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

Retrieved on: 
Tuesday, June 22, 2021
Corporate governance, Voting, Elections, Articles, Direct democracy, Power of attorney, Proxy voting, Group decision-making, Proxy, Suffrage, Politics, Proxy statement

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

Retrieved on: 
Thursday, June 17, 2021
Corporate governance, Voting, Elections, Articles, Direct democracy, Power of attorney, Proxy voting, Group decision-making, Proxy, Suffrage, Politics, Proxy statement

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

Retrieved on: 
Friday, June 11, 2021
Corporate governance, Voting, Elections, Articles, Direct democracy, Power of attorney, Proxy voting, Group decision-making, Proxy, Suffrage, Politics, Proxy statement

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

Retrieved on: 
Thursday, June 10, 2021
Articles, Shareholders, Corporate governance, Voting, Corporate law, Corporations, Power of attorney, Proxy voting, Financial markets, Proxy, Proxy statement, Proxy firm

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

Retrieved on: 
Wednesday, June 9, 2021
Corporate governance, Voting, Elections, Articles, Direct democracy, Power of attorney, Proxy voting, Group decision-making, Proxy, Suffrage, Politics, Proxy statement

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

Retrieved on: 
Tuesday, June 8, 2021
Corporate governance, Voting, Elections, Articles, Direct democracy, Power of attorney, Proxy voting, Group decision-making, Proxy, Suffrage, Politics, Proxy statement

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

Retrieved on: 
Friday, June 4, 2021
Articles, Corporate law, Corporate governance, Business, Democracy, Direct democracy, Power of attorney, Proxy voting, Proxy, Board of directors, Voting

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

Retrieved on: 
Friday, June 4, 2021
Corporate governance, Voting, Elections, Articles, Direct democracy, Power of attorney, Proxy voting, Group decision-making, Proxy, Suffrage, Politics, Proxy statement

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

Retrieved on: 
Wednesday, June 2, 2021
Corporate governance, Voting, Articles, Democracy, Direct democracy, Power of attorney, Proxy voting, Group decision-making, Proxy, Suffrage, Politics, Proxy statement

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

Retrieved on: 
Thursday, May 27, 2021
Corporate governance, Voting, Articles, Democracy, Direct democracy, Power of attorney, Proxy voting, Group decision-making, Proxy, Suffrage, Politics, Proxy statement

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.