Extraordinary general meeting

Pharnext executes a financing agreement with Néovacs for EUR 20.7 million net to further develop PXT3003 for Charcot-Marie-Tooth disease type 1A

Retrieved on: 
Monday, October 3, 2022
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As a result of the payment of this first tranche of Bonds and of these repayments, the net amount available to Pharnext will therefore be approximately EUR 2.6 million.

Key Points: 
  • As a result of the payment of this first tranche of Bonds and of these repayments, the net amount available to Pharnext will therefore be approximately EUR 2.6 million.
  • For information purposes, the net amount of the second tranche of Bonds collected by Pharnext, the payment of which is expected later in October 2022, will amount to EUR 2.5 million.
  • This results in the maximum nominal amount being reduced to EUR 62 million with respect to this financing program (as opposed to EUR 81 million as initially provided).
  • Novacs and Pharnext are currently parties to separate financing agreements with entities that are part of the Alpha Blue Ocean group.

ABB Completes Accelleron Spin-Off

Retrieved on: 
Monday, October 3, 2022
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ABB announces that Accelleron Industries AG (formerly ABB Turbocharging), a global leader in high-power turbochargers for mission-critical applications, has been admitted to start trading on SIX Swiss Exchange in Zurich under the ticker symbol ACLN, marking the completion of Accellerons spin-off from ABB.

Key Points: 
  • ABB announces that Accelleron Industries AG (formerly ABB Turbocharging), a global leader in high-power turbochargers for mission-critical applications, has been admitted to start trading on SIX Swiss Exchange in Zurich under the ticker symbol ACLN, marking the completion of Accellerons spin-off from ABB.
  • The listing follows ABB shareholders approval of the spin-off at its Extraordinary General Meeting, held on September 7, 2022.
  • ABB has distributed the Accelleron shares on a pro rata basis, as a dividend in kind, with 1 Accelleron share for 20 ABB Ltd shares held.
  • Accelleron has an installed base of approximately 180,000 turbochargers and a network of more than 100 service stations across 50 countries worldwide.

Rights and Issues Investment Trust PLC: Result of General Meeting

Retrieved on: 
Monday, September 26, 2022
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Rights and Issues Investment Trust PLC: Result of General Meeting

Key Points: 
  • Rights and Issues Investment Trust PLC: Result of General Meeting
    Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • The Company is pleased to report that at the General Meeting held earlier today, the special resolution was duly passed.
  • The result of the votes for the resolution was as follows:

FEMSA Public Tender Offer: Extraordinary General Meeting with election of new Valora Board of Directors

Retrieved on: 
Monday, September 19, 2022
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As a further important step in the transaction concerning FEMSA's public tender offer for Valora, four new FEMSA representatives are proposed for election to the Valora Board of Directors at an Extraordinary General Meeting to be held on 14 October 2022.

Key Points: 
  • As a further important step in the transaction concerning FEMSA's public tender offer for Valora, four new FEMSA representatives are proposed for election to the Valora Board of Directors at an Extraordinary General Meeting to be held on 14 October 2022.
  • Accordingly, all members of the Board of Directors elected at the Ordinary General Meeting of 6 April 2022 have declared their resignation from the Board of Directors with effect immediately after the end of the Extraordinary General Meeting of 14October 2022 or the settlement of the public tender offer whichever event occurs later.
  • At the Extraordinary General Meeting on 14 October 2022, FEMSA CEO Daniel Alberto Rodrguez Cofr will be proposed for election as Chairman of the Valora Board of Directors and, as members, Francisco Camacho Beltrn, Chief Corporate Officer of FEMSA; Carlos Arenas Cadena, CEO of the FEMSA Proximity Division; and Salvador Alfaro Hernndez, CFO of the FEMSA Proximity Division.
  • For further information on the Extraordinary General Meeting and the curricula vitae of FEMSA's nominees, please refer to the website www.valora.com/egm .

JSC Halyk Bank: Announcement of Extraordinary General Shareholders’ Meeting

Retrieved on: 
Monday, September 19, 2022
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In accordance with Article 35, sub-clause 1 of clause 2 and sub-clause 3 of clause 3 of Article 37, and Article 41 of the Law on Joint Stock Companies, the Board of Directors of JSC Halyk Bank, as the initiator of convening the meeting, announces that the Extraordinary General Shareholders Meeting of JSC Halyk Bank will be held on 21 October 2022 by absentee voting without holding the in-person General Shareholders Meeting (the General Shareholders Meeting).

Key Points: 
  • In accordance with Article 35, sub-clause 1 of clause 2 and sub-clause 3 of clause 3 of Article 37, and Article 41 of the Law on Joint Stock Companies, the Board of Directors of JSC Halyk Bank, as the initiator of convening the meeting, announces that the Extraordinary General Shareholders Meeting of JSC Halyk Bank will be held on 21 October 2022 by absentee voting without holding the in-person General Shareholders Meeting (the General Shareholders Meeting).
  • The list of shareholders eligible to participate at the General Shareholders Meeting will be determined based on the shareholder register of JSC Halyk Bank as at 21 September 2022.
  • Agenda of the General Shareholders Meeting:
    On approval of the agenda of the Extraordinary General Shareholders Meeting of JSC Halyk Bank by absentee voting.
  • The shareholders of JSC Halyk Bank are invited to participate at Extraordinary General Shareholders Meeting of JSC Halyk Bank by absentee voting without holding the in-person General Shareholders Meeting.

The Extraordinary General Meeting in Haldex is postponed

Retrieved on: 
Tuesday, September 13, 2022
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LANDSKRONA, Sweden, Sept. 13, 2022 /PRNewswire/ --The Extraordinary General Meeting in Haldex Aktiebolag ("Haldex") will not be held on 14September 2022.

Key Points: 
  • LANDSKRONA, Sweden, Sept. 13, 2022 /PRNewswire/ --The Extraordinary General Meeting in Haldex Aktiebolag ("Haldex") will not be held on 14September 2022.
  • Notice of a new Extraordinary General Meeting will be issued as soon as SAF-HOLLAND SE ("SAF-HOLLAND") has received competition law clearance in Poland.
  • SAF-HOLLAND which, following its public tender offer holds more than nine-tenths of the shares in Haldex, has informed Haldex that it has decided to withdraw its proposals to the Extraordinary General Meeting on 14September 2022.
  • Haldex will convene a new Extraordinary General Meeting as soon as SAF-HOLLAND has received merger control clearance in Poland.

DGAP-News: Stabilus SE completes relocation of its registered office to Germany

Retrieved on: 
Friday, September 2, 2022
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With the effectiveness of the relocation of the registered office, the dematerialized shares of Stabilus SE are converted into bearer shares.

Key Points: 
  • With the effectiveness of the relocation of the registered office, the dematerialized shares of Stabilus SE are converted into bearer shares.
  • With the registration in Germany and todays publication according to 5 WpHG, Germany is the Home Member State of Stabilus SE.
  • Dr. Michael Bchsner, CEO of Stabilus, said: The completed relocation of the registered office will lead to a reduction in complexity and efficiency gains.
  • We are pleased that both the Group headquarters and the stock exchange listing of Stabilus SE are now in Germany.

Results of Extraordinary General Meeting of Dufry AG on August 31, 2022

Retrieved on: 
Wednesday, August 31, 2022
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Results of Extraordinary General Meeting of Dufry AG on August 31, 2022

Key Points: 
  • Results of Extraordinary General Meeting of Dufry AG on August 31, 2022
    The Extraordinary General Meeting of Dufry AG was held at the offices of Dufry AG at Brunngsslein 12, 4052 Basel, Switzerland, on August 31, 2022 at 17:30 hrs.
  • The total number of shares represented at the meeting amounted to 54,006,166 shares (corresponding to 59.48% of the total share capital of Dufry AG); the meeting was validly convened and constituted.
  • The Shareholders resolved as follows:
    The Board of Directors' proposal to elect Mr. Xavier Rossinyol, Chief Executive Officer, as chair of the Extraordinary General Meeting, has been accepted by 97.83% of the votes represented.
  • The Board of Directors' proposal to create authorized share capital in an amount of CHF 226,992,515 and to amend Article 3ter paras.

Composition of Kamux's Shareholders' Nomination Board

Retrieved on: 
Friday, August 26, 2022
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In addition, the Chairperson of the Board of Directors is a member of the Nomination Board.

Key Points: 
  • In addition, the Chairperson of the Board of Directors is a member of the Nomination Board.
  • The composition of the Shareholders' Nomination Board for the term 2022-2023 was determined based on holdings on August 1, 2022 in the shareholders' register and evidence received of the holdings.
  • The following shareholders have used their nomination right and the following members have been nominated to Kamux's Shareholders' Nomination Board:
    Timo Luhtaniemi, Chairperson of the Shareholders' Nomination Board, representing shareholders Juha Kalliokoski and Callardo Capital Oy
    The purpose of the Nomination Board is to annually prepare and present to the Annual General Meeting, and when necessary to Extraordinary General Meeting, the proposals for the composition and remuneration of the Board of Directors.
  • The Nomination Board will give its proposals for the Annual General Meeting 2023 to the Company's Board of Directors by January 31, 2023.

Independent Proxy Advisor Egan-Jones Joins ISS in Recommending Shareholders Vote "AGAINST" All Aviat Director Nominees

Retrieved on: 
Friday, August 19, 2022
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ROSH HA'AIN, Israel, Aug. 19, 2022 /PRNewswire/ -- Ceragon Networks Ltd. (NASDAQ: CRNT) (the "Company", "Ceragon", "we", "us", or "our"), issued the following statement with reference to a report issued by Egan-Jones Proxy Services ("Egan-Jones") in connection with the Extraordinary General Meeting (EGM) scheduled to be held on August 23, 2022.

Key Points: 
  • Two out of the three proxy advisory firms raised significant concerns regarding Aviat's low-ball, highly conditional indication of interest and recommended that shareholders vote AGAINST all of Aviat's nominees.
  • The Ceragon Board and leadership team are focused on doing what is right for Ceragon, our shareholders and our customers.
  • Ceragon urges shareholders to vote "AGAINST" all proposals on the WHITE proxy card to prevent Aviat's attempt to take control of the Ceragon Board.
  • Shareholders are urged to discard any GOLD proxy materials and only to vote AGAINST all proposals using the WHITE proxy card.