Annual

Independent Director Andrey Sharonov Elected Chairman of PhosAgro’s Board of Directors

Retrieved on: 
Wednesday, July 6, 2022 - 8:01am

Moscow The Board of Directors of PJSC PhosAgro (Moscow Exchange, LSE: PHOR), one of the worlds leading vertically integrated phosphate-based fertilizer producers, elected the independent director Andrey Sharonov as its Chairman at its first meeting following the Annual General Meeting of Shareholders.

Key Points: 
  • Moscow The Board of Directors of PJSC PhosAgro (Moscow Exchange, LSE: PHOR), one of the worlds leading vertically integrated phosphate-based fertilizer producers, elected the independent director Andrey Sharonov as its Chairman at its first meeting following the Annual General Meeting of Shareholders.
  • Alexander Sharabaiko was elected Deputy Chairman of the Board of Directors.
  • The independent director Viktor Cherepov was elected Chairman of the Audit Committee; Ivan Rodionov was elected Chairman of the Remuneration and Human Resources Committee; and Alexander Sharabaiko was elected Chairman of the Strategy and Sustainable Development Committee.
  • The meeting also approved a preliminary work plan for the Board of Directors for the period until 30 June 2023.

DGAP-News: tokentus investment AG: Press release on the Virtual Annual General Meeting 2022

Retrieved on: 
Wednesday, July 6, 2022 - 7:05am

Frankfurt am Main, 6 July 2022 - At the Annual General Meeting of tokentus investment AG ("tokentus", ISIN: DE000A3CN9R8; WKN: A3CN9R; abbreviation: 14D), which was again held in virtual form yesterday, all of the resolutions proposed by the management were approved by the shareholders represented (presence: 45.59% of the share capital) by large majorities.

Key Points: 
  • Frankfurt am Main, 6 July 2022 - At the Annual General Meeting of tokentus investment AG ("tokentus", ISIN: DE000A3CN9R8; WKN: A3CN9R; abbreviation: 14D), which was again held in virtual form yesterday, all of the resolutions proposed by the management were approved by the shareholders represented (presence: 45.59% of the share capital) by large majorities.
  • During the annual general meeting, CEO Oliver Michel reported on the very successful 2021 financial year, which set the course for tokentus.
  • tokentus investment AG (ISIN: DE000A3CN9R8, WKN: A3CN9R; Ticker: 14D) is an investment company focusing on the blockchain market.
  • tokentus investment AG considers itself an investment pool and central access point for investors in the blockchain market.

TERRAOIL SWISS AG: Terraoil Announces Date for Extraordinary Shareholders’ Meeting

Retrieved on: 
Wednesday, July 6, 2022 - 7:04am

Extraordinary Shareholders Meeting to be held on July 21, 2022

Key Points: 
  • Extraordinary Shareholders Meeting to be held on July 21, 2022
    Steinhausen, Switzerland, July 6, 2022 - Terraoil Swiss AG, an energy company with a strong focus on the Mediterranean is pleased to announce that it has set the date for an extraordinary Shareholders Meeting to be held by proxy on July 21, 2022.
  • 27 of the Covid 19 Ordinance 3, the Board of Directors has decided to hold the extraordinary Shareholders' Meeting without the personal participation of shareholders.
  • This media release serves informational purposes and constitutes neither an offer to sell nor a solicitation or an advertisement to buy any shares of Terraoil Swiss AG in any jurisdiction.
  • The forward-looking statements contained in this media release are based on the views and assumptions of Terraoil Swiss AG as of this date and Terraoil Swiss AG does not assume any obligation to update or revise this media release.

HIVE Blockchain Delayed in Completion of Annual Filings Receives Notification of Deficiency from Nasdaq Related to Delayed Filing of Form 40-F

Retrieved on: 
Wednesday, July 6, 2022 - 1:00am

VANCOUVER, British Columbia, July 05, 2022 (GLOBE NEWSWIRE) -- HIVE Blockchain Technologies Ltd. (TSX.V:HIVE) (Nasdaq: HIVE) (FSE: HBFA) (the “Company” or “HIVE”) announces that it expects that its annual report on Form 40-F (the “Form 40-F”), which contains its annual audited financial statements, as well was its CEO and CFO certifications and its management discussion and analysis filing in Canada for the fiscal year ended March 31, 2022 (collectively, the “Annual Filings”) will be released after the scheduled filing date of June 29, 2022. The Company currently anticipates being able to file the Annual Filings on or before July 15, 2022. As a result of the delayed filing, the Company received a letter dated July 1, 2022 (the "Letter") from the Listing Qualifications Department of the Nasdaq Stock Market ("Nasdaq") notifying the Company that it was not in compliance with the requirements of Nasdaq Listing Rule 5250(c)(1) due to not having timely filed the 40-F. The Letter has no immediate effect on the listing or trading of HIVE’s common shares on the Nasdaq Capital Market. The Letter states that the Company is required to submit a plan to regain compliance with Rule 5250(c)(1) within 60 calendar days. If the plan is accepted by Nasdaq, then Nasdaq can grant the Company up to 180 calendar days from the due date of the Form 40-F to regain compliance.

Key Points: 
  • The Company currently anticipates being able to file the Annual Filings on or before July 15, 2022.
  • The Letter has no immediate effect on the listing or trading of HIVEs common shares on the Nasdaq Capital Market.
  • The Letter states that the Company is required to submit a plan to regain compliance with Rule 5250(c)(1) within 60 calendar days.
  • About HIVE Blockchain Technologies Ltd.
    HIVE Blockchain Technologies Ltd. went public in 2017 as the first cryptocurrency mining company with a green energy and ESG strategy.

DGAP-News: EnviTec Biogas AG: Annual General Meeting rewards successful fiscal year

Retrieved on: 
Tuesday, July 5, 2022 - 4:06pm

Lohne/Saerbeck, 5 July 2022 At its third digital Annual General Meeting, EnviTec Biogas AG (ISIN: DE000A0MVLS8) looked back on the most successful fiscal year in the history of the company.

Key Points: 
  • Lohne/Saerbeck, 5 July 2022 At its third digital Annual General Meeting, EnviTec Biogas AG (ISIN: DE000A0MVLS8) looked back on the most successful fiscal year in the history of the company.
  • At this point, we can only emphasise once again the great commitment, conscientiousness and performance of all our employees, said Jrg Fischer, CFO of EnviTec Biogas AG.
  • EnviTec Biogas AG covers the entire value chain for the production of biogas, including the planning and turnkey construction of biogas plants and biogas upgrading plants as well as their commissioning.
  • EnviTec Biogas AG has been listed on the Frankfurt Stock Exchange since July 2007.

DGAP-News: Manz AG reports to Annual General Meeting on successes of focused growth strategy

Retrieved on: 
Tuesday, July 5, 2022 - 2:14pm

Reutlingen, July 05, 2022 - Manz AG, a global high-tech engineering company with an extensive technology portfolio, successfully held its 2022 Annual General Meeting today.

Key Points: 
  • Reutlingen, July 05, 2022 - Manz AG, a global high-tech engineering company with an extensive technology portfolio, successfully held its 2022 Annual General Meeting today.
  • Due to the ongoing health risk posed by the COVID-19 pandemic, the Annual General Meeting was held virtually once again.
  • During the Annual General Meeting, the Managing Board reported in detail on operational and strategic developments in the 2021 fiscal year and in the first quarter of 2022.
  • Martin Drasch, CEO of Manz AG, comments: "In 2021, we have further sharpened our growth strategy and achieved many important milestones.

Graphite One Welcomes Bedi A. Singh to the Board of Directors

Retrieved on: 
Tuesday, July 5, 2022 - 12:00pm

Mr. Singh served on the Board of The Meet Group, previously a Nasdaq listed technology company, and currently serves on the North American Advisory Board of The London School of Economics.

Key Points: 
  • Mr. Singh served on the Board of The Meet Group, previously a Nasdaq listed technology company, and currently serves on the North American Advisory Board of The London School of Economics.
  • He is also the managing partner at BAS Consulting providing advisory, board and management consulting services.
  • With the United States currently 100 per cent import dependent for natural graphite, Graphite One is planning to develop a complete U.S.-based, advanced graphite supply chain solution anchored by the Graphite Creek resource near Nome, Alaska.
  • The proposed Graphite One project includes an advanced graphite material and battery anode manufacturing plant to be sited in Washington State and the development of the Graphite Creek resource.

DGAP-News: SGT German Private Equity GmbH & Co. KGaA: SGT German Private Equity proposes dividend to its shareholders for the first time

Retrieved on: 
Monday, July 4, 2022 - 9:03am

DGAP-News: SGT German Private Equity GmbH & Co. KGaA

Key Points: 
  • DGAP-News: SGT German Private Equity GmbH & Co. KGaA
    SGT German Private Equity GmbH & Co. KGaA: SGT German Private Equity proposes dividend to its shareholders for the first time
    The issuer is solely responsible for the content of this announcement.
  • In addition, SGT German Private Equity holds on to its intention to submit a public share buyback tender offer to its shareholders in the 3rd quarter of 2022.
  • SGT German Private Equity is a Germany-based listed private equity asset manager with registered office in Frankfurt/Main.
  • From its origin as a leading German venture capital provider under the German Startups Group brand SGT German Private Equity also holds a heritage portfolio of minority stakes in some promising German Startups.

ETC Announces Notice of Annual Meeting of Shareholders

Retrieved on: 
Friday, July 1, 2022 - 4:55pm

SOUTHAMPTON, Pa., July 01, 2022 (GLOBE NEWSWIRE) -- Environmental Tectonics Corporation (OTC Pink: ETCC) (ETC or the Company) today announces that the Annual Meeting of Shareholders (Annual Meeting) will be held virtually via Zoom on Thursday, August 4, 2022 at 10:00 a.m. for the following purposes:

Key Points: 
  • SOUTHAMPTON, Pa., July 01, 2022 (GLOBE NEWSWIRE) -- Environmental Tectonics Corporation (OTC Pink: ETCC) (ETC or the Company) today announces that the Annual Meeting of Shareholders (Annual Meeting) will be held virtually via Zoom on Thursday, August 4, 2022 at 10:00 a.m. for the following purposes:
    To elect five (5) Directors to serve on the Board of Directors until ETCs 2023 Annual Meeting of Shareholders and until their successors are elected.
  • To transact such other business as may properly come before the meeting and any adjournment of the meeting.
  • The Board of Directors has fixed the close of business on June 23, 2022 as the Record Date for the determination of shareholders entitled to notice of and to vote at the Annual Meeting.
  • Materials for the Annual Meeting were made available on or about June 30, 2022 to registered shareholders as of the Record Date.

DGAP-News: Bitcoin Group SE holds Annual General Meeting 2022 - dividend of EUR 0.10 per share resolved

Retrieved on: 
Friday, July 1, 2022 - 3:05pm

Herford, July01, 2022 Bitcoin Group SE (ISIN DE000A1TNV91 ) successfully held its Annual General Meeting 2022 today.

Key Points: 
  • Herford, July01, 2022 Bitcoin Group SE (ISIN DE000A1TNV91 ) successfully held its Annual General Meeting 2022 today.
  • In total, 35.32% of the Company's share capital was represented in the vote at the Annual General Meeting.
  • With a large majority, the Annual General Meeting approved the first-time payment of a dividend in the amount of EUR 0.10 per share.
  • The voting results are available on the Bitcoin Group SE website at bitcoingroup.com in the Annual General Meeting section.