Agenda

PJSC RusHydro: Agenda of the Board of Directors meeting on June 09, 2020

Thursday, June 4, 2020 - 8:00am

PJSC RusHydro: Agenda of the Board of Directors meeting on June 09, 2020

Key Points: 
  • PJSC RusHydro: Agenda of the Board of Directors meeting on June 09, 2020
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Agenda of the Board of Directors meeting on June 09, 2020
    June 04, Moscow, Russia.
  • PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on June 09, 2020.
  • The information on decisions of the Board of Directors will be made available in compliance with regulatory requirements.

DGAP-News: home24 SE: Annual General Meeting 2020 approves all proposals

Wednesday, June 3, 2020 - 5:04pm

Berlin, 3 June 2020 - The Annual General Meeting of home24 SE ("home24", the "Company") today approved all agenda items proposed by the Management Board and the Supervisory Board.

Key Points: 
  • Berlin, 3 June 2020 - The Annual General Meeting of home24 SE ("home24", the "Company") today approved all agenda items proposed by the Management Board and the Supervisory Board.
  • Due to the continuing restrictions in connection with the COVID-19 pandemic, this year's Annual General Meeting took place virtually and thus without physical presence of shareholders or their authorised representatives.
  • The detailed voting results for the individual agenda items of the Annual General Meeting are published on:
    home24 is a leading pure-play home & living e-commerce platform in Continental Europe and Brazil.
  • With over 100,000 articles sourced from more than 500 manufacturers, home24 offers a unique selection of large and small furniture pieces, garden furniture, mattresses and lighting.

DGAP-News: OHB SE: OHB SE holding virtual general meeting due to Covid-19

Tuesday, May 26, 2020 - 12:05pm

Bremen, May 26, 2020 - The shareholders of OHB SE (Prime Standard, ISIN DE0005936124) passed all the items on the agenda at today's annual general meeting (AGM) by a large majority.

Key Points: 
  • Bremen, May 26, 2020 - The shareholders of OHB SE (Prime Standard, ISIN DE0005936124) passed all the items on the agenda at today's annual general meeting (AGM) by a large majority.
  • Due to the general meeting restriction applicable in Bremen, this year's meeting was conducted virtually, i.e.
  • The virtual Annual General Meeting was simultaneously broadcasted on the Internet.
  • This was approved by the Annual General Meeting, as were the other items on the agenda.

PJSC RusHydro: Agenda of the Board of Directors meeting on May 28, 2020

Thursday, May 21, 2020 - 4:10pm

PJSC RusHydro: Agenda of the Board of Directors meeting on May 28, 2020

Key Points: 
  • PJSC RusHydro: Agenda of the Board of Directors meeting on May 28, 2020
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Agenda of the Board of Directors meeting on May 28, 2020
    May 21, Moscow, Russia.
  • PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on May 28, 2020.
  • The information on decisions of the Board of Directors will be made available in compliance with regulatory requirements.

DGAP-News: SÜSS MicroTec SE: Annual general meeting of SÜSS MicroTec SE

Wednesday, May 20, 2020 - 4:04pm

This includes the following agenda items:

Key Points: 
  • This includes the following agenda items:
    48,56% of the current share capital of 19,115,538 EUR respectively shares was present at the SSS MicroTec SE's Annual General Meeting 2020, which was held today as virtual Annual General Meeting on the internet.
  • The Annual General Meeting approved the election of both candidates with 99.77 percent and 99.00% respectively of the votes cast.
  • In the Supervisory Board meeting that followed, Dr. David Dean was elected new Chairman of Supervisory Board.
  • Further information on the Annual General Meeting, including the voting results for all agenda items, is available at https://www.suss.com/hv2020 .

Press release - Opening - May plenary session on EU COVID-19 recovery measures

Thursday, May 14, 2020 - 8:03am

Hospital beds, staff, ventilators, and medical equipment have already been shared between countries, but the EUs health capacity must be strengthened, he said.

Key Points: 
  • Hospital beds, staff, ventilators, and medical equipment have already been shared between countries, but the EUs health capacity must be strengthened, he said.
  • We need to think properly about the Future of Europe, the president concluded, as this crisis is teaching us that we can only recover together.
  • Changes to the agenda

    The May part session will take place on Wednesday 13, Thursday 14 and Friday 15 May.

  • The changes to the agenda with ten urgency procedures added and timing of votes can be found here.

Press release - Opening - May plenary session on EU COVID-19 recovery measures

Wednesday, May 13, 2020 - 8:00pm

Hospital beds, staff, ventilators, and medical equipment have already been shared between countries, but the EUs health capacity must be strengthened, he said.

Key Points: 
  • Hospital beds, staff, ventilators, and medical equipment have already been shared between countries, but the EUs health capacity must be strengthened, he said.
  • We need to think properly about the Future of Europe, the president concluded, as this crisis is teaching us that we can only recover together.
  • Changes to the agenda

    The May part session will take place on Wednesday 13, Thursday 14 and Friday 15 May.

  • The changes to the agenda with ten urgency procedures added and timing of votes can be found here.

SBA Communications Corporation Announces Moving to a Virtual Meeting for 2020 Annual Meeting of Shareholders

Thursday, April 30, 2020 - 2:31pm

We have designed the format of the Annual Meeting to provide shareholders the same rights and opportunities to participate as they would at an in-person meeting.

Key Points: 
  • We have designed the format of the Annual Meeting to provide shareholders the same rights and opportunities to participate as they would at an in-person meeting.
  • Beginning 15 minutes prior to, and during, the Annual Meeting, you can view our Agenda and the Rules of Conduct for the Annual Meeting and submit questions pertinent to the items brought before the shareholder vote at the Annual Meeting, at www.meetingcenter.io/260346344 , which we intend to answer during the Annual Meeting, as time permits and in accordance with our Rules of Conduct for the Annual Meeting.
  • Beginning 15 minutes prior to, and during, the Annual Meeting, we will have support available to assist shareholders with any technical difficulties they may have accessing or hearing the virtual meeting.
  • Whether or not you plan to virtually attend the Annual Meeting, please vote as soon as possible by one of the methods described in the proxy materials for the Annual Meeting to ensure that your shares are represented and voted at the Annual Meeting.

PJSC RusHydro: Agenda of the Board of Directors meeting on April 29, 2020

Friday, April 24, 2020 - 8:01am

PJSC RusHydro: Agenda of the Board of Directors meeting on April 29, 2020

Key Points: 
  • PJSC RusHydro: Agenda of the Board of Directors meeting on April 29, 2020
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Agenda of the Board of Directors meeting on April 29, 2020
    April 24, Moscow, Russia.
  • PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on April 29, 2020.
  • The information on decisions of the Board of Directors will be made available in compliance with regulatory requirements.

DGAP-News: PNE AG will hold a purely virtual Annual General Meeting on May 20

Wednesday, April 15, 2020 - 3:06pm

Cuxhaven, April 15, 2020 - Due to the spread of the novel Corona virus, PNE AG will be holding its Annual General Meeting in the form of a purely virtual general meeting this year.

Key Points: 
  • Cuxhaven, April 15, 2020 - Due to the spread of the novel Corona virus, PNE AG will be holding its Annual General Meeting in the form of a purely virtual general meeting this year.
  • Accordingly, due to the current health risks posed by the Corona virus, general meetings can also be held as purely virtual events without the physical presence of shareholders or their proxies.
  • This means that the Annual General Meeting can take place on May 20, 2020 as planned.
  • Shareholders may submit questions regarding the agenda in advance of the online Annual General Meeting until May 18, 2020, after they have registered for the Annual General Meeting.