Shareholder committee

Kamux's Shareholders' Nomination Board Has Been Appointed

Retrieved on: 
Wednesday, September 30, 2020
Articles, Corporate law, Business, Committees, Business law, Board of directors, Shareholders, Chairperson, Annual general meeting, Shareholder committee

In addition, the Nomination Board's duty is to look for successor candidates for the Board Members and to prepare the Board of Directors' principles regarding diversity.

Key Points: 
  • In addition, the Nomination Board's duty is to look for successor candidates for the Board Members and to prepare the Board of Directors' principles regarding diversity.
  • In addition, the Chairperson of the Board of Directors is a member of the Nomination Board.
  • The representative of the largest shareholder shall be selected as the Chairperson of the Nomination Board, unless the Nomination Board decides otherwise.
  • The following members have been nominated to Kamux's Shareholders' Nomination Board:
    The Nomination Board will give its proposal for the Company's Board of Directors at latest on the last business day of January preceding the Annual General Meeting.

AEW UK REIT plc: Result of Annual General Meeting

Retrieved on: 
Wednesday, September 9, 2020
Meetings, Shareholders, Annual general meeting, AGM, Corporate law, United Kingdom company law, Corporations, Shareholder committee, Organizations, Companies, Articles of association

The Company is pleased to announce that, at the Annual General Meeting ("AGM") held today, all resolutions set out in the Notice of AGM were passed by the requisite majority.

Key Points: 
  • The Company is pleased to announce that, at the Annual General Meeting ("AGM") held today, all resolutions set out in the Notice of AGM were passed by the requisite majority.
  • Each of the resolutions put to the AGM were voted on by way of a poll.
  • The results of the poll for each resolution were as follows:

DGAP-News: Linde plc: Linde Announces Changes to Annual General Meeting of Shareholders

Retrieved on: 
Monday, July 6, 2020
Shareholders, Meetings, Corporate law, Annual general meeting, Corporations, Corporate governance, United Kingdom company law, Companies, Business law, Shareholder committee

Linde plc will hold its Annual General Meeting of Shareholders on Monday, July 27, 2020 at 1:00 PM UK time (8:00 AM Eastern Daylight Time in the US), as follows:

Key Points: 
  • Linde plc will hold its Annual General Meeting of Shareholders on Monday, July 27, 2020 at 1:00 PM UK time (8:00 AM Eastern Daylight Time in the US), as follows:
    1.
  • Full details on how shareholders can participate in the Annual General Meeting of Shareholders, including accessing the virtual meeting, are available at https://investors.linde.com/annual-general-meeting-of-shareholders
    There are no changes to the Annual General Meeting of Shareholders items of business.
  • Whether or not shareholders plan to attend the Annual General Meeting of Shareholders virtually or in person, the company urges shareholders to vote and submit their proxy in advance of the meeting, using the instructions in their proxy materials that were previously distributed.
  • A shareholder who has already submitted or submits a proxy before the Annual General Meeting of Shareholders need take no further action to have his or her shares voted as directed in the proxy at the meeting.

JSC Halyk Bank: Election of the New Board of Directors of JSC Halyk Bank

Retrieved on: 
Tuesday, May 26, 2020
Corporate law, Business law, Business, Corporations, Board of directors, Committees, Articles, Corporate governance, Shareholder committee

With regard to the expiration of the term of powers of the Board of Directors of the Bank, at the Annual General Shareholders' Meeting of the Bank (minutes to the Annual General Shareholders' Meeting of the Bank No.

Key Points: 
  • With regard to the expiration of the term of powers of the Board of Directors of the Bank, at the Annual General Shareholders' Meeting of the Bank (minutes to the Annual General Shareholders' Meeting of the Bank No.
  • In accordance with the resolution adopted by the newly elected Board of Directors of the Bank (minute to the meeting of the Board of Directors of the Bank by absent voting No.
  • 35 dated 25 May 2020), Pavlov Alexander Sergeevich was elected the Chairman of the Board of Directors of the Bank.
  • More detailed information on the new composition of the Board of Directors of the Bank is available at: https://halykbank.kz/en/about/leadership .

Convening Notice for Annual General Meeting of Shareholders

Retrieved on: 
Tuesday, May 12, 2020
Annual general meeting, Meetings, Shareholders, Shareholder committee

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.
  • The Nomination Committee is appointed for a term of office commencing at the time of its formation, which must be no later than six months before the Annual General Meeting, and ending when a new Nomination Committee is formed.
  • 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.

Gentherm to Hold Virtual 2020 Annual Meeting of Shareholders

Retrieved on: 
Tuesday, May 5, 2020
Shareholders, Meetings, Stock market, Corporate law, Corporations, Annual general meeting, Articles, Business, Shareholder committee, United States corporate law

Whether or not shareholders plan to attend the annual meeting, the Company urges them to vote and submit their proxy in advance of the annual meeting by one of the methods described in the proxy materials for the annual meeting.

Key Points: 
  • Whether or not shareholders plan to attend the annual meeting, the Company urges them to vote and submit their proxy in advance of the annual meeting by one of the methods described in the proxy materials for the annual meeting.
  • Beneficial shareholders as of the record date (who hold shares through a broker, bank or other nominee) must register in advance to vote at the annual meeting.
  • At the time of the annual meeting, beneficial shareholders can visit www.meetingcenter.io/273202116 (password THRM2020) and enter the control number.
  • A list of shareholders of record will also be available during the annual meeting on the meeting website.

NHC Announces Virtual 2020 Annual Meeting of Shareholders

Retrieved on: 
Friday, April 24, 2020
General Health, Hospitals, Health, Shareholders, Corporations, Meetings, Corporate governance, Proxy, Articles, Corporate law, Annual general meeting, Business, Shareholder committee

National HealthCare Corporation (NYSE American: NHC ), announced today that due to public health concerns caused by the COVID-19 pandemic, the Company has decided that it will be hosting its 2020 annual shareholder meeting in a virtual only format.

Key Points: 
  • National HealthCare Corporation (NYSE American: NHC ), announced today that due to public health concerns caused by the COVID-19 pandemic, the Company has decided that it will be hosting its 2020 annual shareholder meeting in a virtual only format.
  • No shareholders or guests will be able to attend the annual meeting in person.
  • Shareholders of record on Friday, March 13, 2020, will be able to attend the virtual shareholder meeting by going to www.virtualshareholdermeeting.com/NHC2020 and entering the 16-digit control number found on your proxy card.
  • Voting will also be available for shareholders during the virtual shareholder meeting by clicking on "Vote Here".

Codorus Valley Bancorp, Inc. to Hold Previously Announced May 19, 2020 Annual Meeting of Shareholders by Virtual Means Due to Coronavirus Concerns

Retrieved on: 
Monday, April 20, 2020
Shareholders, Corporate law, Meetings, Corporations, Stock market, Annual general meeting, Articles, Business, Corporate governance, Shareholder committee, Extraordinary general meeting

Although shareholders will not be able to attend the annual meeting in person, virtual attendance capabilities will provide shareholders the ability to participate and ask questions during the meeting.

Key Points: 
  • Although shareholders will not be able to attend the annual meeting in person, virtual attendance capabilities will provide shareholders the ability to participate and ask questions during the meeting.
  • The virtual meeting will be held on the same date and time as previously announced, May 19, 2020 at 9:00 a.m. (local time).
  • As described in the proxy materials for the annual meeting previously distributed, the Company's shareholders are entitled to participate in the annual meeting if they were a shareholder of record as of the close of business on February 26, 2020, which is the record date for the annual meeting.
  • Shareholders will be able to attend the meeting online, vote their shares electronically, and submit their questions during the meeting by visiting: www.virtualshareholdermeeting.com/CVLY2020 .

First Trust/Aberdeen Global Opportunity Income Fund Announces Results of Annual Shareholder Meeting

Retrieved on: 
Thursday, April 9, 2020
Professional services, Finance, Corporate law, Business, Board of directors, Business law, Committees, Corporations, Articles, United Kingdom company law, Shareholder committee

First Trust/Aberdeen Global Opportunity Income Fund (NYSE: FAM) (the Fund) announced today that, based on voting results, shareholders of the Fund voted at the annual meeting of shareholders to elect Robert F. Keith as a Class I Trustee to continue to serve as a member of the Board of Trustees of the Fund for a three-year term.

Key Points: 
  • First Trust/Aberdeen Global Opportunity Income Fund (NYSE: FAM) (the Fund) announced today that, based on voting results, shareholders of the Fund voted at the annual meeting of shareholders to elect Robert F. Keith as a Class I Trustee to continue to serve as a member of the Board of Trustees of the Fund for a three-year term.
  • James A. Bowen, Niel B. Nielson, Richard E. Erickson and Thomas R. Kadlec are current and continuing Trustees of the Fund.
  • Additionally, shareholders voted at the annual meeting against a shareholders non-binding proposal requesting the Board of Trustees to consider authorizing a self-tender offer for all outstanding common shares of the Fund at or close to net asset value.
  • According to the vote tally, the majority of shares voted at the annual meeting voted against the shareholder proposal and as a result, the shareholder proposal did not pass.

The First Bancorp Moves to Virtual-Only Annual Shareholder Meeting For 2020

Retrieved on: 
Wednesday, April 8, 2020
Banking, Professional services, Business, Articles, Corporations, Corporate law, Shareholders, Annual general meeting, Meetings, Board of directors, eMail, Elizabeth Warren, Shareholder committee

Shareholders of record as of the February 19, 2020 record date may attend, vote and submit questions (both before, and for a portion of, the meeting) from any location via the Internet.

Key Points: 
  • Shareholders of record as of the February 19, 2020 record date may attend, vote and submit questions (both before, and for a portion of, the meeting) from any location via the Internet.
  • Access to the Meeting: Our Annual Meeting can be accessed virtually at: www.virtualshareholdermeeting.com/FNLC2020 .
  • Only one shareholder per control number can access the meeting.
  • Should a shareholder wish to submit a question prior to the meeting, please email the question to Carrie Warren, Corporate Secretary at [email protected] by Sunday, April 26, 2020.