Extraordinary general meeting

Credit Acceptance Announces Change of Location of 2020 Annual Meeting of Shareholders

Thursday, July 2, 2020 - 1:00pm

Only shareholders of record of the Company at the close of business on May 21, 2020, the record date for the Annual Meeting, are entitled to notice of and to vote at the Annual Meeting.

Key Points: 
  • Only shareholders of record of the Company at the close of business on May 21, 2020, the record date for the Annual Meeting, are entitled to notice of and to vote at the Annual Meeting.
  • Shareholders that owned their Credit Acceptance Corporation shares as of the record date for the Annual Meeting through a bank, broker or other intermediary in street name must register in advance to attend and participate in the Annual Meeting.
  • Whether or not shareholders plan to attend the Annual Meeting through the live audio webcast, we urge shareholders to vote by proxy in advance of the meeting.
  • The Company has made available to shareholders of record, and filed with the Securities and Exchange Commission, a notice of change of location of annual meeting of shareholders that contains additional information about attending and participating in the virtual-only Annual Meeting.

LENTA ANNOUNCES EXTRAORDINARY MEETING OF SHAREHOLDERS TO CONSIDER RE-DOMICILIATION TO RUSSIA

Tuesday, June 30, 2020 - 6:04pm

St. Petersburg, Russia; 30 June 2020 - Lenta PLC ("Lenta" or the "Company"), one of the largest retail chains in Russia, today issued a notice to shareholders in respect of an extraordinary general meeting of shareholders of Lenta (the "EGM") to be held on 22 July 2020 at 112B Savushkina street, St. Petersburg, Russia.

Key Points: 
  • St. Petersburg, Russia; 30 June 2020 - Lenta PLC ("Lenta" or the "Company"), one of the largest retail chains in Russia, today issued a notice to shareholders in respect of an extraordinary general meeting of shareholders of Lenta (the "EGM") to be held on 22 July 2020 at 112B Savushkina street, St. Petersburg, Russia.
  • The EGM will take place immediately after the completion of the already-scheduled annual general meeting of shareholders of Lenta to be held on the same day (starting at 10am) and place.
  • The EGM has been called by the Board of Directors of Lenta to approve the proposed re-domiciliation of Lenta from the Republic of Cyprus to the Russian Federation.
  • Lenta expects that a second extraordinary meeting of shareholders will be called in the future to approve a new charter of Lenta that would apply upon the re-domiciliation being completed.

Announcement of EGM 15 July 2020 called by Amatheon Agri seeking authorisation for Management to issue new shares

Tuesday, June 30, 2020 - 6:03pm

Amatheon Agri Holding N.V. (the "Company"), the Euronext listed agribusiness and farming group, announces that it has called an Extraordinary General Meeting of Shareholders ("EGM") to take place on 15 July 2020 in Amsterdam.

Key Points: 
  • Amatheon Agri Holding N.V. (the "Company"), the Euronext listed agribusiness and farming group, announces that it has called an Extraordinary General Meeting of Shareholders ("EGM") to take place on 15 July 2020 in Amsterdam.
  • Any Management Board resolution to issue shares and/or grant rights to subscribe for shares will require the approval of the Supervisory Board.
  • There will be no public offer of the securities in the United States of America, Australia, Canada or Japan.
  • This press release is not a prospectus and does not constitute a recommendation concerning any offering of securities.

Lenta PLC: EGM Notice 2020

Tuesday, June 30, 2020 - 6:03pm

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • Distribution by the Company of notice of the Extraordinary General Meeting (together with the proxy form relating thereto, the "EGM Notice")
    The Company announces that the EGM Notice has today been dispatched to shareholders.
  • The EGM Notice can be viewed on the Company's website at www.lentainvestor.com .

The Annual General Meeting and Extraordinary General Meeting of shareholders of ArcelorMittal (“General Meetings”) held today approved all resolutions by a strong majority.

Saturday, June 13, 2020 - 12:45pm

The Annual General Meeting and Extraordinary General Meeting of shareholders of ArcelorMittal (General Meetings) held today approved all resolutions by a strong majority.

Key Points: 
  • The Annual General Meeting and Extraordinary General Meeting of shareholders of ArcelorMittal (General Meetings) held today approved all resolutions by a strong majority.
  • Luxembourg 13 June 2020 (13:00 CET) 68% of the voting rights were represented at the General Meetings.
  • In view of the Covid-19 outbreak, the Board of Directors of ArcelorMittal (the Company) had decided to hold this years General Meetings by virtual-only format, as permitted by Luxembourg law.
  • The results of the votes will be posted shortly on www.arcelormittal.com under "Investors Equity investors Shareholders-events AGM Annual General Meeting and Extraordinary General Meeting of shareholders, 13 June 2020" where the full documentation regarding the General Meetings is available.

Resolutions of Citycon Oyj's Extraordinary General Meeting

Thursday, June 11, 2020 - 10:53am

HELSINKI, June 11, 2020 /PRNewswire/ -- Citycon Oyj's Extraordinary General Meeting took place today in Helsinki, Finland.

Key Points: 
  • HELSINKI, June 11, 2020 /PRNewswire/ -- Citycon Oyj's Extraordinary General Meeting took place today in Helsinki, Finland.
  • The General Meeting elected the following new members for the Board of Directors based on the Board of Directors' proposals:
    The number of members of the Board of Directors was resolved to be ten.
  • Mr Judah Angster and Mr Zvi Gordon were elected as new members of the Board of Directors for a term that will continue until the close of the next Annual General Meeting.
  • Other current members of the Board of Directors continue in their position until the close of the next Annual General Meeting.

Act II Global Acquisition Corp. to Hold June 15, 2020 Extraordinary General Meeting of Shareholders and Special Meeting of Public Warrant Holders in Hybrid Format

Monday, June 8, 2020 - 12:30pm

Act II Global Acquisition Corp. (NASDAQ: ACTT) (Act II), a special purpose acquisition company, announced today that, in order to protect the health and safety of its shareholders, warrant holders, directors and community amidst the coronavirus (COVID-19) pandemic, Act II will hold its extraordinary general meeting of shareholders (the Shareholders Meeting) and special meeting of public warrant holders (the Warrant Holders Meeting) in a hybrid format, which will allow Act II shareholders and warrant holders to attend virtually via live webcast.

Key Points: 
  • Act II Global Acquisition Corp. (NASDAQ: ACTT) (Act II), a special purpose acquisition company, announced today that, in order to protect the health and safety of its shareholders, warrant holders, directors and community amidst the coronavirus (COVID-19) pandemic, Act II will hold its extraordinary general meeting of shareholders (the Shareholders Meeting) and special meeting of public warrant holders (the Warrant Holders Meeting) in a hybrid format, which will allow Act II shareholders and warrant holders to attend virtually via live webcast.
  • However, to minimize risk to its shareholders, warrant holders and community, Act II strongly urges shareholders and warrant holders to attend the Shareholders Meeting and Warrant Holders Meeting remotely through the virtual webcast and discourages anyone from participating in person.
  • Attending the Warrant Holders Meeting by virtual means: To be virtually admitted to the Warrant Holders Meeting go to www.virtualshareholdermeeting.com/ACTTW2020 .
  • Act II shareholders and Act II warrant holders and other interested persons may obtain, without charge, more detailed information regarding the directors and officers of Act II in the Registration Statement on Form S-4 of Act II.

Shareholders approve all resolutions on the agendas of Tenaris’s Annual General Meeting and Extraordinary General Meeting

Wednesday, June 3, 2020 - 9:40pm

LUXEMBOURG, June 03, 2020 (GLOBE NEWSWIRE) -- Tenaris S.A. (NYSE and Mexico: TS and MTA Italy: TEN) announced that its annual general meeting of shareholders and its extraordinary general meeting of shareholders held on June 2, 2020, approved all resolutions on their agendas.

Key Points: 
  • LUXEMBOURG, June 03, 2020 (GLOBE NEWSWIRE) -- Tenaris S.A. (NYSE and Mexico: TS and MTA Italy: TEN) announced that its annual general meeting of shareholders and its extraordinary general meeting of shareholders held on June 2, 2020, approved all resolutions on their agendas.
  • Among other resolutions adopted at the annual general meeting, the shareholders approved the consolidated financial statements as of and for the year ended December 31, 2019, and the annual accounts as at December 31, 2019, and acknowledged the related management and external auditors reports and certifications.
  • The annual general meeting also approved the interim dividend of US$0.13 per share (or US$0.26 per ADS), or approximately US$153 million, paid in November 2019.
  • All board members will hold office until the meeting that will be convened to decide on the 2020 annual accounts.

Rights and Issues Investment Trust PLC: Adjournment of the Annual General Meeting

Wednesday, June 3, 2020 - 5:04pm

Unlike previous years, the Annual General Meeting will comprise the formal business part of the meeting only - that is the formal resolutions and not a wider discussion about business performance or Q&A.

Key Points: 
  • Unlike previous years, the Annual General Meeting will comprise the formal business part of the meeting only - that is the formal resolutions and not a wider discussion about business performance or Q&A.
  • Responses to the questions will be posted to the Company's website as soon as possible after the Annual General Meeting.
  • Shareholders are reminded of and encouraged to use their right to appoint the Chairman of the Annual General Meeting as their proxy to attend the meeting and vote on their behalf.
  • Forms of proxy sent to shareholders with the notice of meeting dated 21st February 2020 will remain valid for the adjourned meeting.

Pure Capital Demands Replacement of Therapix Biosciences Ltd.'s Board of Directors

Tuesday, June 2, 2020 - 1:00pm

Tel Aviv, Israel, June 02, 2020 (GLOBE NEWSWIRE) -- Pure Capital today announces that it has sent a letter to the chief executive officer, chairman of the board and the directors of Therapix Biosciences Ltd. (NASDAQ: TRPX), calling for an immediate general meeting of the shareholders of Therapix Biosciences and the dismissal of all members of the board.

Key Points: 
  • Tel Aviv, Israel, June 02, 2020 (GLOBE NEWSWIRE) -- Pure Capital today announces that it has sent a letter to the chief executive officer, chairman of the board and the directors of Therapix Biosciences Ltd. (NASDAQ: TRPX), calling for an immediate general meeting of the shareholders of Therapix Biosciences and the dismissal of all members of the board.
  • In the letter, Pure Capital detailed previous actions which it believes have been harmful to shareholders.
  • These actions, taken by Therapix Biosciences, have not been in the best interest of the company nor its shareholders, including, among others, capital raises under unfavorable terms.
  • In addition, Pure Capital demanded that the board of directors of the Company shall not appoint any additional directors to the Companys board of directors prior to the special general meeting.