Remuneration

Western Resources Reports AGM Results

Retrieved on: 
Friday, March 15, 2024
Remuneration, Corporation, MNP, Cave, AGM, News, Executive Committee, Compensated emancipation, MNP LLP, Audit committee

Shuai Wei and Xiao Xing were appointed as Board Observers, and Jack Xue as Corporate Secretary.

Key Points: 
  • Shuai Wei and Xiao Xing were appointed as Board Observers, and Jack Xue as Corporate Secretary.
  • Although management of the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended.
  • There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements.
  • For more information on the contents of this release please contact Jack Xue, Corporate Secretary, at 306-924-9378.

BenevolentAI: Publication of 2023 Annual Report and 2024 AGM Notice

Retrieved on: 
Wednesday, March 20, 2024
Health, Technology, Health Technology, Artificial Intelligence, Pharmaceutical, Biotechnology, Account, BAI, Euronext Amsterdam, Remuneration, Documentation, AGM, Annual report, Policy

BenevolentAI (“BenevolentAI” or the “Company”) (Euronext Amsterdam: BAI), a leader in applying advanced AI to accelerate biopharma drug discovery, today announces the publication of its Annual Report and Accounts for the year ended 31 December 2023 (the “2023 Annual Report”) and the convening notice for its annual general meeting to be held on 2 May 2024 at 14:00 CEST at 2, place Winston Churchill, L-1340 Luxembourg (the “2024 AGM”) (the “2024 AGM Notice”).

Key Points: 
  • BenevolentAI (“BenevolentAI” or the “Company”) (Euronext Amsterdam: BAI), a leader in applying advanced AI to accelerate biopharma drug discovery, today announces the publication of its Annual Report and Accounts for the year ended 31 December 2023 (the “2023 Annual Report”) and the convening notice for its annual general meeting to be held on 2 May 2024 at 14:00 CEST at 2, place Winston Churchill, L-1340 Luxembourg (the “2024 AGM”) (the “2024 AGM Notice”).
  • The 2023 Annual Report, the 2024 AGM Notice, the amended Remuneration Policy of the Company, the proxy form and any other meeting documentation are available on the Company’s website ( www.benevolent.com/investors/general-meetings/ ) and at the Company’s registered office.
  • The shareholders entitled to participate and vote at the 2024 AGM will be those who are shareholders on the record date of 18 April 2024 at 24:00 (midnight) CEST.

Correction: Notice to attend the Annual General Meeting of Vitrolife AB (publ)

Retrieved on: 
Thursday, April 4, 2024
Remuneration, Annual, Annual report, TSR, Motivation, Social Security, Welfare, Euroclear, AGM, LTIP, A.5, Subsidiary, Leaver, Treasury, Swedish, Election Committee (Hong Kong), Nasdaq Stockholm, Security (finance)

GOTHENBURG, Sweden, April 4, 2024 /PRNewswire/ -- The shareholders of Vitrolife AB (publ), corporate identity number 556354-3452 (`the Company') are hereby invited to attend the Annual General Meeting of shareholders on Thursday 25 April 2024 at 4.00 pm at the Elite Park Avenue Hotel, Kungsportsavenyn 36-38 in Gothenburg, Sweden. The entrance opens at 3.30 pm.

Key Points: 
  • Allotment of Performance Shares within LTIP 2024 will be made during a limited period of time following the Annual General Meeting 2027.
  • Performance Shares will be allotted if the average annual TSR is at least 7.5 percent (the minimum level).
  • The intention is that the Board shall launch LTIP 2024 as soon as practically possible after the Annual General Meeting.
  • Resolutions resolved upon by the Annual General Meeting 2024 shall not be included in a re-calculation of the number of shares.

Notice of Annual General Meeting 2024 in Enzymatica AB (publ)

Retrieved on: 
Wednesday, March 27, 2024
Transfer, Remuneration, Consultant, Employment, Annual report, Disability, Motivation, Exercise, Social Security, Warrant, Economic development, Policy, Ideon Science Park, Retirement, Companies Act, Security (finance)

LUND, Sweden , March 27, 2024 /PRNewswire/ -- The annual general meeting of Enzymatica AB (publ), reg. no. 556719-9244, will be held on 7 May 2024 at 14:30 CET, Elite Hotel Ideon, Scheelevägen 27 in Lund.

Key Points: 
  • Transfer of warrants may not take place after the annual general meeting 2025.
  • 1.1  These guidelines for remuneration include salaries and other remuneration for the senior executives in Enzymatica AB (publ) ("Enzymatica" or the "company").
  • The proposal for guidelines presented at the 2024 annual general meeting is substantially consistent with the previous guidelines and has not resulted in any significant changes.
  • If such deviation occurs, the board of directors shall report the reasons for the deviation at the closest following annual general meeting.

Bulletin from the Annual General Meeting of AB Electrolux

Retrieved on: 
Wednesday, March 27, 2024
Remuneration, Annual, Committee, Electrolux

STOCKHOLM, March 27, 2024 /PRNewswire/ -- Shareholders and others had the opportunity to follow the Annual General Meeting live via Electrolux Group's website. A recording from the Annual General Meeting of the reflections by President and CEO, Jonas Samuelson, on the past year, and the strategy going forward will be available on Electrolux Group's website, www.electroluxgroup.com/agm2024.

Key Points: 
  • The Annual General Meeting of AB Electrolux was held in Stockholm on March 27, 2024.
  • STOCKHOLM, March 27, 2024 /PRNewswire/ -- Shareholders and others had the opportunity to follow the Annual General Meeting live via Electrolux Group's website.
  • A recording from the Annual General Meeting of the reflections by President and CEO, Jonas Samuelson, on the past year, and the strategy going forward will be available on Electrolux Group's website, www.electroluxgroup.com/agm202 4 .
  • Full details on the proposals adopted by the Annual General Meeting are available at Electrolux Group's website, www.electroluxgroup.com/agm202 4.

Bulletin from the Annual General Meeting of AB Electrolux

Retrieved on: 
Wednesday, March 27, 2024
Remuneration, Annual, Committee, Electrolux

STOCKHOLM, March 27, 2024 /PRNewswire/ -- Shareholders and others had the opportunity to follow the Annual General Meeting live via Electrolux Group's website. A recording from the Annual General Meeting of the reflections by President and CEO, Jonas Samuelson, on the past year, and the strategy going forward will be available on Electrolux Group's website, www.electroluxgroup.com/agm2024.

Key Points: 
  • The Annual General Meeting of AB Electrolux was held in Stockholm on March 27, 2024.
  • STOCKHOLM, March 27, 2024 /PRNewswire/ -- Shareholders and others had the opportunity to follow the Annual General Meeting live via Electrolux Group's website.
  • A recording from the Annual General Meeting of the reflections by President and CEO, Jonas Samuelson, on the past year, and the strategy going forward will be available on Electrolux Group's website, www.electroluxgroup.com/agm202 4 .
  • Full details on the proposals adopted by the Annual General Meeting are available at Electrolux Group's website, www.electroluxgroup.com/agm202 4.

Notice of Annual General Meeting in Securitas AB

Retrieved on: 
Wednesday, March 27, 2024
EPS, Euroclear, Science, Investment, EQT, Remuneration, Audit committee, Annual, Speech, Employment, Science Based Targets initiative, AGM, Handelsbanken, Courtyard Marriott Hotel, Safety, Language, Corporate governance, Companies Act, Report, Securitas AB, Documentation, Consolidated, Coffee, Social Security, Acquisition, Insurance, Sustainability, Targets, Auditor, Committee, Investment AB Latour, Address, Units of paper quantity, Balance sheet, Audit, Security (finance)

Such notification may be made (i) via Securitas' website www.securitas.com/agm2024 , (ii) by telephone +46 10 470 31 30 or (iii) by mail to Securitas AB, "AGM" c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.

Key Points: 
  • Such notification may be made (i) via Securitas' website www.securitas.com/agm2024 , (ii) by telephone +46 10 470 31 30 or (iii) by mail to Securitas AB, "AGM" c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.
  • The Board of Directors proposes that the Annual General Meeting 2024 adopts the following guidelines for remuneration to the individuals who are included in the Group Management of Securitas.
  • The guidelines are forward-looking, i.e., they shall apply to remuneration agreed and amendments to remuneration already agreed after the Annual General Meeting 2024.
  • The LTI Programs adopted by the Annual General Meeting are conditional upon the participant's own investment and holding periods of several years.

Notice of Annual General Meeting in Securitas AB

Retrieved on: 
Wednesday, March 27, 2024
EPS, Euroclear, Science, Investment, EQT, Remuneration, Audit committee, Annual, Speech, Employment, Science Based Targets initiative, AGM, Handelsbanken, Courtyard Marriott Hotel, Safety, Language, Corporate governance, Companies Act, Report, Securitas AB, Documentation, Consolidated, Coffee, Social Security, Acquisition, Insurance, Sustainability, Targets, Auditor, Committee, Investment AB Latour, Address, Units of paper quantity, Balance sheet, Audit, Security (finance)

Such notification may be made (i) via Securitas' website www.securitas.com/agm2024 , (ii) by telephone +46 10 470 31 30 or (iii) by mail to Securitas AB, "AGM" c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.

Key Points: 
  • Such notification may be made (i) via Securitas' website www.securitas.com/agm2024 , (ii) by telephone +46 10 470 31 30 or (iii) by mail to Securitas AB, "AGM" c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm.
  • The Board of Directors proposes that the Annual General Meeting 2024 adopts the following guidelines for remuneration to the individuals who are included in the Group Management of Securitas.
  • The guidelines are forward-looking, i.e., they shall apply to remuneration agreed and amendments to remuneration already agreed after the Annual General Meeting 2024.
  • The LTI Programs adopted by the Annual General Meeting are conditional upon the participant's own investment and holding periods of several years.

Notice of the Annual General Meeting of Kamux Corporation

Retrieved on: 
Wednesday, March 27, 2024
Online, Tax, Exercise, Travel, SMS, Bank statement, EEST, Chairperson, EET, Policy, Audit committee, Annual, Clarion Hotel Helsinki, Webcast, Committee, AGM, Annual general meeting, Transition, Limited, Register, Annual report, Proxy, Telephone, Acquisition, Choice Hotels, Regulation (European Union), Sustainability, Chapter Five, Remuneration, Auditor, EUR, Patent, Address, Mass meeting, Shareholder, Treasury, Security (finance)

Instructions for advance voting are presented in part C of this notice to the Annual General Meeting.

Key Points: 
  • Instructions for advance voting are presented in part C of this notice to the Annual General Meeting.
  • Shareholders who are registered in the company's shareholders' register maintained by Euroclear Finland Oy on the record date of the Annual General Meeting and who have registered for the Annual General Meeting, may follow the Annual General Meeting through a webcast.
  • Changes in shareholdings after the record date for the Annual General Meeting do not affect the right to attend the Annual General Meeting or the number of votes of the shareholder.
  • Changes in the shareholding after the record date for the Annual General Meeting do not affect the right to attend the Annual General Meeting or the number of votes of the shareholder.

Notice to Annual General Meeting of shareholders in Loomis AB

Retrieved on: 
Wednesday, March 27, 2024
KPMG, Euroclear, Bank statement, Audit committee, Fora, AGM, Policy, Handelsbanken, Privacy, Companies Act, Section 22, Annual report, Documentation, Uppsala University, Stockholm Concert Hall, Proxy, Acquisition, BankID, Economics, N.B, Remuneration, Committee, Address, Treasury, Post office box, Drottninggatan, Security (finance)

STOCKHOLM, March 27, 2024 /PRNewswire/ -- The shareholders of Loomis AB, Reg. No 556620-8095 ("Loomis" or the "company"), are hereby invited to participate in the annual general meeting (the "AGM") to be held on Monday May 6, 2024 at 5 p.m. CEST, in Grünewaldsalen at Stockholm Concert Hall, entrance Kungsgatan 43, Stockholm. Registration for the AGM begins at 4.30 p.m. CEST.

Key Points: 
  • A shareholder who wishes to attend the meeting venue in person or by proxy, must give notice of this in accordance with A) above.
  • Hence, a notice of participation only through postal voting is not sufficient for a person who wishes to attend the meeting venue.
  • The completed and signed postal voting form may be sent by post to Loomis AB, "AGM", c/o Euroclear Sweden AB, P.O.
  • She is a board member of Movestic Livförsäkring AB, Solid Försäkringsaktiebolag, Resurs Holding AB and Resurs Bank AB.