Defense Policy Board Advisory Committee

Phillips Edison & Company Announces Appointment of Anthony “Tony” Terry to Board of Directors

Retrieved on: 
Monday, September 25, 2023

Jeff Edison, Chairman and Chief Executive Officer of PECO stated: “We are delighted to welcome Tony to PECO’s Board.

Key Points: 
  • Jeff Edison, Chairman and Chief Executive Officer of PECO stated: “We are delighted to welcome Tony to PECO’s Board.
  • Mr. Terry works with the strategic council to develop financial and operational business strategies that maximize profitability and growth for VAC.
  • Mr. Terry has more than 26 years with VAC and extensive experience in strategic planning, organizational optimization and financial analysis.
  • Prior to VAC, Mr. Terry worked as a senior auditor at The Walt Disney Company and an audit senior at Arthur Andersen LLP.

PRSA Nashville Celebrates 2023 Parthenon Award Winners

Retrieved on: 
Wednesday, September 13, 2023

NASHVILLE, Tenn., Sept. 13, 2023 (GLOBE NEWSWIRE) -- The Public Relations Society of America (PRSA) Nashville chapter honored the exceptional work of public relations and communications professionals at the 37th annual Parthenon Awards on Tuesday, Aug. 29.

Key Points: 
  • NASHVILLE, Tenn., Sept. 13, 2023 (GLOBE NEWSWIRE) -- The Public Relations Society of America (PRSA) Nashville chapter honored the exceptional work of public relations and communications professionals at the 37th annual Parthenon Awards on Tuesday, Aug. 29.
  • The night’s highest honor for Best of Show went to Stones River Group for their Community Relations work, “Generating Support for a Public Charter’s Approval.”
    Each year, PRSA Nashville Chapter recognizes individuals with highest honors in the communications field with the Apollo Award, Hercules Award and Olympus Award.
  • Additionally, the Nashville chapter presented the Olympus Award, which is given to the immediate past president of PRSA Nashville, recognizing the immense dedication and service needed to guide the strategic direction of the chapter.
  • “Congratulations to all the 2023 Parthenon Award winners, and thank you to our Board and Committee leaders, volunteers and sponsors for making everything possible.”

Halfords Group PLC: Directorate change

Retrieved on: 
Tuesday, June 20, 2023

Halfords Group plc (the "Company") announces the following appointment and changes to the constitution of its Board and Committees.

Key Points: 
  • Halfords Group plc (the "Company") announces the following appointment and changes to the constitution of its Board and Committees.
  • The Company announces the appointment of Tanvi Gokhale as a Non-Executive Director of the Company with effect from today.
  • Tanvi currently serves as Managing Director, Retail Strategy and Innovation of Natwest Group and is a Trustee of English Heritage.
  • Tanvi previously served as Segmentation and Propositions Director for Lloyds Banking Group.

Report From FINRA Board of Governors Meeting – May 2023

Retrieved on: 
Thursday, May 25, 2023

FINRA’s Board of Governors met on May 17-18 for the second time in 2023.

Key Points: 
  • FINRA’s Board of Governors met on May 17-18 for the second time in 2023.
  • During the meeting, the Board appointed a new public governor, approved FINRA’s 2022 Annual Financial Report and added new members to Advisory Committees.
  • Her research and scholarly interests include matters related to corporate and board governance, board fiduciary duties, board-shareholder engagement, board composition and diversity, board oversight, shareholder engagement and activism, affinity fraud, and securities fraud.
  • The next FINRA Board of Governors meeting is scheduled for July.

Albedo Forms Strategic Advisory Board

Retrieved on: 
Wednesday, May 17, 2023

Albedo, a company developing low-flying satellites that will deliver ultra high-resolution images, announced today the formation of its Strategic Advisory Board, with Joan Dempsey, Dr. John Deutch, and Vice Admiral Bob Sharp, USN (Ret) as the first three members.

Key Points: 
  • Albedo, a company developing low-flying satellites that will deliver ultra high-resolution images, announced today the formation of its Strategic Advisory Board, with Joan Dempsey, Dr. John Deutch, and Vice Admiral Bob Sharp, USN (Ret) as the first three members.
  • "We are thrilled to have such an impressive group of leaders join our Strategic Advisory Board," said Topher Haddad, CEO and co-founder of Albedo.
  • The formation of the Strategic Advisory Board marks another milestone for Albedo as the company continues its impressive momentum.
  • Augmented by its new distinguished Strategic Advisory Board, Albedo is well-positioned to navigate complex challenges, identify new opportunities, and shape its strategic vision for the future.

Exelixis Files Definitive Proxy Statement and Mails Letter to Shareholders

Retrieved on: 
Monday, May 1, 2023

The Exelixis stock price has experienced headwinds due to ongoing abbreviated new drug application (ANDA) legal proceedings.

Key Points: 
  • The Exelixis stock price has experienced headwinds due to ongoing abbreviated new drug application (ANDA) legal proceedings.
  • Underpinning the execution of our strategy is a disciplined capital plan that strikes the right balance between strategic R&D investment and returning capital to shareholders.
  • Rather, Farallon has continually demanded that Exelixis return capital to shareholders, which the Company has already committed to and Farallon itself has acknowledged.
  • If you received this letter by email, you may also vote by pressing the “VOTE NOW” button in the accompanying email.

Report from the Annual General Meeting of Olink Holding AB (publ) on 17 April 2023

Retrieved on: 
Monday, April 17, 2023

UPPSALA, Sweden, April 17, 2023 (GLOBE NEWSWIRE) -- At the Annual General Meeting (the “AGM”) of Olink Holding AB (publ), reg.

Key Points: 
  • UPPSALA, Sweden, April 17, 2023 (GLOBE NEWSWIRE) -- At the Annual General Meeting (the “AGM”) of Olink Holding AB (publ), reg.
  • no 559189-7755, (the “Company”), on 17 April 2023 the AGM adopted, inter alia, the following resolutions.
  • The AGM also discharged the Board Members and the CEO from liability for the financial year 2022.
  • Payment shall be able to be made in cash, in kind, by offset or otherwise in accordance with other conditions.

Resolutions of Nokia Corporation’s Annual General Meeting and Board of Directors

Retrieved on: 
Tuesday, April 4, 2023

Composition of the Board of Directors, Board committees and Board remuneration

Key Points: 
  • Composition of the Board of Directors, Board committees and Board remuneration
    The AGM resolved to elect ten members to the Board.
  • In an assembly meeting that took place after the AGM, the Board elected Sari Baldauf as Chair and Søren Skou as Vice Chair of the Board.
  • The AGM also resolved to pay a meeting fee of EUR 5 000 per meeting requiring intercontinental travel and EUR 2 000 per meeting requiring continental travel for Board and Committee meetings to all Board members, including the Board Chair.
  • The meeting fees, travel expenses and other expenses directly related to Board and Board Committee work will be paid in cash.

Notice to the Annual General Meeting of Nokia Corporation

Retrieved on: 
Thursday, March 2, 2023

Bruce Brown and Edward Kozel have informed the Board’s Corporate Governance and Nomination Committee that they will no longer be available to serve on the Nokia Board of Directors after the Annual General Meeting.

Key Points: 
  • Bruce Brown and Edward Kozel have informed the Board’s Corporate Governance and Nomination Committee that they will no longer be available to serve on the Nokia Board of Directors after the Annual General Meeting.
  • A holder of nominee-registered shares has the right to participate in the Annual General Meeting by virtue of such shares, based on which they on the record date of the Annual General Meeting, i.e.
  • The written questions may be considered in the Annual General Meeting in connection with each agenda item to the extent deemed appropriate by the Chair of the meeting.
  • On the date of this notice of the Annual General Meeting the total number of shares in Nokia Corporation and votes represented by such shares is 5 632 297 576.

Notice of the Annual General Meeting of Citycon Oyj

Retrieved on: 
Tuesday, February 21, 2023

HELSINKI, Feb. 21, 2023 /PRNewswire/ -- The Annual General Meeting (the "General Meeting") of Citycon Oyj (the "Company") will be held on Tuesday, 21 March 2023 at 12:00 noon (EET). The General Meeting will be held without a meeting venue using remote connection in real time, in accordance with Section 11 of the Articles of Association of the Company and Chapter 5, Section 16 Subsection 3 of the Finnish Limited Liability Companies Act. Instructions for participation are provided in section C of this notice.

Key Points: 
  • The members of the Board of Directors will be elected for a term that will continue until the close of the next Annual General Meeting.
  • A shareholder may participate in the General Meeting and exercise his/her rights at the meeting by way of proxy representation.
  • A remote connection to the General Meeting will be arranged via the online general meeting service provided by Euroclear Finland Oy, which includes a video and audio connection to the General Meeting.
  • On the date of publication of this notice, 21 February 2023, Citycon Oyj has 168,008,940 shares and votes.