Search Results for: shareholders

Covestro Signs Investment Agreement with ADNOC, Supporting €62.00 Takeover Offer for Shareholders

(IN BRIEF) Covestro AG has signed an Investment Agreement with ADNOC International Germany Holding AG, which supports ADNOC’s public takeover offer for all Covestro shares at €62.00 each, valuing the company at approximately €11.7 billion. The agreement ensures ADNOC’s commitment … Read the full press release

Digi Communications N.V. announces the granting of conditional stock options to Executive Directors of the Company based on the general shareholders’ meeting approval from 25 June 2024

(IN BRIEF) Digi Communications N.V. has granted conditional stock options to its Executive Directors following the general shareholders’ meeting approval on 25 June 2024. The grants include 80,000 options for Mr. Serghei Bulgac and 60,000 for Mr. Valentin Popoviciu, subject … Read the full press release

Fresenius AGM: Shareholders Overwhelmingly Back #FutureFresenius Agenda

(IN BRIEF) At the Annual General Meeting in Frankfurt am Main, shareholders of Fresenius SE & Co. KGaA overwhelmingly approved proposals from the General Partner and the Supervisory Board. Chairman of the Supervisory Board, Wolfgang Kirsch, commended Fresenius’ resilience amidst … Read the full press release

TAKKT AG Shareholders Endorse Dividend, Appoint New Supervisory Board Members

(IN BRIEF) TAKKT AG’s 25th Shareholders’ Meeting, held virtually, saw unanimous approval of agenda items including a dividend payout of EUR 1.00 per share. CEO Maria Zesch outlined strategic progress, emphasizing resilience and future growth targets. Departing Supervisory Board members … Read the full press release

Digi Communications N.V. Announces the convocation of the Company’s general shareholders meeting for 25 June 2024 for the approval of, among others, the 2023 Annual Report

(IN BRIEF) Digi Communications N.V., a major European telecom company, has scheduled its general shareholders meeting (GSM) for June 25, 2024, to discuss various key matters including the approval of the 2023 Annual Report and the distribution of dividends. The … Read the full press release

Digi Communications intends to propose to shareholders the distribution of dividends for the fiscal year 2023 at the upcoming General Meeting of Shareholders, which shall take place in June 2024

Digi Communications intends to propose to shareholders the distribution of dividends for the fiscal year 2023 at the upcoming General Meeting of Shareholders, which shall take place in June 2024

Digi Communications N.V. to distribute approx. RON 120 million in dividends, setting the dividend per share for 2023 at RON 1.25, a 25% YoY increase Digi Communications intends to propose to shareholders the distribution of dividends for the fiscal year … Read the full press release

FORVIA HELLA Shareholders Approve Dividend Proposal at Annual General Meeting

(IN BRIEF) FORVIA HELLA GmbH & Co. KGaA, in its Annual General Meeting held on April 26, 2024, saw its shareholders overwhelmingly approve the proposed dividend, maintaining the company’s established dividend policy. With a dividend payout of €0.71 per share, … Read the full press release

BBVA Shareholders Overwhelmingly Approve Agenda Items at Annual General Meeting

(IN BRIEF) BBVA shareholders demonstrated strong support for agenda items during the Annual General Meeting, with corporate management receiving 98.2 percent of votes and a historic quorum of 71 percent. Shareholders endorsed the appointment of Enrique Casanueva and Cristina de … Read the full press release

BBVA Launches €781 Million Share Buyback Program as Part of Shareholders’ Distributions

(IN BRIEF) BBVA is set to commence a new share buyback program on Monday, March 4th, amounting to €781 million, following approval from the European Central Bank. This buyback, constituting part of the regular distributions for 2023, is a component … Read the full press release

Outokumpu’s Shareholders’ Nomination Board Proposes Board Composition and Remuneration Changes for AGM 2024

(IN BRIEF) Outokumpu Oyj’s Shareholders’ Nomination Board has put forth several proposals for the Annual General Meeting in 2024. The board suggests re-electing the current eight members of the Board of Directors, with Kari Jordan as Chairman and Kati ter … Read the full press release

BBVA’s Commitment to Rewarding Its 750,000 Retail Shareholders

(IN BRIEF) BBVA, with over 750,000 retail shareholders, places a strong emphasis on creating value for its individual investors who collectively hold 39.3 percent of the bank’s shares. The remaining shares are owned by institutional investors, including investment and pension … Read the full press release

Siemens Announces Virtual Annual Shareholders’ Meeting in February 2024, Proposes Increased Dividend, and Highlights Strong Fiscal Year Performance

(IN BRIEF) Siemens AG has revealed plans for its Annual Shareholders’ Meeting scheduled for February 8, 2024, to be held in a virtual format, following approval at the 2023 Annual Shareholders’ Meeting. The company’s Chairman of the Supervisory Board, Jim … Read the full press release

Solvay Announces Extraordinary Shareholders’ Meeting to Approve Company Separation into Two Independent Entities

(IN BRIEF) Solvay SA has disclosed the materials for its upcoming Extraordinary Shareholders’ Meeting, scheduled for December 8, 2023, at 10:30 am CEST in Brussels. The documents, including the Chairman’s letter to shareholders, are accessible on the company’s website. Nicolas … Read the full press release

Neste Appoints Members to Shareholders’ Nomination Board for Key Governance Decisions

(IN BRIEF) Neste has appointed members to its Shareholders’ Nomination Board, including representatives from key stakeholders. The Nomination Board plays a crucial role in proposing potential Board members and determining Board remuneration and size for the Annual General Meeting. The … Read the full press release

Outokumpu Announces Shareholders’ Nomination Board Members for Board of Directors Composition Proposals

(IN BRIEF) Outokumpu’s Shareholders’ Nomination Board is responsible for proposing the composition of the Board of Directors and director remuneration for the Annual General Meeting. The Nomination Board is comprised of representatives from the four largest shareholders based on the … Read the full press release

Equinor Announces Q1 2023 Dividend Payouts and Schedule for Oslo and NYSE Shareholders

(IN BRIEF) Equinor ASA, a global energy company, has disclosed its dividend payouts for the first quarter of 2023. On May 4th, 2023, Equinor declared a regular dividend of USD 0.30 per share and an extraordinary dividend of USD 0.60 … Read the full press release

Digi Communications N.V. announces the general shareholders’ meeting resolutions from 18 August 2023 approving amongst others, the 2022 Annual Accounts

Digi Communications intends to propose to shareholders the distribution of dividends for the fiscal year 2023 at the upcoming General Meeting of Shareholders, which shall take place in June 2024

(IN BRIEF) Digi Communications N.V. successfully convened its general shareholders’ meeting on August 18, 2023, with 74.03% of total voting shares represented. Notable decisions included the adoption of the 2022 Annual Accounts, approval of a gross dividend of 1 RON … Read the full press release

Digi Communications N.V. announces the convocation of the Company’s general shareholders meeting for 18 August 2023 for the approval of, among others, the 2022 Annual Report

Digi Communications intends to propose to shareholders the distribution of dividends for the fiscal year 2023 at the upcoming General Meeting of Shareholders, which shall take place in June 2024

(IN BRIEF) Digi Communications N.V. has announced the convocation of its general shareholders meeting (GSM) on August 18, 2023. The meeting will discuss and seek approval for various items, including the 2022 Annual Report, distribution of dividends, release of liability … Read the full press release

Digi Communications N.V. announces that conditional stock options were granted to executive directors of the Company based on the general shareholders’ meeting approval from 18 May 2021

Digi Communications intends to propose to shareholders the distribution of dividends for the fiscal year 2023 at the upcoming General Meeting of Shareholders, which shall take place in June 2024

(IN BRIEF) Digi Communications N.V., a European telecommunications company, has announced the granting of conditional stock options to its executive directors. This action was approved during the general shareholders’ meeting on May 18, 2021. On May 19, 2023, a total … Read the full press release

ArcelorMittal shareholders approve dividend and board member re-elections

(IN BRIEF) ArcelorMittal’s Annual General Meeting and Extraordinary General Meeting have been held, with over 75% of voting rights represented. The meetings approved the distribution of a dividend of US$0.44 per share and re-elected Lakshmi N. Mittal, Aditya Mittal, and … Read the full press release

Vivendi shareholders approve all resolutions at AGM, appoints Sébastien Bolloré to board

(IN BRIEF) Vivendi has held its annual general meeting of shareholders in Paris, where all 32 resolutions presented to the AGM were approved. Sébastien Bolloré was appointed as a member of the Supervisory Board and Cyrille Bolloré’s term of office … Read the full press release

AkzoNobel shareholders approve all resolutions at AGM, appoint new member to Supervisory Board

(IN BRIEF) AkzoNobel held its Annual General Meeting today, where all resolutions were voted in favor by shareholders. This includes adopting the company’s 2022 financial statements, agreeing on a dividend policy and total dividend per share of €1.98 for 2022, … Read the full press release

Skanska AB Reports Conversion of Series A Shares to Series B Shares at Shareholders’ Request

(IN BRIEF) Skanska AB, a Swedish construction company, announces that 19,463 of its Series A shares were converted to Series B shares at the request of shareholders. The conversion of shares reduces the total number of votes in the company. … Read the full press release

Digi Communications N.V. announces conditional stock options granted to a Director of the Company based on the general shareholders’ meeting approval from 28 December 2022

Digi Communications N.V. announces conditional stock options granted to a Director of the Company based on the general shareholders’ meeting approval from 28 December 2022

(IN BRIEF) Digi Communications N.V. has granted 20,000 conditional stock options to Mr. Valentin Popoviciu, the Executive Director of the company, based on the approval of the general shareholders’ meeting from December 28, 2022. The vesting of the option shares … Read the full press release

Equinor shareholders to receive NOK 9.0159 (USD 0.90) dividend per share for Q3 2022

(PRESS RELEASE) STAVANGER, 16-Jan-2023 — /EuropaWire/ — Equinor ASA (OSE:EQNR, NYSE:EQNR), an oil, gas, wind and solar energy company active in more than 30 markets globally, has announced that on 28 October 2022 that it will pay an ordinary dividend … Read the full press release

Digi Communications N.V. Announces the Resolutions of the General Shareholders’ Meeting from 28 December 2022, approving, amongst others, the 2021 Annual Accounts

(PRESS RELEASE) BUCHAREST, Romania, 28-Dec-2022 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that today, Tuesday, 28 December 2022, at 2:00 PM CET, at the offices of Freshfields Bruckhaus Deringer LLP, … Read the full press release

Digi Communications N.V. Announces Convocation of the Company’s general shareholders meeting for 28 December 2022 for the approval of, among other items, the 2021 Annual Report

(PRESS RELEASE) BUCHAREST, Romania, 16-November-2022 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that today, 16 November 2022, the Board of Directors of the Company convenes the general shareholders meeting (the … Read the full press release

Disclosure: Skanska AB’s shareholders converted Series A shares into Series B shares in September 2022

(PRESS RELEASE) STOCKHOLM, 30-Sep-2022 — /EuropaWire/ — Skanska (STO: SKA-B), a world leading project development and construction group, has announced that its shareholders converted Series A shares into Series B shares in September 2022. According to the company’s articles of … Read the full press release

Siemens to propose PricewaterhouseCoopers GmbH as its new independent auditors for election on its 2024 Annual Shareholders’ Meeting

Audit Committee recommends proposing to 2024 Annual Shareholders’ Meeting that PwC be elected independent auditors for fiscal 2024 Comprehensive tendering process in accordance with current European legal norms Audit contract with PwC can be extended by the Annual Shareholders’ Meeting … Read the full press release

Deutsche Telekom on its 2022 shareholders’ meeting: We are the provider to the Western world

Tim Höttges at the 2022 shareholders’ meeting: “We are the provider to the Western world.” Group firms up fiber-optic targets for Germany: together with GlasfaserPlus, well over 10 million FTTH lines by 2024 Dividend to increase to 0.64 euros per share (PRESS RELEASE) … Read the full press release

ArcelorMittal to hold its Annual General Meeting and Extraordinary General Meeting of shareholders on Wednesday 4 May 2022 with no physical presence

(PRESS RELEASE) LUXEMBOURG, 4-Apr-2022 — /EuropaWire/ — ArcelorMittal SA (AMS: MT), the world’s leading steel and mining company, has announced that the company’s Annual General Meeting and Extraordinary General Meeting of shareholders will be held on Wednesday 4 May 2022 … Read the full press release

Wacker Chemie AG to hold its next year’s Annual Shareholders’ Meeting on May 20, 2022 as a virtual event

(PRESS RELEASE) MUNICH, 9-Dec-2021 — /EuropaWire/ — Wacker Chemie AG (ETR: WCH), a German multinational chemical company, has announced that its next year’s Annual Shareholders’ Meeting will be held on May 20, 2022 as a virtual event in order to … Read the full press release

adidas share buyback program and dividend payment update: the company returned nearly EUR 1.6 billion to its shareholders this year

(PRESS RELEASE) HERZOGENAURACH, Germany, 1-Dec-2021 — /EuropaWire/ — Adidas AG, a German multinational sportswear and workout clothes manufacturer, has released an update on its share buyback program and dividend payment. Combined, the company returned nearly € 1.6 billion to its … Read the full press release

Digi Communications N.V. Announces the Convocation of the Company’s Extraordinary General Meeting of Shareholders on 4 November 2021 in order to appoint KPMG N.V. as the Company’s new statutory auditor for the financial year 2021

(PRESS RELEASE) BUCHAREST, Romania, 23-Sep-2021 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that today, 23 September 2021, the Board of Directors of the Company convenes the extraordinary general meeting of … Read the full press release

Digi Communications N.V. announces the exercise of stock options by the Executive Director of the Company pursuant to the decision of the Company’s general meeting of shareholders dated 30 April 2020 and in accordance with the stock option plan approved at the level of the Company in 2017

(PRESS RELEASE) BUCHAREST, Romania, 28-May-2021 — /EuropaWire/ — The Company would like to inform the market and its investors that on May, 27, 2021, Mr. Valentin Popoviciu, Executive Director of the Company, has exercised his stock options, which have vested … Read the full press release

Digi Communications NV announces that conditional stock options were granted to several Directors of the Company based on the approval of the general meeting of shareholders from 18 May 2021

(PRESS RELEASE) BUCHAREST, Romania, 20-May-2021 — /EuropaWire/ — The Company would like to inform the market and its investors that, on 19 May 2021, Mr. Serghei Bulgac (Chief Executive Officer and Executive Director of the Company), Mr. Valentin Popoviciu (Executive … Read the full press release

Digi Communications N.V. Announces the Company’s General Shareholders Meeting resolutions adopted on 18 May 2021 approving, amongst others, the 2020 Annual Accounts

(PRESS RELEASE) BUCHAREST, Romania, 18-May-2021 — /EuropaWire/ — The Company would like to inform the market and its investors that today, Tuesday, 18 May 2021, at 14:00 PM CEST, at the offices of Freshfields Bruckhaus Deringer LLP, Strawinskylaan 10, 1077 … Read the full press release

Convocation of Digi Communications N.V.’s General Shareholders Meeting for 18 May 2021 for the approval of, among others, the 2020 Annual Report and the 2020 Financial Statements

(PRESS RELEASE) BUCHAREST, Romania, 6-Apr-2021 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that today, 6 April 2021, the Board of Directors of the Company convenes the general shareholders meeting (the … Read the full press release