Mass meeting

EQS-News: AURELIUS Equity Opportunities announces public share purchase offer

Retrieved on: 
Wednesday, January 17, 2024
Mass meeting, News, EUR, Retirement, Security (finance)

The personally liable partner of AURELIUS Equity Opportunities SE & Co. KGaA has today decided, with the consent of the company’s Supervisory Board, to make a public share purchase offer for up to 6.6 million of the company’s shares to its shareholders, based on the resolution of the company’s General Meeting of Shareholders on September 20, 2023.

Key Points: 
  • The personally liable partner of AURELIUS Equity Opportunities SE & Co. KGaA has today decided, with the consent of the company’s Supervisory Board, to make a public share purchase offer for up to 6.6 million of the company’s shares to its shareholders, based on the resolution of the company’s General Meeting of Shareholders on September 20, 2023.
  • The defined purchase price range of EUR 15.36 to EUR 15.26 is at the maximum permissible upper end of the offer price range.
  • The maximum amount of this public share purchase offer is EUR 80 million.
  • Additional information about the public share purchase offer will be available in the Investor Relations section on the website of AURELIUS Equity Opportunities ( https://www.aureliusinvest.de/buybackoffer2024 ), starting Wednesday January 17, 00:00 CET.

Procaps Group – Notice to Shareholders

Retrieved on: 
Tuesday, January 16, 2024
Biotechnology, Pharmaceutical, Health, Oncology, Mass meeting, Annual report, Shareholder

We are currently investigating the reason for such erroneous inclusion and have requested a correction of all inaccurate statements.

Key Points: 
  • We are currently investigating the reason for such erroneous inclusion and have requested a correction of all inaccurate statements.
  • We are discussing next steps with Company’s counsel but wanted all shareholders of the Company to be aware that the Board of Directors HAS NEVER recommended that the shareholders vote “for” any of the items in the agenda.
  • A number of factors could cause actual results or outcomes to differ materially from those indicated by such forward-looking statements.
  • These risks and uncertainties include, but are not limited to, the risks included under the header “Risk Factors” in Procaps’ annual report on Form 20-F filed with the SEC, as well as Procaps’ other filings with the SEC.

Valérie Urbain to succeed Lieve Mostrey as CEO of Euroclear

Retrieved on: 
Monday, January 15, 2024
Executive Committee, National Securities Depository Limited, ICSD, Mass meeting, Knowledge, Rural sociology, Lieve, BNP Paribas, Growth, Security (finance)

Lieve Mostrey has been leading Euroclear as Group CEO since January 2017 and, in July 2023, it was announced that she would retire as CEO of Euroclear.

Key Points: 
  • Lieve Mostrey has been leading Euroclear as Group CEO since January 2017 and, in July 2023, it was announced that she would retire as CEO of Euroclear.
  • Valérie Urbain joined Euroclear in 1992 and is Executive Director and member of the Euroclear Group Management Committee.
  • Before her position as Chief Business Officer, Valérie was CEO of Euroclear Bank, the Group's International Central Securities Depository (ICSD).
  • Between 2009 and year end 2014, she was CEO of the Euroclear ESES Central Securities Depositories (CSDs), namely Euroclear Belgium, Euroclear France and Euroclear Nederland.

Valérie Urbain to succeed Lieve Mostrey as CEO of Euroclear

Retrieved on: 
Monday, January 15, 2024
Executive Committee, National Securities Depository Limited, ICSD, Mass meeting, Knowledge, Rural sociology, Lieve, BNP Paribas, Growth, Security (finance)

Lieve Mostrey has been leading Euroclear as Group CEO since January 2017 and, in July 2023, it was announced that she would retire as CEO of Euroclear.

Key Points: 
  • Lieve Mostrey has been leading Euroclear as Group CEO since January 2017 and, in July 2023, it was announced that she would retire as CEO of Euroclear.
  • Valérie Urbain joined Euroclear in 1992 and is Executive Director and member of the Euroclear Group Management Committee.
  • Before her position as Chief Business Officer, Valérie was CEO of Euroclear Bank, the Group's International Central Securities Depository (ICSD).
  • Between 2009 and year end 2014, she was CEO of the Euroclear ESES Central Securities Depositories (CSDs), namely Euroclear Belgium, Euroclear France and Euroclear Nederland.

KT&G Governance Committee resolves to finalize the longlist of CEO candidates

Retrieved on: 
Thursday, January 11, 2024
Senior management, Chairperson, Multimedia, Mass meeting, Annual, KT, Management

SEOUL, South Korea, Jan. 11, 2024 /PRNewswire/ -- The Governance Committee of KT&G Corporation("KT&G" or the "company") (KRX:033780) convened the committee meeting on January 11th and finalized the longlist of KT&G CEO candidates, which comprises 24 individuals including 14 external candidates and 10 internal candidates. The incumbent CEO Bok-in Baek has been excluded from the list as he has expressed his intention not to seek reappointment on January 9th.

Key Points: 
  • We are committed to conducting an impartial and objective CEO appointment process," said Governance Committee Chairman
    SEOUL, South Korea, Jan. 11, 2024 /PRNewswire/ -- The Governance Committee of KT&G Corporation("KT&G" or the "company") (KRX:033780) convened the committee meeting on January 11th and finalized the longlist of KT&G CEO candidates, which comprises 24 individuals including 14 external candidates and 10 internal candidates.
  • Following the procedure, the Governance Committee plans to conduct a comprehensive assessment of the candidates who have been longlisted.
  • The committee will finalize the first shortlist of CEO candidates by the end of this month and recommend it to the CEO Candidate Recommendation Committee.
  • According to the company's current Articles of Incorporation, the incumbent CEO who has no intention of seeking reappointment can participate in the CEO Candidate Recommendation Committee.

Proposals of the Shareholders' Nomination Board to Stora Enso Oyj's Annual General Meeting 2024

Retrieved on: 
Wednesday, January 10, 2024
Senior, OP Financial Group, Annual general meeting, Master, Mass meeting, Economics, Chair, AGM, Shareholder, Remuneration

HELSINKI, Jan. 10, 2024 /PRNewswire/ -- The Shareholders' Nomination Board, established by Stora Enso's Annual General Meeting (AGM), will propose to the AGM to be held on 20 March 2024 that the Company's Board of Directors shall have eight (8) members.

Key Points: 
  • HELSINKI, Jan. 10, 2024 /PRNewswire/ -- The Shareholders' Nomination Board, established by Stora Enso's Annual General Meeting (AGM), will propose to the AGM to be held on 20 March 2024 that the Company's Board of Directors shall have eight (8) members.
  • The Shareholders' Nomination Board proposes that Kari Jordan be elected Chair and Håkan Buskhe be elected Vice Chair of the Board of Directors.
  • This recommendation is based on the fact that at Stora Enso, in line with a good Nordic governance model, the Shareholders' Nomination Board is separate from the Board of Directors.
  • The Shareholders' Nomination Board proposes to the AGM that the annual remuneration for the Chair, Vice Chair and members of the Board of Directors be increased by 3% and be paid as follows:

Proposals of the Shareholders' Nomination Board to Stora Enso Oyj's Annual General Meeting 2024

Retrieved on: 
Wednesday, January 10, 2024
Senior, OP Financial Group, Annual general meeting, Master, Mass meeting, Economics, Chair, AGM, Shareholder, Remuneration

HELSINKI, Jan. 10, 2024 /PRNewswire/ -- The Shareholders' Nomination Board, established by Stora Enso's Annual General Meeting (AGM), will propose to the AGM to be held on 20 March 2024 that the Company's Board of Directors shall have eight (8) members.

Key Points: 
  • HELSINKI, Jan. 10, 2024 /PRNewswire/ -- The Shareholders' Nomination Board, established by Stora Enso's Annual General Meeting (AGM), will propose to the AGM to be held on 20 March 2024 that the Company's Board of Directors shall have eight (8) members.
  • The Shareholders' Nomination Board proposes that Kari Jordan be elected Chair and Håkan Buskhe be elected Vice Chair of the Board of Directors.
  • This recommendation is based on the fact that at Stora Enso, in line with a good Nordic governance model, the Shareholders' Nomination Board is separate from the Board of Directors.
  • The Shareholders' Nomination Board proposes to the AGM that the annual remuneration for the Chair, Vice Chair and members of the Board of Directors be increased by 3% and be paid as follows:

Tarena to Hold an Extraordinary General Meeting on February 20, 2024

Retrieved on: 
Tuesday, January 2, 2024
ADS, Conference, EGM, STEAM, Date, Republic, Name, Mass meeting, Exercise, Security (finance)

BEIJING, Jan. 2, 2024 /PRNewswire/ -- Tarena International, Inc. (NASDAQ: TEDU) ("Tarena" or the "Company"), a leading provider of IT professional education and IT-focused supplementary STEAM education services in China, today announced that it will hold an Extraordinary General Meeting of Shareholders (the "EGM") at Conference Room 1, 6/F, No.

Key Points: 
  • BEIJING, Jan. 2, 2024 /PRNewswire/ -- Tarena International, Inc. (NASDAQ: TEDU) ("Tarena" or the "Company"), a leading provider of IT professional education and IT-focused supplementary STEAM education services in China, today announced that it will hold an Extraordinary General Meeting of Shareholders (the "EGM") at Conference Room 1, 6/F, No.
  • 1 Andingmenwai Street, Litchi Tower, Chaoyang District, Beijing 100011, People's Republic of China, on February 20, 2024 at 10:00 am (Beijing time).
  • The proposed name change will not affect any rights of shareholders or the Company's operations and financial position.
  • The Notice of EGM and form of proxy for the EGM are available on the Company's website at https://ir.tedu.cn .

Ms. Katharina Lichtner nominated for election to the Board of Directors.

Retrieved on: 
Saturday, December 30, 2023
McKinsey & Company, Sale, PSP Swiss Property, PSPN, Executive Committee, SIX Swiss Exchange, Family, ESG, CHF, USD, University, Capital Dynamics, Mass meeting, Annual, Doctor of Philosophy, PSP, Child

Ms. Katharina Lichtner nominated for election to the Board of Directors.

Key Points: 
  • Ms. Katharina Lichtner nominated for election to the Board of Directors.
  • The Board of Directors of PSP Swiss Property Ltd will propose Mrs. Katharina Lichtner for election as a new member of the Board at the Annual General Meeting of 4 April 2024.
  • With the election of Mrs. Lichtner, the Board of Directors will be strengthened in the areas of corporate finance, ESG as well as real estate market analysis.
  • The Board of Directors of PSP Swiss Property Ltd is very pleased to propose Katharina Lichtner to the Annual General Meeting 2024 for election to the Board of Directors.

Custodian Property Income REIT plc: Results of General Meeting

Retrieved on: 
Saturday, December 30, 2023
AGM, GM, Annual general meeting, Property income, COVID-19, Mass meeting, Resolution

Custodian Property Income REIT plc: Results of General Meeting

Key Points: 
  • Custodian Property Income REIT plc: Results of General Meeting
    Custodian Property Income REIT (LSE: CREI), which seeks to deliver an enhanced income return by investing in a diversified portfolio of smaller, regional properties with strong income characteristics across the UK, is pleased to announce that following a General Meeting (“GM”) of the Company held earlier today, the resolution was approved on a poll.
  • The Company’s Articles require that, at every seventh Annual General Meeting (“AGM”), a Continuation Resolution be proposed.
  • The first Continuation Resolution should have been proposed at the 2020 AGM but this was not brought to the attention of the Board and, as a result, a Continuation Resolution was not proposed.
  • The next Continuation Resolution will be proposed at the fourteenth AGM of the Company expected to be held in 2027.