Shareholder committee

DGAP-News: HELLA GmbH & Co. KGaA: HELLA and Faurecia set the course for a joint future

Retrieved on: 
Monday, February 7, 2022
DGAP, Industry, Carl-Peter Forster, Family, Solution, News, EVP, Technology, Shareholder committee, Aftermarket, CEO, CET, State Counselling Board, Haryana, Database, Committee, 2009 Davis Cup, Security (finance), Management, Faurecia, Electronics

Following the successful takeover of HELLA by Faurecia on 31 January 2022, the course for the joint future has now been set at the constituent meeting of HELLA's Shareholder Committee.

Key Points: 
  • Following the successful takeover of HELLA by Faurecia on 31 January 2022, the course for the joint future has now been set at the constituent meeting of HELLA's Shareholder Committee.
  • Based on Faurecia's current slightly more than 80 percent stake in HELLA, both companies will continue to operate as independent listed entities with their own governance.
  • "HELLA and Faurecia are strong companies, and together we are even stronger," says HELLA CEO Dr. Rolf Breidenbach.
  • Dr. Markus Richter HELLA GmbH & Co. KGaA
    07.02.2022 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.

DGAP-News: HELLA GmbH & Co. KGaA: Termination of office by mutual agreement with Chairman of the Management Board Dr. Rolf Breidenbach

Retrieved on: 
Friday, February 4, 2022
News, CEO, Committee, Financial Oversight and Management Board for Puerto Rico, Gesellschaft mit beschränkter Haftung, Engineering, Database, Electronics, Shareholder committee, Time, Shareholder, Industry, DGAP, Security (finance), Management, Faurecia

HELLA GmbH & Co. KGaA: Termination of office by mutual agreement with Chairman of the Management Board Dr. Rolf Breidenbach

Key Points: 
  • HELLA GmbH & Co. KGaA: Termination of office by mutual agreement with Chairman of the Management Board Dr. Rolf Breidenbach
    The issuer is solely responsible for the content of this announcement.
  • This milestone has now been reached," says HELLA CEO Dr. Rolf Breidenbach.
  • Dr. Rolf Breidenbach joined the family-owned company HELLA as Chairman of the Management Board in January 2004.
  • Dr. Markus Richter HELLA GmbH & Co. KGaA
    04.02.2022 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.

DGAP-News: Henkel AG & Co. KGaA: Comprehensive measures to take Purposeful Growth Agenda to the next level

Retrieved on: 
Friday, January 28, 2022
Treasury, Growth, CEO, Leadership, Annual, Supervisory board, Financial statement, Committee, EBIT, Nursing care plan, Adjustment, Group, Persil, Efficiency, COVID-19, DAX, Marketing, Shareholder committee, Program, Share repurchase, Achievement, Shareholder, Investment, Industry, Consumer Brands Association, Organic, EPS, OSG, Income, Security (finance), Risk management, Retail, Management, Music, Fine chemical, Renewable energy, Financial adviser, Laundry

M&A)

Key Points: 
  • M&A)
    Dsseldorf - Henkel today announced plans to merge its business units Laundry & Home Care and Beauty Care into one business unit: Henkel Consumer Brands.
  • This will provide a broader basis to further optimize and shape our portfolio towards a higher growth and margin profile.
  • We will become an even more attractive employer of choice, offering bigger roles and growth opportunities in an exciting industry.
  • In summary: I am convinced that this merger will take our Purposeful Growth Agenda to the next level."

Magnit Announces the Results of the Board Meeting

Retrieved on: 
Friday, June 25, 2021
Corporate law, Articles, Business, United Kingdom company law, Corporations, Articles of association, Board of directors, Shareholder, Magnit, Shareholder committee, Extraordinary general meeting

The current size and composition of the Board of Directors reflects the voting results at the Annual General Shareholders Meeting (AGM) held on June 10, 2021.

Key Points: 
  • The current size and composition of the Board of Directors reflects the voting results at the Annual General Shareholders Meeting (AGM) held on June 10, 2021.
  • Amongst other decisions made at the AGM, shareholders approved a new edition of the Articles of Association of PJSC Magnit.
  • The Board may decide to call an Extraordinary Shareholder meeting (EGM) in the beginning of July 2021.
  • Please follow the links below to view full results of the Board meeting:

BBTV Holdings Announces Timing of AGM and No Need for Approval of Restricted Share Resolution by Shareholders

Retrieved on: 
Wednesday, June 9, 2021
Articles, Financial markets, Corporations, Corporate law, Equity securities, Stock market, Corporate finance, Corporate governance, Board of directors, Shareholder, Common stock, Shareholder committee

Subsequently, the Company has determined that exemptive relief is not required under the Restricted Share Rules and has withdrawn the Shareholder Resolution.

Key Points: 
  • Subsequently, the Company has determined that exemptive relief is not required under the Restricted Share Rules and has withdrawn the Shareholder Resolution.
  • The Shareholder Resolution will no longer be voted upon at the Meeting.
  • A copy of the Company's Information Circular is available:
    and is being sent to Shareholders of record as of May 3, 2021.
  • Holders of both Subordinate Voting Shares and Multiple Voting Shares as of May 3, 2021 are entitled to attend and vote at the Meeting.

Medcolcanna Announces Mailing of Materials for AGM on July 7, 2021 and Provides Corporate Update

Retrieved on: 
Friday, June 4, 2021
Articles, Shareholder, Stock market, Business, Corporate law, Meetings, United Kingdom company law, English law, Shareholder committee

Shareholders will not be able to attend the annual general and special meeting in person.

Key Points: 
  • Shareholders will not be able to attend the annual general and special meeting in person.
  • Shareholders will have an opportunity to participate at the annual general and special meeting online regardless of their geographic location.
  • Non-registered (beneficial) shareholders who have not duly appointed themselves as proxyholders may still attend the virtual meeting as guests.
  • Guests will be able to listen to the meeting but will not be able to vote at the meeting.

PJSC RusHydro: Results of the Board of Directors Meeting on April 05, 2021

Retrieved on: 
Tuesday, April 6, 2021
Articles, Corporate law, Shareholders, Business, Business law, Meetings, Board of directors, Committees, Annual general meeting, Articles of association, Shareholder committee

Determine that the final list of candidates for voting to be elected to the Board of Directors and the Revision Commission of the Company will be formed by the Board of Directors later as part of the resolution of the items on convening the annual general meeting of shareholders.

Key Points: 
  • Determine that the final list of candidates for voting to be elected to the Board of Directors and the Revision Commission of the Company will be formed by the Board of Directors later as part of the resolution of the items on convening the annual general meeting of shareholders.
  • On considering the Company Shareholders' proposals as to putting items on the agenda of Annual General Meeting of RusHydro Shareholders.
  • Determine that the list of the agenda items of the annual general meeting of shareholders will be formed by the Board of Directors later as part of the resolution of the items on convening the annual general meeting of shareholders.
  • It is Russia's largest generating company and is the fourth in the world with over 400 generating facilities.

Annual General Meeting of shareholders in Loomis AB

Retrieved on: 
Friday, March 26, 2021
Financial markets, Shareholders, Meetings, Service companies, Finance, Annual general meeting, Euroclear, Loomis, Corporate law, Shareholder committee

No 556620-8095 ("Loomis" or the "company"), are hereby invited to participate in the Annual General Meeting (the "AGM") to be held on Thursday May 6, 2021.

Key Points: 
  • No 556620-8095 ("Loomis" or the "company"), are hereby invited to participate in the Annual General Meeting (the "AGM") to be held on Thursday May 6, 2021.
  • The forms can be sent by e-mail to [email protected] or by post to Loomis AB, "AGM 2021", c/o Euroclear Sweden AB, P.O.
  • For shareholders' right to request information prior to the AGM, please refer to the section "Shareholders' right to request information" below.
  • At the annual general meeting 2020, principles for the appointment of the Nomination Committee were adopted, entailing that the Nomination Committee shall be composed of representatives of the five largest shareholders in terms of voting rights registered in the shareholders' register maintained by Euroclear Sweden AB as of August 31 the year before the annual general meeting.

Convening Notice for Annual General Meeting of Shareholders

Retrieved on: 
Monday, March 15, 2021
Annual general meeting, Meetings, Shareholders, Corporate governance, Shareholder committee, Sindhi Baloch Pushtoon Front

The Nomination Committee shall be formed in consultation with the largest shareholders as of the last business day of June.

Key Points: 
  • The Nomination Committee shall be formed in consultation with the largest shareholders as of the last business day of June.
  • In its decision, the Nomination Committee shall inter alia take into account the status of its work, the time remaining to the annual general meeting and the nature of the change in ownership.
  • If more than three months remain until the annual general meeting, however, a shareholder that has become amongst the three largest shareholders shall always, at its request, have the right to appoint a member of the Nomination Committee.
  • of the Luxembourg law of 24 May 2011 on the exercise of certain rights of shareholders at general meetings of listed companies, as amended.

Starstream Entertainment Coordinating Massive Client Marketing Campaigns In Addition To Welcoming Shareholders To Company's Annual Shareholder Meeting in Daytona Beach During Bike Week March 5th-14th 2021

Retrieved on: 
Tuesday, February 2, 2021
Shareholders, Annual general meeting, Meetings, Corporations, Corporate governance, Economy, Shareholder committee

In addition to larger venue campaigns, a of myriad private events have popped up all around the Tampa Bay area.

Key Points: 
  • In addition to larger venue campaigns, a of myriad private events have popped up all around the Tampa Bay area.
  • The Company is also pleased to announce that it will be holding an Annual Shareholders Meeting in Daytona Beach during Bike Week.
  • Following the annual meeting the company will host a special VIP shareholder after party for all shareholders that attend the annual meeting.
  • We look forward to meeting shareholders at the upcoming Annual Shareholder Meeting and those in attendance will not want to miss the after party.