Federal Council (Switzerland)

Governments of Canada and Switzerland sign joint statement on science, technology and innovation

Retrieved on: 
Friday, April 14, 2023
Southern Education and Research Alliance, Partnership, The Honourable, Economy, Minister of International Trade, Export Promotion, Small Business and Economic Development, Federal Department, Government, Federal Department of Economic Affairs, Education and Research, Federal Council (Switzerland), Economic development, Small business, Artificial intelligence, Climate, Health, Education, International trade, Pharmaceutical industry, Nursing, Fine chemical, Science, Research

Minister Champagne and Federal Councillor Parmelin signed a joint statement enhancing the already strong and diversified relationship between Canada and Switzerland in various research areas.

Key Points: 
  • Minister Champagne and Federal Councillor Parmelin signed a joint statement enhancing the already strong and diversified relationship between Canada and Switzerland in various research areas.
  • "Canada and Switzerland will continue to foster greater collaboration in science and research.
  • – The Honourable Mary Ng, Minister of International Trade, Export Promotion, Small Business and Economic Development
    Today's joint statement updates and expands the joint statement on science, technology and innovation that Canada and Switzerland signed in 2018.
  • Canada and Switzerland have a strong and diverse commercial relationship that covers the full spectrum of trade, investment and innovation.

Education Cannot Wait High-Level Financing Conference Offers New Hope for World's Most Vulnerable Children

Retrieved on: 
Wednesday, January 25, 2023
Private sector, ECW, Federal Ministry for Economic Cooperation and Development, D-8 Organization for Economic Cooperation, Conference, Child, Ministry of General Education and Instruction (South Sudan), Sustainable Development Goal 4, Government of Colombia, Global education, Development, UN, International development, Emergency, Climate change, President of the Swiss Confederation, Fund, General Education, United Nations, Mental, Federal Council (Switzerland), Sustainable Development Goals, Tourism, Nursing, Education

GENEVA, Jan. 25, 2023 /PRNewswire/ -- Leaders across the globe will come together at the Education Cannot Wait High-Level Financing Conference on 16-17 February in Geneva, Switzerland to make good on commitments to ensure every child, everywhere, is offered a quality education.

Key Points: 
  • Geneva event brings leaders together to fund education for children caught in emergencies and protracted crises.
  • GENEVA, Jan. 25, 2023 /PRNewswire/ -- Leaders across the globe will come together at the Education Cannot Wait High-Level Financing Conference on 16-17 February in Geneva, Switzerland to make good on commitments to ensure every child, everywhere, is offered a quality education.
  • We can leave none behind," said Yasmine Sherif, Director of Education Cannot Wait (ECW), the United Nations global fund for education in emergencies and protracted crises.
  • Around the world, 222 million children and adolescents impacted by conflict, climate change, displacement and other protracted crises are in need of urgent education support.

u-blox AG: u-blox announces results of Extraordinary Shareholder’s Meeting

Retrieved on: 
Sunday, November 27, 2022
COVID-19, Proxy, Communication, Internet, Federal Council (Switzerland), Language, Exercise, Bossard Holding AG

Thalwil, Switzerland 21 November 2022 u-blox Holding AG (SIX:UBXN), a global leader in wireless and positioning technologies, today announces the results relating to the voting items of its 2022 Extraordinary Shareholders Meeting, which was held on 21 November 2022 at the Companys headquarters in Thalwil, Switzerland.

Key Points: 
  • Thalwil, Switzerland 21 November 2022 u-blox Holding AG (SIX:UBXN), a global leader in wireless and positioning technologies, today announces the results relating to the voting items of its 2022 Extraordinary Shareholders Meeting, which was held on 21 November 2022 at the Companys headquarters in Thalwil, Switzerland.
  • Due to the continued risks associated with COVID-19 and based on the extension of the COVID-19 Ordinance of the Swiss Federal Council, the 2022 Extraordinary Shareholders Meeting was held without the physical presence of shareholders, who had been able to exercise their rights and cast their votes through the independent proxy.
  • At the Extraordinary Shareholders Meeting, shareholders elected Ms. Elke Eckstein and Ms. Karin Sonnenmoser as independent board members.
  • After the elections, the board of directors constituted itself and the following committees were appointed:
    The minutes in German language of the Extraordinary Shareholders Meeting will be posted on the companys website within one week.

VectivBio Publishes Invitation to the Extraordinary General Meeting of Shareholders

Retrieved on: 
Wednesday, November 16, 2022
COVID-19, EST, MMA, Short bowel syndrome, Proxy, Propionic acidemia, SBS, Federal Council (Switzerland), Degenerative disease, Patient, Exercise, Respiration (physiology), Manufacturing execution system, Security (finance), Extraordinary general meeting, Congenital disorders of amino acid metabolism, CET, Community of Metros, Coronavirus, Pantetheine, Coenzyme A, Holding company, Pharmaceutical industry

The sole agenda item of the Extraordinary General Meeting will be the election of Wouter Joustra as a new member of the Board of Directors.

Key Points: 
  • The sole agenda item of the Extraordinary General Meeting will be the election of Wouter Joustra as a new member of the Board of Directors.
  • Shareholders shall be represented at the Extraordinary General Meeting exclusively by the independent proxy.
  • For information on how to exercise rights and issue voting instructions to the independent proxy, shareholders can access the invitation to the Extraordinary General Meeting at www.edocumentview.com/VECT.
  • These statements include, but are not limited to, statements concerning the timing of the Extraordinary General Meeting.

VectivBio Announces Date of Extraordinary General Meeting of Shareholders

Retrieved on: 
Wednesday, October 12, 2022
U.S. Securities and Exchange Commission, MMA, SBS, Short bowel syndrome, Coenzyme A, Pantetheine, Patient, Manufacturing execution system, Degenerative disease, Security (finance), Coronavirus, Nasdaq, Extraordinary general meeting, Exercise, Board, Community of Metros, Propionic acidemia, CEST, Congenital disorders of amino acid metabolism, EDT, Phrase, GLOBE, Proxy, Director, Forward-looking statement, Respiration (physiology), Federal Council (Switzerland), COVID-19, Holding company, Pharmaceutical industry

The sole agenda item of the Extraordinary General Meeting will be the election of Wouter Joustra as a new member of the Board of Directors.

Key Points: 
  • The sole agenda item of the Extraordinary General Meeting will be the election of Wouter Joustra as a new member of the Board of Directors.
  • Shareholders shall be represented at the Extraordinary General Meeting exclusively by the independent proxy.
  • For information on how to exercise rights and issue voting instructions to the independent proxy, shareholders can access the invitation to the Extraordinary General Meeting at www.edocumentview.com/VECT .
  • These statements include, but are not limited to, statements concerning the timing of the Extraordinary General Meeting.

VectivBio Publishes Invitation to the Annual General Meeting

Retrieved on: 
Thursday, June 9, 2022
Exercise, Pantetheine, Coronavirus, Propionic acidemia, EDT, Community of Metros, Congenital disorders of amino acid metabolism, Federal Council (Switzerland), CEST, Degenerative disease, Forward-looking statement, Proxy, Security (finance), U.S. Securities and Exchange Commission, Annual general meeting, Nasdaq, Respiration (physiology), GLOBE, Patient, COVID-19, Phrase, Manufacturing execution system, Coenzyme A, Pharmaceutical industry

Shareholders shall be represented at the 2022 Annual General Meeting exclusively by the independent proxy.

Key Points: 
  • Shareholders shall be represented at the 2022 Annual General Meeting exclusively by the independent proxy.
  • For information on how to exercise rights and issue voting instructions to the independent proxy, shareholders can access the invitation to the 2022 Annual General Meeting at www.edocumentview.com/VECT.
  • VectivBio (Nasdaq: VECT) is a global clinical-stage biotechnology company focused on transforming and improving the lives of patients with severe rare conditions.
  • These statements include, but are not limited to, statements concerning the timing of the 2022 Annual General Meeting.

Corrected and restated Media Release - SoftwareONE shareholders approve all proposals of the Board of Directors at the Annual General Meeting

Retrieved on: 
Thursday, May 5, 2022
Board, SIX Swiss Exchange, COVID-19, Trust, Â, TEL, The Annual Report, Software, CHF, Partnership, AGM, Proxy, Annual report, SoftwareONE, Board of directors, SWON, Bossard Holding AG, RTÉ Executive Board, Financial compensation, Consolidated, Labor Management Reporting and Disclosure Act of 1959, Federal Council (Switzerland), Intelligence, Audit committee, IP, Management, Solution, Annual general meeting, Technology, News, Nomination, Growth, Annual, Media release, Holding company, Petroleum, Director

The shares will be traded ex-dividend as from 9 May 2021 and the dividend record date is 10 May 2021.

Key Points: 
  • The shares will be traded ex-dividend as from 9 May 2021 and the dividend record date is 10 May 2021.
  • The shareholders voted in favor of granting discharge to the members of the Board of Directors and the members of the Executive Board for the financial year 2021.
  • The shareholders re-elected Daniel von Stockar as member and Chairman of the Board of Directors.
  • Daniel von Stockar, Chairman of SoftwareONE, stated: On behalf of the Board of Directors, I would like to thank our shareholders for their trust and support.

SoftwareONE shareholders approve all proposals of the Board of Directors at the Annual General Meeting

Retrieved on: 
Thursday, May 5, 2022
Board, SIX Swiss Exchange, COVID-19, Trust, Â, TEL, The Annual Report, Software, CHF, Partnership, AGM, Proxy, Annual report, SoftwareONE, Board of directors, SWON, Bossard Holding AG, RTÉ Executive Board, Financial compensation, Consolidated, Labor Management Reporting and Disclosure Act of 1959, Federal Council (Switzerland), Intelligence, Audit committee, IP, Management, Solution, Annual general meeting, Technology, News, Nomination, Growth, Annual, Holding company, Petroleum, Director

Stans, Switzerland I 5 May 2022 SoftwareONE Holding AG, a leading global provider of end-to-end software and cloud technology solutions, had all proposals put forward by the Board of Directors approved by its shareholders at todays Annual General Meeting.

Key Points: 
  • Stans, Switzerland I 5 May 2022 SoftwareONE Holding AG, a leading global provider of end-to-end software and cloud technology solutions, had all proposals put forward by the Board of Directors approved by its shareholders at todays Annual General Meeting.
  • The shareholders voted in favor of granting discharge to the members of the Board of Directors and the members of the Executive Board for the financial year 2021.
  • The shareholders re-elected Daniel von Stockar as member and Chairman of the Board of Directors.
  • Daniel von Stockar, Chairman of SoftwareONE, stated: On behalf of the Board of Directors, I would like to thank our shareholders for their trust and support.

Annual General Meeting approves all proposals of the Board of Directors

Retrieved on: 
Thursday, April 28, 2022
HIAG, Board, Mission statement, Annual, Financial compensation, National Executive Board of the Boy Scouts of America, CHF, Compensation, Federal Council (Switzerland), Board of directors, 2007 Swiss Federal Council election, Proxy, Professional Football Compensation Committee, Management, Director

Basel, 28 April 2022 - The Annual General Meeting of HIAG Immobilien Holding AG took place in Basel today.

Key Points: 
  • Basel, 28 April 2022 - The Annual General Meeting of HIAG Immobilien Holding AG took place in Basel today.
  • The Annual General Meeting approved all proposals of the Board of Directors.
  • Moreover, shareholders approved the re-election of the members of the Board of Directors for an additional term in office until the Annual General Meeting 2023.
  • Dr. Felix Grisard was confirmed as President of the Board of Directors and Balz Halter as Vice President of the Board of Directors.

SoftwareONE publishes agenda for 2022 Annual General Meeting

Retrieved on: 
Tuesday, April 12, 2022
Proxy, Audit committee, SoftwareONE, TEL, Board, Zalando, Bossard Holding AG, Board of directors, Intelligence, Software, Federal Council (Switzerland), CHF, Technology, SWON, COVID-19, Annual general meeting, News, SIX Swiss Exchange, Annual, Holding company, Management, Director

Stans, Switzerland I 12 April 2022 - SoftwareONE Holding AG, a leading global provider of end-to-end software and cloud technology solutions, today published the agenda and the proposals of the Board of Directors for its upcoming Annual General Meeting, which will be held on 5 May 2022 without the physical presence of shareholders.

Key Points: 
  • Stans, Switzerland I 12 April 2022 - SoftwareONE Holding AG, a leading global provider of end-to-end software and cloud technology solutions, today published the agenda and the proposals of the Board of Directors for its upcoming Annual General Meeting, which will be held on 5 May 2022 without the physical presence of shareholders.
  • The invitation and full agenda for the 2022 Annual General Meeting is available here on SoftwareONE's website.
  • The Annual General Meeting will be held without in-person attendance of shareholders in accordance with article 27 of the COVID-19 Ordinance 3 of the Swiss Federal Council.
  • Shareholders of SoftwareONE may exercise their rights at the Annual General Meeting on 5 May 2022 exclusively through the independent proxy.