Parliamentary procedure

AMG Advanced Metallurgical Group N.V. Publishes Agenda for the 2021 Annual Meeting

Retrieved on: 
Thursday, March 25, 2021
Parliamentary procedure, Shareholders, Meetings, Euronext, Annual general meeting, Vacuum furnace, Articles, Voting, Heinz Schimmelbusch

Amsterdam, 25 March 2021 --- AMG Advanced Metallurgical Group N.V. ("AMG", EURONEXT AMSTERDAM: "AMG") has published its Agenda and Explanatory Notes for the 2021 Annual General Meeting which will take place on May 6, 2021.

Key Points: 
  • Amsterdam, 25 March 2021 --- AMG Advanced Metallurgical Group N.V. ("AMG", EURONEXT AMSTERDAM: "AMG") has published its Agenda and Explanatory Notes for the 2021 Annual General Meeting which will take place on May 6, 2021.
  • Shareholders will have the possibility to exercise voting rights by providing voting instructions prior to the Annual General Meeting in accordance with the (proxy) voting procedures.
  • As virtual attendees to the Annual General Meeting, shareholders will be able to watch, listen to, and otherwise follow the Annual General Meeting and ask questions during the proceedings relating to matters on the Agenda of the Annual General Meeting.
  • AMG Critical Materials Technologies combines our leading vacuum furnace technology line with high-purity materials serving global leaders in the aerospace sector.

Changes in Medivir's management and Board of Directors

Retrieved on: 
Monday, March 22, 2021
Articles, Parliamentary procedure, Board of directors, Business law, Committees, Corporate law, Mahshid, Chairperson, Committee

The nomination committee proposes that he is elected as Board Member of the company and that Uli Hacksell is elected new Chairman of the Board.

Key Points: 
  • The nomination committee proposes that he is elected as Board Member of the company and that Uli Hacksell is elected new Chairman of the Board.
  • Yilmaz Mahshid will remain as CEO until the Annual General Meeting 2021, which takes place on May 5, 2021.
  • The nomination committee has informed the board that it will propose that Yilmaz Mahshid is elected to Medivir's Board of Directors at the Annual General Meeting.
  • Medivir's nomination committee has informed the board that it will propose, in addition to election of Yilmaz Mahshid as new Board Member, that Uli Hacksell is elected as new Chairman of the Board.

Matthijs Glastra Appointed Chairman of the Board of Directors of Novanta Inc.

Retrieved on: 
Tuesday, March 23, 2021
Engineering, Health, Medical devices, Technology, Manufacturing, Other Technology, Hardware, Articles, Business, Corporate law, Board of directors, Committees, Chairperson, Parliamentary procedure, Independent director, Stryker Corporation

In addition, Novanta also announced that the independent directors have appointed current Board member Lonny Carpenter as independent Lead Director, also effective after the Annual Meeting.

Key Points: 
  • In addition, Novanta also announced that the independent directors have appointed current Board member Lonny Carpenter as independent Lead Director, also effective after the Annual Meeting.
  • The Lead Director presides over all meetings of the Board at which the Chairman is not present, including executive sessions of the independent directors, calls meetings of the independent directors and serves as liaison between the Chairman and the independent directors.
  • Mr. Carpenter joined the Novanta Board of Directors in May 2018 after a successful 30-year career at Stryker Corporation, most recently serving as Group President, Global Quality and Business Operations.
  • In recognition of Mr. Bershads extensive contributions to the Company, the Board of Directors has appointed him Chairman Emeritus, effective upon his retirement from the Board.

Besra Gold Inc: Announces Voting Results from Extraordinary Meeting of Noteholders

Retrieved on: 
Monday, March 22, 2021
Parliamentary procedure, Adjournment, Quorum, Meeting

Auckland, New Zealand--(Newsfile Corp. - March 22, 2021) - Besra Gold Inc. ("Besra" or the "Company"), is pleased to announce today that all matters submitted to Noteholders for approval as set out in detail in the Notice of Special Meeting ("Meeting") of holders of 3% unsecured convertible redeemable notes ("Notes") of the Company, held via webcast on Thursday, March 18, 2021 was approved.

Key Points: 
  • Auckland, New Zealand--(Newsfile Corp. - March 22, 2021) - Besra Gold Inc. ("Besra" or the "Company"), is pleased to announce today that all matters submitted to Noteholders for approval as set out in detail in the Notice of Special Meeting ("Meeting") of holders of 3% unsecured convertible redeemable notes ("Notes") of the Company, held via webcast on Thursday, March 18, 2021 was approved.
  • The Meeting was originally convened on February 19, 2021, and at the time the Meeting was adjourned to February 26, 2021, due to lack of quorum.
  • On February 26, 2021, with consent of the majority of holders, the Meeting was further adjourned to Thursday March 18, 2021.
  • At the adjourned Meeting held by webcast on Thursday March 18, 2021, a total of 41,559.40584 Notes were represented by Noteholders in person or by proxy, constituting 87.52 % of the Company's outstanding Notes.

Instructional Designer Proposes the Equal Voice Voting (EVV) Approach to Improve the Electoral College’s U.S. Presidential Voting Results

Retrieved on: 
Monday, March 22, 2021
Elections, Articles, Voting theory, Government, Parliamentary procedure, Voting, United States Electoral College, Group decision-making, Electoral system

This inspired him to investigate a better way to convert popular vote results into electoral votes on a state-by-state basis.

Key Points: 
  • This inspired him to investigate a better way to convert popular vote results into electoral votes on a state-by-state basis.
  • Spriggs developed the EVV formula, which allows for voting to be equal and inclusive, and compared it to the previous 16 presidential election results.
  • The EVV formula decreases voting disparities and gaps between popular and electoral voting results.
  • encourages constituents to advocate to their legislators for a voting system that accurately represents their voting voice, enabling all of them to be heard.

Notice of the Annual General Meeting of Coor Service Management Holding AB

Retrieved on: 
Wednesday, March 17, 2021
Articles, Corporate law, Business, Meetings, Shareholders, Parliamentary procedure, Annual general meeting, Board of directors, General counsel, ATTN:

Granting of Performance Share Rights to the Participants will generally take place as soon as practicably possible following the annual general meeting 2021.

Key Points: 
  • Granting of Performance Share Rights to the Participants will generally take place as soon as practicably possible following the annual general meeting 2021.
  • The board of directors proposes that the annual general meeting authorise the board of directors to, at one or several occasions up to the next annual general meeting, resolve on acquisitions of the company's own shares.
  • The board of directors proposes that the annual general meeting authorise the board of directors to, at one or several occasions up to the next annual general meeting, resolve upon new issues of shares.
  • no later than Friday, April 16, 2021, at Coor Service Management Holding AB, Attn: General Counsel Erik Strmpel, Knarrarnsgatan 7, SE-164 99 Kista, Sweden or via email to [email protected] .

Effissimo Responds to Toshiba’s Misleading Opinions

Retrieved on: 
Tuesday, March 16, 2021
Professional services, Consumer electronics, Technology, Manufacturing, Finance, Other Manufacturing, Hardware, Articles, Meetings, Corporate law, Elections, Parliamentary procedure, Voting, Facilitation, Corporate governance

Effissimo responded directly to the following statements in Toshibas presentation:

Key Points: 
  • Effissimo responded directly to the following statements in Toshibas presentation:
    Toshibas Opinion 1.
  • It is unclear from Toshibas presentation who the vote facilitation vendor in fact was.
  • SMTB, the vote tabulator, should not be serving as Toshibas partial voting facilitation vendor, i.e., proxy solicitor.
  • Toshibas explanation of its unnamed voting facilitation vendor makes us question whether current management understands the most basic principles of corporate governance.

DC Administration Services Announces ISDA Determinations Committees 2021 Application Process

Retrieved on: 
Monday, March 15, 2021
Consulting, Other Professional Services, Professional services, Finance, Articles, Committee, Human communication, Legislatures, Meetings, Parliamentary procedure, Political communication, Chief of Air Staff, Human behavior

DC Administration Services, Inc. (DCAS) notes that the 2021 List Review Date for the Determinations Committees falls on Tuesday, March 30, 2021.

Key Points: 
  • DC Administration Services, Inc. (DCAS) notes that the 2021 List Review Date for the Determinations Committees falls on Tuesday, March 30, 2021.
  • DCAS would therefore like to invite all interested Members of ISDA to apply for a position as a Non-dealer Committee Member of the Determinations Committee for the relevant region.
  • Parties wishing to apply for such a position should carefully review and submit an executed Non-dealer Committee Participation Letter by 5pm (New York time) on Thursday, March 18, 2021.
  • For more information on the process and to download the form of the Non-dealer Committee Participation Letter, please visit https://www.cdsdeterminationscommittees.org/about-dc-committees/constitu... .

The Concerned Shareholders of Taronis Fuels Send Letter to Shareholders

Retrieved on: 
Monday, March 15, 2021
Elections, Parliamentary procedure, Voting, Sexual consent, Articles, Human behavior, Ethics

The Concerned Shareholders have launched a consent solicitation seeking to remove the incumbent board and elect a slate of significantly more qualified and aligned individuals to save Taronis and create long term sustainable value.

Key Points: 
  • The Concerned Shareholders have launched a consent solicitation seeking to remove the incumbent board and elect a slate of significantly more qualified and aligned individuals to save Taronis and create long term sustainable value.
  • We urge Taronis stockholders to read the following letter and to vote only on the WHITE Consent Card.
  • Voting the Taronis Green revocation card, even as a protest against Scott Mahoney and the Board, will cancel your previously cast vote to consent on the WHITE Consent Card.
  • You may view the embedded letter below:

PJSC RusHydro: Agenda of the Board of Directors meeting on March 19, 2021

Retrieved on: 
Friday, March 5, 2021
Parliamentary procedure, Agenda, Meetings, RusHydro, OTC Markets Group, Articles, Companies

PJSC RusHydro: Agenda of the Board of Directors meeting on March 19, 2021

Key Points: 
  • PJSC RusHydro: Agenda of the Board of Directors meeting on March 19, 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 March 19, 2021
    March 05, 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 March 19, 2021.
  • On determining the positon of the Company (Company's representatives) on the item in the agenda of JSC RAO ES East's Board of Directors meeting.