Krishna River Management Board

DGAP-News: Aareal Bank postpones virtual ordinary Annual General Meeting to 31 August 2022

Retrieved on: 
Thursday, August 4, 2022
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Wiesbaden, 4 August 2022 Aareal Bank AG will postpone its virtual ordinary Annual General Meeting, originally scheduled for 10 August 2022, to 31 August 2022, due to a technical fault.

Key Points: 
  • Wiesbaden, 4 August 2022 Aareal Bank AG will postpone its virtual ordinary Annual General Meeting, originally scheduled for 10 August 2022, to 31 August 2022, due to a technical fault.
  • Due to a missing ISIN, it was not possible to guarantee that all shareholders entitled to vote received the convening notice for the Annual General Meeting published on 30June 2022.
  • In light of the prevailing Covid-19 pandemic, the Annual General Meeting will once again be held in a virtual format, without physical presence of shareholders.
  • The entire Annual General Meeting on 31 August 2022 will be transmitted by means of an audio-visual broadcast to duly registered shareholders and their authorised representatives, via a shareholder portal on Aareal Banks website (Investors General Meeting 2022).

DGAP-News: Deutsche Post AG: Announcement pursuant to Art. 5 para 1 of Regulation (EU) No. 596/2014 in conjunction with Art. 2 para 1 of the Delegated Regulation (EU) 2016/1052 of the Commission

Retrieved on: 
Tuesday, June 28, 2022
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2 para 1 of the Delegated Regulation (EU) 2016/1052 of the Commission

Key Points: 
  • 2 para 1 of the Delegated Regulation (EU) 2016/1052 of the Commission
    The issuer is solely responsible for the content of this announcement.
  • Form notification of share repurchase programme June 28th, 2022
    Announcement pursuant to Art.
  • The repurchase via the stock exchange has started on April 8th, 2022 and will end in December 2024 the latest.
  • This announcement does not constitute, or form part of, an offer or any solicitation of an offer for securities in any jurisdiction.

DGAP-News: Siemens Healthineers AG: Publication of a capital market information

Retrieved on: 
Monday, June 27, 2022
Acquisition, Aktiengesellschaft, MAR, Krishna River Management Board, Company, Employment, Compliance, Disclosure, Treasury, Person, Share repurchase, Supervisory board, EUR, Time, Security (finance), Financial adviser, Art, EU, XETRA

2016/1052

Key Points: 
  • 2016/1052
    The share buyback resolved on 24 June 2022 by the Managing Board of Siemens Healthineers AG (hereinafter also referred to as "Company") will commence on 29 June 2022.
  • The Managing Board thereby exercises the authorization granted by the Annual Shareholders' Meeting of Siemens Healthineers AG on 15 February 2022 to acquire treasury shares pursuant to Section 71 para.
  • 3 Buyback Regulation in a detailed and an aggregated form no later than on the seventh trading day after their execution.
  • Furthermore, Siemens Healthineers AG will publish the transactions on its website under https://www.siemens-healthineers.com/investor-relations/share and ensure that the information will be publicly accessible for a period of at least five years from the day of disclosure.

DGAP-News: home24 SE: Annual General Meeting 2022 approves all resolution proposals

Retrieved on: 
Tuesday, June 14, 2022
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BERLIN, 14 JUNE 2022 home24 SE ("home24", the "Company") today held its Annual General Meeting virtually.

Key Points: 
  • BERLIN, 14 JUNE 2022 home24 SE ("home24", the "Company") today held its Annual General Meeting virtually.
  • The election of the Supervisory Board resulted in the re-election of the four members Lothar Lanz, Verena Mohaupt, Dr. Philipp Kreibohm and Nicholas C. Denissen.
  • All further resolution proposals proposed by the Management Board and the Supervisory Board, including the discharge of the Management and Supervisory Board, were confirmed by the Annual General Meeting with the necessary majorities.
  • The detailed voting results for the individual agenda items of the Annual General Meeting are published on:
    home24 is a leading pure-play home & living e-commerce platform in Continental Europe and Brazil.

PZU Zdrowie (Eng. PZU Health) rolls out Cardiomatics solution for precise diagnostics in cardiology across their clinics.

Retrieved on: 
Wednesday, June 8, 2022
Hungarian Central Statistical Office, Death, Insurance, Artificial intelligence, AI, Algorithm, City, Cardiology, Arrhythmia, GUS, Heart rate, MIT, Workflow, Patient, Kubicki, Technology, AF, Health, ANSI, Diagnosis, PZU, Prevalence, Population, Degenerative disease, ENG, ECG, Atrial fibrillation, Krishna River Management Board, HIPAA, Medical device

Polish company Cardiomatics has been fine-tuning the technology since 2018 and today is one of the leading suppliers of ECG analysis software.

Key Points: 
  • Polish company Cardiomatics has been fine-tuning the technology since 2018 and today is one of the leading suppliers of ECG analysis software.
  • That's why we want to further develop our tools for cardiac diagnostics," says Oliwer Kubicki, a member of PZU Zdrowie's Management Board.
  • "Cardiomatics and PZU Zdrowie share a common goal of using modern technologies to facilitate access to medical care.
  • It's a CE Class IIa medical device, and the effectiveness of its AI algorithms has been validated in clinical trials.

PZU Zdrowie (Eng. PZU Health) rolls out Cardiomatics solution for precise diagnostics in cardiology across their clinics.

Retrieved on: 
Wednesday, June 8, 2022
Hungarian Central Statistical Office, Death, Insurance, Artificial intelligence, AI, Algorithm, City, Cardiology, Arrhythmia, GUS, Heart rate, MIT, Workflow, Patient, Kubicki, Technology, AF, Health, ANSI, Diagnosis, PZU, Prevalence, Population, Degenerative disease, ENG, ECG, Atrial fibrillation, Krishna River Management Board, HIPAA, Medical device

Polish company Cardiomatics has been fine-tuning the technology since 2018 and today is one of the leading suppliers of ECG analysis software.

Key Points: 
  • Polish company Cardiomatics has been fine-tuning the technology since 2018 and today is one of the leading suppliers of ECG analysis software.
  • That's why we want to further develop our tools for cardiac diagnostics," says Oliwer Kubicki, a member of PZU Zdrowie's Management Board.
  • "Cardiomatics and PZU Zdrowie share a common goal of using modern technologies to facilitate access to medical care.
  • It's a CE Class IIa medical device, and the effectiveness of its AI algorithms has been validated in clinical trials.

DGAP-News: flatexDEGIRO Annual General Meeting approves all items on the agenda with a large majority

Retrieved on: 
Thursday, May 19, 2022
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Frankfurt/Main The Annual General Meeting of flatexDEGIRO AG (WKN: FTG111, ISIN: DE000FTG1111, Ticker: FTK.GR) today approved all items on the agenda with a large majority.

Key Points: 
  • Frankfurt/Main The Annual General Meeting of flatexDEGIRO AG (WKN: FTG111, ISIN: DE000FTG1111, Ticker: FTK.GR) today approved all items on the agenda with a large majority.
  • The Annual General Meeting expressed its confidence in the Management Board and the Supervisory Board for fiscal year 2021 with a large majority and approved all agenda items, including the extension of the Supervisory Board to four members and the election of Mrs. Aygl zkan as a new member of the Supervisory Board.
  • Martin Korbmacher, Chairman of the Supervisory Board of flatexDEGIRO AG: I couldnt be more excited about Aygls election to the Supervisory Board.
  • Further documents relating to the 2022 Annual General Meeting, including detailed information on Mrs. zkans professional career as well as attendance and voting results, are available for download on our website in the section Investor Relations > Annual General Meeting & Prospectus.

Magnit announces the results of the Board meeting, including the decision to call the AGM and the AGM record date

Retrieved on: 
Friday, April 29, 2022
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Magnit announces the results of the Board meeting, including the decision to call the AGM and the AGM record date

Key Points: 
  • Magnit announces the results of the Board meeting, including the decision to call the AGM and the AGM record date
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Magnit announces the results of the Board meeting, including the Decision to call the AGM and the AGM Record Date
    Krasnodar, Russia (April 29, 2022): Magnit PJSC (MOEX and LSE: MGNT; the Company), one of Russia's leading retailers, announces the resolutions of the Board of Directors taken at the meeting held on April 27, 2022.
  • The Board made a decision to hold the Annual General Shareholders Meeting (AGM) in the form of absentee voting on June 30, 2022.
  • The Board elected the following members to the Management Board of PJSC Magnit effective from April 29, 2022:
    From April 29, 2022 the Management Board of PJSC Magnit consists of 14 members.

EQS-News: Österreichische Post AG: Resolutions of the General Meeting

Retrieved on: 
Thursday, April 21, 2022
Krishna River Management Board, Annual, Treasury, Aktiengesellschaft, Association, Sale, Commercial code, EUR, Company, Article, Supervisory board, Articles of association, Acquisition, Security (finance), Petrochemical, Property management

held on 21 April 2022 on the authorisation to acquire the Company's own shares (treasury shares) pursuant to Section 65 Para.

Key Points: 
  • held on 21 April 2022 on the authorisation to acquire the Company's own shares (treasury shares) pursuant to Section 65 Para.
  • 1 Austrian Disclosure Regulation (VerffentlichungsV)
    At the Annual General Meeting of sterreichische Post Aktiengesellschaft, Vienna, the following resolution on item 9 of the agenda was adopted on 21 April 2022:
    a) In accordance with Section 65 Para.
  • b) The Management Board of sterreichische Post AG can resolve to make this acquisition on a stock exchange.
  • In such cases, the Supervisory Board has to be informed on an ex post facto basis of this resolution.

DGAP-News: CLIQ Digital's Annual General Meeting 2022

Retrieved on: 
Thursday, April 14, 2022
Krishna River Management Board, Growth, Coronavirus, Safety, Annual, NB, Marketing, Share repurchase, Trust, Annual general meeting, Security (finance)

DSSELDORF, 14 April 2022 - CLIQ Digital AG today held its second virtual Annual General Meeting.

Key Points: 
  • DSSELDORF, 14 April 2022 - CLIQ Digital AG today held its second virtual Annual General Meeting.
  • Due to the ongoing coronavirus pandemic and for the safety of CLIQ Digital's shareholders the Annual General Meeting was conducted solely by electronic postal voting or by granting power of attorney and issuing instructions to the proxy appointed by the company.
  • Shareholders representing about 35% of the total voting capital had registered for the Annual General Meeting.
  • The Annual General Meeting passed all resolutions in accordance with the proposals of the administration.