Chapter Ten

EQS-News: NOTICE TO CONVENE MULTITUDE SE’S ANNUAL GENERAL MEETING OF SHAREHOLDERS

Retrieved on: 
Wednesday, April 10, 2024

The Board of Directors proposes to the Annual General Meeting that, for the financial year 2023, a dividend of EUR 0.19 per share be distributed.

Key Points: 
  • The Board of Directors proposes to the Annual General Meeting that, for the financial year 2023, a dividend of EUR 0.19 per share be distributed.
  • Shareholders, who are registered in the shareholders’ register of the Company, and who wish to participate in the General Meeting, must register for the meeting by giving prior notice of participation as instructed below.
  • Shareholders may participate in the General Meeting of Shareholders and exercise their rights at the meeting by way of proxy representation.
  • On the date of this notice to the Annual General Meeting of Shareholders, dated 28 March 2024, the total number of shares in Multitude SE is 21,723,960 and each of these shares carries one vote.

Resolutions of Kojamo plc's Annual General Meeting and the organizing meeting of the Board of Directors

Retrieved on: 
Thursday, March 14, 2024

HELSINKI, March 14, 2024 /PRNewswire/ -- Kojamo plc's Annual General Meeting was held in Helsinki today on 14 March 2024.The Annual General Meeting adopted the Financial Statements for 2023 and discharged the members of the Board of Directors and the CEO from liability. Additionally, the Annual General Meeting decided on the payment of dividend; the number, remuneration and composition of the members of the Board of Directors; the election of the auditor and its fees as well as authorisations of the Board of Directors. The Annual General Meeting approved the Remuneration Report 2023 and Remuneration Policy for the members of the Board of Directors, CEO, and deputy CEO of Kojamo.

Key Points: 
  • The Annual General Meeting approved the Remuneration Report 2023 and Remuneration Policy for the members of the Board of Directors, CEO, and deputy CEO of Kojamo.
  • The Annual General Meeting decided that no dividend be paid for the financial year 2023 as proposed by the Board of Directors.
  • The Annual General Meeting decided that the number of the members of the Board of Directors to remain the same and to be seven (7) as proposed by the Shareholders' Nomination Board.
  • Kojamo plc's Board of Directors held its organizing meeting after the Annual General Meeting on 14 March 2024.

Global 6G Communications Research Report 2023: Terahertz and Optical Materials, Components 2024-2044 with Technology Roadmaps

Retrieved on: 
Monday, March 11, 2024

DUBLIN, March 11, 2024 /PRNewswire/ -- The "6G Communications: Terahertz and Optical Materials, Components 2024-2044 with 32 Forecast Lines, Technology Roadmaps" report has been added to ResearchAndMarkets.com's offering.

Key Points: 
  • DUBLIN, March 11, 2024 /PRNewswire/ -- The "6G Communications: Terahertz and Optical Materials, Components 2024-2044 with 32 Forecast Lines, Technology Roadmaps" report has been added to ResearchAndMarkets.com's offering.
  • This unique report identifies your huge optical material and component opportunities from 6G Communications as it becomes primarily an optical system.
  • Its 58 pages contain the necessary explanations, new infograms, opportunity identification, leading players, SOFT appraisals, roadmaps and 17 forecasts all 2023-2043.
  • Here are the vital photovoltaic and other optical material manufacturing technologies involved with more on both later in the report.

Notice of the Annual General Meeting of Nokia Corporation

Retrieved on: 
Thursday, February 8, 2024

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.

Key Points: 
  • 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.
  • For more information, please refer to the privacy statement of the Annual General Meeting on the Company’s aforementioned website.
  • 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 is 5 613 496 565, representing the same number of votes.

Notice convening the Annual General Meeting of Valmet Oyj

Retrieved on: 
Wednesday, February 7, 2024

ESPOO, Finland, Feb. 7, 2024 /PRNewswire/ -- Notice is given to the shareholders of Valmet Oyj ("Valmet" or the "Company") to the Annual General Meeting to be held on March 21, 2024 starting at 1:00 p.m. (EET) at Siipi Conference Centre of Helsinki Expo and Convention Centre (Messukeskus Helsinki), hall 101 at the address Rautatieläisenkatu 3, 00520 Helsinki, Finland. The reception of the shareholders who have registered for the meeting and the distribution of voting tickets will commence at 12:00 noon.

Key Points: 
  • In addition, the shareholders who have registered for the meeting can follow the Annual General Meeting via a webcast.
  • For further instructions, please refer to Section C. "Instructions for the Participants in the Annual General Meeting" of this notice.
  • Valmet's Nomination Board proposes to the Annual General Meeting, that the number of members of the Board of Directors for the term expiring at the close of the Annual General Meeting 2025 be eight (8).
  • The Board of Directors proposes to the Annual General Meeting that the Annual General Meeting authorize the Board of Directors to resolve on the repurchase of the Company's own shares in one or several tranches.

Proposals by the Board of Directors to Nokia Corporation’s Annual General Meeting 2024

Retrieved on: 
Thursday, January 25, 2024

Jeanette Horan has informed the Board’s Corporate Governance and Nomination Committee that she will no longer be available to serve on the Nokia Board of Directors after the Annual General Meeting.

Key Points: 
  • Jeanette Horan has informed the Board’s Corporate Governance and Nomination Committee that she will no longer be available to serve on the Nokia Board of Directors after the Annual General Meeting.
  • On the recommendation of the Corporate Governance and Nomination Committee, the Board proposes to the Annual General Meeting that the number of Board members be ten (10).
  • In line with Nokia’s Corporate Governance Guidelines, the Board proposes that approximately 40% of the annual fee be paid in Nokia shares.
  • The Board shall resolve on all other matters related to the issuance or repurchase of Nokia shares in accordance with the resolution by the Annual General Meeting.

Knights of Columbus Unveils Historic Crèche on New Haven Green

Retrieved on: 
Wednesday, November 22, 2023

NEW HAVEN, Conn., Nov. 22, 2023 /PRNewswire/ --

Key Points: 
  • What: The Knights of Columbus Supreme Council will open the Christmas season by placing a historic crèche on the New Haven Green prior to the city tree lighting on Thursday, Nov. 30.
  • The Knights of Columbus has displayed the crèche on the New Haven Green for over a decade.
  • The New Haven Green display accompanies the Pilgrimage Center's two seasonable exhibitions: Christmas in America and Celebrating 800 Years of the Crèche .
  • KNIGHTS OF COLUMBUS – ONE COLUMBUS PLAZA – NEW HAVEN, CT. 06510
    View original content to download multimedia: https://www.prnewswire.com/news-releases/knights-of-columbus-unveils-his...

mRNA Vaccine and Therapeutics Market to Hit USD 68.1 Billion by 2030 With Growing Demand of Vaccines to Treat Infectious Diseases, States Extrapolate

Retrieved on: 
Tuesday, May 23, 2023

Global MRNA Vaccine and Therapeutics Market Overview, By Product, 2018 - 2032 (USD Million)

Key Points: 
  • Global MRNA Vaccine and Therapeutics Market Overview, By Product, 2018 - 2032 (USD Million)
    5.1.
  • Global MRNA Vaccine and Therapeutics Market Share, By Product, 2018 - 2032 (USD Million)
    Chapter 6.
  • Global MRNA Vaccine and Therapeutics Market Overview, By Disease Type, 2018 - 2032 (USD Million)
    6.1.
  • Global MRNA Vaccine and Therapeutics Market Share, By Disease Type, 2018 - 2032 (USD Million)
    Chapter 7.

mRNA Vaccine and Therapeutics Market to Hit USD 68.1 Billion by 2030 With Growing Demand of Vaccines to Treat Infectious Diseases, States Extrapolate

Retrieved on: 
Tuesday, May 23, 2023

Global MRNA Vaccine and Therapeutics Market Overview, By Product, 2018 - 2032 (USD Million)

Key Points: 
  • Global MRNA Vaccine and Therapeutics Market Overview, By Product, 2018 - 2032 (USD Million)
    5.1.
  • Global MRNA Vaccine and Therapeutics Market Share, By Product, 2018 - 2032 (USD Million)
    Chapter 6.
  • Global MRNA Vaccine and Therapeutics Market Overview, By Disease Type, 2018 - 2032 (USD Million)
    6.1.
  • Global MRNA Vaccine and Therapeutics Market Share, By Disease Type, 2018 - 2032 (USD Million)
    Chapter 7.

EQS-News: Multitude SE: Decisions of the Annual General Meeting of Shareholders of Multitude SE

Retrieved on: 
Friday, April 28, 2023

Multitude held its Annual General Meeting today and the meeting made the following resolutions.

Key Points: 
  • Multitude held its Annual General Meeting today and the meeting made the following resolutions.
  • The Annual General Meeting adopted the Annual Accounts including the Consolidated Annual Accounts for the financial year 2022 and discharged the members of the Board of Directors and the CEO from liability for the financial year 2022.
  • The Annual General Meeting approved the presented Remuneration Report for Governing Bodies.
  • The Annual General Meeting confirmed the number of members of the Board of Directors as six.