Search Results for: shareholders

Digi Communications NV announces that conditional stock options were granted to several Directors of the Company based on the general shareholders’ meeting approval from 30 April 2020

Posted on 14, May 2020 by

(PRESS RELEASE) BUCHAREST, Romania, 14-May-2020 — /EuropaWire/ — Digi Communications NV (The Company) would like to inform the market and its investors that, on 14 May 2020, Mr. Serghei Bulgac (Chief Executive Officer and Executive Director of the Company) and … Read the full press release →

Posted in Business, Financial, Investment, Media, News, Romania, Technology, Telecom

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COVID-19: Digi Communications N.V. recommendation regarding participation of shareholders to the AGM convened for 30 April 2020

Posted on 14, April 2020 by

(PRESS RELEASE) BUCHAREST, Romania, 14-Apr-2020 — /EuropaWire/ — In light of the public health risks caused by the COVID-19 pandemic and the restrictive measures implemented in the Netherlands and elsewhere concerning the gatherings of people, Digi Communications N.V. (the Company) … Read the full press release →

Posted in Business, Financial, Investment, Law, Media, Netherlands, News, Romania, Technology, Telecom

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Kuehne + Nagel International AG: 2020 AGM date remains unchanged; to be held on May 5 with no personal participation of shareholders

Posted on 9, April 2020 by
Kuehne + Nagel International AG: 2020 AGM date remains unchanged; to be held on May 5 with no personal participation of shareholders

(PRESS RELEASE) SCHINDELLEGI, 9-Apr-2020 — /EuropaWire/ — Leading logistics group Kuehne + Nagel International AG announced that the date of its Annual General Meeting for 2020 remains unchanged and will be held on Tuesday, May 5, 2020 in Schindellegi, Switzerland. … Read the full press release →

Posted in Business, Economy, Healthcare, Management, News, Switzerland, Transportation & Logistics

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Digi Communications N.V. announces Convocation of the Company’s general shareholders meeting for 30 April 2020 for the approval of, among others, the 2019 Annual Report and of the 2019 Financial Statements

Posted on 19, March 2020 by

(PRESS RELEASE) BUCHAREST, Romania, 19-Mar-2020 — /EuropaWire/ — The Company would like to inform the market and its investors that today, 19 March 2020, the Board of Directors of the Company convenes the general shareholders meeting (the “GSM”) of the … Read the full press release →

Posted in Business, Financial, Investment, Law, Management, Media, News, Romania, Technology, Telecom

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Digi Communications N.V.’s general Shareholders’ meeting resolutions from 30 Apr 2019 approving, amongst others, the 2018 Annual Accounts and the availability of the adopted Annual Financial Report for the year ended Dec 31, 2018

Posted on 30, April 2019 by

(PRESS RELEASE) BUCHAREST, Romania, 30-Apr-2019 — /EuropaWire/ — The Company would like to inform the market and its investors that today, Tuesday, 30 April 2019, at 12:00 p.m. CEST, at Crowne Plaza Hotel, Amsterdam – Schiphol (municipality of Haarlemmermeer), Planeetbaan … Read the full press release →

Posted in Business, Financial, Investment, Law, Media, News, Romania, Technology, Telecom

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Deutsche Telekom shareholders meeting 2019: Participation in the opportunities of digitalization

Posted on 28, March 2019 by

(PRESS RELEASE) BONN, 28-Mar-2019 — /EuropaWire/ — At the Deutsche Telekom‘s 2019 shareholders meeting CEO Tim Höttges boldly outlined that the company is strongly committed to sharing and participation. “Participation in the possibilities offered by the internet. Participation in the … Read the full press release →

Posted in Business, Financial, Germany, Investment, Management, News, Technology, Telecom

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Digi Communications N.V. Convocation of the Company’s general shareholders meeting for 30 April 2019 for the approval of, among others, the 2018 Annual Report and of the 2018 Financial Statements

Posted on 19, March 2019 by

(PRESS RELEASE) BUCHAREST, Romania, 19-Mar-2019 — /EuropaWire/ — The Company would like to inform the market and its investors that today, 19 March 2019, the Board of Directors of the Company convenes the general shareholders meeting (the “GSM”) of the … Read the full press release →

Posted in Business, Financial, Investment, Law, Management, Media, News, Romania, Technology, Telecom

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

Posted on 1, February 2019 by

(PRESS RELEASE) 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 … Read the full press release →

Posted in Business, Electronics & Machinery, Financial, Germany, Investment, Management, News, Technology

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

Posted on 13, December 2018 by

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 →

Posted in Insurance, Italy, Law, Management

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Zodiac Aerospace merger into Safran approved by Safran’s shareholders

Posted on 30, November 2018 by

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 →

Posted in Aviation & Aerospace, Business, Defence, France, Industrial, Transportation & Logistics

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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

Posted on 24, August 2018 by

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 →

Posted in Automotive, Business, Germany, Investment, Management, Transportation & Logistics

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

Posted on 26, July 2018 by

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 →

Posted in Business, France, Insurance, Investment, Spain

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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

Posted on 18, May 2018 by

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 →

Posted in Business, Financial, Hungary, Investment, Management, Media, News, Romania, Telecom

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

Posted on 5, April 2018 by

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 →

Posted in Banks, Financial, Germany, Management

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

Posted on 26, March 2018 by

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 →

Posted in Business, Energy, Gas & Oil, Management, Spain

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

Posted on 28, December 2017 by

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 →

Posted in Business, Financial, Investment, Management, Metals and Minerals, United Kingdom

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

Posted on 27, June 2017 by

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 →

Posted in Banks, Financial, Infrastructure & Utilities, United Kingdom

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

Posted on 19, June 2017 by

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 →

Posted in Aviation & Aerospace, Business, France

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

Posted on 27, December 2016 by

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 →

Posted in Financial, Finland, Investment, Management

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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

Posted on 15, August 2016 by

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 →

Posted in Business, Financial, Germany, Investment, United Kingdom

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

Posted on 4, May 2016 by

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 →

Posted in Management, Metals and Minerals, Switzerland

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

Posted on 5, April 2016 by

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 →

Posted in Construction, Industrial, Management, Spain

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

Posted on 24, March 2016 by

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 →

Posted in Energy, Gas & Oil, Italy, Management

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Snam Ordinary Shareholders Meeting will be held on 27 April 2016

Posted on 18, March 2016 by

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 →

Posted in Energy, Gas & Oil, Investment, Italy, Management

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

Posted on 13, November 2015 by

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 →

Posted in Energy, Gas & Oil, Italy, Management

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

Posted on 6, November 2015 by

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 →

Posted in Business, Energy, Gas & Oil, Financial, France, Investment

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

Posted on 30, October 2015 by

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 →

Posted in Electronics & Machinery, Latvia, Management, Technology

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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

Posted on 8, September 2015 by

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 →

Posted in Energy, Gas & Oil, European Union, Germany, Russia

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

Posted on 19, August 2015 by

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 →

Posted in Banks, Financial, Law, Switzerland

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

Posted on 2, July 2015 by

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 →

Posted in Business, Investment, Italy, Management

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

Posted on 29, June 2015 by

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 →

Posted in Business, Energy, Gas & Oil, Management, Russia

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

Posted on 12, June 2015 by

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 →

Posted in Electronics & Machinery, Germany, Management, Technology

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

Posted on 10, June 2015 by

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 →

Posted in Business, Finland, Management

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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.

Posted on 11, May 2015 by

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 →

Posted in Business, Energy, Gas & Oil, Financial, Management, Spain

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

Posted on 1, May 2015 by

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 →

Posted in Belgium, Business, Financial, Food & Beverage, Investment, Management

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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

Posted on 27, April 2015 by

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 →

Posted in Automotive, Business, Financial, France, Management

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

Posted on 23, April 2015 by

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 →

Posted in Automotive, Business, Financial, Investment, Management

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Salini Impregilo shareholders’ meeting on 30 April 2015; remuneration due to directors of the board proposed

Posted on 14, April 2015 by

MILAN, 14-4-2015 — /EuropaWire/ — In relation to the Shareholders’ meeting of Salini Impregilo S.p.A., to be held on 30 April 2015, in a single call, at 10:00 am, at the Fondazione Cariplo Congress Centre in Milan, Via Romagnosi no. … Read the full press release →

Posted in Business, Financial, Italy, Management

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Imerys to hold its Ordinary and Extraordinary Shareholders’ General Meeting on April 30, 2015

Posted on 25, March 2015 by

PARIS, 25-3-2015 — /EuropaWire/ — The information and documents relating to the annual Shareholders’ General Meeting of Imerys, provided for by articles R. 225-73-1 and R. 225-83 of the French Code of Commerce, are available at the headquarters of the … Read the full press release →

Posted in Business, France, Industrial, Management

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The Board of Directors of Axis Communications recommends the shareholders of Axis accept the public offer made by Canon

Posted on 11, February 2015 by

LUND, Sweden, 11-2-2015 — /EuropaWire/ — The Board of Directors of Axis has based on a financial short and mid-term perspective concluded to unanimously recommend that the shareholders of Axis accept the public offer made by Canon. Background This statement … Read the full press release →

Posted in Business, Electronics & Machinery, Management, Security & Safety, Sweden, Technology

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