Life Goes On (news article)

GDS Announces Results of Annual General Meeting of Shareholders and of Additional Meetings of Shareholders

Retrieved on: 
Monday, June 5, 2023
Exercise, 2022 Michigan Proposal 3, Proposal 2, AGM, Shareholder Meeting, GDS, Memorandum, Articles of association, Life Goes On (news article), Security (finance), Holding company

The Company also held meetings of the holders of the class A ordinary shares (the “2023 Class A Shareholders Meeting”), the holders of the preferred shares (the “2023 Preferred Shareholders Meeting”) and the holders of the class B ordinary shares (the “2023 Class B Shareholders Meeting”) on June 5, 2023.

Key Points: 
  • The Company also held meetings of the holders of the class A ordinary shares (the “2023 Class A Shareholders Meeting”), the holders of the preferred shares (the “2023 Preferred Shareholders Meeting”) and the holders of the class B ordinary shares (the “2023 Class B Shareholders Meeting”) on June 5, 2023.
  • Each of the resolutions submitted to the shareholders for approval at the 2023 AGM has been approved.
  • The resolution submitted to the holders of the class A ordinary shares (the “Class A Shareholders”) for approval at the 2023 Class A Shareholders Meeting has been approved.
  • The resolution submitted to the holders of the preferred shares (the “Preferred Shareholders”) for approval at the 2023 Preferred Shareholders Meeting has been approved.

Polymetal: Proposed re-domiciliation to the AIFC (Кazakhstan) and notice of General Meeting

Retrieved on: 
Wednesday, May 10, 2023
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Proposed re-domiciliation to the AIFC (Кazakhstan) and notice of General Meeting.

Key Points: 
  • Proposed re-domiciliation to the AIFC (Кazakhstan) and notice of General Meeting.
  • An explanatory shareholder circular and notice of General Meeting will be published shortly.
  • Further information on the Re-domiciliation and a notice of General Meeting is set out in a shareholder circular, as outlined below.
  • The Circular contains further information on the proposed Re-domiciliation to the AIFC, the adoption of New Articles, the consequences of any suspension, and potential later termination of the London Listing, and a notice of General Meeting.

SWEF: EGM Results

Retrieved on: 
Thursday, February 2, 2023
Life Goes On (news article), NSM

To adopt the New Articles.

Key Points: 
  • To adopt the New Articles.
  • The full text of the resolutions may be found in the Notice of Extraordinary General Meeting contained in the Shareholder Document dated 28 December 2022, copies of which are available on both the Company's website www.starwoodeuropeanfinance.com and on the National Storage Mechanism, where it will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism ***.
  • *** Neither the NSM website nor the Company’s website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement

Sea Limited to Hold Annual General Meeting on February 14, 2022

Retrieved on: 
Monday, January 3, 2022
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Sea Limited (NYSE: SE) (Sea or the Company) today announced that it will hold its annual general meeting of shareholders (AGM) at Shangri-la Singapore, 22 Orange Grove Road, Singapore 258350 at 10:30 a.m., Singapore time, on February 14, 2022.

Key Points: 
  • Sea Limited (NYSE: SE) (Sea or the Company) today announced that it will hold its annual general meeting of shareholders (AGM) at Shangri-la Singapore, 22 Orange Grove Road, Singapore 258350 at 10:30 a.m., Singapore time, on February 14, 2022.
  • The notice of the annual general meeting sets forth details of the Special Resolution and other information regarding the AGM.
  • The notice of the annual general meeting and the proposed New Articles are available on the Investor Relations section of the Companys website at https://www.sea.com/investor/home .
  • Sea Limited (NYSE: SE) is a leading global consumer internet company founded in Singapore in 2009.

Project: One Whale, Arrives as It Shakes up the Industry with Innovative Use-Case

Retrieved on: 
Monday, November 15, 2021
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Quezon City, Philippines--(Newsfile Corp. - November 15, 2021) - One Whale launched in the Industry With Innovative Use-Case.

Key Points: 
  • Quezon City, Philippines--(Newsfile Corp. - November 15, 2021) - One Whale launched in the Industry With Innovative Use-Case.
  • This native token can be used to make purchases within the One Whale ecosystem or protocol.
  • This limits the sale of the token to a maximum supply of 0.25% of the total volume in circulation.
  • One Whale is a revolutionary revenue generating project laden with exciting opportunities for investors to earn continuous passive income.

DGAP-News: Ferratum Oyj: NOTICE TO CONVENE MULTITUDE SE'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Retrieved on: 
Wednesday, August 25, 2021
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Instructions for shareholders are provided below in Section 3 (Instructions for the Participants in the General Meeting of Shareholders).

Key Points: 
  • Instructions for shareholders are provided below in Section 3 (Instructions for the Participants in the General Meeting of Shareholders).
  • At the General Meeting of Shareholders, the following matters will be considered:
    Attorney Janne Lauha will serve as the chairperson.
  • 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 Extraordinary General Meeting of Shareholders, dated 25 August 2021, the total number of shares in Multitude SE is 21,723,960 and each of these shares carries one vote.