EGM

LENTA ANNOUNCES EXTRAORDINARY MEETING OF SHAREHOLDERS TO CONSIDER RE-DOMICILIATION TO RUSSIA

Tuesday, June 30, 2020 - 6:04pm

St. Petersburg, Russia; 30 June 2020 - Lenta PLC ("Lenta" or the "Company"), one of the largest retail chains in Russia, today issued a notice to shareholders in respect of an extraordinary general meeting of shareholders of Lenta (the "EGM") to be held on 22 July 2020 at 112B Savushkina street, St. Petersburg, Russia.

Key Points: 
  • St. Petersburg, Russia; 30 June 2020 - Lenta PLC ("Lenta" or the "Company"), one of the largest retail chains in Russia, today issued a notice to shareholders in respect of an extraordinary general meeting of shareholders of Lenta (the "EGM") to be held on 22 July 2020 at 112B Savushkina street, St. Petersburg, Russia.
  • The EGM will take place immediately after the completion of the already-scheduled annual general meeting of shareholders of Lenta to be held on the same day (starting at 10am) and place.
  • The EGM has been called by the Board of Directors of Lenta to approve the proposed re-domiciliation of Lenta from the Republic of Cyprus to the Russian Federation.
  • Lenta expects that a second extraordinary meeting of shareholders will be called in the future to approve a new charter of Lenta that would apply upon the re-domiciliation being completed.

Lenta PLC: EGM Notice 2020

Tuesday, June 30, 2020 - 6:03pm

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • Distribution by the Company of notice of the Extraordinary General Meeting (together with the proxy form relating thereto, the "EGM Notice")
    The Company announces that the EGM Notice has today been dispatched to shareholders.
  • The EGM Notice can be viewed on the Company's website at www.lentainvestor.com .

DGAP-News: AURELIUS Equity Opportunities SE & Co KGaA: Press release on the virtual annual general meeting 2020

Thursday, June 18, 2020 - 2:09pm

DGAP-News: AURELIUS Equity Opportunities SE & Co. KGaA / Key word(s): AGM/EGM

Key Points: 
  • DGAP-News: AURELIUS Equity Opportunities SE & Co. KGaA / Key word(s): AGM/EGM
    AURELIUS Equity Opportunities SE & Co KGaA: Press release on the virtual annual general meeting 2020
    The issuer is solely responsible for the content of this announcement.
  • AURELIUS Equity Opportunities SE & Co KGaA: Press release on the virtual annual general meeting 2020
    Munich, June 18, 2020 - At the annual general meeting of AURELIUS Equity Opportunities SE & Co. KGaA (ISIN: DE000A0JK2A8), which was held virtually on today's date for the first time, all proposed resolutions of the management were approved by large majorities of the shareholders represented at the meeting (representing 18.32 % of share capital).
  • The term of office of the Shareholders Committee ended at the close of today's annual general meeting.
  • AURELIUS Equity Opportunities currently has 23 portfolio companies located across Europe which employ around 15,000 people and generate annual revenues of approx.

DGAP-News: Steinhoff International Holdings N.V. : RESULTS OF THE GENERAL MEETING

Thursday, November 21, 2019 - 3:12pm

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

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • Shareholders are hereby advised that at the extraordinary general meeting of Steinhoff International Holdings N.V. ("Steinhoff" or "the Company") held at 13:00pm CET on 12 November 2019, at the offices of Linklaters LLP, Zuidplein 180, 1077 XV Amsterdam (the "EGM"), the only resolution proposed in the notice of meeting made available to shareholders on the Company's website on 1 October 2019 was passed by the requisite majority of votes cast by the Steinhoff shareholders present or represented at the EGM.
  • Number of shares present or represented: 971,519,063 (this includes votes abstained, as per the below)
    % of issued share capital: 23.42 % **
    The detailed voting results of the EGM are set out below:

Extraordinary General Meeting approved Metso's partial demerger and combination with Outotec

Tuesday, October 29, 2019 - 11:30am

Metso Corporations stock exchange release on October 29, 2019 at 1:30 p.m. EET

Key Points: 
  • Metso Corporations stock exchange release on October 29, 2019 at 1:30 p.m. EET
    Metso Corporations Extraordinary General Meeting (EGM) held in Helsinki today, October 29, 2019, approved the demerger plan as proposed by the Board of Directors and decided on Metsos partial demerger and combination with Outotec Oyj.
  • The EGM approved the demerger plan and resolved on the partial demerger in accordance with the demerger plan.
  • No shareholder of Metso demanded redemption of their demerger consideration in accordance with Chapter 17, Section 13 of the Finnish Companies Act.
  • The minutes of the Extraordinary General Meeting will be available on Metsos website at www.metso.com latest November 12, 2019.

Constellium posts shareholder meeting materials in connection with its contemplated move from the Netherlands to France

Monday, October 28, 2019 - 8:30pm

AMSTERDAM, the Netherlands, Oct. 28, 2019 (GLOBE NEWSWIRE) -- Constellium SE (NYSE: CSTM) (the Company) today announced that the invitation and other meeting materials for an Extraordinary General Meeting (EGM) of Shareholders, to be held on Monday, November 25, 2019, at 17:00 CET (11:00 AM EST) at the offices of Stibbe, Beethovenplein 10, 1077 WM Amsterdam, the Netherlands, have been posted on its website ( www.constellium.com ) and are available free of charge at the Companys Amsterdam office.

Key Points: 
  • AMSTERDAM, the Netherlands, Oct. 28, 2019 (GLOBE NEWSWIRE) -- Constellium SE (NYSE: CSTM) (the Company) today announced that the invitation and other meeting materials for an Extraordinary General Meeting (EGM) of Shareholders, to be held on Monday, November 25, 2019, at 17:00 CET (11:00 AM EST) at the offices of Stibbe, Beethovenplein 10, 1077 WM Amsterdam, the Netherlands, have been posted on its website ( www.constellium.com ) and are available free of charge at the Companys Amsterdam office.
  • This EGM is being held in connection with the Companys contemplated move of its corporate seat from Amsterdam, the Netherlands to Paris, France.
  • Constellium (NYSE: CSTM) is a global sector leader that develops innovative, value added aluminium products for a broad scope of markets and applications, including aerospace, automotive and packaging.
  • Constellium generated 5.7 billion of revenue in 2018.

Alpha Blue Ocean Issues Statement about Element EGM

Monday, August 19, 2019 - 6:30pm

Alpha Blue Ocean Advisors Inc. (Alpha Blue Ocean), an alternative investment firm specialising in providing innovative financial solutions for publicly listed entities, has issued a statement about today's Extraordinary General Meeting ("EGM") of Element ASA ("Element") in Oslo.

Key Points: 
  • Alpha Blue Ocean Advisors Inc. (Alpha Blue Ocean), an alternative investment firm specialising in providing innovative financial solutions for publicly listed entities, has issued a statement about today's Extraordinary General Meeting ("EGM") of Element ASA ("Element") in Oslo.
  • Pierre Vannineuse, the founder of Alpha Blue Ocean, said in the statement, Element's EGM exposed very deep failings in the corporate governance of the firm.
  • Despite this, Element management claimed at the EGM that they were not aware who we wanted to propose as Chairman."
  • Alpha Blue Ocean was founded by Pierre Vannineuse and is the investment manager to a family of funds operating across multiple jurisdictions.

Notice of Extra General Meeting in LeoVegas AB (publ)

Monday, July 22, 2019 - 7:40am

556830-4033, (the "Company"), are hereby convened to an extra general meeting to be held on Wednesday 28 August 2019, at 5.30 p.m. at Baker & McKenzie's premises on Vasagatan 7 in Stockholm.

Key Points: 
  • 556830-4033, (the "Company"), are hereby convened to an extra general meeting to be held on Wednesday 28 August 2019, at 5.30 p.m. at Baker & McKenzie's premises on Vasagatan 7 in Stockholm.
  • The doors to the meeting will open at 5.00 p.m.
    Shareholders wishing to attend the Extra General Meeting must:
    On the record date, which is on Thursday 22 August 2019, be registered in the share register maintained by Euroclear Sweden AB.
  • Notice of participation at the extra general meeting may be given by regular mail to Baker & McKenzie Advokatbyr KB, Att: Ian Gulam, Box 180, 10123 Stockholm (please mark the envelope "LeoVegas EGM 2019"), or by e-mail to ian.gulam@bakermckenzie.com .
  • The board of directors of the Company proposes that the extra general meeting resolves to implement an incentive program through issuance of warrants in accordance with below.

Notice of Extra General Meeting in LeoVegas AB (publ)

Monday, July 22, 2019 - 7:34am

556830-4033, (the "Company"), are hereby convened to an extra general meeting to be held on Wednesday 28 August 2019, at 5.30 p.m. at Baker & McKenzie's premises on Vasagatan 7 in Stockholm.

Key Points: 
  • 556830-4033, (the "Company"), are hereby convened to an extra general meeting to be held on Wednesday 28 August 2019, at 5.30 p.m. at Baker & McKenzie's premises on Vasagatan 7 in Stockholm.
  • The doors to the meeting will open at 5.00 p.m.
    Shareholders wishing to attend the Extra General Meeting must:
    On the record date, which is on Thursday 22 August 2019, be registered in the share register maintained by Euroclear Sweden AB.
  • Notice of participation at the extra general meeting may be given by regular mail to Baker & McKenzie Advokatbyr KB, Att: Ian Gulam, Box 180, 10123 Stockholm (please mark the envelope "LeoVegas EGM 2019"), or by e-mail to ian.gulam@bakermckenzie.com .
  • The board of directors of the Company proposes that the extra general meeting resolves to implement an incentive program through issuance of warrants in accordance with below.

Notice of Extra General Meeting in Jetpak Top Holding AB (publ)

Friday, May 17, 2019 - 7:49am

Right to attend the extra general meeting and notice:

Key Points: 
  • Right to attend the extra general meeting and notice:
    Shareholders wishing to attend the extra general meeting must:
    i.on the record date, which is Tuesday 28 May 2019, be registered in the share register maintained by Euroclear Sweden AB.
  • Notice of participation at the general meeting shall be sent by regular mail to EGM 2019, Jetpak Top Holding AB (publ), Baker & McKenzie Advokatbyr KB, Attn: Ian Gulam, Box 180, 101 23 Stockholm or by e-mail to agm@jetpakgroup.com .
  • It is proposed that Joakim Falkner, attorney at law, Baker & McKenzie Advokatbyr, is appointed as chairman of the general meeting.
  • The proposal is unchanged compared to the proposal presented prior to the extra general meeting on 29 April 2019.