Swiss Code of Obligations

NewGAMe investor group welcomes GAM board approval for EGM proposals and reiterates its long-term support for the company

Retrieved on: 
Wednesday, September 6, 2023
Swiss Code of Obligations, GAM (company), Chair, SWX, GAM, EGM, Growth, Professional Football Compensation Committee, Compensated emancipation, Security (finance)

The investor group comprised of NewGAMe SA and Bruellan SA, which controls approximately 9.6% of the issued share capital of GAM Holding AG [GAM:SWX] (“GAM”), reiterates its long-term support for GAM and urges other shareholders to join the current GAM board in voting for the EGM proposals from Rock Investment SAS, a member of the investor group.

Key Points: 
  • The investor group comprised of NewGAMe SA and Bruellan SA, which controls approximately 9.6% of the issued share capital of GAM Holding AG [GAM:SWX] (“GAM”), reiterates its long-term support for GAM and urges other shareholders to join the current GAM board in voting for the EGM proposals from Rock Investment SAS, a member of the investor group.
  • The nominees for election are: Antoine Spillmann, as Chair; and Carlos Esteve, Anthony Maarek, Fabien Pictet and Jeremy Smouha as members of the GAM board.
  • Once the proposals are passed, the new GAM board will take steps to adjust the board representation to meet the requirements of the Swiss Code.
  • We are delighted that Jeremy Smouha has agreed to be a candidate for GAM’s board at the forthcoming EGM.

Mikron shareholders approve all proposals of the Board of Directors

Retrieved on: 
Wednesday, April 26, 2023
Swiss Code of Obligations, Mikron Group, Annual, Boudry, Article, SIX Swiss Exchange, Medtech, CHF, Articles of association

Biel, 26 April 2023, 6.00 p.m. –  At the Annual General Meeting of Mikron Holding AG on 26 April, 2023, the shareholders approved all the Board of Directors’ proposals and the dividend of CHF 0.40 per share.

Key Points: 
  • Biel, 26 April 2023, 6.00 p.m. –  At the Annual General Meeting of Mikron Holding AG on 26 April, 2023, the shareholders approved all the Board of Directors’ proposals and the dividend of CHF 0.40 per share.
  • The shareholders of Mikron Holding AG also approved the proposed amendments to the Articles of Association related to the revision of Swiss Code of Obligations.
  • Board members Paul Zumbühl, Andreas Casutt, Hans-Michael Hauser, Alexandra Bendler and Hans-Christian Schneider were re-elected for a one-year term of office.
  • The two business segments Mikron Automation and Mikron Machining Solutions are based in Switzerland (Boudry and Agno).

Medartis shareholders approve all proposals at the AGM 2023

Retrieved on: 
Friday, April 21, 2023
Human resources, Mass meeting, Assembly, Annual, AGM, Annual general meeting, BOD, Executive Committee, Swiss Code of Obligations, Central Executive Committee of the Pakistan Peoples Party, CHF, Compensated emancipation, Management, Basel

The shareholders granted discharge to the members of the Board of Directors (BOD) for their activities in the business year 2022.

Key Points: 
  • The shareholders granted discharge to the members of the Board of Directors (BOD) for their activities in the business year 2022.
  • In three separate votes, the shareholders approved the maximum total remuneration of the Board of Directors from the AGM 2023 to the AGM 2024 and the maximum total remuneration of the Executive Committee.
  • Shareholders approved a number of changes to Medartis' Articles of Association to implement new provisions of the Swiss Code of Obligations that came into force on 1 January 2023.
  • A detailed list of all resolutions and the voting distribution of the AGM 2023 can be found under the following link on the Medartis website.

The Government of Seychelles Launches the “SeyID” Project, the National Digital Identity Platform Developed by WISeKey

Retrieved on: 
Monday, October 31, 2022
Artificial intelligence, Digital identity, Tourism, First Nations in Ontario, AI, EHealth, WIHN, OTP, Swiss Code of Obligations, WKEY, NASDAQ, Computer, OpenID, Active Directory, City, Communication, Internet, SIX Swiss Exchange, Information and communications technology, Fulcrum, Technology, Seyid Riza, ID, Trust anchor, Solution, CEO, Digital, KYC, QR code, Prospectus, Government, E-government, PKI, Department, Information Communications Technology education in the Philippines, Private sector, United Nations, Semiconductor, Public key infrastructure, Department of Information and Communication Technology, App Store (iOS/iPadOS), Principal, Big data, Identity document, IOT, Mobile phone, Cryptocurrency, Online shopping, Blockchain

The Government of Seychelles Launches the SeyID Project, the National Digital Identity Platform Developed by WISeKey

Key Points: 
  • The Government of Seychelles Launches the SeyID Project, the National Digital Identity Platform Developed by WISeKey
    The SeyID platform empowers key initiatives in Seychelles for eGovernment and will be made available for applications in private sector, such as eBanking
    Victoria (Seychelles), Geneva (Switzerland) October 31, 2022 The Government of Seychelles announced officially today the launch of the SeyID Platform, developed by WISeKey International Holding (WISeKey, SIX: WIHN, NASDAQ: WKEY), a leading cybersecurity company.
  • The project delivers a new Digital Identity platform, named SeyID, that is linked with different national initiatives covering eGovernment, eTourism and eHealth.
  • The SeyID platform delivered by WISeKey will include additional Digital Identity services for the Seychellois citizens, which will complement the current National Identity Card with a virtual card stored in a mobile app.
  • The Digital Identity project can also enable tourists to create an eTourist ID to access local digital services.

BMC ANNOUNCES EARLY RESULTS FOR CASH TENDER OFFER FOR OUTSTANDING NOTES

Retrieved on: 
Tuesday, August 30, 2022
Holder, Islamic Financial Services Act 2013, Software, Disclosure, Financial Services and Markets Authority (Belgium), Organization, European Economic Area, Company, Finance, Financial Services Act, Commissione Nazionale per le Società e la Borsa, Time, Sale, Legislature, European Economic Area Family Permit, SIX, Information, Communication, Investment, BMC Software, BMC, Urban economics, Person, Digital Enterprise Research Institute, Republic, Financial services, FSMA, News, United Kingdom, Swiss Financial Market Supervisory Authority, CONSOB, Swiss Code of Obligations, Patent, Forbes, Section 21, Tender, Compliance, Security (finance), Note, Offer, Swiss

This news release does not constitute an offer to buy or the solicitation of an offer to sell Notes (and tenders of Notes in the Offer will not be accepted from Holders) in any circumstances in which such offer or solicitation is unlawful.

Key Points: 
  • This news release does not constitute an offer to buy or the solicitation of an offer to sell Notes (and tenders of Notes in the Offer will not be accepted from Holders) in any circumstances in which such offer or solicitation is unlawful.
  • Any tender of Notes for purchase pursuant to the Offer from a Holder that is unable to make these representations will not be accepted.
  • BMC works with 86% of the Forbes Global 50 and customers and partners around the world to create their future.
  • BMC, BMC Software, the BMC logo, and other BMC marks are the exclusive properties of BMC Software, Inc. and are registered or may be registered with the U.S. Patent and Trademark Office or in other countries.

BMC ANNOUNCES CASH TENDER OFFER FOR UP TO $100 MILLION OF NOTES

Retrieved on: 
Wednesday, August 17, 2022
Disclosure, Investment, Patent, Communication, Financial services, Republic, Urban economics, Islamic Financial Services Act 2013, Person, News, Legislature, Holder, Sale, Software, Personal Information Agent, European Economic Area Family Permit, Tender, Swiss Financial Market Supervisory Authority, Swiss Code of Obligations, SIX, United Kingdom, BMC Software, Forbes, European Economic Area, Compliance, Digital Enterprise Research Institute, Information, Finance, BMC, Time, Organization, Euro, CONSOB, Company, Financial Services Act, Financial Services and Markets Authority (Belgium), Section 21, FSMA, Commissione Nazionale per le Società e la Borsa, Security (finance), Note, Offer, Swiss

Holders must make their own decision as to whether to tender Notes and, if so, the principal amount of the Notes to tender.

Key Points: 
  • Holders must make their own decision as to whether to tender Notes and, if so, the principal amount of the Notes to tender.
  • Any tender of Notes for purchase pursuant to the Offer from a Holder that is unable to make these representations will not be accepted.
  • BMC works with 86% of the Forbes Global 50 and customers and partners around the world to create their future.
  • BMC, BMC Software, the BMC logo, and other BMC marks are the exclusive properties of BMC Software, Inc. and are registered or may be registered with the U.S. Patent and Trademark Office or in other countries.

Private Equity Holding AG: Invitation to the 25th Annual General Meeting of the shareholders of Private Equity Holding AG

Retrieved on: 
Tuesday, May 10, 2022
Board, Annual general meeting, Mission statement, Articles of association, Company, Annual report, CHF, Article, Treasury, AGM, Proxy, IFRS, Board of directors, Delegate, KPMG, Private equity, Swiss Code of Obligations, Annual, Acquisition, Exercise, Mass meeting, Holding company, Management, Security (finance), Association, Director

Shareholders, who are registered with voting rights in the shareholders registry of Private Equity Holding AG on the day the invitations are issued, are invited to vote at the Annual General Meeting.

Key Points: 
  • Shareholders, who are registered with voting rights in the shareholders registry of Private Equity Holding AG on the day the invitations are issued, are invited to vote at the Annual General Meeting.
  • From the day the invitation to the Annual General Meeting is sent out until the day following the Annual General Meeting, no new entry in the shareholders registry shall be made (Art.
  • Shareholders who have sold their shares before the Annual General Meeting are no longer entitled to vote.
  • All shareholders registered with voting rights in the share registry will receive a reply form along with the invitation to the General Meeting.

OISTE.ORG Foundation Grants its 2022 Sustainability Award to Thinker, Humanist, Scientist, and Aquaculturist Archduke Andrés Salvador Habsburgo-Lorena, Celebrating Earth Day on April 22, 2022

Retrieved on: 
Friday, April 22, 2022
Comité Central de la Comunidad Judía de México, La Sociedad, CPS, SIX Swiss Exchange, Swiss Code of Obligations, Prospectus, Communication, Actualidad Económica, ICANN, ECOSOC, ONG, Sin, Airline, Furniture

Investors must rely on their own evaluation of WISeKey and its securities, including the merits and risks involved.

Key Points: 
  • Investors must rely on their own evaluation of WISeKey and its securities, including the merits and risks involved.
  • http://www.oiste.org/ anuncia hoy durante el Da de la Tierra la nominacin del Archiduque Andrs Salvador Habsburgo-Lorena para el Premio OISTE 2022 a la Sostenibilidad.
  • La sociedad WISeKey acta como el Operador elegido por la fundacin para la gestin de la clave criptogrfica raz.
  • OISTE y WISeKey estn vinculadas por un Marco de Confianza definido y por la Declaracin de Prctica de Certificacin (CPS) .

Swiss Prime Site Annual General Meeting 2022: Adjustment to agenda item 7.1 to strengthen shareholders' rights

Retrieved on: 
Friday, March 11, 2022
General officer, Proxy, Board of directors, Annual general meeting, Annual, TEL, Mass meeting, Swiss Code of Obligations, Legislation, Board, Management, Holding company, Online gambling, Director

Swiss Prime Site Annual General Meeting 2022: Adjustment to agenda item 7.1 to strengthen shareholders' rights

Key Points: 
  • Swiss Prime Site Annual General Meeting 2022: Adjustment to agenda item 7.1 to strengthen shareholders' rights
    Following consultation with shareholders and proxy advisors, the Board of Directors and management of Swiss Prime Site have decided to propose a further strengthening of shareholders' rights and to partially adjust agenda item 7.1 at the forthcoming Annual General Meeting on 23 March 2022 (Lowering of the threshold for convening a General Meeting and putting items on the agenda).
  • Lowering the threshold required to convene a General Meeting from 10% to 5% of share capital will significantly reduce the obstacles for shareholders and will greatly strengthen participation rights.
  • The threshold for putting items on the agenda will also be adjusted from an absolute amount of share capital to a relative value.
  • The value specified in the legislation - 0.5% of voting rights - was proposed to shareholders in the invitation to the Annual General Meeting 2022.

Blockchain company ConsenSys Faces Multi-Billion Dollar Audit as Shareholders Claim Board Breaches Fiduciary Duties - Attributed to Arthur Falls

Retrieved on: 
Tuesday, March 1, 2022
Ethereum, International Life Assurance Society, VMware ThinApp, MetaMask, JPMorgan Chase, CSI, Ownership, SAN, IP, ConsenSys, Weinert, CAG, Swiss Code of Obligations, Security (finance), Cryptocurrency, Holding company

The special audit is to investigate serious irregularities at CAG.

Key Points: 
  • The special audit is to investigate serious irregularities at CAG.
  • For such a transaction, dual representation is in general invalid under Swiss law and considered to warrant special scrutiny in the USA.
  • We will fight for the IP and subsidiaries to be returned to CAG and we will push to seek justice through the Swiss court system.
  • We are not interested in settling for less and we are ready for the upcoming court battles.