Search Results for: shareholders

Siemens AG shareholders approve distribution of €3.80 dividend per share for FY 2018

BERLIN / MUNICH, 1-Feb-2019 — /EuropaWire/ — Siemens AG shareholders have, with large majorities, approved the distribution of €3.80 dividend per share for the fiscal 2018. The ratification took place during the company’s 53rd ordinary Annual Shareholders’ Meeting. The FY 2018 dividend is higher than the dividend … Read the full press release

Elimination of age restriction for elective offices proposal to be voted on Assicurazioni Generali’s next Shareholders’ Meeting

ROME, 13-Dec-2018 — /EuropaWire/ — At a meeting chaired by Gabriele Galateri di Genola, the Assicurazioni Generali Board of Directors today resolved by majority vote to submit to the next Shareholders’ Meeting the proposal to eliminate the age limit restriction to … Read the full press release

Zodiac Aerospace merger into Safran approved by Safran’s shareholders

PARIS, 30-Nov-2018 — /EuropaWire/ — Safran’s (Euronext Paris: SAF) shareholders were invited to consider mainly the plan to merge Zodiac Aerospace into Safran at a meeting on November 27, 2018. All the resolutions submitted to the shareholders’ vote were approved. … Read the full press release

Volkswagen Truck & Bus AG: the total annual compensation to be paid to the outside shareholders is now no longer proportionate to the profit transfer of MAN SE and other benefits from the domination and profit transfer agreement

MUNICH, 24-Aug-2018 — /EuropaWire/ — In today’s (08/21/18) meeting, the management of Volkswagen Truck & Bus AG (soon transforming into TRATON AG) has resolved the extraordinary termination of the domination and profit transfer agreement (BGAV) with MAN SE, dated April 26, … Read the full press release

Allianz Partners to acquire 100 percent of the share capital of Servicios Compartidos Multiasistencia, S.L. from Portobello Capital and minority shareholders

The acquisition strengthens Allianz Partners’ leadership in the home and assistance market and enhances Multiasistencia’s development capabilities and geographical reach It supports Allianz Partners’ growth ambition in key markets The transaction would see Multiasistencia remain an independent and market neutral … Read the full press release

Digi Communications NV Announces that Conditional stock options were granted to several Directors of the Company based on the general shareholders’ meeting approval from 2 May 2018

BUCHAREST, Romania, 18-May-2018 — /EuropaWire/ — The Company would like to inform the market and its investors that, on 18 May 2018, Mr. Serghei Bulgac (Chief Executive Officer and Executive Director of the Company), Mr. Valentin Popoviciu (Executive Director of … Read the full press release

Deutsche Bank: four new representatives of the shareholders to be elected to the Supervisory Board at the AGM on May 24, 2018

FRANKFURT AM MAIN, 05-Apr-2018 — /EuropaWire/ — The Supervisory Board of Deutsche Bank (XETRA: DBKGn.DE/NYSE: DB) will submit a proposal to the Annual General Meeting (AGM) on May 24, 2018 for four new representatives of the shareholders to be elected … Read the full press release

Siemens Gamesa AGM: shareholders approve FY 2017 financials; ratified the company’s management since the merger

Tacke underscored the company’s commitment to Spain and, specifically, the Basque region, home to Siemens Gamesa’s headquarters  “The rationale of our merger brings us a great competitive advantage, unlocking our size and scale; our unmatched business and geographic diversification; our … Read the full press release

Rio Tinto dividends and share buy-backs cash returns to shareholders reaches $8.2 billion in 2017

LONDON, 28-Dec-2017 — /EuropaWire/ — Rio Tinto has successfully completed its $1.5 billion buy-back of Rio Tinto plc shares, comprised of the $500 million and $1 billion on-market share buy-back programmes announced on 8 February 2017 and 2 August 2017 … Read the full press release

EBRD joins forces with all other shareholders of Azerbaijan’s Unibank to strengthen its capital

LONDON, 27-Jun-2017 — /EuropaWire/ — The European Bank for Reconstruction and Development (EBRD) is joining forces with all other shareholders of Azerbaijan’s Unibank to strengthen its capital. Unibank’s share capital will increase by AZN 49 million and will enable it to … Read the full press release

Safran Shareholders Approve Dividend Payment of €1.52 At 2017 General Meeting

PARIS, 19-Jun-2017 — /EuropaWire/ — The combined Annual General Meeting of Shareholders of Safran (Euronext Paris: SAF) met today at the Grande Arche, Paris La Défense , under the chairmanship of Ross McInnes, Chairman of the Board of Safran. The … Read the full press release

CapMan Plc to issue 56,967,318 new CapMan shares to Norvestia Oyj’s shareholders

This stock exchange release may not be published or distributed, in whole or in part, directly or indirectly, in or into or to any person located or a resident of the United States of America, Australia, Canada, Hong Kong, Japan, … Read the full press release

Deutsche Börse AG: We welcome that a large majority of our shareholders has approved the industry-defining merger of Deutsche Börse Group and London Stock Exchange Group

Additional acceptance period will expire on 12 August 2016, 24:00 hours (CEST) NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR FROM THE UNITED STATES OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE … Read the full press release

SCHMOLZ + BICKENBACH AG: Shareholders approved the change of the registered office to Lucerne

All agenda items and proposals of the Board of Directors approved Change of registered office to Lucerne approved Martin Haefner and Vladimir Polienko elected as new members of the Board of Directors All current Board Members nominated for re-election and … Read the full press release

Coemac, S.A. BoD to propose corporate reorganization at the Shareholders’ Meeting next May

With this decision, the company strengthens its equity base MADRID, 05-Apr-2016 — /EuropaWire/ — At its meeting today the Board of Directors of Coemac, S.A. has formulated the accounts for 2015, confirming 2015 results and the restructuring and provisions already … Read the full press release

ERG S.p.A. Board of Directors report on the agenda of the Shareholders’ Meeting

Explanatory report of the Board of Directors concerning the matters on the agenda of the ERG S.p.A. Shareholders’ Meeting, proposal for authorisation to purchase and sell treasury shares and proposal to amend the Articles of Association GENOA, 24-Mar-2016 — /EuropaWire/ … Read the full press release

Snam Ordinary Shareholders Meeting will be held on 27 April 2016

San Donato Milanese, 18-Mar-2016 — /EuropaWire/ — Snam’s Board of Directors, which met yesterday under the chairmanship of Lorenzo Bini Smaghi, has called the Ordinary Shareholders Meeting, in a single call, on 27 April 2016. The items on the agenda include … Read the full press release

Enel: Enersis, Empresa Nacional de Electricidad S.A., Chilectra S.A. to hold extraordinary shareholders’ meetings on December 18th 2015

Santiago de Chile, 13-11-2015 — /EuropaWire/ — Enel S.p.A. (“Enel”) announces that the Boards of Directors of the Chilean subsidiaries Enersis S.A. (“Enersis”), Empresa Nacional de Electricidad S.A. (“Endesa Chile”) and Chilectra S.A. (“Chilectra”) have called their respective extraordinary shareholders’ meetings … Read the full press release

Alstom to return part of the proceeds from the transaction with General Electric to its shareholders

Levallois-Perret, France, 6-11-2015 — /EuropaWire/ — Following the completion of the transaction with General Electric regarding Alstom’s Energy activities, the Group proposes to return a part of the proceeds to its shareholders. In its session of 4 November 2015, Alstom’s Board … Read the full press release

SAF Tehnika to convene regular shareholders’ meeting on 27th November 2015 in Riga, Latvia

RIGA, 30-10-2015 — /EuropaWire/ — The Board of Directors of “SAF Tehnika” JSC (Reg.No.40003474109, legal address: 24a, Ganibu dambis, Riga, LV-1005, Latvia) informs that it convenes a regular shareholders’ meeting on 27th November 2015 at 10.00 a.m., at “SAF Tehnika” JSC meeting … Read the full press release

Eastern Economic Forum in Vladivostok: Gazprom, BASF, E.ON, ENGIE, OMV and Shell sign Shareholders’ Agreement on Nord Stream 2 pipeline project to enhance supply of natural gas to EU’s market

Vladivostok, Russia, 8-9-2015 — /EuropaWire/ — Today (04.09.2015) at the Eastern Economic Forum in Vladivostok, Alexey Miller, Chairman of the Gazprom Management Committee, Kurt Bock, Chairman of the Board of Executive Directors of BASF SE, Klaus Schäfer, Member of the … Read the full press release

Zurich Commercial Court declared all shares of UBS AG held by the remaining minority shareholders invalid

The Commercial Court of the Canton of Zurich has declared invalid all shares of UBS AG held by the remaining minority shareholders, in accordance with the request of UBS Group AG. All UBS AG shares that remain publicly held will … Read the full press release

EXOR S.p.A. will be holding an Investor Meeting on Tuesday, July 7, 2015 in New York for all PartnerRe shareholders

EXOR Chairman and CEO John Elkann to Discuss All-Cash, Binding Offer of $137.50 per share for PartnerRe Common Shareholders EXOR to Underscore Greater Security and Stability its Offer Provides PartnerRe Preferred Shareholders MILAN, 2-7-2015 — /EuropaWire/ — EXOR S.p.A. (“EXOR”; … Read the full press release

OAO NOVATEK Board of Directors to convene an Extraordinary General Meeting of Shareholders on 25 September 2015

MOSCOW, 29-6-2015 — /EuropaWire/ — OAO NOVATEK (“NOVATEK” or the “Company”) announced the results of its Board of Directors (“the Board”) which decided to convene an Extraordinary General Meeting of Shareholders (“EGM”) on 25 September 2015 with the following agenda: Payment … Read the full press release

Around 600 shareholders and guests attended the Annual General Meeting of KUKA Aktiengesellschaft in Augsburg on June 10, 2015

Resolutions proposed by Executive Board and Supervisory Board passed with large majority Dividend of 0.40 euro approved Focus on Industry 4.0 Augsburg, 12-6-2015 — /EuropaWire/ — Around 600 shareholders, shareholder representatives and guests attended the Annual General Meeting of KUKA … Read the full press release

Ahlstrom Corporation’s three largest shareholders nominated their representatives in the Shareholders’ Nomination Board of Ahlstrom

Composition of Ahlstrom’s Nomination Board HELSINKI, 10-6-2015 — /EuropaWire/ — Ahlstrom Corporation’s three largest registered shareholders on May 31, 2015 have nominated the following persons as their representatives in the Shareholders’ Nomination Board of Ahlstrom: Thomas Ahlström (AC Invest Six … Read the full press release

Gamesa Chairman Ignacio Martín at Shareholders’ General Meeting: the company surpassed all the guidance set for 2014, including its sales growth, profitability and balance sheet reinforcement targets.

The company’s shareholders, in general meeting today in Zamudio (Vizcaya), approved the conduct of business in 2014. Among the agenda items ratified, the increase in the number of directors and the renewal of the company’s dividend policy stand out. Biscay, … Read the full press release

Anheuser-Busch InBev’s General Shareholders Meeting approves EUR 3.00 dividend payment for 2014

The enclosed information constitutes regulated information as defined in the Belgian Royal Decree of 14 November 2007 regarding the duties of issuers of financial instruments which have been admitted for trading on a regulated market. BRUSSELS, 1-5-2015 — /EuropaWire/ — … Read the full press release

Michelin calls on the assistance of Investment Services Provider for implementation of its Share Buyback Program authorized by Annual Shareholders Meeting of May 16, 2014

Clermont-Ferrand, 27-4-2015 — /EuropaWire/ — Compagnie Générale des Etablissements Michelin has called on the assistance of an Investment Services Provider for the implementation of its Share Buyback Program as authorized by the Annual Shareholders Meeting of May 16, 2014. Under … Read the full press release

Volkswagen Aktiengesellschaft to pay SEK 200 cash per share to Scania’s noncontrolling interest shareholders

Wolfsburg, 23-4-2015 — /EuropaWire/ — Volkswagen Aktiengesellschaft is paying SEK 200 plus interest of SEK 5.02 in cash per share to the noncontrolling interest shareholders of Scania who did not tender their shares in the course of Volkswagen’s offer. This was announced … Read the full press release