Companies' Remuneration Reports Bill

EQS-News: Aareal Bank invites shareholders to virtual ordinary Annual General Meeting

Retrieved on: 
Thursday, June 29, 2023

Until then, I look forward to continuing my active support to the Bank.”

Key Points: 
  • Until then, I look forward to continuing my active support to the Bank.”
    Wiesbaden, 29 June 2023 – Today, Aareal Bank AG has convened its ordinary Annual General Meeting on 10 August 2023, the day on which the figures for the second quarter will be published.
  • I have been chairing the Supervisory Board since November 2021, and steered the Bank through material strategic challenges in demanding times.
  • Under agenda item 15, the Annual General Meeting shall also vote on the conversion of existing bearer shares into registered shares.
  • The Annual General Meeting will be transmitted by means of an audio-visual broadcast to duly registered shareholders and their authorised representatives, via a shareholder portal on Aareal Bank’s website (Investors – General Meeting 2023) where shareholders will also be able to exercise their voting rights, grant voting proxies and submit questions via this portal.

AGM Update - the I-RES Board unanimously recommends shareholders vote FOR all proposed resolutions at the 2023 AGM

Retrieved on: 
Monday, April 17, 2023

The business has continued to evolve, and our integrated operating platform will provide additional avenues for future, capital-light, growth.

Key Points: 
  • The business has continued to evolve, and our integrated operating platform will provide additional avenues for future, capital-light, growth.
  • The I-RES Board is committed to delivering value for shareholders and seeking to address the existing undervaluation and discount to NAV.
  • I-RES will continue to engage constructively with Vision and other shareholders and welcomes all shareholders views.
  • The Board unanimously recommends shareholders support all proposed resolutions at the AGM on 4 May 2023.

Nokia publishes its Annual Report and refines capital management policy

Retrieved on: 
Thursday, March 2, 2023

Nokia has also published its Nokia in 2022 Annual Report, which includes audited financial statements, the annual review by the Board of Directors, Nokia’s corporate governance statement and the Remuneration Report for the governing bodies for 2022.

Key Points: 
  • Nokia has also published its Nokia in 2022 Annual Report, which includes audited financial statements, the annual review by the Board of Directors, Nokia’s corporate governance statement and the Remuneration Report for the governing bodies for 2022.
  • Additionally, Nokia updated its capital management policy with a focus on sustaining investment grade rating and improving shareholder returns consistent with the performance of the business.
  • In today’s publication of Nokia’s Annual Report, the company is announcing an evolution in the company’s cash management policy.
  • The Annual Report on Form 20-F and Nokia in 2022 Annual Report will be available in PDF format at www.nokia.com/financials .

Notice to the Annual General Meeting of Nokia Corporation

Retrieved on: 
Thursday, March 2, 2023

Bruce Brown and Edward Kozel have informed the Board’s Corporate Governance and Nomination Committee that they will no longer be available to serve on the Nokia Board of Directors after the Annual General Meeting.

Key Points: 
  • Bruce Brown and Edward Kozel have informed the Board’s Corporate Governance and Nomination Committee that they will no longer be available to serve on the Nokia Board of Directors after the Annual General Meeting.
  • 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.
  • 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 and votes represented by such shares is 5 632 297 576.

Notice of the Annual General Meeting of Citycon Oyj

Retrieved on: 
Tuesday, February 21, 2023

HELSINKI, Feb. 21, 2023 /PRNewswire/ -- The Annual General Meeting (the "General Meeting") of Citycon Oyj (the "Company") will be held on Tuesday, 21 March 2023 at 12:00 noon (EET). The General Meeting will be held without a meeting venue using remote connection in real time, in accordance with Section 11 of the Articles of Association of the Company and Chapter 5, Section 16 Subsection 3 of the Finnish Limited Liability Companies Act. Instructions for participation are provided in section C of this notice.

Key Points: 
  • The members of the Board of Directors will be elected for a term that will continue until the close of the next Annual General Meeting.
  • A shareholder may participate in the General Meeting and exercise his/her rights at the meeting by way of proxy representation.
  • A remote connection to the General Meeting will be arranged via the online general meeting service provided by Euroclear Finland Oy, which includes a video and audio connection to the General Meeting.
  • On the date of publication of this notice, 21 February 2023, Citycon Oyj has 168,008,940 shares and votes.

Valmet has published the Annual Report, the Corporate Governance Statement and the Remuneration Report for 2022

Retrieved on: 
Tuesday, February 21, 2023

The Annual Report consists of three separate parts: the Annual Review, the Financial Statements and the GRI Supplement.

Key Points: 
  • The Annual Report consists of three separate parts: the Annual Review, the Financial Statements and the GRI Supplement.
  • The Financial Statements report includes Valmet's Financial Statements for 2022 and information about its share, shareholders and management.
  • Valmet has also published its Corporate Governance Statement and Remuneration Report for 2022.
  • The Annual Review, the Financial Statements, the GRI Supplement, the Corporate Governance Statement and the Remuneration Report are attached to this stock exchange release.

Philips publishes its Annual Report 2022

Retrieved on: 
Tuesday, February 21, 2023

Amsterdam, the Netherlands – Royal Philips (NYSE: PHG, AEX: PHIA), a global leader in health technology, today published its Annual Report 2022.

Key Points: 
  • Amsterdam, the Netherlands – Royal Philips (NYSE: PHG, AEX: PHIA), a global leader in health technology, today published its Annual Report 2022.
  • Philips’ Annual Report 2022 will be on the agenda of the Annual General Meeting of Shareholders (AGM), to be held on May 9, 2023.
  • The 2022 Remuneration Report, as included in the Annual Report 2022, will also be on the agenda of the AGM 2023.
  • The Remuneration Report furthermore explains how the remuneration in respect of the year 2022 has been impacted by Philips’ performance in 2022.

Notice to the Annual General Meeting of Stora Enso Oyj

Retrieved on: 
Tuesday, January 31, 2023

HELSINKI, Jan. 31, 2023 /PRNewswire/ -- The Board of Directors of Stora Enso Oyj has decided to convene the Annual General Meeting to be held on Thursday 16 March 2023.

Key Points: 
  • HELSINKI, Jan. 31, 2023 /PRNewswire/ -- The Board of Directors of Stora Enso Oyj has decided to convene the Annual General Meeting to be held on Thursday 16 March 2023.
  • Notice is given to the shareholders of Stora Enso Oyj ("Stora Enso" or the "Company") to the Annual General Meeting (the "AGM") to be held on Thursday 16 March 2023 at 16 p.m. Finnish time at Marina Congress Center, Katajanokanlaituri 6, Helsinki, Finland.
  • The proposals for decisions relating to the agenda of the AGM and this notice are available on Stora Enso Oyj's website at storaenso.com/agm.
  • (ii) Request temporary registration in the shareholders' register of Stora Enso Oyj maintained by Euroclear Finland Oy.

Proposals of the Board to Nokia’s Annual General Meeting 2023 – proposed that the Board be authorized to distribute an aggregate maximum of EUR 0.12 per share and that Timo Ahopelto and Elizabeth Crain be elected as new Board members

Retrieved on: 
Thursday, January 26, 2023

The Board proposes, on the recommendation of the Corporate Governance and Nomination Committee, that the number of Board members be ten (10).

Key Points: 
  • The Board proposes, on the recommendation of the Corporate Governance and Nomination Committee, that the number of Board members be ten (10).
  • However, should any number of the candidates proposed by the Board not be able to attend the Board, the proposed number of Board members shall be decreased accordingly.
  • In addition, the Board of Directors proposes that the meeting fees for Board and Board Committee meetings paid to all Board members remain at the current level.
  • The Board also proposes that the Board be authorized to resolve to repurchase a maximum of 550 million shares.

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

Retrieved on: 
Thursday, August 4, 2022

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).