Mass meeting

EQS-News: KROMI: Annual General Meeting approves squeeze-out request

Retrieved on: 
Tuesday, February 28, 2023
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Hamburg, February 28, 2023 – KROMI Logistik AG successfully held its Annual General Meeting for the 2021/2022 fiscal year on Monday, February 27, 2023.

Key Points: 
  • Hamburg, February 28, 2023 – KROMI Logistik AG successfully held its Annual General Meeting for the 2021/2022 fiscal year on Monday, February 27, 2023.
  • After virtual general meetings in the past two years, this event was again held in presence.
  • During the Annual General Meeting, the Managing Board reported in detail to the shareholders present on the operating and strategic growth of KROMI Logistik AG during the 2021/2022 fiscal year and in the first half of 2022/2023.
  • In addition, the General Meeting followed the management’s proposal and re-elected Prof. Dr. Eckart Kottkamp to KROMI’s Supervisory Board.

Amarin Sets the Record Straight on Sarissa’s Latest Misstatements

Retrieved on: 
Monday, February 27, 2023
Sarissa, Annual general meeting, Comment, Amarin, Mass meeting, Professional corporation, Financial adviser

N.J., Feb. 27, 2023 (GLOBE NEWSWIRE) -- Amarin Corporation plc (NASDAQ: AMRN) (“Amarin” or the “Company”) today issued the following statement in response to Sarissa’s latest misstatements regarding the Company’s management compensation:

Key Points: 
  • N.J., Feb. 27, 2023 (GLOBE NEWSWIRE) -- Amarin Corporation plc (NASDAQ: AMRN) (“Amarin” or the “Company”) today issued the following statement in response to Sarissa’s latest misstatements regarding the Company’s management compensation:
    The Amarin Board of Directors, consistent with standard public company practice and in line with its fiduciary responsibilities, authorized its management compensation plan for 2023.
  • Contrary to Sarissa’s claims, the timing of the plan approval was in February, which is consistent with previous years.
  • In addition, as part of this year’s compensation plan (like all prior years), all Amarin employees globally received annual performance grants.
  • Sarissa’s comment that Karim Mikhail’s equity grants vest “solely based on the passage of time” is also another misrepresentation of the facts.

Freelance.com: Freelance.com generates over €800m in revenue in 2022

Retrieved on: 
Monday, February 27, 2023
Mass meeting, GMV, Growth, Video game

Consolidated revenue for full-year 2022 amounted to €800.2m, up 59% from 2021 (+19% organic growth).

Key Points: 
  • Consolidated revenue for full-year 2022 amounted to €800.2m, up 59% from 2021 (+19% organic growth).
  • In France, Freelance.com delivered consolidated revenue of €509.7m in 2022, up 25% year on year, representing 64% of the Group’s total consolidated revenue.
  • Internationally, Freelance.com generated consolidated revenue of €290.5 million in 2022, up 203% and 10% organically compared with 2021.
  • Freelance.com posted consolidated revenue of €218.5m in Q4 2022 versus €178.3m in Q4 2021, for an increase of 23%.

Sarissa Capital Condemns Amarin Board for Frontrunning Results of Proxy Contest With Egregious Equity Grants to Executives

Retrieved on: 
Monday, February 27, 2023
Banking, Professional Services, Finance, Sarissa, Annual general meeting, Betrayal, Amarin, Mass meeting, Professional corporation, Wall Street, Mouth, Geode Capital Management, Wind, Disclosure, Management, Auction, Security (finance)

Sarissa has been urging the Amarin board to release the results of the proxy contest for several days.

Key Points: 
  • Sarissa has been urging the Amarin board to release the results of the proxy contest for several days.
  • Late last week in the stealth of night and right before the General Meeting, the Amarin board disclosed egregious equity grants to executives representing more than 3.6 million shares.
  • Prior equity grants to these employees have been significantly impaired by the incompetence of the Amarin board.
  • Sarissa will work tirelessly to hold bad actors on the Amarin board accountable and to overhaul the board for the benefit of shareholders.

Codexis Reports Fourth Quarter and Fiscal Year 2022 Financial Results

Retrieved on: 
Thursday, February 23, 2023
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REDWOOD CITY, Calif., Feb. 23, 2023 (GLOBE NEWSWIRE) -- Codexis, Inc. (NASDAQ: CDXS), a leading enzyme engineering company, today announced financial results for the fourth quarter and fiscal year ended December 31, 2022 and provided a business update.

Key Points: 
  • Total revenues for the fourth quarter 2022 were $30.4 million, an increase of 24% from $24.5 million in the fourth quarter 2021.
  • R&D revenues for the fourth quarter 2022 were $7.1 million compared to $7.5 million in the fourth quarter 2021.
  • Product gross margin for the fourth quarter 2022 was 64% compared to 60% in the fourth quarter 2021, driven by changes in sales mix.
  • Selling, General & Administrative expenses for the fourth quarter 2022 were $12.3 million, compared to $11.7 million in the fourth quarter 2021.

Walls & Futures REIT PLC: Results of General Meeting

Retrieved on: 
Thursday, February 23, 2023
Mass meeting

Walls & Futures REIT PLC: Results of General Meeting

Key Points: 
  • Walls & Futures REIT PLC: Results of General Meeting
    Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • Walls & Futures REIT plc (“WAFR”), the Ethical Housing Investor and Developer, is pleased to announce that at the Company’s General Meeting held at Octagon Point, 5 Cheapside, London, EC2V 6AA earlier today, all resolutions put to the meeting were passed.
  • The full voting results were as follows:

Sarissa Capital Reminds Amarin Shareholders Today Is the Last Day to Vote “FOR” Change

Retrieved on: 
Tuesday, February 21, 2023
Biotechnology, Finance, Health, Professional Services, Cardiology, MAKE, Sarissa, Annual general meeting, BUT, Mass meeting, Professional corporation, Wall Street, Sequah Medicine Company, Lip, Glenview Capital Management, Sale, NOT, Holding company, Management, Security (finance), Auction, Amarin

Sarissa Capital Management LP (“Sarissa”) today issued the following statement regarding Amarin Corporation plc (NASDAQ: AMRN):

Key Points: 
  • Sarissa Capital Management LP (“Sarissa”) today issued the following statement regarding Amarin Corporation plc (NASDAQ: AMRN):
    Sarissa urges Amarin shareholders to vote “FOR” change TODAY to remake the Amarin board for shareholders at our upcoming meeting.
  • Shareholders have seen tremendous value destruction at the hands of current Amarin leadership with its operational blunders and poor capital allocation decisions.
  • Visit our website at www.freeamarin.com for helpful information about Sarissa and the need for change at Amarin.
  • The General Meeting of Amarin shareholders is scheduled for February 28, 2023, BUT TO MAKE SURE YOUR VOTE COUNTS, SUBMIT YOUR VOTE BY MIDNIGHT (NEW YORK TIME) TONIGHT.

Notice of the Annual General Meeting of Citycon Oyj

Retrieved on: 
Tuesday, February 21, 2023
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HELSINKI, Feb. 21, 2023 /PRNewswire/ -- The Annual General Meeting (the "General Meeting") of Citycon Oyj (the "Company") will be held on Tuesday, 21 March 2023 at 12:00 noon (EET). The General Meeting will be held without a meeting venue using remote connection in real time, in accordance with Section 11 of the Articles of Association of the Company and Chapter 5, Section 16 Subsection 3 of the Finnish Limited Liability Companies Act. Instructions for participation are provided in section C of this notice.

Key Points: 
  • The members of the Board of Directors will be elected for a term that will continue until the close of the next Annual General Meeting.
  • A shareholder may participate in the General Meeting and exercise his/her rights at the meeting by way of proxy representation.
  • A remote connection to the General Meeting will be arranged via the online general meeting service provided by Euroclear Finland Oy, which includes a video and audio connection to the General Meeting.
  • On the date of publication of this notice, 21 February 2023, Citycon Oyj has 168,008,940 shares and votes.

EQS-News: SUSE S.A. announces the date of its 2023 Annual General Meeting

Retrieved on: 
Wednesday, February 22, 2023
Date, Annual general meeting, Section, Centralisation, Annual, CET, Failure, Person, Mass meeting, Exercise, Address, Confidentiality, Proxy, Holding company, Security (finance), Cryptocurrency, Mail, Bank, Auction, Online shopping, Certificate

The right to participate in the Annual General Meeting and exercise voting rights is determined on the basis of share ownership on the fourteenth (14th) day at midnight (24:00) (Luxembourg time) before the date of the Annual General Meeting (the “Record Date”).

Key Points: 
  • The right to participate in the Annual General Meeting and exercise voting rights is determined on the basis of share ownership on the fourteenth (14th) day at midnight (24:00) (Luxembourg time) before the date of the Annual General Meeting (the “Record Date”).
  • Shareholders having registered for the Annual General Meeting in accordance with the above may participate in the Annual General Meeting and vote in respect of the shares held by the shareholder on the Record Date as follows:
    By attending the Annual General Meeting in person: shareholders attending the Annual General Meeting in person will be able to cast their votes during the meeting.
  • By attending the Annual General Meeting via video conference: shareholders attending the Annual General Meeting via video conference will be able to cast their votes during the meeting.
  • Shareholders have the right to ask questions related to items on the agenda of the Annual General Meeting during the Annual General Meeting.

EQS-News: BAUER Aktiengesellschaft: BAUER AG announces new schedule and conditions for capital increase

Retrieved on: 
Wednesday, February 22, 2023
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Schrobenhausen, Germany – Today, BAUER AG is announcing the new schedule and conditions for the capital increase against cash contributions resolved by the Extraordinary General Meeting on November 18, 2022, as Supplement No.

Key Points: 
  • Schrobenhausen, Germany – Today, BAUER AG is announcing the new schedule and conditions for the capital increase against cash contributions resolved by the Extraordinary General Meeting on November 18, 2022, as Supplement No.
  • The subscription rights are freely transferrable according to the legal regulations that apply for the no-nominal-value bearer shares.
  • The price of the subscription rights will be determined on an ongoing basis during the ordinary trading hours.
  • There are no plans to make a multiple purchase offer to the shareholders, as BAUER AG only anticipates a very low allocation rate for the shareholders due to the described conditions.