Extraordinary general meeting

Decisions at Securitas' Extraordinary General Meeting

Retrieved on: 
Wednesday, December 9, 2020
Geography of Sweden, Municipalities of Sweden, Electronic Gaming Monthly, Securitas AB, Extraordinary general meeting, EGM, Securitas AG, Constitutional amendment, Stockholm

STOCKHOLM, Dec. 9, 2020 /PRNewswire/ -- Securitas AB (publ) held an Extraordinary General Meeting (EGM) today, on December 9, 2020.

Key Points: 
  • STOCKHOLM, Dec. 9, 2020 /PRNewswire/ -- Securitas AB (publ) held an Extraordinary General Meeting (EGM) today, on December 9, 2020.
  • In order to reduce the risk of spreading the coronavirus and to comply with regulations and general guidelines issued by the authorities, the EGM was, in accordance with temporary legislation, held only by postal voting.
  • The EGM resolved in accordance with the Board's proposal to pay a dividend of SEK 4.80 per share.
  • The amendments to the Articles of Association consist of minor editorial amendments and amendments due to legislative changes.

Decisions at Securitas' Extraordinary General Meeting

Retrieved on: 
Wednesday, December 9, 2020
Geography of Sweden, Municipalities of Sweden, Electronic Gaming Monthly, Securitas AB, Extraordinary general meeting, EGM, Securitas AG, Constitutional amendment, Stockholm

STOCKHOLM, Dec. 9, 2020 /PRNewswire/ -- Securitas AB (publ) held an Extraordinary General Meeting (EGM) today, on December 9, 2020.

Key Points: 
  • STOCKHOLM, Dec. 9, 2020 /PRNewswire/ -- Securitas AB (publ) held an Extraordinary General Meeting (EGM) today, on December 9, 2020.
  • In order to reduce the risk of spreading the coronavirus and to comply with regulations and general guidelines issued by the authorities, the EGM was, in accordance with temporary legislation, held only by postal voting.
  • The EGM resolved in accordance with the Board's proposal to pay a dividend of SEK 4.80 per share.
  • The amendments to the Articles of Association consist of minor editorial amendments and amendments due to legislative changes.

Notice of Extraordinary General Meeting in Haldex Aktiebolag (publ)

Retrieved on: 
Thursday, December 3, 2020
Articles, Corporate law, Meetings, Shareholders, Extraordinary general meeting, Board of directors, Haldex

Information on the decisions made by the Extraordinary General Meeting will be published on the company's website on 29 December 2020, as soon as the outcome of the postal voting is finally compiled.

Key Points: 
  • Information on the decisions made by the Extraordinary General Meeting will be published on the company's website on 29 December 2020, as soon as the outcome of the postal voting is finally compiled.
  • Opening of the Extraordinary General Meeting and election of Chairman of the meeting.
  • The Board of Directors proposes that the Chairman of the Board, Stefan Charette, is elected Chairman of this Extraordinary General Meeting.
  • As per the day of this notice, the total number of shares and votes in Haldex amounts to 48 637 567.

WISeKey International Holding Ltd Announces Extraordinary General Meeting of Shareholders

Retrieved on: 
Tuesday, December 1, 2020
Articles, Corporate law, Shareholders, Arago, Extraordinary general meeting, WKEY, Ships, Business

Zug, Switzerland, December 1,2020 WISeKey International Holding Ltd (WISeKey or Company) (SIX: WIHN, NASDAQ: WKEY), a leading global cybersecurity and IoT company, announced today that the Board of Directors has recommended certain proposals for shareholder approval at an Extraordinary General Meeting of Shareholders (EGM).

Key Points: 
  • Zug, Switzerland, December 1,2020 WISeKey International Holding Ltd (WISeKey or Company) (SIX: WIHN, NASDAQ: WKEY), a leading global cybersecurity and IoT company, announced today that the Board of Directors has recommended certain proposals for shareholder approval at an Extraordinary General Meeting of Shareholders (EGM).
  • It will not be possible for shareholders to attend the EGM in person.
  • As previously disclosed, WISeKey reached a binding agreement with arago for WISeKey to acquire through conversion of loan commitments and by guaranteeing arago's existing indebtedness, a majority interest of 51% in arago.
  • The WISeKey RoT serves as a common trust anchor to ensure the integrity of online transactions among objects and between objects and people.

DGAP-News: SLOVENSKÉ ENERGETICKÉ STROJÁRNE a. s.: NOTIFICATION OF CONVOCATION OF EXTRAORDINARY GENERAL MEETING

Retrieved on: 
Monday, November 23, 2020
Articles, Corporate law, Business, Board of directors, Business law, Committees, Proxy, Shareholders, Meetings, Extraordinary general meeting

c) Shareholder has the right to participate in and vote at general meeting, to request at general meeting information and explanations regarding matters of the Company or matters of persons controlled by the Company relating to the subject-matter of general meeting and submit proposals.

Key Points: 
  • c) Shareholder has the right to participate in and vote at general meeting, to request at general meeting information and explanations regarding matters of the Company or matters of persons controlled by the Company relating to the subject-matter of general meeting and submit proposals.
  • At the same time, upon petition of the shareholders, the court determines the chairman of the general meeting who will preside the general meeting until the chairman of the general meeting is appointed.
  • If the court authorizes shareholders to convene the general meeting, the expenses of court proceedings and of general meeting shall be borne by the Company.
  • Board of Directors of SLOVENSK ENERGETICK STROJRNE a.s.
    Annex to notification of convocation of EGM: Template proxy

SINA to Hold Extraordinary General Meeting of Shareholders

Retrieved on: 
Friday, November 20, 2020
Shareholders, Corporate law, SEC filings, Sina Corp, Financial markets, Proxy statement, Corporate finance, Companies, Extraordinary general meeting, NASDAQ, Proxy, Sina

BEIJING, Nov. 20, 2020 /PRNewswire/ -- SINA Corporation (the "Company" or "SINA") (Nasdaq: SINA), a leading online media company serving China and the global Chinese communities, today announced that it has called an extraordinary general meeting of shareholders (the "EGM"), to be held at 10:00 a.m. Beijing Time on December 23, 2020, at Room Beijing, 1/F SINA Plaza No.

Key Points: 
  • BEIJING, Nov. 20, 2020 /PRNewswire/ -- SINA Corporation (the "Company" or "SINA") (Nasdaq: SINA), a leading online media company serving China and the global Chinese communities, today announced that it has called an extraordinary general meeting of shareholders (the "EGM"), to be held at 10:00 a.m. Beijing Time on December 23, 2020, at Room Beijing, 1/F SINA Plaza No.
  • In addition, the Ordinary Shares will cease to be registered under Section 12 of the Securities Exchange Act of 1934.
  • Shareholders of record as of the close of business in the Cayman Islands on November 20, 2020 will be entitled to attend and vote at the EGM.
  • In addition, the Company's proxy materials (including the definitive proxy statement) will be mailed to the Company's shareholders.

Valneva Announces Plans for Extraordinary General Meeting to Prepare for Potential US IPO

Retrieved on: 
Tuesday, November 10, 2020
Valneva SE, Corporate law, Extraordinary general meeting, EGM, Companies, Organizations

Saint-Herblain (France), November 10, 2020 Valneva SE (Valneva or the Company), a specialty vaccine company, today announced that it will convene an Extraordinary General Meeting (EGM) to be held on December 22, 2020.

Key Points: 
  • Saint-Herblain (France), November 10, 2020 Valneva SE (Valneva or the Company), a specialty vaccine company, today announced that it will convene an Extraordinary General Meeting (EGM) to be held on December 22, 2020.
  • From November 16, 2020, the preparatory documents and information for the Extraordinary General Meeting will be available and posted on the Companys website, in accordance with applicable French laws and regulations.
  • The timing, number of securities to be offered and their price have not yet been determined.
  • Shareholders and potential investors should note that the proposed Offering may or may not proceed.

Extraordinary General Meeting of Shareholders in Loomis AB

Retrieved on: 
Tuesday, November 10, 2020
Financial markets, Geography of Europe, Europe, Central Securities Depositories, Loomis, Wells Fargo, Euroclear, Extraordinary general meeting, Sweden

The completed and signed voting form must be received by Euroclear Sweden AB no later than Wednesday, 9 December 2020.

Key Points: 
  • The completed and signed voting form must be received by Euroclear Sweden AB no later than Wednesday, 9 December 2020.
  • The completed and signed form shall be sent to Loomis AB, "EGM", c/o Euroclear Sweden AB, P.O.
  • The shareholders' register for the EGM will be available at Loomis AB, Drottninggatan 82, 4th floor, SE-111 36 Stockholm, Sweden.
  • Requests for such information shall be made in writing to Loomis AB, "Extraordinary General Meeting 2020", P.O.

Extraordinary General Meeting in Concentric

Retrieved on: 
Monday, November 9, 2020
Meetings, Shareholders, Corporate law, Extraordinary general meeting, Fagerhult

SKNES FAGERHULT, Sweden, Nov. 9, 2020 /PRNewswire/ -- The Concentric AB board of directors has resolved to convene an Extraordinary General Meeting to be held on Wednesday, December 9, 2020.

Key Points: 
  • SKNES FAGERHULT, Sweden, Nov. 9, 2020 /PRNewswire/ -- The Concentric AB board of directors has resolved to convene an Extraordinary General Meeting to be held on Wednesday, December 9, 2020.
  • nr 556828-4995, will hold an Extraordinary General Meeting on Wednesday, December 9, 2020.
  • Due to the extraordinary situation as a result of COVID-19, the Meeting will be held in a different way than usually.
  • Shareholders that wish to participate in a General Meeting shall notify the company of their intention to participate no later than on the date specified in the notice convening the meeting.

Extraordinary General Meeting of Shareholders in Securitas AB

Retrieved on: 
Tuesday, November 3, 2020
Shareholders, Meetings, Articles, Corporate law, Extraordinary general meeting, EGM, Securitas AB, Electronic Gaming Monthly, Balance sheet, Annual general meeting, Companies

no 556302-7241, are hereby invited to participate in the Extraordinary General Meeting ("EGM") to be held on Wednesday December 9, 2020.

Key Points: 
  • no 556302-7241, are hereby invited to participate in the Extraordinary General Meeting ("EGM") to be held on Wednesday December 9, 2020.
  • Instead, Securitas welcomes shareholders to participate in the EGM by voting in advance as described below.
  • According to the balance sheet adopted by the Annual General Meeting 2020, the company's unappropriated earnings amounted to SEK 21,538,818,685.
  • The Annual General Meeting resolved to allocate the company's earnings so that SEK 21,538,818,685 was carried forward.