Extraordinary general meeting

EQS-News: VARTA AG confident about the future

Retrieved on: 
Wednesday, July 12, 2023

After a challenging year, the shareholders of VARTA AG have given the green light for the future at the General Meeting.

Key Points: 
  • After a challenging year, the shareholders of VARTA AG have given the green light for the future at the General Meeting.
  • In the general debate, in which the developments of the past year were scrutinised by the investors, the shareholders discharged the Executive and the Supervisory board.
  • A volunteer programme is currently underway at the Ellwangen location with the aim of reducing 88 full-time positions.
  • At the General Meeting, Günther Apfalter was elected as a new member of the Supervisory Board.

Galata Acquisition Corp. Announces Cancellation of Extraordinary General Meeting

Retrieved on: 
Monday, July 10, 2023

Galata Acquisition Corp. (“Galata”) announced today that its extraordinary general meeting of shareholders scheduled on July 12, 2023 (the “Extraordinary General Meeting”) to vote on, among other things, a proposal to extend the date by which Galata must consummate a business combination has been cancelled.

Key Points: 
  • Galata Acquisition Corp. (“Galata”) announced today that its extraordinary general meeting of shareholders scheduled on July 12, 2023 (the “Extraordinary General Meeting”) to vote on, among other things, a proposal to extend the date by which Galata must consummate a business combination has been cancelled.
  • Galata determined that the Extraordinary General Meeting is no longer necessary due to the consummation of the previously announced business combination between Galata and Marti Technologies Inc., a Delaware corporation (“Marti”) (the “Business Combination”), on July 10, 2023.
  • Galata and Marti provided additional information related to the consummation of the Business Combination in a separate press release issued on July 10, 2023.
  • The combined company, Marti Technologies, Inc. (formerly known as Galata Acquisition Corp., “New Marti”), a Cayman Islands exempted company, will commence trading of its Class A Ordinary Shares and warrants on the NYSE American Stock Exchange under the ticker symbols “MRT” and “MRTW”, respectively, on July 11, 2023.

Polymetal: Update to the timetable of the Re-domiciliation

Retrieved on: 
Thursday, June 29, 2023

Today, the Company issues an update to the Re-domiciliation timetable.

Key Points: 
  • Today, the Company issues an update to the Re-domiciliation timetable.
  • The requisite resolutions were passed at the General Meeting on 30 May 2023.
  • Subject to continuing sanctions compliance and satisfaction of the remaining conditions, the Re-domiciliation is expected to proceed as set out in the Re-domiciliation Circular, save for the update outlined above.
  • Unless otherwise defined herein, defined terms have the same meaning as defined in the Re-domiciliation Circular, as appropriate

EQS-News: Adler Group S.A.: Shareholders express broad support for the company’s course

Retrieved on: 
Wednesday, June 21, 2023

Luxembourg, 21 June 2023 – At today’s Annual General Meeting (AGM) of Adler Group S.A. (“Adler Group”) the shareholders represented adopted all resolutions proposed by the Board of Directors by an overwhelming majority.

Key Points: 
  • Luxembourg, 21 June 2023 – At today’s Annual General Meeting (AGM) of Adler Group S.A. (“Adler Group”) the shareholders represented adopted all resolutions proposed by the Board of Directors by an overwhelming majority.
  • At the subsequent Extraordinary General Meeting (EGM) of Adler Group, all shareholders represented resolved in favor of continuing the Company in accordance with Luxembourg company law.
  • The restructured Group will be smaller in size, clearer in its organization and more focused in its business model.
  • Thomas Echelmeyer has been appointed as member of the Board of Directors in addition to his current role as CFO of Adler Group.

EQS-News: Allterco JSCo: Strong shareholder support at Extraordinary General Meeting for change of name to Shelly Group Plc

Retrieved on: 
Tuesday, June 20, 2023

All resolutions proposed under the agenda items received high approval at the Extraordinary General Meeting.

Key Points: 
  • All resolutions proposed under the agenda items received high approval at the Extraordinary General Meeting.
  • The voting participation at the Extraordinary General Meeting was 77.27%.
  • The new company name, Shelly Group Plc, reflects the leading market position of Shelly products and will also serve to unify the brand identity across the Group.
  • We are committed to capitalizing on opportunities that will drive our business forward.”
    The minutes of the Extraordinary General Meeting are available on the Company’s website at: https://allterco.com/en/for-investors/general-meeting-of-the-shareholder... .

SWEF: Initial Capital Distribution

Retrieved on: 
Tuesday, June 20, 2023

The Company has resolved to make an initial capital distribution totaling (after expenses) £10 million to SEREF shareholders by way of a compulsory partial redemption of shares at a price of £1.0363 per share (being the last published NAV per share prior to this announcement) (the “Compulsory Redemption”).

Key Points: 
  • The Company has resolved to make an initial capital distribution totaling (after expenses) £10 million to SEREF shareholders by way of a compulsory partial redemption of shares at a price of £1.0363 per share (being the last published NAV per share prior to this announcement) (the “Compulsory Redemption”).
  • of the Company’s issued share capital will be redeemed on the Redemption Date (the “Redemption Ratio”) equivalent to approximately 9,649,715 of the Company’s issued shares.
  • John Whittle Chairman of the Company commented:
    “In accordance with the Company’s expectation in SEREF’s circular to shareholders on 28 December 2022 to announce the first realisation in H1, we are pleased to declare an initial redemption distribution of £10 million to shareholders.
  • www.starwoodeuropeanfinance.com
    The Group's assets are managed by Starwood European Finance Partners Limited, an indirect wholly-owned subsidiary of the Starwood Capital Group.

EQS-News: Northern Data AG holds Extraordinary General Meeting

Retrieved on: 
Thursday, June 15, 2023

Frankfurt am Main - 13 June 2023 – On Monday, June 12, Northern Data AG (Ticker symbol German stock market: NB2, ISIN: DE000A0SMU87) successfully concluded an Extraordinary General Meeting, which was virtually broadcast via livestream, for its duly registered shareholders or their proxies on the company's website.

Key Points: 
  • Frankfurt am Main - 13 June 2023 – On Monday, June 12, Northern Data AG (Ticker symbol German stock market: NB2, ISIN: DE000A0SMU87) successfully concluded an Extraordinary General Meeting, which was virtually broadcast via livestream, for its duly registered shareholders or their proxies on the company's website.
  • All resolutions proposed by the Management Board and Supervisory Board were approved by the shareholders with a large majority.
  • In addition, the General Meeting resolved on the authorization to implement a new stock option program.
  • Aroosh Thillainathan commented on the outcome of the Extraordinary General Meeting: “I am pleased that our shareholders have once again shown their support for us and our growth ambitions.

GoGreen Investments Corporation and Lifezone Metals Announce Effectiveness of Registration Statement and Extraordinary General Meeting for Proposed Business Combination

Retrieved on: 
Monday, June 12, 2023

333-271300) of Lifezone Metals Limited (“LZM”) (as amended, the “Registration Statement”), which has been supplemented by a definitive proxy statement/prospectus in connection with GoGreen’s Extraordinary General Meeting of GoGreen shareholders (the “Extraordinary General Meeting”) to consider matters related to the previously announced proposed business combination between GoGreen and Lifezone Metals.

Key Points: 
  • 333-271300) of Lifezone Metals Limited (“LZM”) (as amended, the “Registration Statement”), which has been supplemented by a definitive proxy statement/prospectus in connection with GoGreen’s Extraordinary General Meeting of GoGreen shareholders (the “Extraordinary General Meeting”) to consider matters related to the previously announced proposed business combination between GoGreen and Lifezone Metals.
  • If the business combination and other proposals are approved by GoGreen shareholders, GoGreen anticipates closing the business combination shortly after the Extraordinary General Meeting, subject to the satisfaction or waiver (as permitted) of all other closing conditions.
  • GoGreen recommends that its shareholders wishing to vote at the Extraordinary General Meeting log in at least 15 minutes before the Extraordinary General Meeting start time.
  • GoGreen encourages its shareholders entitled to vote at the Extraordinary General Meeting to vote their shares via proxy in advance of the Extraordinary General Meeting by following the instructions on the proxy card.

EQS-News: ESGTI AG: Invitation to EGM on 30 June 2023

Retrieved on: 
Saturday, June 10, 2023

Hünenberg, June 8th, 2023 – An Extraordinary General Meeting will be held at the office of ESGTI AG, Rothusstrasse 21, 6331 Huenenberg/ZG, Switzerland at 10:00am on June 30th 2023.

Key Points: 
  • Hünenberg, June 8th, 2023 – An Extraordinary General Meeting will be held at the office of ESGTI AG, Rothusstrasse 21, 6331 Huenenberg/ZG, Switzerland at 10:00am on June 30th 2023.
  • Registered Shareholders of ESGTI AG may exercise their rights at the General Meeting via written or electronically submitted instructions to the independent proxy.
  • The official invitation and agenda, alongside registration and voting instructions can be found in our download centre on our website www.esgti.com as of today.
  • ESGTI AG is a Swiss public company focused on Investments with Environmental, Social and Governance (ESG) principles.

Superdry plc: ROM-Result of Meeting

Retrieved on: 
Thursday, June 1, 2023

The total number of shares on the register at 6.30pm on 25 May 2023, being those eligible to be voted on at the General Meeting, was 97,909,953.

Key Points: 
  • The total number of shares on the register at 6.30pm on 25 May 2023, being those eligible to be voted on at the General Meeting, was 97,909,953.
  • A ‘Vote Withheld’ is not a vote in law and has not been counted in the calculation of the proportion of the votes ‘For’ and ‘Against’ a resolution.
  • In accordance with Listing Rule 9.6.2, a copy of the special resolution approved by shareholders will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .