making its own independent appraisal of all matters relating to this notice, the notes and R.E.A.

Key Points: 
  • Each holder of notes is solely responsible for making its own independent appraisal of all matters relating to this notice, the notes and R.E.A.
  • The quorum required for a meeting of holders of notes is one or more persons holding or representing by proxy one-third in nominal amount of the notes for the time being outstanding.
  • An extraordinary resolution passed at a meeting of the holders of the notes duly convened and held is binding upon all holders of notes whether or not present at the meeting.
  • Every resolution submitted to a meeting of holders of notes will be decided in the first instance by a show of hands.

Notice of Extraordinary General Meeting in Starbreeze AB (publ)

Retrieved on: 
Monday, September 4, 2023

556551-8932, are given notice of the Extraordinary General Meeting to be held on Wednesday 27 September 2023 at 13.00 at Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.

Key Points: 
  • 556551-8932, are given notice of the Extraordinary General Meeting to be held on Wednesday 27 September 2023 at 13.00 at Citykonferensen, Malmskillnadsgatan 46, Stockholm, Sweden.
  • A) Anyone wishing to attend the meeting room in person or through a representative must:
    be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Tuesday 19 September 2023, and
    give notice of participation no later than on Thursday 21 September 2023 to the address Starbreeze AB, "Extraordinary General Meeting 2023", c/o Euroclear Sweden AB, P.O.
  • Completed and signed forms for postal voting can be sent by mail to Starbreeze AB, "Extraordinary General Meeting 2023", c/o Euroclear Sweden AB, P.O.
  • Box 191, SE-101 23 Stockholm, Sweden or by e-mail to [email protected] (state " Starbreeze AB - Postal voting" in the subject line).

Aquis Stock Exchange: Updated Application for Admission Announcement

Retrieved on: 
Thursday, July 20, 2023

* The beneficial owner of Indico Investments and Managements SL is Juan José Esteve Pous.

Key Points: 
  • * The beneficial owner of Indico Investments and Managements SL is Juan José Esteve Pous.
  • TIMETABLE FOR ANY OFFER OF TRANSFERABLE SECURITIES TO THE PUBLIC:
    The Company has applied to Euroclear to have the Depositary Interest enabled in CREST and the process is in progress.
  • WEBSITE ADDRESS WHERE INVESTOR INFORMATION WILL BE AVAILABLE FOR INSPECTION:
    In respect of a fast-track applicant, the following information should also be included:
    NAME OF MARKET ON WHICH THE APPLICANT’S SECURITIES ARE CURRENTLY TRADED:
    ARRANGEMENTS FOR THE SETTLEMENT OF TRANSACTIONS IN THE APPLICANT’S SECURITIES:
    The Class B Shares are eligible for CREST settlement.
  • There are no restrictions on the transfer of Class B Shares, excepting as outlined in the paragraph below.

Notice of Extraordinary General Meeting in Swedish Orphan Biovitrum AB (publ)

Retrieved on: 
Tuesday, July 18, 2023

STOCKHOLM, July 18, 2023 /PRNewswire/ -- The shareholders in Swedish Orphan Biovitrum AB (publ) (Sobi®) Reg.

Key Points: 
  • STOCKHOLM, July 18, 2023 /PRNewswire/ -- The shareholders in Swedish Orphan Biovitrum AB (publ) (Sobi®) Reg.
  • 556038-9321, are hereby summoned to the Extraordinary General Meeting (the "Meeting"), to be held on Tuesday, 15 August 2023 at 10.00 at the offices of Mannheimer Swartling Advokatbyrå, Norrlandsgatan 21, Stockholm, Sweden.
  • Shareholders who wish to attend the meeting venue in person or by proxy must give notice in accordance with (A) above.
  • The completed and signed postal voting form may be sent by mail to Swedish Orphan Biovitrum AB (publ), "Extraordinary General Meeting", c/o Euroclear Sweden AB, P.O.

Notice of Extraordinary General Meeting in Swedish Orphan Biovitrum AB (publ)

Retrieved on: 
Tuesday, July 18, 2023

STOCKHOLM, July 18, 2023 /PRNewswire/ -- The shareholders in Swedish Orphan Biovitrum AB (publ) (Sobi®) Reg.

Key Points: 
  • STOCKHOLM, July 18, 2023 /PRNewswire/ -- The shareholders in Swedish Orphan Biovitrum AB (publ) (Sobi®) Reg.
  • 556038-9321, are hereby summoned to the Extraordinary General Meeting (the "Meeting"), to be held on Tuesday, 15 August 2023 at 10.00 at the offices of Mannheimer Swartling Advokatbyrå, Norrlandsgatan 21, Stockholm, Sweden.
  • Shareholders who wish to attend the meeting venue in person or by proxy must give notice in accordance with (A) above.
  • The completed and signed postal voting form may be sent by mail to Swedish Orphan Biovitrum AB (publ), "Extraordinary General Meeting", c/o Euroclear Sweden AB, P.O.

Chainlink CCIP Launches on Mainnet With DeFi Leaders Synthetix and Aave as Early Adopters

Retrieved on: 
Monday, July 17, 2023

PARIS, July 17, 2023 /PRNewswire/ -- Chainlink, the industry-standard Web3 services platform, announced today that the Cross-Chain Interoperability Protocol (CCIP) has entered the Mainnet Early Access phase on the Ethereum, Optimism, Polygon and  Avalanche blockchains. Leading DeFi protocols are adopting CCIP to power cross-chain smart contracts, including Synthetix, which is live on CCIP mainnet, as well as Aave, with BGD Labs now integrating CCIP on mainnet into the protocol. On July 20, CCIP will become available to all developers across five testnets: Arbitrum Goerli, Avalanche Fuji, Ethereum Sepolia, Optimism Goerli, and Polygon Mumbai.

Key Points: 
  • Leading DeFi protocols are adopting CCIP to power cross-chain smart contracts , including Synthetix, which is live on CCIP mainnet, as well as Aave, with BGD Labs now integrating CCIP on mainnet into the protocol.
  • BGD Labs , a Web3 development initiative, is integrating Chainlink CCIP into the Aave Protocol to future-proof its cross-chain governance system.
  • "We're excited to leverage Chainlink CCIP for secure, reliable, and scalable cross-chain communication on the next iteration of the Aave protocol.
  • Learn more about the Chainlink CCIP Mainnet Early Access launch: https://blog.chain.link/ccip-mainnet-early-access/

Composition of Valmet's Nomination Board

Retrieved on: 
Tuesday, July 11, 2023

ESPOO, Finland, July 11, 2023 /PRNewswire/ -- According to Valmet Oyj's Annual General Meeting's decision, Valmet's Nomination Board consists of the representatives of Valmet's four largest shareholders as of July 1, and the Chairman of the Board of Directors as an expert member.

Key Points: 
  • ESPOO, Finland, July 11, 2023 /PRNewswire/ -- According to Valmet Oyj's Annual General Meeting's decision, Valmet's Nomination Board consists of the representatives of Valmet's four largest shareholders as of July 1, and the Chairman of the Board of Directors as an expert member.
  • Based on the shareholder register of Euroclear on July 1, 2023, Valmet Oyj's largest shareholders represented in the Nomination Board are Solidium Oy, Oras Invest Oy, Varma Mutual Pension Insurance Company and Ilmarinen Mutual Pension Insurance Company.
  • The following persons have been nominated as their representatives to Valmet's Nomination Board:
    Jari Paasikivi, Chairman of the Board of Directors, Oras Invest Oy (6.23% of share capital and votes)
    Mikael Mäkinen, Chairman of Valmet's Board of Directors, will serve as the Nomination Board's expert member.
  • The Nomination Board is to prepare proposals on the composition and members of the Board of Directors and their remuneration for the next Annual General Meeting, which is planned to be held on March 21, 2024.

Polymetal: Notice of 2023 AGM

Retrieved on: 
Thursday, June 29, 2023

Polymetal International plc (the “Company”) announces its Annual General Meeting (“AGM”), which will be held on 25 July 2023 at 11:00 am (BST) at the offices of etc.venues, 8 Fenchurch Pl, London EC3M 4PB.

Key Points: 
  • Polymetal International plc (the “Company”) announces its Annual General Meeting (“AGM”), which will be held on 25 July 2023 at 11:00 am (BST) at the offices of etc.venues, 8 Fenchurch Pl, London EC3M 4PB.
  • As set out in the Notice, the Company cannot assure CREST members of the availability of electronic proxy voting services offered by Euroclear.
  • If you are an institutional investor, you may be able to appoint a proxy electronically via the Proxymity platform.
  • Shareholders are encouraged to return the duly completed Form of Proxy.

Major Financial Institutions Back Specialist Investor, Illuminate Financial, in new $235 million Venture Fund

Retrieved on: 
Wednesday, June 21, 2023

LONDON, June 21, 2023 /PRNewswire/ -- Illuminate Financial , a financial services-focused venture firm, has closed its third fund, a $235 million fund to invest in early-stage businesses solving problems for financial institutions.

Key Points: 
  • LONDON, June 21, 2023 /PRNewswire/ -- Illuminate Financial , a financial services-focused venture firm, has closed its third fund, a $235 million fund to invest in early-stage businesses solving problems for financial institutions.
  • Illuminate Financial will use the capital to make further investments in Series A companies driving innovation in the financial services industry.
  • Illuminate Financial's investors include some of the largest and most well-respected financial institutions that provide a broad array of banking and market infrastructure services.
  • Illuminate Financial has opened offices in New York and Singapore, and Fund I is ranked as the #1 fund in Europe for distributions (2015 vintage) according to Cambridge Associates .

Major Financial Institutions Back Specialist Investor, Illuminate Financial, in new $235 million Venture Fund

Retrieved on: 
Wednesday, June 21, 2023

LONDON, June 21, 2023 /PRNewswire/ -- Illuminate Financial , a financial services-focused venture firm, has closed its third fund, a $235 million fund to invest in early-stage businesses solving problems for financial institutions.

Key Points: 
  • LONDON, June 21, 2023 /PRNewswire/ -- Illuminate Financial , a financial services-focused venture firm, has closed its third fund, a $235 million fund to invest in early-stage businesses solving problems for financial institutions.
  • Illuminate Financial will use the capital to make further investments in Series A companies driving innovation in the financial services industry.
  • Illuminate Financial's investors include some of the largest and most well-respected financial institutions that provide a broad array of banking and market infrastructure services.
  • Illuminate Financial has opened offices in New York and Singapore, and Fund I is ranked as the #1 fund in Europe for distributions (2015 vintage) according to Cambridge Associates .