Malta Business Registry

EQS-News: Multitude SE: The Extraordinary General Meeting of Multitude SE Approved The Transfer Of The Company’s Registered Office From Finland To Malta

Retrieved on: 
Wednesday, April 10, 2024
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Additionally, the Extraordinary General Meeting approved certain other related proposals.

Key Points: 
  • Additionally, the Extraordinary General Meeting approved certain other related proposals.
  • For the purposes of the Transfer, the Board of Directors had approved a Transfer Proposal (“Transfer Proposal”) in accordance with Article 8 (2) of the SE Regulation.
  • Multitude’s Extraordinary General Meeting approved the Transfer Proposal (including, without limitation the New M&A), and resolved on the Transfer in accordance with the Transfer Proposal.
  • The Extraordinary General Meeting resolved to appoint PricewaterhouseCoopers Malta as the auditor of the Company upon the registration of the Company with the Malta Business Registry.

EQS-News: NOTICE TO CONVENE MULTITUDE SE’S ANNUAL GENERAL MEETING OF SHAREHOLDERS

Retrieved on: 
Wednesday, April 10, 2024
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The Board of Directors proposes to the Annual General Meeting that, for the financial year 2023, a dividend of EUR 0.19 per share be distributed.

Key Points: 
  • The Board of Directors proposes to the Annual General Meeting that, for the financial year 2023, a dividend of EUR 0.19 per share be distributed.
  • Shareholders, who are registered in the shareholders’ register of the Company, and who wish to participate in the General Meeting, must register for the meeting by giving prior notice of participation as instructed below.
  • 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 Annual General Meeting of Shareholders, dated 28 March 2024, the total number of shares in Multitude SE is 21,723,960 and each of these shares carries one vote.

Bulletin from Kindred Group plc's Extraordinary General Meeting

Retrieved on: 
Friday, March 15, 2024
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SLIEMA, Malta, March 15, 2024 /PRNewswire/ -- Today at the extraordinary general meeting of Kindred Group plc ('Kindred' or the 'Company') the meeting resolved to approve the Board of Directors' proposal to amend the Company's current Memorandum and Articles of Association to, inter alia, include squeeze-out rights for an offeror.

Key Points: 
  • SLIEMA, Malta, March 15, 2024 /PRNewswire/ -- Today at the extraordinary general meeting of Kindred Group plc ('Kindred' or the 'Company') the meeting resolved to approve the Board of Directors' proposal to amend the Company's current Memorandum and Articles of Association to, inter alia, include squeeze-out rights for an offeror.
  • In accordance with Article 135 of the Companies Act (Cap.
  • 386 of the Laws of Malta) the adoption of the resolution required approval by not less than 75 percent of the nominal value of the shares/SDRs represented and entitled to vote at the EGM.
  • As this requirement was fulfilled, the resolution was passed and the new Memorandum and Articles of Association will be submitted to the Malta Business Registry for registration shortly.

Bulletin from Kindred Group plc's Extraordinary General Meeting

Retrieved on: 
Friday, March 15, 2024
EGM, Kindred, Law, Kindred Group, Memorandum, Companies Act, Malta Business Registry

SLIEMA, Malta, March 15, 2024 /PRNewswire/ -- Today at the extraordinary general meeting of Kindred Group plc ('Kindred' or the 'Company') the meeting resolved to approve the Board of Directors' proposal to amend the Company's current Memorandum and Articles of Association to, inter alia, include squeeze-out rights for an offeror.

Key Points: 
  • SLIEMA, Malta, March 15, 2024 /PRNewswire/ -- Today at the extraordinary general meeting of Kindred Group plc ('Kindred' or the 'Company') the meeting resolved to approve the Board of Directors' proposal to amend the Company's current Memorandum and Articles of Association to, inter alia, include squeeze-out rights for an offeror.
  • In accordance with Article 135 of the Companies Act (Cap.
  • 386 of the Laws of Malta) the adoption of the resolution required approval by not less than 75 percent of the nominal value of the shares/SDRs represented and entitled to vote at the EGM.
  • As this requirement was fulfilled, the resolution was passed and the new Memorandum and Articles of Association will be submitted to the Malta Business Registry for registration shortly.

EQS-News: NOTICE TO CONVENE MULTITUDE SE’S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Retrieved on: 
Wednesday, February 14, 2024
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Notice is given to the shareholders of Multitude SE (Company) that the Extraordinary General Meeting of the Company is to be held on 21 March 2024 at 10:00 a.m. (EET / Finnish time).

Key Points: 
  • Notice is given to the shareholders of Multitude SE (Company) that the Extraordinary General Meeting of the Company is to be held on 21 March 2024 at 10:00 a.m. (EET / Finnish time).
  • Shareholders may participate in the General Meeting of Shareholders and exercise their rights at the meeting by way of proxy representation.
  • A remote connection to the General Meeting will be arranged via an online meeting platform, which includes a video and audio connection to the General Meeting.
  • On the date of this notice to the Extraordinary General Meeting of Shareholders, dated 14 February 2024, the total number of shares in Multitude SE is 21,723,960 and each of these shares carries one vote.

NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc

Retrieved on: 
Monday, January 22, 2024
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SLIEMA, Malta, Jan. 22, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.

Key Points: 
  • SLIEMA, Malta, Jan. 22, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.
  • Please note that SDR holders cannot exercise their voting rights via these channels, they are for support purposes only.
  • the updating of details set out in the Memorandum of Association for the purpose of reflecting information filed with the Malta Business Registry.
  • The Directors therefore recommend that the shareholders vote in favour of the said resolution at the forthcoming EGM.

NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc

Retrieved on: 
Monday, January 22, 2024
Malta Business Registry, Swedish, Knowledge, Documentation, Companies Act, Euroclear, Calendar, Consideration, Level, Extraordinary resolution, SDR, BID, NGM, EGM, Holder, BankID, Nasdaq Stockholm, Person, Civil code, Acquisition, White, Telephone, Exercise, White & Case, Proxy, Law, Memorandum, Kindred, FDJ, Kindred Group, Business, Level 2, Date, Security (finance)

SLIEMA, Malta, Jan. 22, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.

Key Points: 
  • SLIEMA, Malta, Jan. 22, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.
  • Please note that SDR holders cannot exercise their voting rights via these channels, they are for support purposes only.
  • the updating of details set out in the Memorandum of Association for the purpose of reflecting information filed with the Malta Business Registry.
  • The Directors therefore recommend that the shareholders vote in favour of the said resolution at the forthcoming EGM.

EQS-News: The Board of Directors of Multitude SE proposes a transfer of the company’s registered office from Finland to Malta

Retrieved on: 
Wednesday, January 17, 2024
Transfer, Malta Business Registry, Statute, WKN, GZR, Regulation (European Union)

Multitude now announces that, as a first phase of the plan to relocate to Switzerland, the board of directors of Multitude proposes a transfer of the registered office of Multitude from Finland to Malta in accordance with Article 8 of the Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a European company (SE) (“SE Regulation”) (“Transfer”).

Key Points: 
  • Multitude now announces that, as a first phase of the plan to relocate to Switzerland, the board of directors of Multitude proposes a transfer of the registered office of Multitude from Finland to Malta in accordance with Article 8 of the Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a European company (SE) (“SE Regulation”) (“Transfer”).
  • For the purposes of the Transfer, the board of directors have today resolved to approve a Transfer Proposal (“Transfer Proposal”) in accordance with Article 8 (2) of the SE Regulation.
  • The Transfer Proposal contains also the company’s new Memorandum and Articles of Association which are intended to enter into force upon the registration of the Transfer in the Malta Business Registry.
  • The completion of the Transfer is also subject to certain other preconditions as set out in the Transfer Proposal.

Notice to Extraordinary General Meeting of Kindred Group plc

Retrieved on: 
Tuesday, April 25, 2023
Exercise, Euroclear, Prejudice, Human, Firehouse, Engine Company 261 and Ladder Company 116, SDR, Creditor, Date, Malta Business Registry, Telephone, Act, Law, Sdr. Omme State Prison, Article, AGM, EGM, BankID, SOP, Share repurchase, Gun laws in Malta, Documentation, Acquisition, Company register, Proxy, Registrar of Companies (India), Companies Act, Kindred Group, Annual report, Companies Act 2006, Remuneration, GBP, PSP, International Association of Skateboard Companies, Annual general meeting, Security (finance), Mail, Internet service provider, Property management, Television, Holding company, Bank, Cassette tape, Management, Language industry, Kindred, Nasdaq Stockholm

VALLETTA, Malta, April 25, 2023 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.

Key Points: 
  • VALLETTA, Malta, April 25, 2023 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.
  • Please note that an SDR holder cannot exercise their voting rights via these channels, they are for support purposes only.
  • EBITDA) over three financial years establishing a clearer link between how Kindred performs and the value that the PSP can deliver.
  • The Board proposes that the meeting resolves to approve the Board of Directors' proposal regarding a performance share plan to the senior management in Kindred Group which will be used in conjunction with the existing stock option plan (SOP).

Notice to Extraordinary General Meeting of Kindred Group plc

Retrieved on: 
Tuesday, April 25, 2023
Exercise, Euroclear, Prejudice, Human, Firehouse, Engine Company 261 and Ladder Company 116, SDR, Creditor, Date, Malta Business Registry, Telephone, Act, Law, Sdr. Omme State Prison, Article, AGM, EGM, BankID, SOP, Share repurchase, Gun laws in Malta, Documentation, Acquisition, Company register, Proxy, Registrar of Companies (India), Companies Act, Kindred Group, Annual report, Companies Act 2006, Remuneration, GBP, PSP, International Association of Skateboard Companies, Annual general meeting, Security (finance), Mail, Internet service provider, Property management, Television, Holding company, Bank, Cassette tape, Management, Language industry, Kindred, Nasdaq Stockholm

VALLETTA, Malta, April 25, 2023 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.

Key Points: 
  • VALLETTA, Malta, April 25, 2023 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.
  • Please note that an SDR holder cannot exercise their voting rights via these channels, they are for support purposes only.
  • EBITDA) over three financial years establishing a clearer link between how Kindred performs and the value that the PSP can deliver.
  • The Board proposes that the meeting resolves to approve the Board of Directors' proposal regarding a performance share plan to the senior management in Kindred Group which will be used in conjunction with the existing stock option plan (SOP).