Mass meeting

Annual General Meeting of Sandvik Aktiebolag

Retrieved on: 
Wednesday, March 20, 2024
Malpractice, EPS, Marketing, Remuneration, Audit committee, Annual, Employment, Committee, Malus, Annual general meeting, Kungsbron, Earnings per share, Report, Person, PwC, Social Security, Acquisition, Meeting, Annual report, International business, Auditor, Participation, Growth, LTI, G4, Mass meeting, Management

The Nomination Committee proposes, pursuant to the recommendation of the Audit Committee, re-election of PricewaterhouseCoopers AB as Auditor for the period until the end of the 2025 Annual General Meeting.

Key Points: 
  • The Nomination Committee proposes, pursuant to the recommendation of the Audit Committee, re-election of PricewaterhouseCoopers AB as Auditor for the period until the end of the 2025 Annual General Meeting.
  • The Board of Directors proposes that the Annual General Meeting resolve to adopt the following guidelines for the remuneration of senior executives.
  • The Board of Directors proposes that the Annual General Meeting authorizes the Board of Directors to, for the period until the 2025 Annual General Meeting, resolve on acquisitions of the Company's own shares in accordance with the following conditions.
  • The authorization may be utilized on one or several occasions up to the 2025 Annual General Meeting.

Report from Extraordinary General Meeting of Minesto AB

Retrieved on: 
Thursday, March 14, 2024
MAQS, Mass meeting

GOTHENBURG, Sweden, March 14, 2024 /PRNewswire/ -- An Extraordinary General Meeting in Minesto AB was held today, March 14, 2024, at MAQS Advokatbyrås premises at Östra Hamngatan 24 in Gothenburg.

Key Points: 
  • GOTHENBURG, Sweden, March 14, 2024 /PRNewswire/ -- An Extraordinary General Meeting in Minesto AB was held today, March 14, 2024, at MAQS Advokatbyrås premises at Östra Hamngatan 24 in Gothenburg.
  • Chairman of the General Meeting was lawyer Eric Ehrencrona from MAQS Advokatbyrå.
  • The following main resolution was resolved upon at the Extraordinary General Meeting:
    The Extraordinary General Meeting resolved to approve the Board of Directors' resolution from 26 February 2024 on a new issue of so-called units, consisting of shares and warrants of series TO4, with preferential rights for existing shareholders.
  • The complete proposal of the Board of Directors is available on the company's website, www.minesto.com
    The English text is an uncertified translation and in the event of any inconsistency between the English text and the Swedish text, the Swedish text shall prevail.

Resolutions of Kojamo plc's Annual General Meeting and the organizing meeting of the Board of Directors

Retrieved on: 
Thursday, March 14, 2024
Remuneration, Veronica, Auditor, Annual, EUR, Financial statement, Chapter Ten, Committee, Mass meeting, Lumo, Shareholder, Audit committee, Annual general meeting, Treasury, Nasdaq Helsinki, Veronica Lindholm, APA, EET

HELSINKI, March 14, 2024 /PRNewswire/ -- Kojamo plc's Annual General Meeting was held in Helsinki today on 14 March 2024.The Annual General Meeting adopted the Financial Statements for 2023 and discharged the members of the Board of Directors and the CEO from liability. Additionally, the Annual General Meeting decided on the payment of dividend; the number, remuneration and composition of the members of the Board of Directors; the election of the auditor and its fees as well as authorisations of the Board of Directors. The Annual General Meeting approved the Remuneration Report 2023 and Remuneration Policy for the members of the Board of Directors, CEO, and deputy CEO of Kojamo.

Key Points: 
  • The Annual General Meeting approved the Remuneration Report 2023 and Remuneration Policy for the members of the Board of Directors, CEO, and deputy CEO of Kojamo.
  • The Annual General Meeting decided that no dividend be paid for the financial year 2023 as proposed by the Board of Directors.
  • The Annual General Meeting decided that the number of the members of the Board of Directors to remain the same and to be seven (7) as proposed by the Shareholders' Nomination Board.
  • Kojamo plc's Board of Directors held its organizing meeting after the Annual General Meeting on 14 March 2024.

TE Connectivity announces intent to change place of incorporation from Switzerland to Ireland

Retrieved on: 
Thursday, March 14, 2024
TE, TE Connectivity, Mass meeting, Connected space

SCHAFFHAUSEN, Switzerland, March 14, 2024 /PRNewswire/ -- The Board of Directors of TE Connectivity Ltd. (NYSE: TEL), a world leader in connectors and sensors, has unanimously approved a proposed change of the company's place of incorporation from Switzerland to Ireland.

Key Points: 
  • SCHAFFHAUSEN, Switzerland, March 14, 2024 /PRNewswire/ -- The Board of Directors of TE Connectivity Ltd. (NYSE: TEL), a world leader in connectors and sensors, has unanimously approved a proposed change of the company's place of incorporation from Switzerland to Ireland.
  • Shareholders will be asked to vote in favor of the proposal at a Special General Meeting of Shareholders in Zurich, Switzerland.
  • TE Connectivity does not anticipate any material change in its operations or financial results as a result of the change of domicile.
  • Switzerland will continue to serve as a TE leadership hub for critical strategic and operational functions.

EQS-News: Villeroy & Boch: Villeroy & Boch successfully mastered challenging market conditions

Retrieved on: 
Wednesday, March 13, 2024
Acquisition, Bathroom, Ideal Standard, Supervisory board, Investment, Growth, Villeroy & Boch, Automation, Villeroy, Mass meeting, Tourism

using the same exchange rates as for the previous year, declined by 7.5 % year-on-year in the 2023 financial year.

Key Points: 
  • using the same exchange rates as for the previous year, declined by 7.5 % year-on-year in the 2023 financial year.
  • The Villeroy & Boch Group successfully increased its EBIT margin from 9.7 % to 9.9 % in the 2023 financial year despite the challenging market environment.
  • Villeroy & Boch also invested in reducing the gas consumption of kilns in Merzig.
  • The challenging economic conditions seen in the past year are generally expected to continue in 2024.

Funding Circle Plc: Share Repurchase Programme

Retrieved on: 
Wednesday, March 13, 2024
Annual general meeting, Share repurchase, Disclosure, Funding Circle, AGM, Common stock, Market abuse, London Stock Exchange, Mass meeting, GBP, Security (finance)

Funding Circle Holdings plc (“Funding Circle”) announces a discretionary programme to purchase ordinary shares of £0.001 each in its share capital (the “Ordinary Shares”) up to a maximum consideration of £25 million (the “Programme”).

Key Points: 
  • Funding Circle Holdings plc (“Funding Circle”) announces a discretionary programme to purchase ordinary shares of £0.001 each in its share capital (the “Ordinary Shares”) up to a maximum consideration of £25 million (the “Programme”).
  • It is expected that, unless terminated earlier, the Programme will end on the date on which the total GBP purchase price of all Ordinary Shares purchased by Funding Circle pursuant to the Programme is equal to, or as close as possible to, £25 million.
  • The Company has appointed its broker, Numis Securities Limited (“Deutsche Numis”), to manage the share buyback programme to repurchase Ordinary Shares on its behalf.
  • Following the expiry of the 2023 AGM repurchase authority, or to the extent that Funding Circle meets the limit of that authority prior to the 2024 AGM, Funding Circle will seek further repurchase authority at the 2024 AGM or an earlier General Meeting.

Notice of AGM

Retrieved on: 
Wednesday, March 13, 2024
CSRD, Shareholder, Person, Address, Exercise, Annual report, Climate change, IDS, Chapter Seven, Webcast, ATP, Legislation, Sustainability, Annual general meeting, Chapter Five, Aarhus University, Treasury, Remuneration, Mass meeting, National bank, ID, Central bank, European Central Bank, London Stock Exchange, Trust, Auditor, Corporate sustainability, Euroclear, Climate, Temperature, RNS, EET, Policy, Greenpeace Nordic, Q&A, Annual, Travel, Security (finance)

This notice, which includes the agenda of the Annual General Meeting, the resolution proposals, and the organisational document of the Annual General Meeting, are available on the Company's website at www.nordea.com/agm .

Key Points: 
  • This notice, which includes the agenda of the Annual General Meeting, the resolution proposals, and the organisational document of the Annual General Meeting, are available on the Company's website at www.nordea.com/agm .
  • Before the meeting, questions can be submitted by email to [email protected] or by regular mail to Nordea AGM / Group Legal SATA V5A, Satamaradankatu 5, FI-00020 Nordea, Finland.
  • On the day of this notice to the Annual General Meeting, 21 February 2024, the total number of shares in the Company is 3,521,499,960, which equals 3,521,499,960 votes.
  • This notice is published in English, Swedish and Finnish.

Polymetal International plc: Proposed divestment of Polymetal Group’s Russian business and notice of General Meeting

Retrieved on: 
Wednesday, March 13, 2024
AIX, Ertis, MOEX, Person, Circular, Intra, Sale, Nationalization, Proxy, Polymetal, Mining, THIS, VIA, NOT, LAWS, POX, State, Mass meeting, Polymetal International, Transaction, Completion, Risk, Gold, Resolution, United, JSC, Committee, Baksy, Cryptocurrency

Polymetal International plc (“Polymetal”, the “Company” or the “Group”) announces today that it has entered into contracts for the divestment of its Russian business for an effective total consideration of approximately US$3.69 billion (the “Transaction”).

Key Points: 
  • Polymetal International plc (“Polymetal”, the “Company” or the “Group”) announces today that it has entered into contracts for the divestment of its Russian business for an effective total consideration of approximately US$3.69 billion (the “Transaction”).
  • A quick, transparent, and sanctions-compliant exit under the terms of the proposed Transaction serves the interests of all stakeholders.
  • The completion of the divestment will allow the Group to de-risk the Company’s business, deliver stable cash flows and pursue new investment opportunities.
  • The Transaction values the Russian business at approximately US$3.69 billion [1] including third-party debt and intra-group arrangements detailed in the Circular.

Nicox Restructures Debt, Streamlines Operations to Extend Cash Runway and Focus Resources on NCX 470 Pivotal Trial

Retrieved on: 
Wednesday, February 28, 2024
Ophthalmology, Financial statement, Sale, Communication, BlackRock, Consolidated, 2022–23 Feyenoord season, NCX, Convertible bond, Mass meeting, EGM, NDA, Glaucoma, VWAP, Security (finance)

“The additional cash runway and the overall reduction in cash needs gives us the flexibility to advance our core asset and continue partnering and strategic discussions.

Key Points: 
  • “The additional cash runway and the overall reduction in cash needs gives us the flexibility to advance our core asset and continue partnering and strategic discussions.
  • Specifically, this provides an opportunity to deliver on the promise of NCX 470 in glaucoma, and thereby to preserve and create value.
  • Under the current bond agreement, Nicox was due to begin repaying the Amortizing Bond to Kreos from 1 February 2024.
  • The debt restructuring and cost reductions extend the Company’s cash runway to November 2024, based on focusing exclusively on the development of NCX 470.

Crossject obtains a financing up to €12 million, in two tranches

Retrieved on: 
Tuesday, February 27, 2024
Person, FDA, Convertible, Observation, Euronext, AMF, Element, Tranche, Market value, Mass meeting, Market, Prospectus, Security (finance)

Subject to the Company's consent, he also has the right to request the deferral of payment of an early amortization installment.

Key Points: 
  • Subject to the Company's consent, he also has the right to request the deferral of payment of an early amortization installment.
  • Crossject will publish the number of new stocks issued under the terms of the convertible bonds on its website regularly.
  • The aim of the proceeds is to enable Crossject to ramp up industrial and commercial development of its ZENEO technology.
  • The Company is also confident in its ability to find, if needed, the necessary financing to continue its development.