Extraordinary general meeting

DGAP-News: Announcement from MGI's Extraordinary General Meeting

Thursday, April 8, 2021 - 1:06pm

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • The Extraordinary General Meeting ("EGM") of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) was held today on 8 April 2021.
  • In total 77,401,599 shares (amounting to 60.1% of the Company's issued share capital) were present and/or represented at the EGM.
  • A notice for the adjourned meeting will be announced separately later today.

Announcement from MGI's Extraordinary General Meeting

Thursday, April 8, 2021 - 1:06pm

The Extraordinary General Meeting ("EGM") of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) was held today on 8 April 2021.

Key Points: 
  • The Extraordinary General Meeting ("EGM") of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) was held today on 8 April 2021.
  • In total 77,401,599 shares (amounting to 60.1% of the Company's issued share capital) were present and/or represented at the EGM.
  • 75% of the Company's issued share capital), the EGM was adjourned to 15 April 2021 at 10:00 (CEST) in terms of article 34 of the Articles.
  • A notice for the adjourned meeting will be announced separately later today.

Pintec Technology Holdings Limited to Hold 2021 Extraordinary General Meeting on May 7, 2021

Friday, April 2, 2021 - 11:30am

BEIJING, April 2, 2021 /PRNewswire/ -- Pintec Technology Holdings Limited (Nasdaq: PT) ("PINTEC"or the "Company"), a leading independent technology platform enabling financial services in China, today announced that it has called an extraordinary general meeting (the "EGM") of shareholders to be held at Floor 9, Room Jupiter, Heng An Building, No.

Key Points: 
  • BEIJING, April 2, 2021 /PRNewswire/ -- Pintec Technology Holdings Limited (Nasdaq: PT) ("PINTEC"or the "Company"), a leading independent technology platform enabling financial services in China, today announced that it has called an extraordinary general meeting (the "EGM") of shareholders to be held at Floor 9, Room Jupiter, Heng An Building, No.
  • 17, East 3rd Ring Road, Chaoyang, Beijing on May 7, 2021 at 10:00a.m.
  • The detailed Proposals and additional information regarding the EGM can be found in the Notice and the form of proxy for the EGM.
  • In addition, the Company's proxy materials (including the final proxy statement) will be mailed to shareholders and ADS holders.

Kiadis EGM adopts all resolutions related to the recommended public offer by Sanofi

Tuesday, March 30, 2021 - 12:48pm

This announcement does not constitute an offer, or any solicitation of any offer, to buy or subscribe for any securities.

Key Points: 
  • This announcement does not constitute an offer, or any solicitation of any offer, to buy or subscribe for any securities.
  • Amsterdam, The Netherlands, March 30, 2021 Kiadis Pharma N.V. (Kiadis or the Company) (Euronext Amsterdam and Brussels: KDS) announces that all resolutions related to the recommended public offer by Sanofi have been adopted at the extraordinary general meeting of shareholders (the EGM) held today.
  • Arthur Lahr, CEO of Kiadis, commented: The adoption of all resolutions at todays EGM is an important next step in the Offer process, both for Kiadis and Sanofi.
  • While the Acceptance Period continues until April 12, 2021, Kiadis and Sanofi will continue to work constructively together to satisfy the remaining Offer conditions.

Sensorion Publishes Results of Extraordinary General Meeting Resolutions

Thursday, March 25, 2021 - 7:30am

Sensorion (FR0012596468 ALSEN) a pioneering clinical-stage biotechnology company which specializes in the development of novel therapies to restore, treat and prevent within the field of hearing loss disorders, announces the results of resolutions presented at its Extraordinary General Meeting (EGM) on March 24, 2021 and made them available on the dedicated section of its website.

Key Points: 
  • Sensorion (FR0012596468 ALSEN) a pioneering clinical-stage biotechnology company which specializes in the development of novel therapies to restore, treat and prevent within the field of hearing loss disorders, announces the results of resolutions presented at its Extraordinary General Meeting (EGM) on March 24, 2021 and made them available on the dedicated section of its website.
  • The first resolution recommended by the Board of Directors to the Extraordinary General Meeting was adopted.
  • The results of the votes on the two proposed resolutions and an audio recording of the EGM (in French) can be found on Sensorions website ( https://www.sensorion.com ) in the investors section under the General Assembly tab.
  • Sensorion is a pioneering clinical-stage biotech company, which specializes in the development of novel therapies to restore, treat and prevent within the field of hearing loss disorders.

Santhera’s Shareholders Approve all Board Proposals at Today’s Extraordinary General Meeting

Thursday, March 18, 2021 - 4:45pm

Pratteln, Switzerland, March18, 2021 Santhera Pharmaceuticals (SIX: SANN) announces that its shareholders have approved all proposals by the Board of Directors at the Extraordinary General Meeting (EGM) held today at the Companys domicile in Pratteln, Switzerland.

Key Points: 
  • Pratteln, Switzerland, March18, 2021 Santhera Pharmaceuticals (SIX: SANN) announces that its shareholders have approved all proposals by the Board of Directors at the Extraordinary General Meeting (EGM) held today at the Companys domicile in Pratteln, Switzerland.
  • We are truly grateful to Santheras shareholders for their strong vote of confidence, said Elmar Schnee, Chairman of the Board of Directors.
  • The shareholders also endorsed a both time- and performance-based equity instrument for Executive Management in the form of performance share units (PSU).
  • The agenda for the EGM can be viewed here , where the minutes of the Extraordinary General Meeting 2021 will also be available from the end of next week.

CalSTRS Votes FOR Effissimo’s Proposal

Thursday, March 11, 2021 - 2:51pm

Effissimos proposal will be voted on at an Extraordinary General Meeting (EGM) scheduled for March 18, 2021.

Key Points: 
  • Effissimos proposal will be voted on at an Extraordinary General Meeting (EGM) scheduled for March 18, 2021.
  • Effissimo appreciates ISS and Glass Lewiss careful and independent evaluation of the relevant facts and background that has led them to recommend that shareholders vote FOR Effissimos proposal.
  • It is an avenue to provide feedback on a particular issue in line with an investors voting principles.
  • Effissimos proposal represents an important opportunity for Toshiba to strengthen its governance and create value at a time when the companys shareholder base is expanding in size and diversity.

500.com Limited Announces Board Approval of Changes to Company Names and Ticker Symbol, as well as Calling of Extraordinary General Meeting

Monday, March 8, 2021 - 2:10pm

Pursuant to the Company's Second Amended and Restated Articles of Association, the English Name Change needs to be adopted by a Special Resolution at a general meeting of shareholders.

Key Points: 
  • Pursuant to the Company's Second Amended and Restated Articles of Association, the English Name Change needs to be adopted by a Special Resolution at a general meeting of shareholders.
  • For the purpose of seeking such shareholder approval, today a majority of the Board also resolved to call an extraordinary general meeting of shareholders (the "EGM") to consider the English Name Change.
  • 500.com Limited (NYSE: WBAI) is committed to becoming a leading cryptocurrency mining enterprise in China.
  • The Company offers a comprehensive and integrated suite of online lottery services, information, user tools and virtual community venues to its users.

Toshiba’s Response to Effissimo’s Proposal Is Misleading and Inadvertently Points to Further Irregularities

Monday, March 8, 2021 - 6:32am

The updated presentation can be found here https://2021egm.com/egmdeck.pdf and our response can be found on pages 78 through 96.

Key Points: 
  • The updated presentation can be found here https://2021egm.com/egmdeck.pdf and our response can be found on pages 78 through 96.
  • Effissimos presentation highlights misstatements of fact contained in Toshibas Convocation Notice of the Extraordinary General Meeting of Shareholders dated February 26.
  • Effissimo has asked the Company to correct their response, which is also contained in the Convocation Notice, without response as of today.
  • Toshibas updated March 4 presentation inadvertently admits possible additional irregularities in the conduct of the 2020 AGM.

Glass Lewis Recommends Toshiba Shareholders Vote FOR Farallon Proposal

Friday, March 5, 2021 - 6:37am

("Farallon") today announced that Glass, Lewis & Co., LLC (Glass Lewis), a leading proxy advisory firm, has recommended that Toshiba Corporation ("Toshiba" or the "Company") (6502.T) vote FOR Farallons capital allocation proposal at the extraordinary general meeting of shareholders ("EGM"), which is scheduled to be held on March 18, 2021.

Key Points: 
  • ("Farallon") today announced that Glass, Lewis & Co., LLC (Glass Lewis), a leading proxy advisory firm, has recommended that Toshiba Corporation ("Toshiba" or the "Company") (6502.T) vote FOR Farallons capital allocation proposal at the extraordinary general meeting of shareholders ("EGM"), which is scheduled to be held on March 18, 2021.
  • Farallon stated: Glass Lewiss report definitively supports our view that Toshiba modified its capital policy in November 2020 and shareholders should insist on accountability at Toshiba.
  • Farallon is not soliciting or requesting other shareholders of Toshiba to jointly exercise their shareholders' rights with Farallon (including, but not limited to, voting rights).
  • Farallon is not an affiliate of Toshiba and neither Farallon nor its principals or representatives are authorized to disseminate any information for or on behalf of Toshiba, and nor does Farallon purport to do so.