Societas Europaea

Notice and Agenda of Adjourned Extraordinary General Meeting

Articles, Corporate law, Business, Companies, Societas Europaea, Corporate governance, Board of directors
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

Articles, European Union, Societas Europaea, Registered office
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

Societates Europaeae, European Union, Companies, Societas Europaea, Sé, Organizations
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

Meetings, Shareholders, Articles, Parliamentary procedure, Companies, Organizations, Corporate law, United Kingdom company law, Annual general meeting, Societas Europaea, Extraordinary general meeting, Mass 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)

European Union, Societas Europaea, Council Regulation (EC) No 1/2005, Sé, Articles, Statute for a European Company Regulation
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

European Union, Societas Europaea, Frankfurt, Societates Europaeae, Organizations
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

Elmos Semiconductor, Dortmund, Societas Europaea, Semiconductor, Companies, Organizations
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

Companies, Organizations, Elmos Semiconductor, Societas Europaea, Dortmund, Joint-stock company, Stock
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

Professional services, Banking, Finance, Other Professional Services, Law, Equity, Countries, Foreign relations, Interpersonal relationships, Common law, Inheritance, Trust law, Trust, Hague Trust Convention, Societas Europaea
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.