Euroclear

Bulletin from Kindred Group plc's Annual General Meeting

Retrieved on: 
Thursday, April 20, 2023

SLIEMA, Malta, April 20, 2023 /PRNewswire/ -- Today, at Kindred Group plc's (Kindred) Annual General Meeting (AGM), shareholders approved the proposed cash dividend of GBP 0.345 (approximately equivalent to SEK 4.35 on 28 February 2023 exchange rates of 12.63 GBP/SEK) and payable in SEK.

Key Points: 
  • SLIEMA, Malta, April 20, 2023 /PRNewswire/ -- Today, at Kindred Group plc's (Kindred) Annual General Meeting (AGM), shareholders approved the proposed cash dividend of GBP 0.345 (approximately equivalent to SEK 4.35 on 28 February 2023 exchange rates of 12.63 GBP/SEK) and payable in SEK.
  • In order to facilitate a more efficient cash management, the dividend will be paid in two equal instalments.
  • Cédric Boireau, Jonas Jansson, Andy McCue, Martin Randel and Kenneth Shea were elected as Directors of the Company.
  • The AGM also resolved that, until the general meeting of the shareholders decides otherwise, the Nomination Committee shall consist of not less than four and not more than five members.

Notice Annual General Meeting of New Wave Group AB (publ)

Retrieved on: 
Thursday, April 13, 2023

Please note that shareholders who are represented by proxy must also give notice of participation as stipulated above.

Key Points: 
  • Please note that shareholders who are represented by proxy must also give notice of participation as stipulated above.
  • The Nomination Committee proposes that the AGM resolves that a new Nomination Committee for the Annual General Meeting 2024 shall comprise representatives of three of the larger shareholders.
  • Shareholders that have questions regarding the Annual General Meeting are welcome to contact the company at: [email protected]
    For information regarding processing of personal data in connection with the Annual General Meeting, please see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-eng... .
  • When this notice to attend the Annual General Meeting was issued, the total number of shares in the company was 66,343,543 distributed among 19,707,680 shares of series A and 46,635,863 shares of series B, constituting a total of 243,712,663 votes.

EQS-News: VIC Properties S.A.: Notice of the Results of a Written Resolution and Amendment of the Terms and Conditions of the Bonds

Retrieved on: 
Saturday, April 15, 2023

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Key Points: 
  • THIS NOTICE CONTAINS IMPORTANT INFORMATION THAT IS OF INTEREST TO THE REGISTERED AND BENEFICIAL OWNERS OF THE BONDS.
  • IF APPLICABLE, ALL DEPOSITORIES, CUSTODIANS AND OTHER INTERMEDIARIES RECEIVING THIS NOTICE ARE REQUIRED TO EXPEDITE TRANSMISSION HEREOF TO BENEFICIAL OWNERS OF THE BONDS IN A TIMELY MANNER.
  • Secured Pre-IPO Convertible Bonds due 2025 (ISIN XS1964739715)
    Terms defined in the terms and conditions of the Bonds shall, unless defined herein or the context otherwise requires, have the same meaning in this Notice.
  • Terms defined in the terms and conditions of the Bonds shall, unless defined herein or the context otherwise requires, have the same meaning in this Notice.

2023 put option event notice

Retrieved on: 
Wednesday, April 5, 2023

In accordance with Condition 6(e)(ii) and Condition 6(e)(2) (2023 Put Option) of each respective Series of Notes, the Issuer hereby gives notice to the holders of the Notes (each a “Holder” and together the “Holders”) that the Amendment Effective Date occurred on 4 April 2023 and, accordingly, the 2023 Put Option Period shall commence today, 5 April 2023, and expire at 5:00 p.m. (New York time) on 19 April 2023.

Key Points: 
  • In accordance with Condition 6(e)(ii) and Condition 6(e)(2) (2023 Put Option) of each respective Series of Notes, the Issuer hereby gives notice to the holders of the Notes (each a “Holder” and together the “Holders”) that the Amendment Effective Date occurred on 4 April 2023 and, accordingly, the 2023 Put Option Period shall commence today, 5 April 2023, and expire at 5:00 p.m. (New York time) on 19 April 2023.
  • For the avoidance of doubt, the 2023 Put Option Election Notice defined in this notice is the 2023 Put Option Election Notice referred to in the Conditions and Holders do not need to obtain any form of notice from the Settlement Agent, provided that Holders follow the procedures outlined below.
  • Holders that require assistance with respect to the procedures for participating in the 2023 Put Option should contact the Settlement Agent, the contact details for whom are set out on the last page of this 2023 Put Option Event Notice.
  • Euroclear and Clearstream, Luxembourg will collect from the Direct Participants:
    participate the Notes in the 2023 Put Option and deliver the acceptances held by them on behalf of their Direct Participants; and
    credit their accounts on the Settlement Date, in respect to all Notes in respect of which a 2023 Put Option Election Notice has been validly submitted; and
    By participating in the 2023 Put Option in this manner, Holders will be deemed to have acknowledged that they have received this 2023 Put Event Notice and agree to be bound by the terms of this 2023 Put Event Notice and that the Issuer may enforce such agreement against such Holders.

Notice to attend the Annual General Meeting in Terranet AB

Retrieved on: 
Wednesday, April 5, 2023

The shareholders of Terranet AB, reg.no 556707-2128 (the "Company"), are hereby convened to the annual general meeting on Wednesday 10 May 2023 at 11 am CEST at Scheeletorget 1, building The Spark, Lund.

Key Points: 
  • The shareholders of Terranet AB, reg.no 556707-2128 (the "Company"), are hereby convened to the annual general meeting on Wednesday 10 May 2023 at 11 am CEST at Scheeletorget 1, building The Spark, Lund.
  • The proxy form will be available on the Company's website (www.terranet.se) at least three weeks before the general meeting.
  • Today, Torgny is Chairman of the Board of Starbreeze AB, PreciseBiometrics AB, Drupps AB and Swipp AB.
  • The board of directors shall consist of a minimum of three and a maximum of eight members and shall be elected annually at the Annual General Meeting for the period until the next Annual General Meeting is held.

Notice of Intention to Delist From The London Stock Exchange

Retrieved on: 
Tuesday, April 4, 2023

The Delisting will have no impact on the Company’s American Depositary Shares ("ADSs") (each currently representing 65 Ordinary Shares) which are traded on Nasdaq.

Key Points: 
  • The Delisting will have no impact on the Company’s American Depositary Shares ("ADSs") (each currently representing 65 Ordinary Shares) which are traded on Nasdaq.
  • Pursuant to Listing Rule 5.2.8, the Company is required to give at least 20 business days' notice of the intended cancellation of listing.
  • The securities to which the Delisting relates are the Ordinary Shares of OKYO Pharma Limited with ISIN GG00BD3FV870.
  • Following the Delisting, it will no longer be possible to trade the Ordinary Shares on the Main Market or any other market of the LSE.

Lundin Mining Announces Dates of Annual Meeting of Shareholders and First Quarter 2023 Results

Retrieved on: 
Tuesday, April 11, 2023

TORONTO, April 11, 2023 /PRNewswire/ -- (TSX: LUN) (Nasdaq Stockholm: LUMI) Lundin Mining Corporation ("Lundin Mining" or the "Company") today announces that its Annual Meeting will be held on Thursday, May 12, 2023 (the "Meeting") at 10:00 ET via live audio webcast online at www.virtualshareholdermeeting.com/LUN2023 .

Key Points: 
  • TORONTO, April 11, 2023 /PRNewswire/ -- (TSX: LUN) (Nasdaq Stockholm: LUMI) Lundin Mining Corporation ("Lundin Mining" or the "Company") today announces that its Annual Meeting will be held on Thursday, May 12, 2023 (the "Meeting") at 10:00 ET via live audio webcast online at www.virtualshareholdermeeting.com/LUN2023 .
  • Additionally, the Company announces that the report for the first quarter ended March 31, 2023 will be published on Wednesday, May 3, 2023.
  • The record date for the Annual Meeting is March 24, 2023.
  • Meeting materials were mailed to shareholders on or about April 11, 2023.

LUCARA ANNUAL GENERAL AND SPECIAL MEETING TO BE HELD MAY 12, 2023

Retrieved on: 
Monday, April 10, 2023

The record date for the Annual General and Special Meeting is March 15, 2023.

Key Points: 
  • The record date for the Annual General and Special Meeting is March 15, 2023.
  • The Notice of Meeting, the accompanying Management Proxy Circular and related meeting materials are available under the Company's profile on SEDAR at www.sedar.com and on the Company's website at https://lucaradiamond.com .
  • The Corporation encourages you to vote your shares by proxy in advance of the Meeting, via mail, telephone or on the internet.
  • Shareholders who hold Euroclear Registered Securities are not registered holders of voting securities for the purposes of voting at the Meeting.

OXE MARINE AB (PUBL) CONVENING NOTICE FOR ANNUAL GENERAL MEETING

Retrieved on: 
Friday, March 31, 2023

The nomination committee proposes re-election of BDO Mälardalen AB as auditor until the close of the next annual general meeting.

Key Points: 
  • The nomination committee proposes re-election of BDO Mälardalen AB as auditor until the close of the next annual general meeting.
  • The nomination committee proposes that the Annual General Meeting resolves to approve the following instructions on appointment of a nomination committee for the annual general meeting 2024.
  • A request for such information shall be sent by e-mail to [email protected] or by post to OXE Marine AB (publ) att.
  • For information on the Company's processing of personal data in connection with the annual general meeting, please refer to https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-eng...

Notice of Annual General Meeting 2023 in Enzymatica AB (publ)

Retrieved on: 
Friday, March 31, 2023

In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail

Key Points: 
  • In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail
    The annual general meeting of Enzymatica AB (publ), reg.
  • The board of directors has proposed to the 2023 annual general meeting that no dividend is paid and that the funds at the disposal of the general meeting are carried forward.
  • The Nomination Committee, in respect of the annual general meeting 2023, has been comprised of Mats Andersson (Abanico Invest AB as well as private holdings), Håkan Roos (Roosgruppen AB), Björn Algkvist (Fibonacci Growth Capital AB), Guðmundur Pálmason (Fortus hf.)
  • Deloitte AB has notified that, should the annual general meeting approve the proposal, the authorised public accountant Jeanette Roosberg will be the auditor-in-charge.