Extraordinary general meeting

CPH Chemie + Papier Holding AG (CPH) announces plan to separate Paper business from Chemistry and Packaging activities

Retrieved on: 
Wednesday, April 10, 2024
Research, EV, Growth, AG, Extraordinary general meeting, SIX Swiss Exchange, Mass meeting, DCF, CHF, CPH, Pharmaceutical industry

This report is published by Research Dynamics, an independent research boutique

Key Points: 
  • This report is published by Research Dynamics, an independent research boutique
    On 20 March 2024, CPH Chemie + Papier Holding AG’s (CPH) Board of Directors announced its intention to separate the Perlen Paper business from the Chemistry and Packaging activities business through spin-off.
  • It is intended that, following the separation, CPH (excluding the Paper business) shall be renamed CPH Group AG and retain the Chemistry and Packaging divisions.
  • The spin-off transaction separates the Paper business from the Chemistry and Packaging activities.
  • Market presence and brand identities will remain consistent, such as Zeochem for Chemistry, Perlen Packaging for Packaging, and Perlen Papier AG for Paper.

TMT Acquisition Corp Announces Adjournment of Extraordinary General Meeting of Shareholders

Retrieved on: 
Friday, March 22, 2024
Extraordinary general meeting, Proxy, TMTC

New York, New York, March 22, 2024 (GLOBE NEWSWIRE) -- TMT Acquisition Corp (Nasdaq: TMTCU, TMTC, and TMTCR) (the “Company”) announced today that the Company’s Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) was convened on March 22, 2024 at 1:00 p.m. Eastern Time and adjourned in order to solicit additional votes on the matters listed in the notice of extraordinary general meeting and the proxy statement.

Key Points: 
  • New York, New York, March 22, 2024 (GLOBE NEWSWIRE) -- TMT Acquisition Corp (Nasdaq: TMTCU, TMTC, and TMTCR) (the “Company”) announced today that the Company’s Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) was convened on March 22, 2024 at 1:00 p.m. Eastern Time and adjourned in order to solicit additional votes on the matters listed in the notice of extraordinary general meeting and the proxy statement.
  • The Extraordinary General Meeting has been adjourned to March 28, 2024 at 2:00 p.m. Eastern Time and will continue to be held virtually.
  • Only shareholders of record, as of the record date, February 22, 2024 (the “Record Date”), are entitled to vote at the Extraordinary General Meeting, either in person or by proxy.
  • Proxies previously submitted in respect of the Extraordinary General Meeting will be voted at the adjourned Extraordinary General Meeting unless properly revoked, and shareholders who have previously submitted a proxy or otherwise voted need not take any further action.

TMT Acquisition Corp Announces Adjournment of Extraordinary General Meeting of Shareholders

Retrieved on: 
Tuesday, March 19, 2024
Extraordinary general meeting, Proxy, TMTC

New York, New York, March 19, 2024 (GLOBE NEWSWIRE) -- TMT Acquisition Corp (Nasdaq: TMTCU, TMTC, and TMTCR) (the “Company”) announced today that the Company’s Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) was convened on March 19, 2024 at 10:00 a.m. Eastern Time and adjourned in order to solicit additional votes on the matters listed in the notice of extraordinary general meeting and the proxy statement.

Key Points: 
  • New York, New York, March 19, 2024 (GLOBE NEWSWIRE) -- TMT Acquisition Corp (Nasdaq: TMTCU, TMTC, and TMTCR) (the “Company”) announced today that the Company’s Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) was convened on March 19, 2024 at 10:00 a.m. Eastern Time and adjourned in order to solicit additional votes on the matters listed in the notice of extraordinary general meeting and the proxy statement.
  • The Extraordinary General Meeting has been adjourned to March 22, 2024 at 1:00 p.m. Eastern Time and will continue to be held virtually.
  • Only shareholders of record, as of the record date, February 22, 2024 (the “Record Date”), are entitled to vote at the Extraordinary General Meeting, either in person or by proxy.
  • Proxies previously submitted in respect of the Extraordinary General Meeting will be voted at the adjourned Extraordinary General Meeting unless properly revoked, and shareholders who have previously submitted a proxy or otherwise voted need not take any further action.

Quarterly Activities Report

Retrieved on: 
Wednesday, January 31, 2024
EGM, Power supply, Khüiten Peak, News, Golden eagle, Horizon Forbidden West, Metallurgy, Engineering, Classification, Laboratory, Water, Joint venture, Gold, Acquisition, ALS, Consultant, JV, PFS, MRE, SGC, Infrastructure, Copper, Extraordinary general meeting, MPS, Economics, Cluster, Mining

TORONTO, Jan. 31, 2024 (GLOBE NEWSWIRE) --

Key Points: 
  • Shallow drilling also progressed testing known porphyry clusters outside the Resource extending the system and informing infrastructure planning.
  • Subsequent to the quarter, the Company announced entry into a new magmatic copper-nickel project Sant Tolgoi located in Western Mongolia.
  • Material 25% increase in the higher-grade core from 100Mt @ 0.76% CuEq4 to 125Mt @ 0.75% CuEq, at a 0.55% CuEq cut off.
  • Power Supply, Tailings Management, and Infrastructure studies progressing through trade-off phase; majority of work to be completed by Q1 CY2024.

Dazheng Group Reaffirms Commitment to Acquire Hollysys at US$29.50 Per Share

Retrieved on: 
Saturday, February 3, 2024
Professional Services, Electronic Design Automation, Technology, Finance, Software, Hardware, Glass Lewis, EGM, Research, Exercise, Committee, Extraordinary general meeting, British Virgin Islands, Special, Documentation, Behavior, Negotiation, Institutional Shareholder Services, Business, Consortium, Security (finance)

Buyer Consortium (“the Consortium”) led by Dazheng Group Acquisition Limited (“Dazheng Group”) today issued the following statement reaffirming the merits of its offer to acquire Hollysys Automation Technologies Ltd. (NASDAQ: HOLI) (“Hollysys”).

Key Points: 
  • Buyer Consortium (“the Consortium”) led by Dazheng Group Acquisition Limited (“Dazheng Group”) today issued the following statement reaffirming the merits of its offer to acquire Hollysys Automation Technologies Ltd. (NASDAQ: HOLI) (“Hollysys”).
  • The Buyer Consortium, led by Dazheng Group, remains extremely motivated to acquire Hollysys at US$29.50 per share.
  • The Consortium emphasizes to Hollysys shareholders its commitment to acquire Hollysys at US$29.50 per share will remain unchanged by fluctuations in the share price of Hollysys, market conditions, or if the proposed Ascendent transaction is rejected by shareholders at the upcoming Extraordinary General Meeting (“EGM”) on February 8, 2024.
  • The commitment from Dazheng Group Acquisition Limited is robustly supported by back-to-back equity commitment letters, which have been formally executed by three sponsors as of January 25, 2024.

AlphaTime Acquisition Corp Announces Adjournment of Extraordinary General Meeting of Shareholders

Retrieved on: 
Tuesday, December 26, 2023
Extraordinary general meeting, Proxy

New York, New York, Dec. 26, 2023 (GLOBE NEWSWIRE) -- AlphaTime Acquisition Corp (Nasdaq: ATMC, ATMCU, ATMCR, and ATMCW) (the “Company”) announced today that the Company’s Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) was convened on December 26, 2023 at 1:00 p.m. Eastern Time and adjourned in order to solicit additional votes on the matters listed in the notice of extraordinary general meeting and the proxy statement.

Key Points: 
  • New York, New York, Dec. 26, 2023 (GLOBE NEWSWIRE) -- AlphaTime Acquisition Corp (Nasdaq: ATMC, ATMCU, ATMCR, and ATMCW) (the “Company”) announced today that the Company’s Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) was convened on December 26, 2023 at 1:00 p.m. Eastern Time and adjourned in order to solicit additional votes on the matters listed in the notice of extraordinary general meeting and the proxy statement.
  • The Extraordinary General Meeting has been adjourned to December 28, 2023 at 1:00 p.m. Eastern Time and will continue to be held virtually.
  • Only shareholders of record, as of the record date, December 7, 2023 (the “Record Date”), are entitled to vote at the Extraordinary General Meeting, either in person or by proxy.
  • Proxies previously submitted in respect of the Extraordinary General Meeting will be voted at the adjourned Extraordinary General Meeting unless properly revoked, and shareholders who have previously submitted a proxy or otherwise voted need not take any further action.

Alphatime Acquisition Corp Announces Adjournment of Extraordinary General Meeting of Shareholders

Retrieved on: 
Thursday, December 21, 2023
Extraordinary general meeting, Proxy

New York, New York, Dec. 21, 2023 (GLOBE NEWSWIRE) -- Alphatime Acquisition Corp (Nasdaq: ATMC, ATMCU, ATMCR, and ATMCW) (the “Company”) announced today that the Company’s Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) was convened on December 20, 2023 at 1:00 p.m. Eastern Time and adjourned in order to solicit additional votes on the matters listed in the notice of extraordinary general meeting and the proxy statement.

Key Points: 
  • New York, New York, Dec. 21, 2023 (GLOBE NEWSWIRE) -- Alphatime Acquisition Corp (Nasdaq: ATMC, ATMCU, ATMCR, and ATMCW) (the “Company”) announced today that the Company’s Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) was convened on December 20, 2023 at 1:00 p.m. Eastern Time and adjourned in order to solicit additional votes on the matters listed in the notice of extraordinary general meeting and the proxy statement.
  • The Extraordinary General Meeting has been adjourned to December 26, 2023 at 1:00 p.m. Eastern Time and will continue to be held virtually.
  • Only shareholders of record, as of the record date, December 7, 2023 (the “Record Date”), are entitled to vote at the Extraordinary General Meeting, either in person or by proxy.
  • Proxies previously submitted in respect of the Extraordinary General Meeting will be voted at the adjourned Extraordinary General Meeting unless properly revoked, and shareholders who have previously submitted a proxy or otherwise voted need not take any further action.

Alphavest Acquisition Corp Announces Adjournment of Extraordinary General Meeting of Shareholders

Retrieved on: 
Wednesday, December 20, 2023
Extraordinary general meeting, Proxy

New York, New York, Dec. 20, 2023 (GLOBE NEWSWIRE) -- Alphavest Acquisition Corp (NASDAQ: ATMV) (the “Company”) announced today that the Company’s Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) was convened on December 20, 2023 at 12:00 p.m. Eastern Time and adjourned in order to solicit additional votes on the matters listed in the notice of extraordinary general meeting and the proxy statement.

Key Points: 
  • New York, New York, Dec. 20, 2023 (GLOBE NEWSWIRE) -- Alphavest Acquisition Corp (NASDAQ: ATMV) (the “Company”) announced today that the Company’s Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”) was convened on December 20, 2023 at 12:00 p.m. Eastern Time and adjourned in order to solicit additional votes on the matters listed in the notice of extraordinary general meeting and the proxy statement.
  • The Extraordinary General Meeting has been adjourned to December 21, 2023 at 1:30 p.m. Eastern Time and will continue to be held virtually.
  • Only shareholders of record, as of the record date, December 7, 2023 (the “Record Date”), are entitled to vote at the Extraordinary General Meeting, either in person or by proxy.
  • Proxies previously submitted in respect of the Extraordinary General Meeting will be voted at the adjourned Extraordinary General Meeting unless properly revoked, and shareholders who have previously submitted a proxy or otherwise voted need not take any further action.

EQS-News: Schaeffler AG has secured 29.88 percent of Vitesco Technologies Group AG with its public tender offer

Retrieved on: 
Wednesday, December 20, 2023
Person, MDAX, Extraordinary general meeting, Invention, Total return swap, Patent, Physikalisch-Technische Bundesanstalt, Knowledge, German, Mass meeting, European, Annual general meeting, DPMA, CFOS, CHRO-TV, 2013 German federal election, Federal republic, Security (finance), Cryptocurrency, Property management, Vitesco Technologies, Herzogenaurach, Schaeffler Group

Completion of tender offer and payment of consideration on January 5, 2024

Key Points: 
  • Completion of tender offer and payment of consideration on January 5, 2024
    Extraordinary General Meeting and separate meeting of non-voting common shareholders on February 2, 2024, as next step
    Herzogenaurach | December 20, 2023 | Schaeffler AG (“Schaeffler”) has announced the final result of the voluntary public tender offer (“tender offer”) for all outstanding shares of Vitesco Technologies Group AG (“Vitesco”).
  • Klaus Rosenfeld, CEO of Schaeffler AG, said: “We are very pleased with the result of the tender offer.
  • From January 5, 2024, Schaeffler AG will hold a stake of around 30 percent in Vitesco Technologies Group AG.
  • This publication is for information purposes only regarding the voluntary public tender offer (the “Offer”) of Schaeffler AG (“Schaeffler”) for all shares of Vitesco Technologies Group AG (“Vitesco” or the “Company”) and does not constitute a solicitation to sell or an offer to buy any of the securities of Vitesco.

BYTE Acquisition Corp. and Airship AI Holdings, Inc. Announce Filing of Definitive Proxy Statement and Extraordinary General Meeting on December 15, 2023 to Vote on Business Combination

Retrieved on: 
Thursday, December 7, 2023
Software, Technology, Artificial Intelligence, Data Management, Extraordinary general meeting, Data management, Acquisition, Business analyst, Internet, Proxy, Proxy statement, BYTE, EST, Security (finance)

BYTE will commence mailing of the Proxy Statement/Prospectus, which contains a notice and voting instruction form or a proxy card relating to the extraordinary general meeting of the BYTE shareholders (the “Extraordinary General Meeting”), to BYTE shareholders of record as of the close of business on the record date of November 21, 2023.

Key Points: 
  • BYTE will commence mailing of the Proxy Statement/Prospectus, which contains a notice and voting instruction form or a proxy card relating to the extraordinary general meeting of the BYTE shareholders (the “Extraordinary General Meeting”), to BYTE shareholders of record as of the close of business on the record date of November 21, 2023.
  • The Extraordinary General Meeting to approve the Business Combination is scheduled to be held on December 15, 2023, at 4:30 p.m.
  • The Extraordinary General Meeting will be held virtually and can be accessed via a live audio webcast at https://www.cstproxy.com/byteacquisition/egm2023 .
  • BYTE’s board of directors unanimously recommends that shareholders vote “FOR” the Business Combination with Airship AI and all other proposals at the Extraordinary General Meeting.