EGM

DGAP-News: Announcement from MGI's Extraordinary General Meeting

Thursday, April 8, 2021 - 1:06pm

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • The Extraordinary General Meeting ("EGM") of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) was held today on 8 April 2021.
  • In total 77,401,599 shares (amounting to 60.1% of the Company's issued share capital) were present and/or represented at the EGM.
  • A notice for the adjourned meeting will be announced separately later today.

Announcement from MGI's Extraordinary General Meeting

Thursday, April 8, 2021 - 1:06pm

The Extraordinary General Meeting ("EGM") of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) was held today on 8 April 2021.

Key Points: 
  • The Extraordinary General Meeting ("EGM") of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) was held today on 8 April 2021.
  • In total 77,401,599 shares (amounting to 60.1% of the Company's issued share capital) were present and/or represented at the EGM.
  • 75% of the Company's issued share capital), the EGM was adjourned to 15 April 2021 at 10:00 (CEST) in terms of article 34 of the Articles.
  • A notice for the adjourned meeting will be announced separately later today.

Santhera’s Shareholders Approve all Board Proposals at Today’s Extraordinary General Meeting

Thursday, March 18, 2021 - 4:45pm

Pratteln, Switzerland, March18, 2021 Santhera Pharmaceuticals (SIX: SANN) announces that its shareholders have approved all proposals by the Board of Directors at the Extraordinary General Meeting (EGM) held today at the Companys domicile in Pratteln, Switzerland.

Key Points: 
  • Pratteln, Switzerland, March18, 2021 Santhera Pharmaceuticals (SIX: SANN) announces that its shareholders have approved all proposals by the Board of Directors at the Extraordinary General Meeting (EGM) held today at the Companys domicile in Pratteln, Switzerland.
  • We are truly grateful to Santheras shareholders for their strong vote of confidence, said Elmar Schnee, Chairman of the Board of Directors.
  • The shareholders also endorsed a both time- and performance-based equity instrument for Executive Management in the form of performance share units (PSU).
  • The agenda for the EGM can be viewed here , where the minutes of the Extraordinary General Meeting 2021 will also be available from the end of next week.

Hibernia REIT plc: Notice of EGM

Friday, January 15, 2021 - 5:03pm

Hibernia REIT plc ("Hibernia" or the "Company") confirms that an Extraordinary General Meeting (the "EGM") of the Company will be held at 1WML, Windmill Lane, Dublin, D02 F206, Ireland at 2.00 p.m. on 10 February 2021.

Key Points: 
  • Hibernia REIT plc ("Hibernia" or the "Company") confirms that an Extraordinary General Meeting (the "EGM") of the Company will be held at 1WML, Windmill Lane, Dublin, D02 F206, Ireland at 2.00 p.m. on 10 February 2021.
  • The circular, which includes the notice of the EGM, (the "Circular") and a Form of Proxy have been posted to shareholders today.
  • We are closely monitoring the COVID-19 situation and will take all recommendations and applicable law into account in the conduct of the EGM.
  • Any relevant updates regarding the EGM, including any changes to the arrangements outlined in the Circular, will be announced via a Regulatory Information Service and will be available onwww.hiberniareit.com.

Dalata Hotel Group PLC: Notice of EGM

Tuesday, January 5, 2021 - 5:05pm

Dalata Hotel Group confirms that an Extraordinary General Meeting (the EGM) of the Company will be held at Burton Court, Burton Hall Drive, Sandyford, Dublin D18 Y2T8, Ireland on 29 January 2021 at 11:30am.

Key Points: 
  • Dalata Hotel Group confirms that an Extraordinary General Meeting (the EGM) of the Company will be held at Burton Court, Burton Hall Drive, Sandyford, Dublin D18 Y2T8, Ireland on 29 January 2021 at 11:30am.
  • The circular which includes the notice of the EGM (the Circular) and a Form of Proxy have been posted to shareholders today.
  • We are closely monitoring the COVID-19 situation and will take all recommendations and applicable law into account in the conduct of the EGM.
  • Any relevant updates regarding the EGM, including any changes to the arrangements outlined in the Circular, will be announced via a Regulatory Information Service and will be available onwww.dalatahotelgroup.com.

EGM Notice. Delisting

Friday, December 18, 2020 - 3:08pm

Accordingly, the Board and/or the Company shall only proceed with the necessary steps and documents required to perform, execute and complete the De-Listing if and after the EGM Approval has been obtained.

Key Points: 
  • Accordingly, the Board and/or the Company shall only proceed with the necessary steps and documents required to perform, execute and complete the De-Listing if and after the EGM Approval has been obtained.
  • The Extraordinary General Meeting is requested by the Board in order to grant the EGM Approval.
  • 2.4 of the Cyprus Stock Exchange Rules on Delisting, there is a requirement for BCRE to obtain the prior approval of shareholders for the De-Listing which has been approved by 90% of its capital represented at the meeting.
  • Please see the Explanatory Notes to the Agenda for the EGM (contained in the Notice set out at the end of this document) for details of the background to the proposed De-Listing, BCRE's rationale for the proposed De-Listing and how the Company is seeking to mitigate certain risks which would typically be associated with the proposed De-Listing.

Decisions at Securitas' Extraordinary General Meeting

Wednesday, December 9, 2020 - 2:12pm

STOCKHOLM, Dec. 9, 2020 /PRNewswire/ -- Securitas AB (publ) held an Extraordinary General Meeting (EGM) today, on December 9, 2020.

Key Points: 
  • STOCKHOLM, Dec. 9, 2020 /PRNewswire/ -- Securitas AB (publ) held an Extraordinary General Meeting (EGM) today, on December 9, 2020.
  • In order to reduce the risk of spreading the coronavirus and to comply with regulations and general guidelines issued by the authorities, the EGM was, in accordance with temporary legislation, held only by postal voting.
  • The EGM resolved in accordance with the Board's proposal to pay a dividend of SEK 4.80 per share.
  • The amendments to the Articles of Association consist of minor editorial amendments and amendments due to legislative changes.

Decisions at Securitas' Extraordinary General Meeting

Wednesday, December 9, 2020 - 2:09pm

STOCKHOLM, Dec. 9, 2020 /PRNewswire/ -- Securitas AB (publ) held an Extraordinary General Meeting (EGM) today, on December 9, 2020.

Key Points: 
  • STOCKHOLM, Dec. 9, 2020 /PRNewswire/ -- Securitas AB (publ) held an Extraordinary General Meeting (EGM) today, on December 9, 2020.
  • In order to reduce the risk of spreading the coronavirus and to comply with regulations and general guidelines issued by the authorities, the EGM was, in accordance with temporary legislation, held only by postal voting.
  • The EGM resolved in accordance with the Board's proposal to pay a dividend of SEK 4.80 per share.
  • The amendments to the Articles of Association consist of minor editorial amendments and amendments due to legislative changes.

Valneva Announces Plans for Extraordinary General Meeting to Prepare for Potential US IPO

Tuesday, November 10, 2020 - 4:45pm

Saint-Herblain (France), November 10, 2020 Valneva SE (Valneva or the Company), a specialty vaccine company, today announced that it will convene an Extraordinary General Meeting (EGM) to be held on December 22, 2020.

Key Points: 
  • Saint-Herblain (France), November 10, 2020 Valneva SE (Valneva or the Company), a specialty vaccine company, today announced that it will convene an Extraordinary General Meeting (EGM) to be held on December 22, 2020.
  • From November 16, 2020, the preparatory documents and information for the Extraordinary General Meeting will be available and posted on the Companys website, in accordance with applicable French laws and regulations.
  • The timing, number of securities to be offered and their price have not yet been determined.
  • Shareholders and potential investors should note that the proposed Offering may or may not proceed.

Extraordinary General Meeting of Shareholders in Securitas AB

Tuesday, November 3, 2020 - 5:19pm

no 556302-7241, are hereby invited to participate in the Extraordinary General Meeting ("EGM") to be held on Wednesday December 9, 2020.

Key Points: 
  • no 556302-7241, are hereby invited to participate in the Extraordinary General Meeting ("EGM") to be held on Wednesday December 9, 2020.
  • Instead, Securitas welcomes shareholders to participate in the EGM by voting in advance as described below.
  • According to the balance sheet adopted by the Annual General Meeting 2020, the company's unappropriated earnings amounted to SEK 21,538,818,685.
  • The Annual General Meeting resolved to allocate the company's earnings so that SEK 21,538,818,685 was carried forward.