Spółka z ograniczoną odpowiedzialnością

DGAP-News: EQS Group AG successfully concludes capital increase - and receives gross issue proceeds of EUR 22.4 million

Retrieved on: 
Wednesday, June 16, 2021
Corporate law, Financial capital, Authorised capital, Share capital, Spółka z ograniczoną odpowiedzialnością

EQS Group AG (ISIN: DE0005494165) successfully completed the capital increase it has announced today and issued a total of 590,000 new registered shares against cash contributions.

Key Points: 
  • EQS Group AG (ISIN: DE0005494165) successfully completed the capital increase it has announced today and issued a total of 590,000 new registered shares against cash contributions.
  • The new shares are issued under a capital increase from authorised capital.
  • According to current plans, this capital increase will be registered in the commercial register on 25 June 2021.
  • After the increase, the company's share capital will rise from EUR 7,882,251.00 by EUR 590,000.00 to EUR 8,472,251.00, where subscription rights of existing shareholders were excluded.

DGAP-News: bet-at-home.com AG: Invitation to the annual shareholders' meeting

Retrieved on: 
Monday, March 29, 2021
Corporate governance, Corporate law, Supervisory board, Articles, Business, Business law, Corporations, Executive compensation, English law, Spółka z ograniczoną odpowiedzialnością, Board of directors

The compensation system for the supervisory board is decided by the annual shareholders' meeting on the basis of proposals by the management board and the supervisory board.

Key Points: 
  • The compensation system for the supervisory board is decided by the annual shareholders' meeting on the basis of proposals by the management board and the supervisory board.
  • The management board compensation system thus adopted by the supervisory board will be submitted to the annual shareholders' meeting for a resolution on its approval.
  • If the authorization is utilized, the management board will inform the next annual shareholders' meeting of such utilization.
  • The proof of share ownership must refer to the beginning of the 21st day before the annual shareholders' meeting, i.e.

DGAP-News: Annual General Meeting of Deutsche Konsum REIT approves dividend of EUR 0.40

Retrieved on: 
Thursday, March 11, 2021
Shareholders, Real estate investment trust, Dividend, Annual general meeting, Supervisory board, Spółka z ograniczoną odpowiedzialnością

Broderstorf, 11 March 2021 - The Annual General Meeting of Deutsche Konsum REIT-AG (ISIN DE000A14KRD3), which took place today as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies, approved a dividend of EUR 0.40 per share for the 2019/2020 financial year.

Key Points: 
  • Broderstorf, 11 March 2021 - The Annual General Meeting of Deutsche Konsum REIT-AG (ISIN DE000A14KRD3), which took place today as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies, approved a dividend of EUR 0.40 per share for the 2019/2020 financial year.
  • In addition, the actions of the Management Board and the Supervisory Board for the terms of office in the financial year 2019/2020 were approved at the Annual General Meeting.
  • The Annual General Meeting also approved an amendment to the Articles of Association and approved the compensation system for the members of the Management Board and the Supervisory Board.
  • Over 51 % of the share capital was represented at the Annual General Meeting (share capital of the Company at the time of convening the Annual General Meeting: 35,155,938 shares).

TUI AG: Publication of Circular containing a Notice of General Meeting, Proposed Reduction of Nominal Value and Capital Increase and Proposed Approval of Convertible Silent Participation

Retrieved on: 
Monday, December 14, 2020
Corporate finance, Seasoned equity offering, Stock market, Corporations, Corporate law, Spółka z ograniczoną odpowiedzialnością, English law, Economy

TUI AG: Publication of Circular containing a Notice of General Meeting, Proposed Reduction of Nominal Value and Capital Increase and Proposed Approval of Convertible Silent Participation

Key Points: 
  • TUI AG: Publication of Circular containing a Notice of General Meeting, Proposed Reduction of Nominal Value and Capital Increase and Proposed Approval of Convertible Silent Participation
    Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  • On 14 December 2020 the Company issued an invitation to the General Meeting to its shareholders (as required under German law).
  • Any capitalised terms used but not otherwise defined in this announcement have the meaning set out in the Circular.
  • In order to effect the Nominal Share Amount Reduction and the Capital Increase, the Shareholders are required to approve the relevant Resolutions relating to the Nominal Share Amount Reduction and the Capital Increase, which will be put to the Shareholders at the General Meeting.

Black Friday Galaxy Watch Active Deals (2020): Samsung Galaxy Watch Active & Active 2 Deals Identified by Save Bubble

Retrieved on: 
Thursday, November 26, 2020
Online Retail, Retail, Consumer electronics, Mobile, Wireless, Technology, Given names, Financial markets, Esma, European Securities and Markets Authority, Spółka z ograniczoną odpowiedzialnością, Credit rating agency, Government agencies

Click here to shop the entire range of live deals at Walmarts Black Friday sale and click here to check out Amazons live Black Friday deals.

Key Points: 
  • Click here to shop the entire range of live deals at Walmarts Black Friday sale and click here to check out Amazons live Black Friday deals.
  • Save Bubble earns commissions from purchases made using the links provided.
  • About Save Bubble: Save Bubble round-up the latest online sales news.
  • As an Amazon Associate and affiliate Save Bubble earns from qualifying purchases.

DGAP-News: Schaltbau Holding AG: Plant expansion of the Polish RAWAG Group company secures strategic development of the Bode segment

Retrieved on: 
Monday, August 31, 2020
Spółka z ograniczoną odpowiedzialnością, Rawicz

Munich, 31 August 2020 - At the end of August the foundation stone was laid for the expansion of the production plant of RFWW "Rawag" Sp.

Key Points: 
  • Munich, 31 August 2020 - At the end of August the foundation stone was laid for the expansion of the production plant of RFWW "Rawag" Sp.
  • z o.o., a subsidiary of the Bode Group, at the RAWAG headquarters in Rawicz, Poland.
  • The President of the RAWAG Board of Directors, Dr. Tomasz Cielak, presented the 50-year history of RAWAG as well as the mid-term development plan of the company.
  • "With the successive implementation of this multi-stage development plan we are securing our strategic options within the Bode segment", said Volker Kregelin, who represented the Executive Board of Schaltbau Holding AG at the event.

DGAP-News: Eckert & Ziegler: Implementation of the share split by issuing bonus shares to be effective on 4 August 2020

Retrieved on: 
Thursday, July 30, 2020
Financial markets, Corporate finance, Finance, Corporate law, Dividends, Equity securities, Stock market, Bonus share, Share, Spółka z ograniczoną odpowiedzialnością, Erste Group

Eckert & Ziegler AG (ISIN DE0005659700, TecDAX) announces that the increase in share capital approved by the Annual General Meeting on 10 June 2020 has been registered in the commercial register and that the share split can now be implemented.

Key Points: 
  • Eckert & Ziegler AG (ISIN DE0005659700, TecDAX) announces that the increase in share capital approved by the Annual General Meeting on 10 June 2020 has been registered in the commercial register and that the share split can now be implemented.
  • The Annual General Meeting on 10 June 2020 resolved to increase the share capital from currently EUR 5,292,983.00 by EUR 15,878,949.00 to EUR 21,171,932.00 from company funds.
  • The bonus shares are entitled to dividends from 1 January 2020.
  • The Company's shareholders are entitled to the bonus shares on the basis of their shareholdings at a ratio of 1:3, so that for every one (1) existing share, the shareholders receive an additional three (3) bonus shares.

DGAP-News: Annual general meeting of Berentzen-Gruppe Aktiengesellschaft: Dividend of EUR 0.28 per share agreed

Retrieved on: 
Thursday, July 2, 2020
Shareholders, Corporations, Articles, Business law, Companies, Dividend, Board of directors, Supervisory board, Aktiengesellschaft, Annual general meeting, Spółka z ograniczoną odpowiedzialnością

Annual general meeting of Berentzen-Gruppe Aktiengesellschaft: Dividend of EUR 0.28 per share agreed

Key Points: 
  • Annual general meeting of Berentzen-Gruppe Aktiengesellschaft: Dividend of EUR 0.28 per share agreed
    The issuer is solely responsible for the content of this announcement.
  • By a large majority, the shareholders agreed to the proposed dividend of EUR 0.28 per share.
  • The shareholders also formally approved the actions of the Executive Board and the Supervisory Board at the annual general meeting.
  • As the annual general meeting drew to a close, so did the Supervisory Board mandate of Danil M. G. van Vlaardingen.

EURO Ressources - Results of the annual ordinary general meeting of shareholders held on May 20, 2020

Retrieved on: 
Friday, May 29, 2020
Corporate law, Shareholders, Meetings, Financial capital, Annual general meeting, Share capital, Corporations, Private law, Companies, United Kingdom company law, Spółka z ograniczoną odpowiedzialnością, Articles of association

RESULTS OF THE ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON MAY 20, 2020

Key Points: 
  • RESULTS OF THE ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON MAY 20, 2020
    PARIS, France, May 29, 2020: EURO Ressources S.A. (EURO) (Paris: EUR) today announced the results of the annual ordinary general meeting of shareholders held on Wednesday, May 20, 2020.
  • A total of 14 shareholders were represented, holding 56,174,570 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 89.891 % of the share capital, satisfying the required quorum for the resolutions related to the ordinary general meeting of shareholders.
  • All of the resolutions were passed.
  • The results of each resolution are detailed as follows:

Corsa Announces Virtual Shareholder Meeting and By-Law Amendments

Retrieved on: 
Friday, May 29, 2020
Corporate law, Shareholders, Corporations, Business law, Law, Business, Board of directors, Committees, Ordinary resolution, Spółka z ograniczoną odpowiedzialnością, Annual general meeting

Shareholders entitled to vote will receive materials relating to the Meeting, including the Company's management information circular (the "Circular"), which will contain detailed information about virtual participation in the Meeting and the matters to be voted upon.

Key Points: 
  • Shareholders entitled to vote will receive materials relating to the Meeting, including the Company's management information circular (the "Circular"), which will contain detailed information about virtual participation in the Meeting and the matters to be voted upon.
  • The Company also announced that effective immediately its board of directors (the "Board") has amended the Company's General By-Law No.
  • The By-Law Amendment is effective immediately, will be placed before shareholders at the Meeting, and, while operative in respect of the Meeting, will cease to be effective for subsequent meetings unless approved, confirmed and ratified by an ordinary resolution at the Meeting.
  • Corsa does not undertake to update any of the forward-looking statements contained in this press release unless required by law.