Societas Europaea

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

Retrieved on: 
Wednesday, February 14, 2024

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.

ITM Appoints Dr. Mark Harfensteller as Member of its Executive Board

Retrieved on: 
Tuesday, January 16, 2024

Garching / Munich, Germany, January 16, 2024 – ITM Isotope Technologies Munich SE (ITM), a leading radiopharmaceutical biotech company, today announced the appointment of Dr. Mark Harfensteller to its Executive Board.

Key Points: 
  • Garching / Munich, Germany, January 16, 2024 – ITM Isotope Technologies Munich SE (ITM), a leading radiopharmaceutical biotech company, today announced the appointment of Dr. Mark Harfensteller to its Executive Board.
  • Since 2016, he has held the position of Chief Operating Officer (COO) and Managing Director of ITM Medical Isotopes GmbH, a subsidiary of ITM SE.
  • As a Societas Europaea (“SE”) entity, ITM SE is governed by a two-tier board structure consisting of an Executive Board and a Supervisory Board, in which the latter oversees the Executive Board.
  • Under this framework, the Executive Board is comprised of members of the management team, while the Supervisory Board is generally controlled by shareholders.

EQS-News: New legal form: VERBIO Vereinigte BioEnergie AG has been converted into Verbio SE

Retrieved on: 
Saturday, December 30, 2023

The Company will continue to have its registered office in Zörbig, Germany (Saxony-Anhalt), and will continue to be managed using a dual management structure by the Management Board and the Supervisory Board.

Key Points: 
  • The Company will continue to have its registered office in Zörbig, Germany (Saxony-Anhalt), and will continue to be managed using a dual management structure by the Management Board and the Supervisory Board.
  • The change in legal form does not result in any changes for Verbio’s business partners or employees.
  • The Management Board of Verbio considers the European Company to be a modern legal form which is suitable and appropriate in the long term for the size and international presence of the business.
  • The conversion is a logical step towards continuing Verbio’s sustainable growth strategy.

EQS-News: Extraordinary General Meeting of Shelly Group AD adopts all resolutions with great majority

Retrieved on: 
Saturday, December 30, 2023

Start of preparation procedure for change of legal form to a European Company (Societas Europaea, "SE") resolved

Key Points: 
  • Start of preparation procedure for change of legal form to a European Company (Societas Europaea, "SE") resolved
    Sofia / Munich, 19 December 2023 – The Extraordinary General Meeting of Shelly Group AD (Ticker: SLYG / ISIN: BG1100003166) ("Shelly Group" / "the Company"), that was held on 18 December, approved all proposed resolutions by a large majority.
  • With 72.87% of the share capital present, all necessary quorums for a valid resolution were also met.
  • Mr. Bieler has a new full-time management position, which no longer allows him to take on additional non-executive Board of Directors mandates.
  • The Board of Directors was instructed to carry out any and all legal and factual actions with a view to preparing the transformation.

EQS-News: Viscom AG: Annual General Meeting of Viscom AG on 24 November 2023 approves change of legal form of Viscom AG into a European Company (Societas Europaea - SE)

Retrieved on: 
Thursday, December 14, 2023

Hanover, 24 November 2023 – The Annual General Meeting of Viscom AG (ISIN DE0007846867), the European market leader for automated optical inspection systems in the electronics industry, approved the change of legal form of Viscom AG to a European Company (Societas Europaea - SE) by a large majority on 24 November 2023.

Key Points: 
  • Hanover, 24 November 2023 – The Annual General Meeting of Viscom AG (ISIN DE0007846867), the European market leader for automated optical inspection systems in the electronics industry, approved the change of legal form of Viscom AG to a European Company (Societas Europaea - SE) by a large majority on 24 November 2023.
  • The resolution by the Annual General Meeting fulfils the main prerequisite for the change of legal form to an SE.
  • The legal identity of the company and its stock exchange listing remain unaffected by the change of legal form.
  • Shareholders will automatically participate in the future Viscom SE in the same way as they previously did in Viscom AG.

Targa Telematics Applauded by Frost & Sullivan for Its Smart Telematics Solutions and Market-leading Position

Retrieved on: 
Wednesday, October 11, 2023

SAN ANTONIO, Oct. 11, 2023 /PRNewswire/ -- Recently, Frost & Sullivan analyzed the telematics connectivity for the leasing, rental, and usage-based insurance (UBI) market and, based on its analysis, recognizes Targa Telematics with the 2023 European Company of the Year Award. The company develops and provides Internet of Things (IoT) solutions spanning a thorough spectrum of features and capabilities. It is the second leading telematics company in Europe, and its customers include most Italian insurtech companies and globally recognized brands in various sectors. It leverages the interaction between drivers and connected vehicles to deliver cost savings, improve driver safety, and reduce carbon dioxide emissions.

Key Points: 
  • Targa Telematics' keen technology focus provides connected vehicle and smart mobility solutions to align with industry needs and overcome clients' most pressing challenges with future-proof products.
  • Targa Telematics serves clients across various industry verticals and has over 950 clients in Europe.
  • It also combines deep-seated domain and operational knowledge with advanced IoT and smart mobility technologies to provide robust telematics solutions.
  • Rajesh Depores, industry analyst for mobility at Frost & Sullivan, noted, "Targa Telematics' agnostic and composable solutions, including hardware components, microservices, and operated services, offer a compelling value proposition that underpins its sustained success.

Targa Telematics Applauded by Frost & Sullivan for Its Smart Telematics Solutions and Market-leading Position

Retrieved on: 
Wednesday, October 11, 2023

SAN ANTONIO, Oct. 11, 2023 /PRNewswire/ -- Recently, Frost & Sullivan analyzed the telematics connectivity for the leasing, rental, and usage-based insurance (UBI) market and, based on its analysis, recognizes Targa Telematics with the 2023 European Company of the Year Award. The company develops and provides Internet of Things (IoT) solutions spanning a thorough spectrum of features and capabilities. It is the second leading telematics company in Europe, and its customers include most Italian insurtech companies and globally recognized brands in various sectors. It leverages the interaction between drivers and connected vehicles to deliver cost savings, improve driver safety, and reduce carbon dioxide emissions.

Key Points: 
  • Targa Telematics' keen technology focus provides connected vehicle and smart mobility solutions to align with industry needs and overcome clients' most pressing challenges with future-proof products.
  • Targa Telematics serves clients across various industry verticals and has over 950 clients in Europe.
  • It also combines deep-seated domain and operational knowledge with advanced IoT and smart mobility technologies to provide robust telematics solutions.
  • Rajesh Depores, industry analyst for mobility at Frost & Sullivan, noted, "Targa Telematics' agnostic and composable solutions, including hardware components, microservices, and operated services, offer a compelling value proposition that underpins its sustained success.

EQS-News: VERBIO Vereinigte BioEnergie AG: Virtual extraordinary general meeting approves a resolution for conversion into an SE (Societas Europaea)

Retrieved on: 
Friday, August 25, 2023

Leipzig, August 25, 2023 – The shareholders have today approved a resolution to convert VERBIO Vereinigte BioEnergie AG into the legal form of an SE (Societas Europaea).

Key Points: 
  • Leipzig, August 25, 2023 – The shareholders have today approved a resolution to convert VERBIO Vereinigte BioEnergie AG into the legal form of an SE (Societas Europaea).
  • The agenda item carrying this resolution was approved by 99.99 percent of the voting share capital represented at the meeting.
  • The conversion will take effect from the date on which it is registered at the commercial register.
  • This publication contains forward-looking statements that are based on assumptions and estimates made by the management of VERBIO Vereinigte BioEnergie AG.

Frost & Sullivan Recognizes Puzzel as the 2023 Company of the Year for Innovative CCaaS Solutions & Advanced AI Capabilities

Retrieved on: 
Tuesday, August 8, 2023

SAN ANTONIO, Aug. 8, 2023 /PRNewswire/ -- Frost & Sullivan recently researched the cloud contact center industry and, based on its findings, recognizes Puzzel with the 2023 European Company of the Year Award. Puzzel is a market-leading European contact center-as-a-service (CCaaS) software provider with over 20 years of industry-proven experience, delivering a superior customer experience (CX) by combining an empathetic human touch with disruptive technologies.

Key Points: 
  • SAN ANTONIO, Aug. 8, 2023 /PRNewswire/ -- Frost & Sullivan recently researched the cloud contact center industry and, based on its findings, recognizes Puzzel with the 2023 European Company of the Year Award.
  • The company's suite features a comprehensive set of productivity and planning tools to boost performance and build an enhanced CX.
  • The company's state-of-the-art solutions streamline workflows for agents and boost performance to drive business growth.
  • To find out more about Puzzel and the Frost & Sullivan Company of the Year Award, download the report at: https://www.frost.com/wp-content/uploads/2023/08/Award-Writeup_Puzzel.pdf

Frost & Sullivan Recognizes Puzzel as the 2023 Company of the Year for Innovative CCaaS Solutions & Advanced AI Capabilities

Retrieved on: 
Tuesday, August 8, 2023

SAN ANTONIO, Aug. 8, 2023 /PRNewswire/ -- Frost & Sullivan recently researched the cloud contact center industry and, based on its findings, recognizes Puzzel with the 2023 European Company of the Year Award. Puzzel is a market-leading European contact center-as-a-service (CCaaS) software provider with over 20 years of industry-proven experience, delivering a superior customer experience (CX) by combining an empathetic human touch with disruptive technologies.

Key Points: 
  • SAN ANTONIO, Aug. 8, 2023 /PRNewswire/ -- Frost & Sullivan recently researched the cloud contact center industry and, based on its findings, recognizes Puzzel with the 2023 European Company of the Year Award.
  • The company's suite features a comprehensive set of productivity and planning tools to boost performance and build an enhanced CX.
  • The company's state-of-the-art solutions streamline workflows for agents and boost performance to drive business growth.
  • To find out more about Puzzel and the Frost & Sullivan Company of the Year Award, download the report at: https://www.frost.com/wp-content/uploads/2023/08/Award-Writeup_Puzzel.pdf