Remuneration

SThree: Appointment of Non-Executive Director

Retrieved on: 
Sunday, November 27, 2022

SThree, the only global pure-play specialist staffing business focused on Science, Technology, Engineering and Mathematics ('STEM') skills, is pleased to announce the appointment of Imogen Joss as a Non-Executive Director, with effect from 1 December 2022.

Key Points: 
  • SThree, the only global pure-play specialist staffing business focused on Science, Technology, Engineering and Mathematics ('STEM') skills, is pleased to announce the appointment of Imogen Joss as a Non-Executive Director, with effect from 1 December 2022.
  • Imogen is a highly experienced Non-Executive Director across a range of public and private companies.
  • She is currently a Non-Executive Director of FTSE 250 constituent Euromoney Institutional Investor PLC, where she chairs the Remuneration Committee, and of Fintel plc where she is the Senior Independent Director.
  • There are no additional details relating to the appointment that are required to be disclosed pursuant to paragraph 9.6.13 (1-6) of the Listing Rules.

Amundi Physical Metals plc: UK Final Terms

Retrieved on: 
Sunday, November 27, 2022

The ETC Securities are designed to provide purchasers with exposure to Gold without having to take physical delivery of the Gold.

Key Points: 
  • The ETC Securities are designed to provide purchasers with exposure to Gold without having to take physical delivery of the Gold.
  • The Issuer, under the Programme, may only issue ETC Securities to authorised participants appointed as such (each, an Authorised Participant).
  • Each ETC Security relates to a specific amount in weight of Gold, specified in the Final Terms, known as the Metal Entitlement.
  • Payment of any Early Redemption Amount or the Final Redemption Amount is subject at all times to the limited recourse provisions.

Amundi Physical Metals plc: UK Final Terms

Retrieved on: 
Sunday, November 27, 2022

The ETC Securities are designed to provide purchasers with exposure to Gold without having to take physical delivery of the Gold.

Key Points: 
  • The ETC Securities are designed to provide purchasers with exposure to Gold without having to take physical delivery of the Gold.
  • The Issuer, under the Programme, may only issue ETC Securities to authorised participants appointed as such (each, an Authorised Participant).
  • Each ETC Security relates to a specific amount in weight of Gold, specified in the Final Terms, known as the Metal Entitlement.
  • Payment of any Early Redemption Amount or the Final Redemption Amount is subject at all times to the limited recourse provisions.

Amundi Physical Metals plc: UK Final Terms

Retrieved on: 
Sunday, November 27, 2022

The ETC Securities are designed to provide purchasers with exposure to Gold without having to take physical delivery of the Gold.

Key Points: 
  • The ETC Securities are designed to provide purchasers with exposure to Gold without having to take physical delivery of the Gold.
  • The Issuer, under the Programme, may only issue ETC Securities to authorised participants appointed as such (each, an Authorised Participant).
  • Each ETC Security relates to a specific amount in weight of Gold, specified in the Final Terms, known as the Metal Entitlement.
  • Payment of any Early Redemption Amount or the Final Redemption Amount is subject at all times to the limited recourse provisions.

TCS Group Holding PLC Announces Results of 2022 AGM

Retrieved on: 
Sunday, November 27, 2022

TCS Group Holding PLC (Company), Russia's leading provider of online retail financial and lifestyle services via its Tinkoff.ru financial ecosystem, announces the results of its Annual General Meeting of shareholders (AGM) held in Limassol earlier today.

Key Points: 
  • TCS Group Holding PLC (Company), Russia's leading provider of online retail financial and lifestyle services via its Tinkoff.ru financial ecosystem, announces the results of its Annual General Meeting of shareholders (AGM) held in Limassol earlier today.
  • The AGM was chaired by Mr. Constantinos Economides, Chairman of the Board of Directors.
  • The remuneration of the members of the Board of Directors for the year 2022 is capped at US$1.3m.
  • TCS Group is an innovative provider of digital financial and lifestyle services.

CONVENING NOTICE ON THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF O’KEY GROUP S.A.

Retrieved on: 
Sunday, November 27, 2022

CONVENING NOTICE ON THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF OKEY GROUP S.A.

Key Points: 
  • CONVENING NOTICE ON THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF OKEY GROUP S.A.
  • Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
  • To appoint MOORE Audit S.A., as approved statutory auditor of the Company, to hold office until the conclusion of the next Annual General Meeting.
  • A copy of the documentation related to the General Meeting is available at the registered office of the Company.

Amundi Physical Metals plc: UK Final Terms

Retrieved on: 
Sunday, November 27, 2022

The ETC Securities are designed to provide purchasers with exposure to Gold without having to take physical delivery of the Gold.

Key Points: 
  • The ETC Securities are designed to provide purchasers with exposure to Gold without having to take physical delivery of the Gold.
  • The Issuer, under the Programme, may only issue ETC Securities to authorised participants appointed as such (each, an Authorised Participant).
  • Each ETC Security relates to a specific amount in weight of Gold, specified in the Final Terms, known as the Metal Entitlement.
  • Payment of any Early Redemption Amount or the Final Redemption Amount is subject at all times to the limited recourse provisions.

Amundi Physical Metals plc: UK Final Terms

Retrieved on: 
Sunday, November 27, 2022

The ETC Securities are designed to provide purchasers with exposure to Gold without having to take physical delivery of the Gold.

Key Points: 
  • The ETC Securities are designed to provide purchasers with exposure to Gold without having to take physical delivery of the Gold.
  • The Issuer, under the Programme, may only issue ETC Securities to authorised participants appointed as such (each, an Authorised Participant).
  • Each ETC Security relates to a specific amount in weight of Gold, specified in the Final Terms, known as the Metal Entitlement.
  • Payment of any Early Redemption Amount or the Final Redemption Amount is subject at all times to the limited recourse provisions.

Amundi Physical Metals plc: UK Final Terms

Retrieved on: 
Sunday, November 27, 2022

The ETC Securities are designed to provide purchasers with exposure to Gold without having to take physical delivery of the Gold.

Key Points: 
  • The ETC Securities are designed to provide purchasers with exposure to Gold without having to take physical delivery of the Gold.
  • The Issuer, under the Programme, may only issue ETC Securities to authorised participants appointed as such (each, an Authorised Participant).
  • Each ETC Security relates to a specific amount in weight of Gold, specified in the Final Terms, known as the Metal Entitlement.
  • Payment of any Early Redemption Amount or the Final Redemption Amount is subject at all times to the limited recourse provisions.

Amundi Physical Metals plc: UK Final Terms

Retrieved on: 
Sunday, November 27, 2022

The ETC Securities are designed to provide purchasers with exposure to Gold without having to take physical delivery of the Gold.

Key Points: 
  • The ETC Securities are designed to provide purchasers with exposure to Gold without having to take physical delivery of the Gold.
  • The Issuer, under the Programme, may only issue ETC Securities to authorised participants appointed as such (each, an Authorised Participant).
  • Each ETC Security relates to a specific amount in weight of Gold, specified in the Final Terms, known as the Metal Entitlement.
  • Payment of any Early Redemption Amount or the Final Redemption Amount is subject at all times to the limited recourse provisions.