Supervision

EQS-News: Resolutions of the Annual General Meeting 2023 on the Financial Year 2021/2022 of BRAIN Biotech AG

Retrieved on: 
Saturday, March 11, 2023

Zwingenberg (Germany), 8 March, 2023 – At the Annual General Meeting of BRAIN Biotech AG today (Frankfurt Stock Exchange / BNN / ISIN DE0005203947 / WKN 5203949), shareholders approved all proposals of the Executive and Supervisory Board with clear majorities.

Key Points: 
  • Zwingenberg (Germany), 8 March, 2023 – At the Annual General Meeting of BRAIN Biotech AG today (Frankfurt Stock Exchange / BNN / ISIN DE0005203947 / WKN 5203949), shareholders approved all proposals of the Executive and Supervisory Board with clear majorities.
  • New supervisory board elections by the Annual General Meeting had become necessary to fill a total of three Supervisory Board mandates.
  • Following the Annual General Meeting, the Supervisory Board of BRAIN Biotech AG elected in its constituent meeting Dr. Michael Majerus as its new Chairman.
  • The detailed voting results as well as the presentations of the Executive Board and all other documents relating to the Annual General Meeting are available on the BRAIN Biotech AG website:

EQS-News: Fujitsu ND Solutions AG: Fujitsu announces the acquisition of GK Software through a voluntary public takeover offer

Retrieved on: 
Wednesday, March 1, 2023

Fujitsu launches a voluntary public takeover offer for the acquisition of GK Software, a leading global provider of cloud solutions for the international retail industry, headquartered in Schoeneck, Germany.

Key Points: 
  • Fujitsu launches a voluntary public takeover offer for the acquisition of GK Software, a leading global provider of cloud solutions for the international retail industry, headquartered in Schoeneck, Germany.
  • Executive Board and Supervisory Board of GK Software welcome and support the proposed transaction; Fujitsu and GK Software have entered into a Business Combination Agreement.
  • In conjunction, Fujitsu ND Solutions AG (“ND Solutions”), a direct wholly-owned subsidiary of Fujitsu, announced its decision to launch a voluntary public takeover offer for the acquisition of all outstanding shares of GK.
  • Following the completion of the takeover offer, ND Solutions intends to examine whether to initiate a delisting of GK.

Ahold Delhaize announces the nomination of a new member to its Supervisory Board

Retrieved on: 
Tuesday, February 28, 2023

Zaandam, the Netherlands, February 28, 2023 – Ahold Delhaize today announces the nomination of Julia Vander Ploeg for appointment to Ahold Delhaize’s Supervisory Board.

Key Points: 
  • Zaandam, the Netherlands, February 28, 2023 – Ahold Delhaize today announces the nomination of Julia Vander Ploeg for appointment to Ahold Delhaize’s Supervisory Board.
  • The Supervisory Board will propose the appointment to the Annual General Meeting (AGM) of Shareholders on April 12, 2023.
  • Peter Agnefjäll, Chair of the Supervisory Board: “We are delighted to propose Julia Vander Ploeg for appointment to the Supervisory Board.
  • Peter Agnefjäll: “We would like to thank Bala for his valuable contributions over the past two years to Ahold Delhaize.

EQS-News: Gerresheimer AG: Gerresheimer 2022: Profitable growth company boosting revenue and adjusted EBITDA growth to double-digit levels

Retrieved on: 
Thursday, February 23, 2023

“In 2022, Gerresheimer has proven that it is a profitable growth company, accelerating growth across all businesses.

Key Points: 
  • “In 2022, Gerresheimer has proven that it is a profitable growth company, accelerating growth across all businesses.
  • We will continue to leverage business opportunities and to accelerate our profitable growth path”, said Dietmar Siemssen, CEO of Gerresheimer AG.
  • Our order books are at record levels, and we expect continued double-digit growth in revenue and adjusted EBITDA, while further improving margins”, he added.
  • Gerresheimer has made a good start to FY 2023 and expects double-digit organic growth for both revenues and adjusted EBITDA with further expansion of its adjusted EBITDA margin.

EQS-News: ecotel communication ag: Preliminary figures for 2022 and forecast for 2023

Retrieved on: 
Wednesday, February 22, 2023

* Prior-year figures adjusted as the easybell segment was classified as discontinued operation and was sold on November 17, 2022.

Key Points: 
  • * Prior-year figures adjusted as the easybell segment was classified as discontinued operation and was sold on November 17, 2022.
  • The overall increase in profitability and the one-time income generated in 2022 will enable ecotel to invest further in the growth markets »cloud« and »fiber« and to position itself more quickly and sustainably in these growing segments.
  • The Executive Board and Supervisory Board are convinced that ecotel’s strategic positioning offers good opportunities to grow faster than the market in the coming years.
  • The Management Board expects these investments to pay off as disproportionate sales growth and sustainable earnings increases by 2024 already.

Engine Capital Sends Letter to Brenntag’s Supervisory Board of Directors Regarding the Need for a Timely Spin-off of the Specialties Business

Retrieved on: 
Tuesday, February 14, 2023

Add a shareholder representative with relevant capital allocation, investing and valuation analysis experience to the Supervisory Board.

Key Points: 
  • Add a shareholder representative with relevant capital allocation, investing and valuation analysis experience to the Supervisory Board.
  • Separating Brenntag Specialties will allow the business to achieve its full potential as a standalone entity and help unlock long-term value for Brenntag stakeholders.
  • As a result, the best specialties salespeople want to work for specialties pure-play distributors, further compounding the advantages of that business model.
  • Therefore, we request a meeting with members of the Supervisory Board as soon as possible to discuss the matters and initiatives set forth in this letter.

Mobileye Discloses Fourth-Quarter and Full-Year 2022 Results and Business Update

Retrieved on: 
Thursday, January 26, 2023

Average System Price was $56.2 in fourth quarter 2022 as compared to $48.3 in the prior year period, driven primarily by increased mix of advanced products.

Key Points: 
  • Average System Price was $56.2 in fourth quarter 2022 as compared to $48.3 in the prior year period, driven primarily by increased mix of advanced products.
  • Gross Margin increased by nearly 10 percentage points in the fourth quarter 2022 as compared to the prior year period.
  • Adjusted Gross Margin (a non-GAAP measure) declined by 3 percentage points in the fourth quarter 2022 as compared to the prior year period.
  • These statements represent forward-looking information and may not represent a financial outlook, and actual results may vary.

EQS-News: va-Q-tec AG: Management and Supervisory boards of va-Q-tec AG recommend acceptance of EQT Private Equity’s voluntary public takeover offer

Retrieved on: 
Thursday, February 2, 2023

The Bidder is a holding company controlled by EQT X Fund (“EQT Private Equity”).

Key Points: 
  • The Bidder is a holding company controlled by EQT X Fund (“EQT Private Equity”).
  • After careful and thorough examination of the offer document published on 16 January 2023, the Management and Supervisory boards recommend that the shareholders of va-Q-tec accept the offer.
  • The Chief Financial Officer and all members of the Supervisory Board will also support the offer with the shares they hold.
  • All relevant details regarding the acceptance of the offer are set out in the offer document, which is available on the Bidder’s website: http://www.offer-eqt.com .

EQS-News: DIC Asset AG – the best FFO result in 25 years

Retrieved on: 
Thursday, February 2, 2023

Positioned for the future in a sustainable, resilient and stable manner

Key Points: 
  • Positioned for the future in a sustainable, resilient and stable manner
    We are looking back at the financial year with the highest FFO result in the history of DIC Asset AG (“DIC”).
  • This means we lived up to our forecast, which had projected FFO between EUR 114 and 117 million.
  • Above all, we ensured that the FFO benefit to a significantly higher degree than before from sources that lend themselves to long-term planning.
  • Note: The current dividend policy of DIC Asset AG matches the objectives and plans of the company’s Management Board and Supervisory Board.

EQS-News: PREOS Global Office Real Estate & Technology AG: Changes in the Supervisory Board

Retrieved on: 
Thursday, February 2, 2023

PREOS Global Office Real Estate & Technology AG: Changes in the Supervisory Board

Key Points: 
  • PREOS Global Office Real Estate & Technology AG: Changes in the Supervisory Board
    The issuer is solely responsible for the content of this announcement.
  • PREOS Global Office Real Estate & Technology AG: Changes in the Supervisory Board
    Frankfurt/Main, 24 January 2023 – PREOS Global Office Real Estate & Technology AG ("PREOS", ISIN DE000A2LQ850) announces that Wolfgang Faillard has resigned from his position as member of the Supervisory Board for personal reasons as of December 31, 2022.
  • PREOS intends to have Stephan Kunath, Chief Financial Officer (CFO) of PREOS' major shareholder publity AG ("publity", ISIN DE0006972508), appointed by court as a new member of the Supervisory Board.
  • In addition to Kunath, the Supervisory Board of PREOS would in future consist of Prof. Dr. Zoltán Zomotor and Udo Masrouki.