EGM

Greater Than strengthen the board of directors, three new experts for election

Thursday, October 21, 2021 - 12:20pm

STOCKHOLM, Oct. 21, 2021 /PRNewswire/ -- Shareholders representing approximately 62% of all shares and votes in Greater Than propose that Clare Melford, Tim Flagg and Johan Bendz be elected as new board members for the period until the end of the next Annual General Meeting. In light of the shareholders' proposal, the board intends to convene an Extraordinary General Meeting shortly. At the same time, Lars Berg announces that he will resign from the board and his position as Chairman of the board in connection with the Extraordinary General Meeting. The same group of shareholders propose that Fredrik Rosencrantz takes over the assignment as Chairman of the board from Lars Berg.

Key Points: 
  • The same group of shareholders propose that Fredrik Rosencrantz takes over the assignment as Chairman of the board from Lars Berg.
  • The group presenting the proposal has assessed that the proposed board members will complement Greater Than's board.
  • Besides his assignment at Greater Than, Fredrik is a board member of the Swedish insurance company Bliwa.
  • -Sten Forseke, founder and board member of Greater Than
    A convening notice to the EGM will be issued shortly.

Li Auto Inc. to Hold Extraordinary General Meeting on November 16, 2021

Tuesday, October 19, 2021 - 1:35am

The EGM Notice and the form of proxy for the EGM are available on the Companys website at http://ir.lixiang.com.

Key Points: 
  • The EGM Notice and the form of proxy for the EGM are available on the Companys website at http://ir.lixiang.com.
  • The notices and forms of proxy for each of the Class A Meeting and the Class B Meeting are available on the Companys website at http://ir.lixiang.com.
  • The Company started volume production of Li ONE in November 2019 and released the 2021 Li ONE in May 2021.
  • Statements that are not historical facts, including statements about Li Autos beliefs, plans, and expectations, are forward-looking statements.

PAO Severstal: The Board Recommends Q3 2021 Dividend Payment

Monday, October 18, 2021 - 8:01am

The Board of Directors of Severstal ("Severstal", "the Company") (LSE: SVST; MICEX-RTS: CHMF), one of the world's leading vertically integrated steel and steel-related mining companies, is recommending a dividend of 85.93 roubles per share for the three months ended 30 September 2021.

Key Points: 
  • The Board of Directors of Severstal ("Severstal", "the Company") (LSE: SVST; MICEX-RTS: CHMF), one of the world's leading vertically integrated steel and steel-related mining companies, is recommending a dividend of 85.93 roubles per share for the three months ended 30 September 2021.
  • Approval of the dividend is expected to take place at the Company's EGM on 3 December 2021.
  • The recommended record date for the dividend payment is 14 December 2021.
  • The approval of the record date for the dividend payment is also expected to take place at the Company's EGM on 3 December 2021.

Nanoform convenes EGM to elect Jeanne Thoma as board member

Monday, October 18, 2021 - 6:43am

HELSINKI, Finland, Oct. 18, 2021 /PRNewswire/ -- Nanoform Finland Plc ("Nanoform"), an innovative nanoparticle medicine enabling company, will convene an extraordinary general meeting (EGM) on November 17, 2021, at 14:00 EEST to elect Jeanne Thoma as a new board member.

Key Points: 
  • HELSINKI, Finland, Oct. 18, 2021 /PRNewswire/ -- Nanoform Finland Plc ("Nanoform"), an innovative nanoparticle medicine enabling company, will convene an extraordinary general meeting (EGM) on November 17, 2021, at 14:00 EEST to elect Jeanne Thoma as a new board member.
  • During her time at Lonza, Ms. Thoma was a member of the Lonza AG Management Committee, reporting directly to the CEO.
  • Jeanne has served two four-year terms on the Board of Directors for DCAT (Drug, Chemical & Associated Technologies Association, Inc.) and she currently serves as a member of the Board of Advisors to DCAT.
  • Electing Ms. Thoma to the Board of Directors of Nanoform is subject to the decision made at Nanoform's EGM on November 17, 2021.

Nanoform convenes EGM to elect Jeanne Thoma as board member

Monday, October 18, 2021 - 6:42am

HELSINKI, Finland, Oct. 18, 2021 /PRNewswire/ -- Nanoform Finland Plc ("Nanoform"), an innovative nanoparticle medicine enabling company, will convene an extraordinary general meeting (EGM) on November 17, 2021, at 14:00 EEST to elect Jeanne Thoma as a new board member.

Key Points: 
  • HELSINKI, Finland, Oct. 18, 2021 /PRNewswire/ -- Nanoform Finland Plc ("Nanoform"), an innovative nanoparticle medicine enabling company, will convene an extraordinary general meeting (EGM) on November 17, 2021, at 14:00 EEST to elect Jeanne Thoma as a new board member.
  • During her time at Lonza, Ms. Thoma was a member of the Lonza AG Management Committee, reporting directly to the CEO.
  • Jeanne has served two four-year terms on the Board of Directors for DCAT (Drug, Chemical & Associated Technologies Association, Inc.) and she currently serves as a member of the Board of Advisors to DCAT.
  • Electing Ms. Thoma to the Board of Directors of Nanoform is subject to the decision made at Nanoform's EGM on November 17, 2021.

Santhera Announces First Half-Year 2021 Financial Results and Updates on Corporate Progress

Friday, October 15, 2021 - 7:00pm

53 LR

Key Points: 
  • 53 LR
    Cash and cash equivalents of CHF8.0 million (as of June30, 2021)
    Net revenue CHF4.5 million (H1-2020: CHF7.8 million)
    Net result for period of CHF-20.5 million (H1-2020: CHF-31.8 million)
    Pratteln, Switzerland, October15, 2021 Santhera Pharmaceuticals (SIX: SANN) announces the Companys financial results for the first half-year ended June30, 2021, and provides an update on corporate progress.
  • Already in April 2021, Santhera and ReveraGen announced new clinical data of 2.5-year treatment outcome with vamorolone in patients with Duchenne muscular dystrophy (DMD).
  • Based on clinical trial results, including long-term safety data up to 30 months, vamorolone at doses up to 6mg/kg/day was generally well-tolerated.
  • In June 2021, Santhera announced positive topline results from its long-term Phase 4 LEROS study with Raxone (idebenone) in the treatment of LHON.

DGAP-News: asknet Solutions AG: Extraordinary General Meeting approves capital increase to create a solid financial base and enable strategic investments

Friday, October 15, 2021 - 5:04pm

October 15, 2021, Karlsruhe (Germany) - asknet Solutions AG, a leading procurement, e-commerce and EdTech specialist, held today an Extraordinary General Meeting (EGM).

Key Points: 
  • October 15, 2021, Karlsruhe (Germany) - asknet Solutions AG, a leading procurement, e-commerce and EdTech specialist, held today an Extraordinary General Meeting (EGM).
  • During the meeting, the Management Board reaffirmed the company's Three-Pillar Strategy, including a clear roadmap for the years 2021 through 2023.
  • "The execution of our Three-Pillar Strategy, as a clear and material concept to create change and growth for the company, is progressing well.
  • The capital increase approved by the EGM will provide the company with a strong equity base to grow profitably in the coming years.

DGAP-News: Fyber N.V.: Notice of the Extraordinary General Meeting of Shareholders of Fyber N.V. to be held on 28 October 2021

Wednesday, October 13, 2021 - 8:05pm

Fyber N.V.: Notice of the Extraordinary General Meeting of Shareholders of Fyber N.V. to be held on 28 October 2021

Key Points: 
  • Fyber N.V.: Notice of the Extraordinary General Meeting of Shareholders of Fyber N.V. to be held on 28 October 2021
    The issuer is solely responsible for the content of this announcement.
  • Fyber N.V. (the Company) invites its shareholders to its Extraordinary General Meeting of shareholders (EGM) to be held at the offices of Greenberg Traurig, LLP, Leidseplein 29 1017 PS Amsterdam, the Netherlands, on 28 October 2021, at 4pm CEST.
  • The written proxy must be received by the Company no later than on on 21 October 2021, 5pm CEST.
  • Registration for admission to the meeting will take place from 3:30pm CEST until the commencement of the meeting at 4pm CEST on 28 October 2021.

Invesco Developing Markets Fund Releases Open Letter to Zee Entertainment Shareholders

Monday, October 11, 2021 - 11:00am

Invesco Developing Markets Fund, Zee Entertainments (NSI: ZEEL) (Zee or the Company) largest shareholder with an ownership interest of nearly 18%, today released an open letter to Zee shareholders, outlining the urgent need for independent perspectives on the Companys Board of Directors (the Board).

Key Points: 
  • Invesco Developing Markets Fund, Zee Entertainments (NSI: ZEEL) (Zee or the Company) largest shareholder with an ownership interest of nearly 18%, today released an open letter to Zee shareholders, outlining the urgent need for independent perspectives on the Companys Board of Directors (the Board).
  • As long-term investors and stewards of investor capital, the Invesco Developing Markets team takes its fiduciary duty very seriously and is committed to acting in the best interest of clients and shareholders, said Justin Leverenz, Chief Investment Officer, Developing Markets Equities.
  • A reckless and desperate public relations effort on the part of Zees founding family aims to deflect from the issues core to Zee.
  • On 11th September 2021, we called upon the Management and Board of Zee to hold an extraordinary general meeting of shareholders.

DGAP-News: asknet Solutions AG publishes results for the first half of 2021 and continues implementation of Three-Pillar Strategy

Thursday, September 30, 2021 - 3:15pm

In the reporting period, asknet Solutions AG generated gross profit at the level of the prior-year period in the amount of EUR 4.0 million.

Key Points: 
  • In the reporting period, asknet Solutions AG generated gross profit at the level of the prior-year period in the amount of EUR 4.0 million.
  • Christian Herkel, CEO of asknet Solutions AG: "We have taken significant steps in the reporting period to advance our plans related to the Three-Pillar Strategy.
  • The half-year report 2021 of asknet Solutions AG is available on the company website: https://asknet-solutions.com/investors/financial-reports.html
    asknet Solutions AG is a renowned procurement, e-commerce and EdTech specialist headquartered in Karlsruhe, Germany.
  • asknet Solutions AG is listed on the Frankfurt Stock Exchange (Ticker: ASKN; ISIN: DE000A2E3707).