Power of attorney

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Friday, June 11, 2021 - 4:02pm

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG
    (only in case of attribution of voting rights in accordance with Sec.
  • 34 para.

Cypherpunk Holdings Inc. Reminds Shareholders to Vote Before the Proxy Voting Deadline for the Upcoming June 16, 2021 Annual Meeting of Shareholders

Thursday, June 10, 2021 - 1:39pm

Shareholders are reminded to vote prior to the proxy voting deadline of 10:00 a.m. (Eastern Time) on June 14, 2021

Key Points: 
  • Cypherpunk shareholders are encouraged to read the management information circular in connection with the Meeting in detail and cast their votes prior to the proxy voting deadline.
  • A copy of the management information circular and other meeting materials can be found under Cypherpunk's profile on SEDAR at www.sedar.com .
  • PLEASE VOTE TODAY
    To ensure that your shares will be voted at the Meeting, shareholders are encouraged to vote online in advance of the proxy cut-off of 10:00 a.m. (Eastern Time) on June 14, 2021.
  • Registered and beneficial shareholders can vote online as follows:
    Registered Holders: Vote online at www.voteproxyonline.com using the control number located on the form of proxy.

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Wednesday, June 9, 2021 - 4:06pm

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG
    (only in case of attribution of voting rights in accordance with Sec.
  • 34 para.

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Tuesday, June 8, 2021 - 9:00am

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG
    (only in case of attribution of voting rights in accordance with Sec.
  • 34 para.

Leading Independent Proxy Advisory Firms ISS and Glass Lewis Recommend Dynacor Shareholders Vote for All Proposed Resolutions at the Upcoming Annual Meeting of Shareholders

Friday, June 4, 2021 - 6:00pm

The Meeting will take place 1, Place Ville Marie, 40th Floor, Montral, Qubec, H3B 4M4 and via live webcast at https://lavery.zoom.us/j/62888814122 .

Key Points: 
  • The Meeting will take place 1, Place Ville Marie, 40th Floor, Montral, Qubec, H3B 4M4 and via live webcast at https://lavery.zoom.us/j/62888814122 .
  • The Corporation strongly encourages shareholders to vote by proxy in advance of the Meeting and not to attend in person.
  • The Board of Directors recommends that shareholders vote FOR all of the proposed resolutions.
  • Please submit your vote well in advance of the proxy voting deadline at 10:00 a.m. (Eastern Daylight Time) on June 15, 2021.

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Friday, June 4, 2021 - 3:04pm

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG
    (only in case of attribution of voting rights in accordance with Sec.
  • 34 para.

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Wednesday, June 2, 2021 - 12:03pm

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG
    (only in case of attribution of voting rights in accordance with Sec.
  • 34 para.

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Thursday, May 27, 2021 - 10:01am

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG
    (only in case of attribution of voting rights in accordance with Sec.
  • 34 para.

NOXXON Announces Convocation of Its Hybrid 2021 Annual General Meeting of Shareholders

Tuesday, May 25, 2021 - 7:00am

Shareholders do not need to be present to cast their vote at the AGM on June 24, 2021.

Key Points: 
  • Shareholders do not need to be present to cast their vote at the AGM on June 24, 2021.
  • Further details on proxy voting are given in the Attendance Notice for this AGM available on the companys website ( www.noxxon.com ).
  • The company acknowledges that constraints caused by the COVID-19 pandemic restrict the physical presence of its shareholders at the AGM and thus, to ask questions at the meeting.
  • These documents are also available at the company's offices at Max-Dohrn-Strasse 8-10, 10589 Berlin, Germany, for shareholders and persons entitled to attend the meeting who, upon request, will receive a copy free of charge.

TUI AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Thursday, May 20, 2021 - 6:03pm

In case of proxy voting according to Sec.

Key Points: 
  • In case of proxy voting according to Sec.
  • 34 para.
  • 3 WpHG\n(only in case of attribution of voting rights in accordance with Sec.
  • 34 para.