Long-term incentive plan

AGM Results

Retrieved on: 
Friday, September 22, 2023
AGM, FSE, Long-term incentive plan, Pointman, SEDAR, LTIP, Growth, News

GRAND JUNCTION, Colo., Sept. 22, 2023 (GLOBE NEWSWIRE) -- ProStar Holdings Inc., (“ProStar®” or “the Company”) (TSXV: MAPS) (OTCQX: MAPPF) (FSE: 5D00), announces that all matters were approved at the Company’s recent Annual General Meeting (“AGM”) held on Tuesday September 19th.

Key Points: 
  • GRAND JUNCTION, Colo., Sept. 22, 2023 (GLOBE NEWSWIRE) -- ProStar Holdings Inc., (“ProStar®” or “the Company”) (TSXV: MAPS) (OTCQX: MAPPF) (FSE: 5D00), announces that all matters were approved at the Company’s recent Annual General Meeting (“AGM”) held on Tuesday September 19th.
  • Vasa Dasan, the Company’s Chief Operating Officer, did not stand for re-election at this year’s AGM, and instead, Jonathan Richards, the Company’s Chief Financial Officer, was re-elected to the Board of Directors.
  • Mr. Dasan will, effective September 30th, be retiring from his position as the Company’s Chief Operating Officer.
  • Further details regarding the Company’s LTIP can be found in the Company’s Information Circular prepared for the AGM that is filed on SEDAR + under the Company’s profile.

Interfield Global Software Inc. Announces AGSM Results

Retrieved on: 
Wednesday, June 14, 2023
AGSM, LTIP, Long-term incentive plan, CFO, Consultant, MNP, Chartered accountant, NEO, Company secretary, MNP LLP

VANCOUVER, British Columbia, June 14, 2023 (GLOBE NEWSWIRE) -- Interfield Global Software Inc. (NEO: IFSS) (the “Company”) is pleased to announce that all resolutions were passed by the requisite majority at its annual general and special meeting (“AGSM”) held in Vancouver, British Columbia on June 12, 2023.

Key Points: 
  • VANCOUVER, British Columbia, June 14, 2023 (GLOBE NEWSWIRE) -- Interfield Global Software Inc. (NEO: IFSS) (the “Company”) is pleased to announce that all resolutions were passed by the requisite majority at its annual general and special meeting (“AGSM”) held in Vancouver, British Columbia on June 12, 2023.
  • MNP LLP, Chartered Accountants were appointed as auditors of the Company for the ensuing year.
  • Following the AGSM, the board of directors re-appointed Harold Hemmerich as CEO and Danny Lee as CFO.
  • The Company granted 5,400,000 stock options (“Options”) to directors, officers, employees and consultants of the Company.

Gildan Activewear Reports on Shareholders’ Voting Results

Retrieved on: 
Thursday, May 4, 2023
GIL, TSX, Gildan, Shareholder rights plan, Long-term incentive plan, NYSE, Proxy, Holding company, Internet service provider, Management

MONTRÉAL, May 04, 2023 (GLOBE NEWSWIRE) -- Gildan Activewear Inc. (GIL; TSX and NYSE) today announced that the ten nominees proposed as directors in its management proxy circular dated March 6, 2023 were elected as directors of the Company by a majority of the votes cast by the shareholders or represented by proxy at its virtual annual and special meeting of shareholders held on May 4, 2023 in Montréal.

Key Points: 
  • MONTRÉAL, May 04, 2023 (GLOBE NEWSWIRE) -- Gildan Activewear Inc. (GIL; TSX and NYSE) today announced that the ten nominees proposed as directors in its management proxy circular dated March 6, 2023 were elected as directors of the Company by a majority of the votes cast by the shareholders or represented by proxy at its virtual annual and special meeting of shareholders held on May 4, 2023 in Montréal.
  • Gildan also notes that a majority of shareholders voted for the non-binding advisory vote on Executive Compensation (“Say on Pay”), the reappointment of its auditors, the ratification and renewal of the Shareholder Rights Plan, and the approval of the two amendments to the Long Term Incentive Plan (each a separate voting item).
  • The majority of shareholders voted against the shareholder proposal.
  • The voting results are detailed below:

ISS Joins Glass Lewis in Recommending Aurinia Shareholders Vote “FOR” ALL Company Director Nominees at 2023 Annual General Meeting

Retrieved on: 
Tuesday, May 2, 2023
Health, Other Science, Clinical Trials, Research, Science, Pharmaceutical, Biotechnology, BY, U.S.–Canada Team Tournament (Go), Partnership, Long-term incentive plan, Eastern Time Zone, Feedback, OR, AGM, Glass Lewis, Report, PMDA, Professional Football Compensation Committee, Webcast, Growth, Capital requirement, LUMI, Compensated emancipation, ISS, Management, Pharmaceutical industry, Internet service provider, EU, Aurinia

Aurinia is pleased that ISS and Glass Lewis recognize the Board and management’s pivotal role in the Company’s continued growth and momentum.

Key Points: 
  • Aurinia is pleased that ISS and Glass Lewis recognize the Board and management’s pivotal role in the Company’s continued growth and momentum.
  • Aurinia has also previously announced that it will add a performance component to Long-Term Incentive Plan awards in 2023.
  • The Company also notes that leading proxy advisor Glass Lewis recommended shareholders vote “FOR” Aurinia’s say-on-pay resolution, along with all other proposals.
  • To ensure Aurinia’s continued momentum at a pivotal time for the Company, the Board encourages all shareholders to vote “FOR” ALL proposals today.

EQS-News: HOUSING WITH A VISION: TAG IMMOBILIEN AG PUBLISHES SUSTAINABILITY REPORT 2022

Retrieved on: 
Thursday, April 20, 2023
STIP, RSE, FY, Climate, Deutsche EuroShop, Woman, TAG, TCFD, Task Force on Climate Related Financial Disclosures, Deutsche Bank, TAG Tegernsee Immobilien und Beteiligung, Interface (computing), EUR, Task force, Sustainalytics, Long-term incentive plan, Refugee, Energy, LTIP, CFO, ESG, Annual report, Environment, Property management, Renewable energy, Management

ESG targets implemented in LTIP for management board; Olaf Borkers to be put up for vote as new member of the supervisory board

Key Points: 
  • ESG targets implemented in LTIP for management board; Olaf Borkers to be put up for vote as new member of the supervisory board
    TAG Immobilien AG (TAG) today published its eleventh sustainability report.
  • This report supplements and complements the financial reporting in the annual report published on 16 March 2023 with all material non-financial aspects of the 2022 financial year.
  • With the sustainability report 2022, we reflect on our sustainability ambitions and vision until 2045, as defined by a concrete set of measures and interim targets.
  • In the past 20 years, he has worked in various senior positions at Deutsche Bank AG, RSE Grundbesitz- und Beteiligungs AG, TAG Immobilien AG (CFO position) and, most recently, Deutsche EuroShop AG (CEO and CFO position).

Report from the Annual General Meeting of Olink Holding AB (publ) on 17 April 2023

Retrieved on: 
Monday, April 17, 2023
Exercise, Long-term incentive plan, Auditor, Defense Policy Board Advisory Committee, Majority, Annual, Audit committee, Annual general meeting, AGM, SEK, USD, Consultant, Committee, LTI, Nomination, Remuneration, Cryptocurrency, Bookkeeping, Management, Holding company, Security (finance)

UPPSALA, Sweden, April 17, 2023 (GLOBE NEWSWIRE) -- At the Annual General Meeting (the “AGM”) of Olink Holding AB (publ), reg.

Key Points: 
  • UPPSALA, Sweden, April 17, 2023 (GLOBE NEWSWIRE) -- At the Annual General Meeting (the “AGM”) of Olink Holding AB (publ), reg.
  • no 559189-7755, (the “Company”), on 17 April 2023 the AGM adopted, inter alia, the following resolutions.
  • The AGM also discharged the Board Members and the CEO from liability for the financial year 2022.
  • Payment shall be able to be made in cash, in kind, by offset or otherwise in accordance with other conditions.

VEON management to increase share ownership

Retrieved on: 
Friday, April 14, 2023
Long-term incentive plan, American depositary receipt, LTI, STI, Euronext Amsterdam, Mutuals' Deferred Shares Act 2015, VEON, Remuneration, TSR, Cryptocurrency

Amsterdam, 14 April 2023: VEON Ltd. (NASDAQ, Euronext Amsterdam: VEON), a global digital operator that provides converged connectivity and online services, announces an increase in management’s ownership of company shares.

Key Points: 
  • Amsterdam, 14 April 2023: VEON Ltd. (NASDAQ, Euronext Amsterdam: VEON), a global digital operator that provides converged connectivity and online services, announces an increase in management’s ownership of company shares.
  • This follows the completion of management share awards as a part of the Group’s incentive programs that were announced in February 2022.
  • The share awards, detailed in the table below, were granted as part of VEON’s Deferred Share Plan, which was detailed in our press release dated 28 February 2022.
  • The Deferred Share Grant, which represents 50% of the Short-Term Incentive (“STI”) scheme, relates to the period from 1 January 2022 to 31 December 2022 and is deferred into shares under the Deferred Share Grant rules.

Cairn Homes Plc: Issue of Equity for Vesting of share awards under the Cairn Homes plc Long Term Incentive Plan

Retrieved on: 
Saturday, April 15, 2023
Cairn, Official List, Greater Dublin Area, Application, Long-term incentive plan, Cairn Homes, Security (finance)

3 April 2023: Cairn Homes plc announces that the Company has approved the allotment of 5,331,233 new ordinary shares of €0.001 each in the Company (the “Ordinary Shares”) pursuant to the vesting of share awards for a number of employees under the Cairn Homes plc Long Term Incentive Plan.

Key Points: 
  • 3 April 2023: Cairn Homes plc announces that the Company has approved the allotment of 5,331,233 new ordinary shares of €0.001 each in the Company (the “Ordinary Shares”) pursuant to the vesting of share awards for a number of employees under the Cairn Homes plc Long Term Incentive Plan.
  • The new Ordinary Shares will rank pari passu with the existing shares of the Company.
  • Following this allotment, the total issued share capital of the Company will increase to 686,254,467 ordinary shares.
  • Cairn Homes plc (“Cairn”) is the leading Irish homebuilder committed to building high-quality, competitively priced, sustainable new homes and communities in great locations.

Resolutions of the Annual Shareholder Meeting of Comet Holding AG

Retrieved on: 
Saturday, April 15, 2023
Shareholder Meeting, NCC, Bank statement, Compensation, AG, AGM, Article, Comet, Executive Committee, Executive Committee of the Space Research Council, Long-term incentive plan, CHF, Articles of association, Compensated emancipation, Nomination, Security (finance), Audit, Management

At the 74th Annual Shareholder Meeting of Comet Holding AG in Berne, a total of 192 shareholders were present, representing approximately 75.97% of the issued shares of Comet.

Key Points: 
  • At the 74th Annual Shareholder Meeting of Comet Holding AG in Berne, a total of 192 shareholders were present, representing approximately 75.97% of the issued shares of Comet.
  • The shareholders re-elected Heinz Kundert as Chairman of the Board of Directors and all members of the Board of Directors who stood for re-election for a term of one year until the 2024 Annual Shareholder Meeting.
  • The shareholders also elected HütteLAW AG as the new independent proxy for a term ending at the conclusion of the next Annual Shareholder Meeting in 2024.
  • The proposal of the Board of Directors to confirm the Compensation Report 2022 in an consultative vote was also approved.

Aperam publishes Convening Notice for Annual General Meeting and Extraordinary General Meeting of shareholders

Retrieved on: 
Friday, March 31, 2023
Mass meeting, Long-term incentive plan, Annual report, Central European Time, Documentation, Annual general meeting, Equity, Aperam, Security (finance)

Luxembourg March 31, 2023 (07:00 CET) - Aperam announces the publication of the convening notice for its Annual General Meeting and Extraordinary General Meeting of shareholders (“the General Meetings”), which will be held on Tuesday 2 May 2023 at 11:00 hours Luxembourg time at 24-26, boulevard d'Avranches, L-1160 Luxembourg, Grand-Duchy of Luxembourg.

Key Points: 
  • Luxembourg March 31, 2023 (07:00 CET) - Aperam announces the publication of the convening notice for its Annual General Meeting and Extraordinary General Meeting of shareholders (“the General Meetings”), which will be held on Tuesday 2 May 2023 at 11:00 hours Luxembourg time at 24-26, boulevard d'Avranches, L-1160 Luxembourg, Grand-Duchy of Luxembourg.
  • The Aperam shareholders entitled to vote at the General Meeting will be those who are shareholders on the record date of 18 April 2023 at midnight (24:00 hours) Central European Time.
  • The convening notice, the annual report 2022, the voting forms, the Long-Term Incentive Plan presentation and all other meeting documentation will be available on Aperam's website www.aperam.com under Investors – Equity investors – Annual General Meeting - 2 May 2023 - General Meetings of Shareholders.