Auditor's report

Ellomay Capital Reports Announces 2023 Annual General Meeting of Shareholders

Retrieved on: 
Thursday, November 2, 2023
Form 6-K, Documentation, Financial statement, Policy, Security (finance), NYSE, Auditor's report, Meeting, Israel Securities Authority, Tel Aviv Stock Exchange, Audit, Remuneration, Audit committee, Proxy, Employment, KPMG, TASE, Management, Financial adviser

Approval of the terms of service the external directors and update to the terms of service of non-executive directors;

Key Points: 
  • Approval of the terms of service the external directors and update to the terms of service of non-executive directors;
    5.
  • Shareholders of record as of the close of business on November 7, 2023 will be entitled to vote at the Meeting or any adjournments or postponements thereof.
  • The Company plans to mail a proxy statement that describes the proposals to be considered at the Meeting and a proxy card on or about November 8, 2023.
  • Eligible shareholders may present proper proposals for inclusion in the Meeting by submitting their proposals to the Company no later than November 9, 2023.

INVISIO's 2022 Annual Report and Sustainability Report now available

Retrieved on: 
Wednesday, April 5, 2023
Sustainability reporting, Corporate governance, Financial statement, Auditor's report, Report, Annual report, Corporate communication, Remuneration, Cryptocurrency

STOCKHOLM, April 5, 2023 /PRNewswire/ -- Today, INVISIO announced that the company's Annual Report and Sustainability Report for 2022 is available in Swedish and English.

Key Points: 
  • STOCKHOLM, April 5, 2023 /PRNewswire/ -- Today, INVISIO announced that the company's Annual Report and Sustainability Report for 2022 is available in Swedish and English.
  • The Annual Report includes Company presentation, Sustainability Report, Report by the Board of Directors, Financial Statements, Auditor's Report, Corporate Governance Statement, and Remuneration Report.
  • For those who are unable to access the annual report digitally, a printed version can be ordered via the email address [email protected] .
  • The information was released for public disclosure, through the agency of the President/CEO, on April 5, 2023, at 11:00 CET.

Annual General Meeting of Sandvik Aktiebolag

Retrieved on: 
Wednesday, March 22, 2023
Employment, Participation, G4, Auditor, Annual, Audit committee, Meeting, Earnings per share, SEK, Social Security, Person, PwC, LTI, Report, Acquisition, Annual report, Section 22 of the Agricultural Adjustment Act, Kungsbron, Auditor's report, Growth, EPS, Swedish, Remuneration, Earnings before interest, taxes, depreciation and amortization, Chapter 19 (Legion), Committee, Annual general meeting, Management, Security (finance), Life insurance, Natural gas, Holding company, Cryptocurrency, Nasdaq Stockholm

The Nomination Committee proposes, pursuant to the recommendation of the Audit Committee, re-election of PricewaterhouseCoopers AB as Auditor for the period until the end of the 2024 Annual General Meeting.

Key Points: 
  • The Nomination Committee proposes, pursuant to the recommendation of the Audit Committee, re-election of PricewaterhouseCoopers AB as Auditor for the period until the end of the 2024 Annual General Meeting.
  • Since 2014 Sandvik's Annual General Meeting has annually resolved on long-term incentive programs for senior executives and key employees, in the form of performance share programs requiring investment by all participants.
  • The Board of Directors proposes that the Annual General Meeting authorizes the Board of Directors to, for the period until the 2024 Annual General Meeting, resolve on acquisitions of the Company's own shares in accordance with the following conditions.
  • The authorization may be utilized on one or several occasions up to the 2024 Annual General Meeting.

Notice convening the Annual General Meeting of Valmet Oyj

Retrieved on: 
Thursday, February 2, 2023
Bank statement, APA, Osakeyhtiö, Auditor's report, Investment, Financial statement, Section, Auditor, Remuneration, Chapter Five, Language, Finance, Post office box, Audit committee, Participation, Webcast, Report, Annual, EUR, Chapter Ten, EET, Mass meeting, Congress Center, Exercise, Address, Treasury, Annual general meeting, Proxy, Security (finance), Audit, Management, Holding company, Film industry, Cryptocurrency, Auction, Valmet

ESPOO, Finland, Feb. 2, 2023 /PRNewswire/ -- Notice is given to the shareholders of Valmet Oyj ("Valmet" or the "Company") to the Annual General Meeting to be held on March 22, 2023 starting at 1:00 p.m. (EET) at Scandic Marina Congress Center at the address Katajanokanlaituri 6, 00160, Helsinki, Finland. The reception of the shareholders who have registered for the meeting and the distribution of voting tickets will commence at 12:00 noon.

Key Points: 
  • In addition, the shareholders who have registered for the meeting can follow the Annual General Meeting via a webcast.
  • For further instructions, please refer to Section C. "Instructions for the Participants in the Annual General Meeting" of this notice.
  • Valmet's Nomination Board proposes to the Annual General Meeting that the annual remuneration payable to the members of the Board of Directors to be elected at the Annual General Meeting for the term until the close of the Annual General Meeting in 2024 be as follows:
    EUR 145,000 for the Chairman of the Board,
    EUR 80,000 for the Vice-Chairman of the Board,
    EUR 64,000 for a Board member.
  • Valmet's Nomination Board proposes to the Annual General Meeting, that the number of members of the Board of Directors for the term expiring at the close of the Annual General Meeting 2024 be eight (8).

Ellomay Capital Ltd. Announces 2022 Annual General Meeting of Shareholders

Retrieved on: 
Thursday, November 24, 2022
Audit committee, NYSE, The Meeting, Security (finance), TASE, Proxy, Auditor's report, NYSE American, Natural gas, Tel Aviv Stock Exchange, Audit, Electricity, Financial statement, Remuneration, Israel Securities Authority, Plant, Severe acute respiratory syndrome coronavirus 2, Power, Meeting, Annual report, KPMG, Documentation, Policy, Form 6-K, Employment, Renewable energy

Shareholders of record as of the close of business on November 28, 2022 will be entitled to vote at the Meeting or any adjournments or postponements thereof.

Key Points: 
  • Shareholders of record as of the close of business on November 28, 2022 will be entitled to vote at the Meeting or any adjournments or postponements thereof.
  • The Company plans to mail a proxy statement that describes the proposals to be considered at the Meeting and a proxy card on or about November 30, 2022.
  • Shareholders wishing to express their position on an agenda item for the Meeting may do so by submitting a written statement to the Company's offices at the above address by December 19, 2022.
  • Eligible shareholders may present proper proposals for inclusion in the Meeting by submitting their proposals to the Company no later than November 30, 2022.

Notice to the Shareholders' Meeting of merged Neles Corporation

Retrieved on: 
Tuesday, May 31, 2022
Osakeyhtiö, Report, Auditor's report, Risk, Company, IDS, Exercise, Infection, Coronavirus, Chapter 16: The Rescue, List, Shareholder, Auditor, Hotel manager, Chapter Five, Annual general meeting, General officer, Time, Board, Proxy, Financial statement, Treasury, Address, Book, EEST, Final accounts, Management, Holding company, Security (finance), Auction, Euroclear, Neles, Director

HELSINKI, May 31, 2022 /PRNewswire/ -- Following the merger of Neles Corporation ("Neles" or "the Company") into Valmet Oyj on April 1, 2022, a notice is given to the shareholders of the Company to a Shareholders' Meeting to be held in accordance with Chapter 16, Section 17 of the Finnish Companies Act. The meeting will be held on Wednesday, June 22, 2022 at 10:00 a.m. EEST at Hotel Hilton Helsinki Airport, Lentäjäntie 1, 01530 Vantaa, Finland. The reception of those registered for the meeting and the distribution of voting tickets will commence at 9:15 a.m. The meeting will be conducted in Finnish only.

Key Points: 
  • In addition, the minutes of the Shareholders' Meeting will be available on the above-mentioned website from July 6, 2022, at the latest.
  • (Finnish time):
    b) by sending a written notification to the address Neles Corporation, Shareholders' Meeting, P.O.
  • A shareholder who has registered for the meeting may participate in and exercise his/her rights at the Shareholders' Meeting by means of proxy representation.
  • Before the completion of the merger on April 1, 2022 the total number of shares and votes in Neles Corporation was 150,348,256.

Invitation to Annual General Meeting 2022

Retrieved on: 
Friday, April 22, 2022
Board, Audit committee, CEO, Annual, Adoption, Companies Act, Annual general meeting, Auditor's report, Annual report, Proxy, Swedish, Group, Ernst & Young, Euroclear, Audit, Mission statement, Person, Mass meeting, Board of directors, BankID, Chapter Eight, SEK, Company, Income, Auditor, Exercise, RaySearch Laboratories, The Annual Report, Holding company, Security (finance), Motor vehicle, Management

556322-6157, are hereby invited to the Annual General Meeting, to be held on Wednesday, May 25, 2022.

Key Points: 
  • 556322-6157, are hereby invited to the Annual General Meeting, to be held on Wednesday, May 25, 2022.
  • The Board of Directors has decided that the Annual General Meeting is to be held only through postal voting in accordance with temporary legislation applicable since March 1, 2022.
  • This means that the Annual General Meeting will be conducted without the physical presence of shareholders, representatives or external parties and that shareholders will only be able to exercise their voting rights by postal voting in advance of the Annual General Meeting in the manner described below.
  • Information on the resolutions passed at the Annual General Meeting will be disclosed on May 25, 2022, when the outcome of the postal voting has been confirmed.

INVISIO's 2021 Annual Report and Sustainability Report now available

Retrieved on: 
Monday, April 11, 2022
Hearing, Sustainability reporting, Company, Financial statement, Auditor's report, Corporate communication, Board, Acoustics, Remuneration, Software, Nasdaq Stockholm, Director, Report, Annual report, Corporate governance, Engineering, Audit

STOCKHOLM, April 11, 2022 /PRNewswire/ -- Today, INVISIO announced that the company's Annual Report and Sustainability Report for 2021 is available in Swedish and English.

Key Points: 
  • STOCKHOLM, April 11, 2022 /PRNewswire/ -- Today, INVISIO announced that the company's Annual Report and Sustainability Report for 2021 is available in Swedish and English.
  • The Annual Report includes Company Presentation, Sustainability Report, Report by the Board of Directors, Financial Statements, Auditor's Report, Corporate Governance Statement, and Remuneration Report.
  • INVISIO develops and sells advanced communication systems with hearing protection that enable professionalsin noisy and mission critical environments to communicate and operate effectively.
  • The company combines insights in acoustics and human hearing with broad engineering know-how in software, materials technology and interface, among others.

Solteq Plc's Annual Report 2021 Has Been Published

Retrieved on: 
Wednesday, March 2, 2022
Company, ESEF, The Annual Report, Financial statement, Annual report, Director, Auditor's report, XBRL, Report, Board, Corporate governance, Online gambling, Audit

HELSINKI, March 2, 2022 /PRNewswire/ -- Stock Exchange Bulletin, March 2, 2022, at 08:00 a.m.

Key Points: 
  • HELSINKI, March 2, 2022 /PRNewswire/ -- Stock Exchange Bulletin, March 2, 2022, at 08:00 a.m.
    Solteq Plc's Annual Report for the financial period January 1 December 31, 2021, has been published in English and Finnish.The Annual Report consists of Corporate Governance, Remuneration Report, Report of the Board of Directors, Key Figures, Financial Statements, Auditor's Report, and Statement of Non-Financial Information.
  • The Financial Statements are published in accordance with the European Single Electronic Format (ESEF) reporting requirements.
  • In line with the ESEF requirements, the primary statements have been labelled with XBRL tags.
  • The Annual Report is attached to this stock exchange bulletin and is also available on the Company's website.

Notice convening the Annual General Meeting of Valmet Oyj

Retrieved on: 
Thursday, February 3, 2022
Webcast, Audit committee, Coronavirus, Board of directors, Annual general meeting, Finance, Time, ID, General officer, Section, Auditor's report, Remuneration, Mission statement, Effective date, Company, Health, Interim, Book, Investment, Treasury, Participation, Annual, Chapter Ten, Company secretary, Mass meeting, Address, Safety, Nasdaq Helsinki, Report, Chapter Five, APA, Exercise, Post office box, Board, Annual report, Financial statement, EUR, Auditor, The Annual Report, Animal, Management, Auction, Holding company, Security (finance), Audit, Cryptocurrency, Film, Health insurance, Internet service provider, Valmet, Director

As participation in the Annual General Meeting is possible only by voting in advance, the remuneration report shall be deemed to have been presented to the Annual General Meeting.

Key Points: 
  • As participation in the Annual General Meeting is possible only by voting in advance, the remuneration report shall be deemed to have been presented to the Annual General Meeting.
  • Registration to the Annual General Meeting without submitting advance votes will not be considered participation in the Annual General Meeting.
  • Changes in shareholding after the Annual General Meeting record date affect neither the right to participate in the Annual General Meeting nor the shareholders' number of votes.
  • The counterproposal shall be handled at the Annual General Meeting if the shareholder is entitled to attend the Annual General Meeting and if the shareholder holds at least one percent of all the Company's shares on the record date of the Annual General Meeting.