Societas Europaea

Notice and Agenda of Adjourned Extraordinary General Meeting

Thursday, April 8, 2021 - 1:06pm

The proposed director is considered independent to the Company, the management of the Company and the Company's major shareholders.

Key Points: 
  • The proposed director is considered independent to the Company, the management of the Company and the Company's major shareholders.
  • The new composition of the board of directors will therefore following the election fulfill the independency requirements stipulated in the Swedish Corporate Governance Code.
  • The Board therefore proposes that the Adjourned Meeting adopts the following Extraordinary Resolutions:
    (1) That the Company be converted to a Societas Europaea.
  • The proposed New M&A as well as the Draft Terms (and accompanying explanatory report) are available on the Company's website at: https://mgi.group/adjourned-egm-2021 .

DGAP-News: Stabilus S.A. plans change of legal form from Société Anonyme (S.A.) into Societas Europaea (SE) and subsequent transfer of the registered office from Luxembourg to Germany

Monday, March 8, 2021 - 7:01pm

Luxembourg, March 8, 2021 - The Management Board and the Supervisory Board of Stabilus S.A. (ISIN: LU1066226637) today resolved to prepare the change of the legal form of the Company from Socit Anonyme (S.A.) under Luxembourg law into a European Company (Societas Europaea) and a subsequent transfer of the registered office from Luxembourg to Germany.

Key Points: 
  • Luxembourg, March 8, 2021 - The Management Board and the Supervisory Board of Stabilus S.A. (ISIN: LU1066226637) today resolved to prepare the change of the legal form of the Company from Socit Anonyme (S.A.) under Luxembourg law into a European Company (Societas Europaea) and a subsequent transfer of the registered office from Luxembourg to Germany.
  • The change of legal form as well as the transfer of the registered office of the Company require the approval of the general meeting of the Company.
  • We are convinced that our shareholders will support the proposals for the conversion and the subsequent relocation of the registered office."
  • As a result of the change of legal form and the transfer of the registered office the legal status of the shareholders of Stabilus S.A. will in principle remain unaffected.

DGAP-News: Scout24 AG plans change of legal form to Scout24 SE

Monday, March 1, 2021 - 3:05pm

Munich, 1 March 2021 - Scout24 AG is preparing to change its legal form into a European Stock Corporation (Societas Europaea, SE).

Key Points: 
  • Munich, 1 March 2021 - Scout24 AG is preparing to change its legal form into a European Stock Corporation (Societas Europaea, SE).
  • The change of legal form is intended to underline Scout24's positioning as a future-oriented European technology company.
  • The SE is a supranational, European legal form that is an excellent fit for a modern and internationally oriented company with an international employee structure.
  • The change of legal form is not expected to have any effects on the customers and employees of Scout24 AG.

DGAP-News: Media and Games Invest plc: Notice and Agenda of Extraordinary General Meeting

Friday, February 19, 2021 - 3:02pm

Media and Games Invest plc: Notice and Agenda of Extraordinary General Meeting

Key Points: 
  • Media and Games Invest plc: Notice and Agenda of Extraordinary General Meeting
    The issuer is solely responsible for the content of this announcement.
  • - A shareholder is also entitled to appoint one or more proxies to attend the Meeting (i.e.
  • from the date of the Meeting until the end of the Company's 2022 Annual General Meeting.
  • The Board therefore proposes that the Meeting adopts the following Extraordinary Resolutions:
    (1) That the Company be converted to a Societas Europaea.

DGAP-News: Ferratum Oyj: Board of Directors approves a plan to convert Ferratum Oyj to a European Company (SE)

Wednesday, December 16, 2020 - 8:03pm

Helsinki, 16 December 2020 - Ferratum Oyj (ISIN: FI4000106299, WKN: A1W9NS) ("Ferratum" or "the Group") announced on 29 October 2020 that it contemplates conversion into a European Company (Societas Europae, SE) (the "Conversion").

Key Points: 
  • Helsinki, 16 December 2020 - Ferratum Oyj (ISIN: FI4000106299, WKN: A1W9NS) ("Ferratum" or "the Group") announced on 29 October 2020 that it contemplates conversion into a European Company (Societas Europae, SE) (the "Conversion").
  • The Board of Directors of Ferratum have today resolved to approve the draft terms of Conversion and a report explaining and justifying the legal and economic aspects of the Conversion.
  • The Conversion will be carried out to emphasize the international reach of the Group's operations and strengthen Ferratum's European identity.
  • The Conversion will be carried out in accordance with the Finnish Act on European Company (742/2004) and the Council Regulation (EC) 2157/2001 on the Statute for a European company (SE) ("SE Regulation").

DGAP-News: VERIANOS SE: VERIANOS appoints new Executive Director and completes change of legal form to Societas Europaea

Thursday, October 1, 2020 - 9:02am

We are very pleased that Ole Sichter, a very experienced renown colleague, will be joining the VERIANOS team.

Key Points: 
  • We are very pleased that Ole Sichter, a very experienced renown colleague, will be joining the VERIANOS team.
  • Following this strategy, VERIANOS has also successfully completed the change of legal form to a European Company (Societas Europaea / SE).
  • VERIANOS is a listed real estate company (ISIN DE000A0Z2Y48) with headquarters in Cologne and offices in Frankfurt, Madrid, Milan and Valencia.
  • With its Investment and Advisory divisions VERIANOS realises customised investment products and sophisticated consulting and financing mandates for its clients.

DGAP-News: Elmos Semiconductor SE: Conversion into a European stock corporation (SE) completed

Wednesday, July 1, 2020 - 11:02am

Dortmund, July 1, 2020: Elmos' conversion into a European stock corporation (Societas Europaea - SE) has been completed.

Key Points: 
  • Dortmund, July 1, 2020: Elmos' conversion into a European stock corporation (Societas Europaea - SE) has been completed.
  • Following the entry in the commercial register on July 1, 2020, Elmos now operates under the name of Elmos Semiconductor SE, thereby strengthening its international positioning.
  • The new legal form does not have any direct effect on the operational business; Elmos Semiconductor SE is legally and commercially identical to Elmos Semiconductor AG.
  • Shareholders retain the same number of no-par-value shares in Elmos Semiconductor SE as they held in Elmos Semiconductor AG before the conversion.

DGAP-News: Elmos Semiconductor AG: Annual General Meeting approves all items on agenda by a large majority

Friday, May 22, 2020 - 2:03pm

Dortmund, May 22, 2020: Elmos Semiconductor AG held its 21st Annual General Meeting in the form of a virtual event today.

Key Points: 
  • Dortmund, May 22, 2020: Elmos Semiconductor AG held its 21st Annual General Meeting in the form of a virtual event today.
  • All items on the agenda were approved by a large majority.
  • The shareholders were strongly in favor of converting the company into a European stock corporation (Societas Europaea - SE).
  • The Annual General Meeting took place as a virtual meeting to protect the health of shareholders, employees, and service providers.

Northern Trust Establishes EU Bank in Luxembourg and Celebrates 50 Years in EMEA

Friday, March 1, 2019 - 10:02am

The establishment of Northern Trust Global Services Societas Europaea (NTGS SE) underscores Northern Trusts strategic focus and growth strategy in continental Europe.

Key Points: 
  • The establishment of Northern Trust Global Services Societas Europaea (NTGS SE) underscores Northern Trusts strategic focus and growth strategy in continental Europe.
  • Northern Trust Corp. Chairman and Chief Executive Officer Michael OGrady commented: 2019 is a milestone year for Northern Trust.
  • It marks both the establishment of our EU bank in Luxembourg and half a century since we opened our London office, the first Northern Trust office outside North America.
  • Northern Trust President EMEA Teresa Parker said: As an industry, we have seen tremendous change over the last 50 years.