Electronic Gaming Monthly

Bilibili to Hold Extraordinary General Meeting on September 1, 2021

Retrieved on: 
Thursday, July 29, 2021
Video hosting, Bilibili, Hangzhou Spark, Electronic Gaming Monthly, Proxy, Websites, Magazines, World Wide Web

The Notice of EGM and form of proxy for the EGM are available on the Companys website at https://ir.bilibili.com/ .

Key Points: 
  • The Notice of EGM and form of proxy for the EGM are available on the Companys website at https://ir.bilibili.com/ .
  • The notice and form of proxy for each of the Class Y Meeting and the Class Z Meeting are available on the Companys website at https://ir.bilibili.com/ .
  • Bilibili offers a wide array of video-based content with All the Videos You Like as its value proposition.
  • Bilibili builds its community around aspiring users, high-quality content, talented content creators and the strong emotional bond among them.

Farallon Urges Toshiba Shareholders to Make Their Voices Heard at Upcoming EGM

Retrieved on: 
Monday, March 15, 2021
Banking, Professional services, Insurance, Finance, Companies, Economy of Japan, Industry economics), Mitsui, Toshiba, Electronic Gaming Monthly, Corporate law

Toshiba's defensive response to our calling of an EGM has confirmed the critical importance of shareholders making their voices heard.

Key Points: 
  • Toshiba's defensive response to our calling of an EGM has confirmed the critical importance of shareholders making their voices heard.
  • Although EGM resolutions in Japan and around the world often receive only minority support (often less than 25%), shareholders should not be content until Toshiba demonstrates it has earned the trust of all its shareholders.
  • We believe it is critical for shareholders to express their views now to ensure Toshiba receives a clear and unambiguous message: Toshiba shareholders want transparency and accountability.
  • Accordingly, Farallon encourages all shareholders to support its EGM proposal, and urges shareholders to check with their clearing brokers to determine their specific deadline to ensure that their votes count.

New Oriental Education & Technology Group Inc. To Hold Extraordinary General Meeting on March 8, 2021

Retrieved on: 
Tuesday, January 26, 2021
Corporate law, Extraordinary general meeting, Meetings, Shareholders, New Oriental, Edu, Electronic Gaming Monthly, Companies, Magazines, Periodicals

BEIJING, Jan. 26, 2021 /PRNewswire/ -- New Oriental Education & Technology Group Inc.(the "Company" or "New Oriental") (NYSE: EDU and SEHK: 9901), the largest provider of private educational services in China, today announced that it will hold an extraordinary general meeting (the "EGM") of shareholders (the "Notice of EGM")at No.

Key Points: 
  • BEIJING, Jan. 26, 2021 /PRNewswire/ -- New Oriental Education & Technology Group Inc.(the "Company" or "New Oriental") (NYSE: EDU and SEHK: 9901), the largest provider of private educational services in China, today announced that it will hold an extraordinary general meeting (the "EGM") of shareholders (the "Notice of EGM")at No.
  • The Notice of EGM and form of proxy for the EGM are available on the Company's website at http://investor.neworiental.org .
  • New Oriental's program, service and product offerings consist of K-12 after-school tutoring, test preparation, language training for adults, pre-school education, primary and secondary school education, education materials and distribution, online education, and other services.
  • For investor and media inquiries, please contact:
    New Oriental Education & Technology Group Inc.

Hibernia REIT plc: Notice of EGM

Retrieved on: 
Friday, January 15, 2021
Corporate law, Extraordinary general meeting, Meetings, Shareholders, Hibernia REIT, Windmill Lane Studios, Real estate investment trust, Electronic Gaming Monthly, EGM, Companies, Magazines, Periodicals

Hibernia REIT plc ("Hibernia" or the "Company") confirms that an Extraordinary General Meeting (the "EGM") of the Company will be held at 1WML, Windmill Lane, Dublin, D02 F206, Ireland at 2.00 p.m. on 10 February 2021.

Key Points: 
  • Hibernia REIT plc ("Hibernia" or the "Company") confirms that an Extraordinary General Meeting (the "EGM") of the Company will be held at 1WML, Windmill Lane, Dublin, D02 F206, Ireland at 2.00 p.m. on 10 February 2021.
  • The circular, which includes the notice of the EGM, (the "Circular") and a Form of Proxy have been posted to shareholders today.
  • We are closely monitoring the COVID-19 situation and will take all recommendations and applicable law into account in the conduct of the EGM.
  • Any relevant updates regarding the EGM, including any changes to the arrangements outlined in the Circular, will be announced via a Regulatory Information Service and will be available onwww.hiberniareit.com.

EGM Notice. Delisting

Retrieved on: 
Friday, December 18, 2020
Meetings, Corporate law, Shareholders, Extraordinary general meeting, EGM, Electronic Gaming Monthly, Agenda, Events, Organizations, Business law

Accordingly, the Board and/or the Company shall only proceed with the necessary steps and documents required to perform, execute and complete the De-Listing if and after the EGM Approval has been obtained.

Key Points: 
  • Accordingly, the Board and/or the Company shall only proceed with the necessary steps and documents required to perform, execute and complete the De-Listing if and after the EGM Approval has been obtained.
  • The Extraordinary General Meeting is requested by the Board in order to grant the EGM Approval.
  • 2.4 of the Cyprus Stock Exchange Rules on Delisting, there is a requirement for BCRE to obtain the prior approval of shareholders for the De-Listing which has been approved by 90% of its capital represented at the meeting.
  • Please see the Explanatory Notes to the Agenda for the EGM (contained in the Notice set out at the end of this document) for details of the background to the proposed De-Listing, BCRE's rationale for the proposed De-Listing and how the Company is seeking to mitigate certain risks which would typically be associated with the proposed De-Listing.

Decisions at Securitas' Extraordinary General Meeting

Retrieved on: 
Wednesday, December 9, 2020
Geography of Sweden, Municipalities of Sweden, Electronic Gaming Monthly, Securitas AB, Extraordinary general meeting, EGM, Securitas AG, Constitutional amendment, Stockholm

STOCKHOLM, Dec. 9, 2020 /PRNewswire/ -- Securitas AB (publ) held an Extraordinary General Meeting (EGM) today, on December 9, 2020.

Key Points: 
  • STOCKHOLM, Dec. 9, 2020 /PRNewswire/ -- Securitas AB (publ) held an Extraordinary General Meeting (EGM) today, on December 9, 2020.
  • In order to reduce the risk of spreading the coronavirus and to comply with regulations and general guidelines issued by the authorities, the EGM was, in accordance with temporary legislation, held only by postal voting.
  • The EGM resolved in accordance with the Board's proposal to pay a dividend of SEK 4.80 per share.
  • The amendments to the Articles of Association consist of minor editorial amendments and amendments due to legislative changes.

Decisions at Securitas' Extraordinary General Meeting

Retrieved on: 
Wednesday, December 9, 2020
Geography of Sweden, Municipalities of Sweden, Electronic Gaming Monthly, Securitas AB, Extraordinary general meeting, EGM, Securitas AG, Constitutional amendment, Stockholm

STOCKHOLM, Dec. 9, 2020 /PRNewswire/ -- Securitas AB (publ) held an Extraordinary General Meeting (EGM) today, on December 9, 2020.

Key Points: 
  • STOCKHOLM, Dec. 9, 2020 /PRNewswire/ -- Securitas AB (publ) held an Extraordinary General Meeting (EGM) today, on December 9, 2020.
  • In order to reduce the risk of spreading the coronavirus and to comply with regulations and general guidelines issued by the authorities, the EGM was, in accordance with temporary legislation, held only by postal voting.
  • The EGM resolved in accordance with the Board's proposal to pay a dividend of SEK 4.80 per share.
  • The amendments to the Articles of Association consist of minor editorial amendments and amendments due to legislative changes.

Extraordinary General Meeting of Shareholders in Securitas AB

Retrieved on: 
Tuesday, November 3, 2020
Shareholders, Meetings, Articles, Corporate law, Extraordinary general meeting, EGM, Securitas AB, Electronic Gaming Monthly, Balance sheet, Annual general meeting, Companies

no 556302-7241, are hereby invited to participate in the Extraordinary General Meeting ("EGM") to be held on Wednesday December 9, 2020.

Key Points: 
  • no 556302-7241, are hereby invited to participate in the Extraordinary General Meeting ("EGM") to be held on Wednesday December 9, 2020.
  • Instead, Securitas welcomes shareholders to participate in the EGM by voting in advance as described below.
  • According to the balance sheet adopted by the Annual General Meeting 2020, the company's unappropriated earnings amounted to SEK 21,538,818,685.
  • The Annual General Meeting resolved to allocate the company's earnings so that SEK 21,538,818,685 was carried forward.

Extraordinary General Meeting of Shareholders in Securitas AB

Retrieved on: 
Tuesday, November 3, 2020
Shareholders, Meetings, Articles, Corporate law, Extraordinary general meeting, EGM, Securitas AB, Electronic Gaming Monthly, Balance sheet, Annual general meeting, Companies

no 556302-7241, are hereby invited to participate in the Extraordinary General Meeting ("EGM") to be held on Wednesday December 9, 2020.

Key Points: 
  • no 556302-7241, are hereby invited to participate in the Extraordinary General Meeting ("EGM") to be held on Wednesday December 9, 2020.
  • Instead, Securitas welcomes shareholders to participate in the EGM by voting in advance as described below.
  • According to the balance sheet adopted by the Annual General Meeting 2020, the company's unappropriated earnings amounted to SEK 21,538,818,685.
  • The Annual General Meeting resolved to allocate the company's earnings so that SEK 21,538,818,685 was carried forward.

NORNICKEL BOARD OF DIRECTORS RECOMMENDS INTERIM DIVIDEND FOR 9M 2020

Retrieved on: 
Tuesday, November 3, 2020
Shareholders, Financial markets, Corporate finance, Dividends, Articles, Corporate law, Ex-dividend date, Extraordinary general meeting, Nornickel, Electronic Gaming Monthly

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Moscow, November 3, 2020 - The Board of Directors of Nornickel, the world's largest producer of palladium and high-grade nickel and a major producer of platinum and copper, has set the Extraordinary General Meeting of shareholders (EGM) date on December 10, 2020 and the EGM record date (the list of shareholders eligible to vote) on November 16, 2020.
  • The Board of Directors has recommended for the EGM approval an interim dividend for the nine months of 2020 in the amount of RUB 623.35 per ordinary share (approximately USD 7.74 at the RUB/USD exchange rate the Russian Central Bank as of November 3, 2020), totaling RUB 98.64 bn (approximately USD 1.2 bn).
  • The Board of Directors has proposed to set the dividend record date (the list of shareholders entitled to the dividend) on December 24, 2020.