Parliamentary procedure

ERA Supporters Adopt a Strategic Pivot; It's Their Final Push to Make the Amendment a Reality

Retrieved on: 
Friday, April 16, 2021

"We\'re focusing first on the six Republican women senators who have not announced support."

Key Points: 
  • "We\'re focusing first on the six Republican women senators who have not announced support."
  • Assuming that all 50 Democratic senators are ready to vote in support of the resolution, ERA backers still need at least 10 Republican votes to shut down any possible filibusters.
  • "\nThe seven-year time limit was set in an accompanying joint resolution Congress adopted in 1972 when it sent the amendment to the states for ratification.
  • Congressional adoption of the 2021 joint resolution will complete the task of adding the ERA to the U.S. Constitution, ERA supporters believe.

Hansa Biopharma: Notice to Annual General Meeting

Retrieved on: 
Friday, April 9, 2021

If re-elected, KPMG AB has informed that Jonas Nihlberg will be the principal auditor for the period until the end of the next Annual General Meeting.

Key Points: 
  • If re-elected, KPMG AB has informed that Jonas Nihlberg will be the principal auditor for the period until the end of the next Annual General Meeting.
  • The task of approving the minutes of the Annual General Meeting also includes verifying the voting list and that the advance votes received are correctly stated in the minutes of the Annual General Meeting.
  • The Board of Directors proposes that the Annual General Meeting resolves to adopt a long-term incentive program for employees at Hansa Biopharma ("LTIP 2021").
  • The last date for the start of the Share Rights Program 2021shall be the day before the Annual General Meeting of Hansa Biopharma in 2022.

Sensorion Announces That a General Meeting of Shareholders Will Be Held Behind Closed Doors on May 18, 2021 Alongside the Publication of Its 2020 Annual Financial Report

Retrieved on: 
Friday, April 9, 2021

The notice of meeting of the General Meeting was published on April 9, 2021 in the Bulletin des Annonces Lgales Obligatoires (BALO) number 43 (announcement 2100834).

Key Points: 
  • The notice of meeting of the General Meeting was published on April 9, 2021 in the Bulletin des Annonces Lgales Obligatoires (BALO) number 43 (announcement 2100834).
  • Only shareholders having registered their shares at least two business days prior to the date of the general meeting, i.e.
  • midnight, Paris time, on May 14, 2021, will be able to participate in the general meeting.
  • For any questions relating to the Annual General Meeting of May 18, 2021, shareholders are invited to send an email to [email protected] .

Transgene: Availability of Preparatory Documents for the Combined General Meeting of May 26, 2021

Retrieved on: 
Wednesday, April 7, 2021

These notices include information on how to attend and vote at the General Meeting.

Key Points: 
  • These notices include information on how to attend and vote at the General Meeting.
  • Shareholders are strongly encouraged to vote by mail in advance of the shareholder meeting or by internet on the VOTACCESS secure voting platform.
  • No admission card will be issued, and shareholders will only be able to exercise their voting rights remotely and prior to the General Meeting.
  • Because the meeting will be held without the presence of the shareholders, it be possible to ask questions during the meeting.

PJSC RusHydro: Agenda of the Board of Directors meeting on April 14, 2021

Retrieved on: 
Tuesday, April 6, 2021

PJSC RusHydro: Agenda of the Board of Directors meeting on April 14, 2021

Key Points: 
  • PJSC RusHydro: Agenda of the Board of Directors meeting on April 14, 2021
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Agenda of the Board of Directors meeting on April 14, 2021
    April 06, Moscow, Russia.
  • PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on April 14, 2021.
  • The information on decisions of the Board of Directors will be made available in compliance with regulatory requirements.

PJSC RusHydro: Agenda of the Board of Directors meeting on April 5, 2021

Retrieved on: 
Friday, April 2, 2021

PJSC RusHydro: Agenda of the Board of Directors meeting on April 5, 2021

Key Points: 
  • PJSC RusHydro: Agenda of the Board of Directors meeting on April 5, 2021
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Agenda of the Board of Directors meeting on April 5, 2021
    April 02, Moscow, Russia.
  • PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on April 05, 2021.
  • Review of the Company shareholders' proposals on matters to be placed on the agenda of the Annual General Meeting of Shareholders of RusHydro.

PJSC RusHydro: Agenda of the Board of Directors meeting on April 14, 2021

Retrieved on: 
Friday, April 2, 2021

PJSC RusHydro: Agenda of the Board of Directors meeting on April 14, 2021

Key Points: 
  • PJSC RusHydro: Agenda of the Board of Directors meeting on April 14, 2021
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Agenda of the Board of Directors meeting on April 14, 2021
    April 02, Moscow, Russia.
  • PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting on April 14, 2021.
  • The information on decisions of the Board of Directors will be made available in compliance with regulatory requirements.

Turkiye Garanti Bankasi A.S.: Information regarding the results of Ordinary General Shareholders' Meeting

Retrieved on: 
Wednesday, March 31, 2021

The Ordinary General Shareholders' Meeting of the Bank for 2020 accounting period was held on Wednesday March 31th, 2021, at 10a.m.

Key Points: 
  • The Ordinary General Shareholders' Meeting of the Bank for 2020 accounting period was held on Wednesday March 31th, 2021, at 10a.m.
  • The meeting minutes, list of participants and the profit distribution table are attached hereto.
  • (The meeting minutes and the profit distribution table are in Turkish and English, whereas the list of participants is in Turkish.)
  • In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

DC Secretary Announces Annual Determinations Committees Outcome

Retrieved on: 
Monday, March 29, 2021

Voting Dealer for the Americas, EMEA, and Japan

Key Points: 

GOGL - 2021 Annual General Meeting

Retrieved on: 
Friday, March 26, 2021

Golden Ocean Group Limited advises that the 2021 Annual General Meeting will be held on May 26, 2021. The record date for voting at the Annual General Meeting is set to April 9, 2021. The notice, agenda and associated material will be distributed prior to the meeting.

Key Points: 

Golden Ocean Group Limited advises that the 2021 Annual General Meeting will be held on May 26, 2021. The record date for voting at the Annual General Meeting is set to April 9, 2021. The notice, agenda and associated material will be distributed prior to the meeting.