Audit committee

Turkiye Garanti Bankasi A.S.: Division of tasks of Board Members and Appointment to the Board Committees

Retrieved on: 
Wednesday, April 10, 2024
Bank, Record, Corporate governance, Book, Audit committee

At our Bank's Board of Directors' meetings held on March 27, 2024, it was resolved that;

Key Points: 
  • At our Bank's Board of Directors' meetings held on March 27, 2024, it was resolved that;
    - Süleyman Sözen be elected as the Board of Directors' Chairman and Jorge Saenz-Azcunaga Carranza be elected as the Board of Directors' Vice Chairman,
    - Jorge Saenz-Azcunaga Carranza, Belkıs Sema Yurdum and Ebru Oğan Knottnerus be elected as the members of the Audit Committee,
    - Jaime Saenz De Tejada Pulido and Pablo Alfonso Pastor Muñoz be elected as principal members and Jorge Saenz-Azcunaga Carranza and Rafael Salinas Martinez de Lecea be elected as alternate members of the Credit Committee,
    - Belkıs Sema Yurdum, Aydın Düren and Jorge Saenz Azcunaga Carranza be elected as the members of the Corporate Governance Committee and the Director of Investor Relations Department to continue her duties in accordance with the Corporate Governance Communiqué of the Capital Markets Board,
    - Sait Ergun Özen and Jorge Saenz-Azcunaga Carranza be elected as members of the Remuneration Committee,
    - Süleyman Sözen, Rafael Salinas Martinez de Lecea and Pablo Alfonso Pastor Muñoz be elected as the members of the Risk Committee.
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • We declare that our above statements are in conformity with the principles included in the Board’s Communiqué, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.
  • Contact Garanti BBVA Investor Relations:

EQS-News: Change in the Supervisory Board of Cherry SE: Harald von Heynitz succeeds Joachim Coers

Retrieved on: 
Wednesday, April 10, 2024
Annual, KPMG, Supervisory board, Global Industrial, Joachim, BMW, Annual general meeting, Bertelsmann, KPMG LLP, Audit committee, Automotive Products, Property management

Change in the Supervisory Board of Cherry SE: Harald von Heynitz succeeds Joachim Coers

Key Points: 
  • Change in the Supervisory Board of Cherry SE: Harald von Heynitz succeeds Joachim Coers
    The issuer is solely responsible for the content of this announcement.
  • Munich, April 10, 2024 - The Supervisory Board of Cherry SE will be reconstituted: Joachim Coers had resigned his mandate as of December 31, 2023.
  • Harald von Heynitz was appointed with effect from April 5 until the Annual General Meeting on June 14, 2024, by the Munich court.
  • At the same time, we would like to thank Joachim Coers for his valuable work for the Supervisory Board of Cherry SE."

EQS-News: Rational AG increases its sales revenues by 10 percent to 1.126 billion euros – the outlook is optimistic

Retrieved on: 
Wednesday, April 10, 2024
Annual report, Many, Freedom, Tax, Audit, Growth, Supervisory board, CFO, MDAX, Research, Steam, Mass meeting, Food, Social responsibility, Stainless steel, Audit committee, Conformity, Rationality

Rational had already reported strong figures for sales revenues and earnings in the first nine months of 2023.

Key Points: 
  • Rational had already reported strong figures for sales revenues and earnings in the first nine months of 2023.
  • As a result, sales revenues for 2023 increased overall by 103.5 million euros, which corresponds to a growth of 10 percent.
  • With an increase of 13 percent, sales revenues in the iCombi product group exceeded the billion mark for the first time.
  • The cost of sales therefore rose more slowly than sales revenues, by 7percent to 487.2 million euros (2022: 457.3 million euros).

EQS-News: NOTICE TO CONVENE MULTITUDE SE’S ANNUAL GENERAL MEETING OF SHAREHOLDERS

Retrieved on: 
Wednesday, April 10, 2024
Appendix, Letter, Exercise, EEST, The Annual Report, Audit committee, Annual, Audit, Annual general meeting, Remuneration, Report, Register, Person, PwC, Proxy, Book, Annual report, Chapter Five, Auditor, EUR, Chapter Ten, Frankfurt Stock Exchange, Notice, Address, KHT, Mass meeting, Treasury, ID, Malta Business Registry, Security (finance)

The Board of Directors proposes to the Annual General Meeting that, for the financial year 2023, a dividend of EUR 0.19 per share be distributed.

Key Points: 
  • The Board of Directors proposes to the Annual General Meeting that, for the financial year 2023, a dividend of EUR 0.19 per share be distributed.
  • Shareholders, who are registered in the shareholders’ register of the Company, and who wish to participate in the General Meeting, must register for the meeting by giving prior notice of participation as instructed below.
  • Shareholders may participate in the General Meeting of Shareholders and exercise their rights at the meeting by way of proxy representation.
  • On the date of this notice to the Annual General Meeting of Shareholders, dated 28 March 2024, the total number of shares in Multitude SE is 21,723,960 and each of these shares carries one vote.

Guerbet: Change in Guerbet’s Board of Directors.

Retrieved on: 
Wednesday, April 10, 2024
Financial management, Supervisory board, Trust, Central nervous system, Patient, GBT, Sanofi, Hospital, Mass meeting, Audit committee, MBA, OTC, BPI, Management

Guerbet: Change in Guerbet’s Board of Directors.

Key Points: 
  • Guerbet: Change in Guerbet’s Board of Directors.
  • Hugues Lecat’s appointment as a director will be submitted for approval at the next Shareholders’ Meeting.
  • The management experience acquired by Hugues in large companies in the pharmaceutical sector will help guide the Group in achieving further success.
  • Hugues was also a member of the Board of Directors of NOVASEP on behalf of BPI between 2012 and 2017.

Swiss Prime Site: Annual General Meeting approves all proposals of the Board of Directors

Retrieved on: 
Wednesday, April 10, 2024
Annual, TEL, Nomination, Committee, Bank statement, Compensation, CHF, Compensated emancipation, Audit committee

The annual financial statements 2023 were approved by the Annual General Meeting.

Key Points: 
  • The annual financial statements 2023 were approved by the Annual General Meeting.
  • The Annual General Meeting endorsed the Compensation Report 2023 of Swiss Prime Site AG in a consultative vote.
  • Detlef Trefzger elected to the Board of Directors, other members re-elected
    Detlef Trefzger was newly elected to the Board of Directors of Swiss Prime Site.
  • The Annual General Meeting approved the re-election of Board of Directors members Barbara Knoflach, Gabrielle Nater-Bass, Brigitte Walter, Ton Büchner, Reto Conrad and Thomas Studhalter for a further term in office until the Annual General Meeting 2025.

ROSEN, GLOBAL INVESTOR COUNSEL, Encourages bluebird bio Inc. Investors to Inquire About Securities Class Action Investigation - BLUE

Retrieved on: 
Sunday, April 7, 2024
Titan, Plaintiff, News, EY, Bank statement, Advertising, Bluebird, Audit committee, Audit

The Rosen Law Firm is preparing a class action seeking recovery of investor losses.

Key Points: 
  • The Rosen Law Firm is preparing a class action seeking recovery of investor losses.
  • WHAT TO DO NEXT: To join the prospective class action, go to https://rosenlegal.com/submit-form/?case_id=23843 or call Phillip Kim, Esq.
  • The Rosen Law Firm represents investors throughout the globe, concentrating its practice in securities class actions and shareholder derivative litigation.
  • 1 by ISS Securities Class Action Services for number of securities class action settlements in 2017.

ROSEN, SKILLED INVESTOR COUNSEL, Encourages bluebird bio Inc. Investors to Inquire About Securities Class Action Investigation - BLUE

Retrieved on: 
Wednesday, April 3, 2024
Titan, Plaintiff, News, EY, Bank statement, Advertising, Bluebird, Audit committee, Audit

The Rosen Law Firm is preparing a class action seeking recovery of investor losses.

Key Points: 
  • The Rosen Law Firm is preparing a class action seeking recovery of investor losses.
  • WHAT TO DO NEXT: To join the prospective class action, go to https://rosenlegal.com/submit-form/?case_id=23843 or call Phillip Kim, Esq.
  • The Rosen Law Firm represents investors throughout the globe, concentrating its practice in securities class actions and shareholder derivative litigation.
  • 1 by ISS Securities Class Action Services for number of securities class action settlements in 2017.

ADTN INVESTOR NOTICE: ROSEN, NATIONAL TRIAL LAWYERS, Encourages ADTRAN Holdings, Inc. Investors to Inquire About Securities Class Action Investigation - ADTN

Retrieved on: 
Saturday, March 30, 2024
Titan, 8-K, The Company, Plaintiff, ADTRAN, News, Bank statement, ADTN, Advertising, Audit committee, Cryptocurrency

The Rosen Law Firm is preparing a class action seeking recovery of investor losses.

Key Points: 
  • The Rosen Law Firm is preparing a class action seeking recovery of investor losses.
  • WHAT TO DO NEXT: To join the prospective class action, go to https://rosenlegal.com/submit-form/?case_id=22898 or call Phillip Kim, Esq.
  • The Rosen Law Firm represents investors throughout the globe, concentrating its practice in securities class actions and shareholder derivative litigation.
  • 1 by ISS Securities Class Action Services for number of securities class action settlements in 2017.

ROSEN, SKILLED INVESTOR COUNSEL, Encourages ADTRAN Holdings, Inc. Investors to Inquire About Securities Class Action Investigation - ADTN

Retrieved on: 
Sunday, March 17, 2024
Titan, 8-K, The Company, Plaintiff, ADTRAN, News, Bank statement, ADTN, Advertising, Audit committee, Cryptocurrency

The Rosen Law Firm is preparing a class action seeking recovery of investor losses.

Key Points: 
  • The Rosen Law Firm is preparing a class action seeking recovery of investor losses.
  • WHAT TO DO NEXT: To join the prospective class action, go to https://rosenlegal.com/submit-form/?case_id=22898 or call Phillip Kim, Esq.
  • The Rosen Law Firm represents investors throughout the globe, concentrating its practice in securities class actions and shareholder derivative litigation.
  • 1 by ISS Securities Class Action Services for number of securities class action settlements in 2017.