Extraordinary general meeting

Linedata Services: Availability of the information memorandum relative to Linedata Services within the framework of the public share buyback offer initiated by Linedata for 1,100,000 of its own shares

Retrieved on: 
Thursday, December 1, 2022

22-463 to the information memorandum from Linedata Services relative to the public share buyback offer of 1,100,000 of its own shares at a price of 50.00 euros (50.00) per share in order to reduce its share capital (the Offer).

Key Points: 
  • 22-463 to the information memorandum from Linedata Services relative to the public share buyback offer of 1,100,000 of its own shares at a price of 50.00 euros (50.00) per share in order to reduce its share capital (the Offer).
  • The Extraordinary General Meeting of shareholders of November 30, 2022 adopted the resolution on the reduction of share capital for a maximum amount of 1,100,000 euros (1,100,000).
  • This document may not be disseminated, transmitted or distributed, either directly or indirectly, to the United States, Canada, Japan or Australia.
  • The dissemination, publication or distribution of this press release in certain countries may constitute a breach of prevailing laws and regulations.

EQS-News: Allterco JSCo updates invitation and documents to Extraordinary General Meeting of Shareholders

Retrieved on: 
Thursday, December 1, 2022

Sofia / Munich, 1December 2022 Allterco JSCo (ticker A4L / ISIN: BG1100003166 ) ("Allterco"), a provider of IoT and smart home products based in Sofia, Bulgaria, has updated the invitation to the Extraordinary General Meeting of shareholders convened for 13 December 2022 at 10.00 CET / 11.00 EET in Sofia, Bulgaria.

Key Points: 
  • Sofia / Munich, 1December 2022 Allterco JSCo (ticker A4L / ISIN: BG1100003166 ) ("Allterco"), a provider of IoT and smart home products based in Sofia, Bulgaria, has updated the invitation to the Extraordinary General Meeting of shareholders convened for 13 December 2022 at 10.00 CET / 11.00 EET in Sofia, Bulgaria.
  • Further information can be found at: https://allterco.com/en/for-investors/general-meeting-of-the-shareholder...
    Allterco JSCo is a technology holding company that stands for innovation through the development, manufacture, and distribution of high-quality IoT products.
  • Allterco was founded in Bulgaria and works with a team of young, talented developers who are dedicated to producing competitive and user-friendly products.
  • The Group consists of 5 subsidiary companies and has offices in Bulgaria, China, USA and Germany.

Swedish Stirling resolves on rights issue of approximately SEK 200 million and announces terms

Retrieved on: 
Wednesday, November 30, 2022

The subscription price has been set at SEK 1.13 per new ordinary share, which implies that Swedish Stirling will raise gross proceeds of approximately SEK 200 million before transaction costs, provided that the Rights Issue is fully subscribed.

Key Points: 
  • The subscription price has been set at SEK 1.13 per new ordinary share, which implies that Swedish Stirling will raise gross proceeds of approximately SEK 200 million before transaction costs, provided that the Rights Issue is fully subscribed.
  • The Rights Issue is thus covered to approximately 80 per cent by subscription and underwriting commitments, corresponding in total to approximately SEK 160 million.
  • Upon full subscription of the Rights Issue, Swedish Stirling will raise gross proceeds of approximately SEK 200 million before transaction costs.
  • Provided that the Rights Issue is fully subscribed, Swedish Stirling will consequently raise gross proceeds of approximately SEK 200 million before transaction costs.

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

Retrieved on: 
Tuesday, November 29, 2022

Pratteln, Switzerland, November29, 2022 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, November29, 2022 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.
  • Increase of authorized capital by CHF 100,000.00 (currently CHF 368,606.87) and its extension until November 28, 2024.
  • Approval of total maximum variable compensation of CHF 2,500,000 for the members of the Executive Management (incl.
  • Readers should therefore not place undue reliance on these statements, particularly not in connection with any contract or investment decision.

Kitchen Culture Says 5 Directors Will Remain on its Board as Purported EGM Held Last Friday Is Invalid; Asks Requisitioners to Put Matters Before Singapore Court

Retrieved on: 
Monday, November 28, 2022

Instead, the Company deems the meeting and resolutions purportedly passed to be invalid, and has asked the requisitioners to put the matter before the Singapore Court.

Key Points: 
  • Instead, the Company deems the meeting and resolutions purportedly passed to be invalid, and has asked the requisitioners to put the matter before the Singapore Court.
  • Instead, the requisitioners were "... creating and maintaining uncertainty and confusion by claiming success of the 'New Board" through press releases and the media.
  • The requisitioners appeared to have rushed to issue their 25 November press release "without bothering to inform the Company of such status."
  • Shareholders are advised to refer to and compare against announcements and press releases of the Company," Kitchen Culture said.

EQS-News: Corestate Capital Holding S.A.: Creditors' meeting approves bond restructuring plan and lays foundation for company's going concern

Retrieved on: 
Monday, November 28, 2022

Luxembourg, 28 November 2022 - Today's creditors' meetings of Corestate Capital Holding S.A. ("Corestate") approved the bond investors' proposal with a large majority, thus clearing the way for a sustainable restructuring of the company.

Key Points: 
  • Luxembourg, 28 November 2022 - Today's creditors' meetings of Corestate Capital Holding S.A. ("Corestate") approved the bond investors' proposal with a large majority, thus clearing the way for a sustainable restructuring of the company.
  • The entire group has been given a concrete perspective with today's concept of measures for debt reduction.
  • The restructuring concept initially foresees a deferral of the maturing convertible bond until April 2023.
  • About Corestate Capital Holding S.A. (Corestate)
    Corestate is an investment manager and co-investor with 17.3 billion in assets under management in the core business.

Kitchen Culture's Extraordinary General Meeting (EGM) on 25 November 2022: 100% of eligible votes were cast in favour of all Resolutions

Retrieved on: 
Friday, November 25, 2022

Section 177 of the Companies Act 1967 permits 2 or more members holding at least 10% of the company's issued shares (excluding treasury shares) to call for a General Meeting.

Key Points: 
  • Section 177 of the Companies Act 1967 permits 2 or more members holding at least 10% of the company's issued shares (excluding treasury shares) to call for a General Meeting.
  • Mr Liu Yanlong reiterated "This EGM signifies a new dawn for Kitchen Culture and we hope for the new Board of Directors to breathe new life into the Company.
  • We value the trust and confidence you have placed in us, and we will do everything possible to meet and exceed your expectations.
  • With reference to paragraph 5(1) read with the First Schedule, the Company may convene, hold, conduct, whether wholly or partly, the Annual General Meeting, by electronic means.

EQS-News: BAUER Aktiengesellschaft: Extraordinary General Meeting of BAUER AG approves capital increase

Retrieved on: 
Sunday, November 27, 2022

Schrobenhausen, Germany The Extraordinary General Meeting of BAUER Aktiengesellschaft today voted with the required majority to approve the agenda item up for resolution, thereby supporting the proposal of the management.

Key Points: 
  • Schrobenhausen, Germany The Extraordinary General Meeting of BAUER Aktiengesellschaft today voted with the required majority to approve the agenda item up for resolution, thereby supporting the proposal of the management.
  • Now the fundamental prerequisite is fulfilled for the planned capital increase to be implemented within the planned conditions.
  • The Executive Board has no information as to whether and to what extent the Bauer family, which currently holds 36.03% of the shares in BAUER AG, will exercise its subscription rights as shareholder in the course of the capital increase.
  • We are pleased that the General Meeting has approved the capital increase, which now allows us to strengthen our equity base to achieve our goals for the coming years.

VectivBio Publishes Invitation to the Extraordinary General Meeting of Shareholders

Retrieved on: 
Wednesday, November 16, 2022

The sole agenda item of the Extraordinary General Meeting will be the election of Wouter Joustra as a new member of the Board of Directors.

Key Points: 
  • The sole agenda item of the Extraordinary General Meeting will be the election of Wouter Joustra as a new member of the Board of Directors.
  • Shareholders shall be represented at the Extraordinary General Meeting exclusively by the independent proxy.
  • For information on how to exercise rights and issue voting instructions to the independent proxy, shareholders can access the invitation to the Extraordinary General Meeting at www.edocumentview.com/VECT.
  • These statements include, but are not limited to, statements concerning the timing of the Extraordinary General Meeting.

Notice of Extraordinary General Meeting

Retrieved on: 
Tuesday, November 15, 2022

This document provides the formal notice (the "Notice") of the 2022 Extraordinary General Meeting of the Company to be held at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL England on 19 December 2022 at 2.00 p.m. (London time) (the "EGM").

Key Points: 
  • This document provides the formal notice (the "Notice") of the 2022 Extraordinary General Meeting of the Company to be held at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL England on 19 December 2022 at 2.00 p.m. (London time) (the "EGM").
  • The purpose of the EGM is to seek Shareholders' approval of the resolutions.
  • Further details of the restrictions and steps to be taken with respect to voting are set out in the Notice and Management Information Circular contained in this document.
  • The matters being considered at the Extraordinary General Meeting set out in the Notice are specific matters that would have been considered at the Annual General Meeting held on 28 June 2022, but with the delay in the completion of the audit of the 2021 Financial Statements and Annual Report (the 2021 Accounts) it was not possible for these matters to be considered at that meeting.