Mass meeting

Metacon's Nomination Committee for the Annual General Meeting 2024

Retrieved on: 
Monday, March 4, 2024
Drottninggatan, Nomination, Committee, Mass meeting, Annual, Euroclear, Lumber

STOCKHOLM, March 4, 2024 /PRNewswire/ -- In accordance with the resolution of Metacon's Annual General Meeting 2023, the company's Nomination Committee for the Annual General Meeting 2024 shall consist of representatives appointed by the three largest shareholders in terms of voting rights as of December 31, 2023, according to the share register maintained by Euroclear Sweden.

Key Points: 
  • STOCKHOLM, March 4, 2024 /PRNewswire/ -- In accordance with the resolution of Metacon's Annual General Meeting 2023, the company's Nomination Committee for the Annual General Meeting 2024 shall consist of representatives appointed by the three largest shareholders in terms of voting rights as of December 31, 2023, according to the share register maintained by Euroclear Sweden.
  • The member appointed by the largest shareholder in terms of voting rights shall be appointed Chairman of the Nomination Committee.
  • The Nomination Committee has been constituted in accordance with the principles adopted by the Annual General Meeting and has the following composition:
    Shareholders who wish to submit proposals to the Nomination Committee regarding the composition of the Board of Directors can do so by e-mail to [email protected] or by letter to Metacon AB, Nomination Committee, Drottninggatan 1B, 753 10 Uppsala, no later than April 12, 2024.
  • The Nomination Committee's proposals will be presented in the notice to the Annual General Meeting 2024 and will be published on Metacon's website together with the Nomination Committee's reasoned statement.

Updated notice to attend the extraordinary general meeting of Minesto AB (publ)

Retrieved on: 
Tuesday, February 27, 2024
Person, Drawing, Euroclear, Address, Swedish, Exercise, Treasury, MAQS, Proxy, Companies Act, Rights issue, Chapter Seven, Mass meeting, Security (finance)

Only the date for the General Meeting, the last day for registration, and relevant record dates have been updated, the notice is otherwise unchanged.

Key Points: 
  • Only the date for the General Meeting, the last day for registration, and relevant record dates have been updated, the notice is otherwise unchanged.
  • 556719-4914 ("Minesto" or the "Company"), are hereby given notice to attend the Extraordinary General Meeting to be held on Thursday, 14 March 2024 at 1:00 p.m. at MAQS Advokatbyrå's premises on Östra Hamngatan 24 in Gothenburg, Sweden.
  • Please note that the notification of participation at the Extraordinary General Meeting shall take place even if a shareholder wishes to exercise its voting rights at the Extraordinary General Meeting by proxy.
  • Submission of power of attorney does not constitute a valid notification to the Extraordinary General Meeting.

Annual General Meeting of AB Volvo

Retrieved on: 
Wednesday, February 21, 2024
AB, Annual general meeting, Volvo, Election Committee (Hong Kong), Chapter Eight, AFA, The Annual Report, BankID, Post office box, Consolidation, Annual report, Audit, Telephone, Meeting, Address, Nasdaq Stockholm, AMF, Coffee, Audit committee, Proxy, Companies Act, EUR, Headquarters, Report, AGM, Privacy, Mass meeting, Annual, Auditor, Security (finance)

GOTHENBURG, Sweden, Feb. 21, 2024 /PRNewswire/ -- AB Volvo (publ) ("Volvo") gives notice to attend the Annual General Meeting at Konserthuset, Götaplatsen, Göteborg, Wednesday, March 27, 2024, at 3.00 p.m.

Key Points: 
  • GOTHENBURG, Sweden, Feb. 21, 2024 /PRNewswire/ -- AB Volvo (publ) ("Volvo") gives notice to attend the Annual General Meeting at Konserthuset, Götaplatsen, Göteborg, Wednesday, March 27, 2024, at 3.00 p.m.
    Volvo warmly welcomes its shareholders to the Annual General Meeting.
  • The main entrance of Konserthuset opens for registration at 2.00 p.m. and the Annual General Meeting begins at 3.00 p.m. Coffee and cakes will be served in connection with the Annual General Meeting.
  • AB Volvo (publ) ("Volvo") gives notice to attend the Annual General Meeting at Konserthuset, Götaplatsen, Göteborg, Wednesday, March 27, 2024, at 3.00 p.m.
    Volvo warmly welcomes its shareholders to the Annual General Meeting.
  • The main entrance of Konserthuset opens for registration at 2.00 p.m. and the Annual General Meeting begins at 3.00 p.m. Coffee and cakes will be served in connection with the Annual General Meeting.

Notice convening the Annual General Meeting of AB Electrolux

Retrieved on: 
Friday, February 16, 2024
Transfer, Group 1, Person, International assignment, ABS, Sale, Electrolux, Annual report, ATTN:, Election, Legislation, Housing, Nomination, Annual general meeting, Committee, The Annual Report, Social Security, AMF, Companies Act, Malus, Group 2, PwC, Remuneration, LTI, Motivation, Mass meeting, Group 4, Retirement, General counsel, CO2, Employment, Auditor, Editorial, Chapter Eight, Group 5, Corporate governance, Group 3, Group 7, Swedish Bar Association, Audit committee, Investor AB, Administration, Disability, Report, Annual, STI, Management

The Board of Directors proposes that the following guidelines for remuneration shall be approved by the Annual General Meeting of the Company.

Key Points: 
  • The Board of Directors proposes that the following guidelines for remuneration shall be approved by the Annual General Meeting of the Company.
  • The principles shall be applied to employment and consultancy agreements entered into after the 2024 Annual General Meeting, and to changes made to existing agreements thereafter.
  • The proposal to the 2024 Annual General Meeting for resolution on guidelines for remuneration corresponds, in all material aspects, with the guidelines adopted by the 2020 Annual General Meeting.
  • The resolution of the Annual General Meeting to implement the Share Program 2024 according to a) above requires that more than half of the votes cast at the Annual General Meeting are in favor of the proposal.

Notice convening the Annual General Meeting of AB Electrolux

Retrieved on: 
Friday, February 16, 2024
Transfer, Group 1, Person, International assignment, ABS, Sale, Electrolux, Annual report, ATTN:, Election, Legislation, Housing, Nomination, Annual general meeting, Committee, The Annual Report, Social Security, AMF, Companies Act, Malus, Group 2, PwC, Remuneration, LTI, Motivation, Mass meeting, Group 4, Retirement, General counsel, CO2, Employment, Auditor, Editorial, Chapter Eight, Group 5, Corporate governance, Group 3, Group 7, Swedish Bar Association, Audit committee, Investor AB, Administration, Disability, Report, Annual, STI, Management

The Board of Directors proposes that the following guidelines for remuneration shall be approved by the Annual General Meeting of the Company.

Key Points: 
  • The Board of Directors proposes that the following guidelines for remuneration shall be approved by the Annual General Meeting of the Company.
  • The principles shall be applied to employment and consultancy agreements entered into after the 2024 Annual General Meeting, and to changes made to existing agreements thereafter.
  • The proposal to the 2024 Annual General Meeting for resolution on guidelines for remuneration corresponds, in all material aspects, with the guidelines adopted by the 2020 Annual General Meeting.
  • The resolution of the Annual General Meeting to implement the Share Program 2024 according to a) above requires that more than half of the votes cast at the Annual General Meeting are in favor of the proposal.

Nidec Announces New President, Changes in Representative Directors and Others

Retrieved on: 
Wednesday, February 14, 2024
Machine Tools, Metalworking & Metallurgy, Robotics, Technology, Manufacturing, Machinery, Hardware, Acquisition, Philosophy, Committee, Shareholder, Organization, Executive, Policy, Vice, Nidec, Mass meeting, Management

Messrs. Nagamori and Kishida will be the Company’s Representative Directors as of June 18, 2024.

Key Points: 
  • Messrs. Nagamori and Kishida will be the Company’s Representative Directors as of June 18, 2024.
  • As the executive directors of their respective organizations, the Executive Vice Presidents will support the President based on the viewpoint of optimizing the entire Nidec Group.
  • In the meeting of the Board of Directors held on November 05, 2022, the Company established the Nomination Committee as an advisory organ of its Board of Directors.
  • The aforementioned appointments too were deliberated in the Committee for resolution at a meeting of the Company’s Board of Directors.

EQS-News: NOTICE TO CONVENE MULTITUDE SE’S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Retrieved on: 
Wednesday, February 14, 2024
Transfer, Registered, Address, Exercise, Proxy, GZR, Chapter Five, Register, Treasury, EUR, PwC, Registered office, Malta Business Registry, Remuneration, Mass meeting, Statute, Societas Europaea, Malta Stock Exchange, ID, Smartphone, Notice, CSD, Book, Microsoft Teams, Letter, Regulation (European Union), EET, Appendix, Report, Q&A, Annual, Security (finance)

Notice is given to the shareholders of Multitude SE (Company) that the Extraordinary General Meeting of the Company is to be held on 21 March 2024 at 10:00 a.m. (EET / Finnish time).

Key Points: 
  • Notice is given to the shareholders of Multitude SE (Company) that the Extraordinary General Meeting of the Company is to be held on 21 March 2024 at 10:00 a.m. (EET / Finnish time).
  • Shareholders may participate in the General Meeting of Shareholders and exercise their rights at the meeting by way of proxy representation.
  • A remote connection to the General Meeting will be arranged via an online meeting platform, which includes a video and audio connection to the General Meeting.
  • On the date of this notice to the Extraordinary General Meeting of Shareholders, dated 14 February 2024, the total number of shares in Multitude SE is 21,723,960 and each of these shares carries one vote.

Freeline Shareholders Approve Acquisition by Syncona

Retrieved on: 
Monday, February 12, 2024
Acquisition, Court, Company register, Scheme, High court, Proxy, Therapy, Patient, Environment, Gaucher, Gaucher's disease, Mass meeting, AAV

LONDON, Feb. 12, 2024 (GLOBE NEWSWIRE) -- Freeline Therapeutics Holdings plc (Nasdaq: FRLN) (“Freeline”) and Syncona Ltd (“Syncona”) today announced that Freeline’s shareholders have approved the proposal for Bidco 1354 Limited (“Bidco”), a wholly owned subsidiary of Syncona Portfolio Limited (“Syncona Portfolio”), to acquire all shares of Freeline not currently owned by Syncona Portfolio for $6.50 per American Depositary Share (“ADS”) in cash (the “Acquisition”).

Key Points: 
  • LONDON, Feb. 12, 2024 (GLOBE NEWSWIRE) -- Freeline Therapeutics Holdings plc (Nasdaq: FRLN) (“Freeline”) and Syncona Ltd (“Syncona”) today announced that Freeline’s shareholders have approved the proposal for Bidco 1354 Limited (“Bidco”), a wholly owned subsidiary of Syncona Portfolio Limited (“Syncona Portfolio”), to acquire all shares of Freeline not currently owned by Syncona Portfolio for $6.50 per American Depositary Share (“ADS”) in cash (the “Acquisition”).
  • The resolution was passed by the requisite majority of Freeline shareholders and was accordingly passed.
  • Chris Hollowood, CEO of Syncona Investment Management Limited, said: “We are delighted our proposal to acquire Freeline has been approved by the required majority of Freeline shareholders.
  • We believe the acquisition by Syncona, which will result in Freeline becoming a private company, provides the best path forward for us to do that in this current environment, and we are grateful for the overwhelming support shown by our shareholders.”

R.E.A. Holdings plc: General Meeting

Retrieved on: 
Monday, February 12, 2024
PLC, Mass meeting

R.E.A.

Key Points: 
  • R.E.A.
  • HOLDINGS PLC - General Meeting of R.E.A.
  • Holdings plc (the “company”) 12 February 2024
    At the company’s general meeting held today, the resolution set out in the notice of meeting dated 25 January 2024 was duly passed on a show of hands by the requisite majority in accordance with the company’s articles of association.
  • A total of 43,831,029 ordinary shares in the company (excluding 132,500 ordinary shares held in treasury) and 72,000,000 cumulative 9% preference shares were eligible to vote at the general meeting with each share carrying one vote on a poll.

Vantiva appoints new Directors and Chairman to Board of Directors following strategic acquisition of CommScope Home Networks

Retrieved on: 
Thursday, February 8, 2024
Woman, Credit Solutions of America, Barclays, TPG, COMM, Acquisition, CommScope, Credit, Shearer, Oaktree Capital Management, Euronext Paris, Goldman Sachs, AUM, Angelo Gordon, Home, NSPS, Mass meeting, Knowledge, Management

Brian Shearer’s appointment follows the appointment of representatives of TPG Angelo Gordon and CommScope Company Inc. (“CommScope”), Nicola Mueller and Krista Bowen, respectively, who were elected to the Board at the last General Meeting.

Key Points: 
  • Brian Shearer’s appointment follows the appointment of representatives of TPG Angelo Gordon and CommScope Company Inc. (“CommScope”), Nicola Mueller and Krista Bowen, respectively, who were elected to the Board at the last General Meeting.
  • Vantiva also announced the appointment of Barclays Bank Ireland Plc, represented by Shabab Ditta, as Board Observer.
  • Brian Shearer replaces Richard Moat, who stepped down after a long tenure to allow, and in support of, a change in strategic direction following successful completion of the CommScope Home Networks acquisition.
  • Krista Bowen will bring over 25 years of legal experience to the Board in addition to a wealth of knowledge on CommScope Home Networks.