Search Results for: shareholders

Komerční banka reports consolidated net profit attributable to shareholders of CZK 6.4 billion for the first six months of 2014, up 1.2% YoY

Posted on 8, August 2014 by

Prague, 8-8-2014 — /EuropaWire/ — Komerční banka reported today consolidated net profit attributable to shareholders of CZK 6.4 billion for the first six months of 2014, up 1.2% year on year. The number of the Bank’s clients rose by 22,000 to 1,609,000, while … Read the full press release →

Posted in Banks, Business, Czech Republic, Financial, Management

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Gazprom and OMV signed Shareholders Agreement for the South Stream Austria joint project company

Posted on 25, June 2014 by

VIENNA, 25-6-2014 — /EuropaWire/ — Alexey Miller, Chairman of Gazprom’s Management Committee and Gerhard Roiss, Chief Executive Officer of OMV inked a Shareholders Agreement for the South Stream Austria joint project company. The document was signed in Vienna today during a visit by Russian President Vladimir Putin to the … Read the full press release →

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

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Cassa depositi e prestiti Spa Ordinary Shareholders’ Meeting: 2013 financial statements approved; Appointed Luciano Barsotti standing auditor and Giandomenico Genta alternate auditor

Posted on 30, May 2014 by

Rome,  30-5-2014 — /EuropaWire/ — Cassa depositi e prestiti Spa (CDP) announces that the Ordinary Shareholders’ Meeting today approved the 2013 financial statements. The 2013 consolidated financial statements were also presented during the meeting. The Ordinary Shareholders’ Meeting also appointed new … Read the full press release →

Posted in Banks, Business, Financial, Italy, Management

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Enel Ordinary and Extraordinary Shareholders’ Meeting approved 2013 financial statements and appointed new board of directors

Posted on 26, May 2014 by

Financial statements as of December 31st, 2013 approved; dividend of 0.13 euro per share resolved New Board of Directors appointed for 2014-2016 term Rome, 26-5-2014 — /EuropaWire/ — The Ordinary and Extraordinary Shareholders’ Meeting of Enel S.p.A. met today in Rome under … Read the full press release →

Posted in Business, Energy, Gas & Oil, Environment, Financial, Italy, Management

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SAP shareholders approved the conversion of legal form to a European stock corporation (Societas Europaea, SE)

Posted on 21, May 2014 by

Annual General Meeting of Shareholders 2014 Mannheim, Germany,  21-5-2014 — /EuropaWire/ — The Annual General Meeting of Shareholders of SAP AG today approved all management proposals for the agenda items. With more than 99% of the votes, the shareholders approved the conversion … Read the full press release →

Posted in Business, Financial, Germany, Management, Technology

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Rostelecom OJSC to hold 2013 Annual General Meeting of Shareholders on June 30, 2014 in Moscow

Posted on 20, May 2014 by

Moscow, Russia, 20-5-2014 — /EuropaWire/ — Rostelecom OJSC (MOEX: RTKM, RTKMP; OTCQX: ROSYY), Russia’s national telecommunications operator, today announces that its Board of Directors has set the date for the 2013 Annual General Meeting of Shareholders (the “AGM”). The Board has … Read the full press release →

Posted in Business, Financial, Investment, Management, Russia, Technology, Telecom

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GROUPE BRUXELLES LAMBERT S.A. and ELECTRAFINA shareholders approved all the resolutions in regard to the merger of GBL by ELECTRAFINA

Posted on 22, April 2014 by

Brussels, 22-4-2014 — /EuropaWire/ — The shareholders of GROUPE BRUXELLES LAMBERT S.A. (GBL) and ELECTRAFINA, at their Extraordinary General Meetings on April 26th 2001, unanimously approved all the resolutions put before them in relation with the merger by absorption of GBL by … Read the full press release →

Posted in Belgium, Business, Financial, Industrial, Investment, Management

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Dexia SA to hold Ordinary and Extraordinary Shareholders Meeting on 14 May 2014 at Arsenal, Brussels

Posted on 16, April 2014 by

Brussels, Paris, 16-4-2014 — /EuropaWire/ — The Ordinary Shareholders’ Meeting and the Extraordinary Shareholders’ Meeting of Dexia SA will be held on Wednesday 14 May 2014 at 14.30 in the Arsenal, chaussée de Wavre 950, 1040 Brussels. Reception will be open … Read the full press release →

Posted in Banks, Belgium, Business, Financial, France, Investment, Management

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A2A S.p.A. shareholders called to meet at the offices of Termoutilizzatore A2A at via Malta 25/r in Brescia, Italy on 13 June 2014

Posted on 11, April 2014 by

Milan, 11-4-2014 — /EuropaWire/ — At the request of Shareholders City of Brescia and City of Milan, formulated for purposes of Art. 2367 of the Italian Civil Code, the Shareholders Meeting of A2A S.p.A. is hereby called to meet at the offices … Read the full press release →

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

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Swisscom Annual General Meeting: Shareholders approve CHF 22 per share dividend

Posted on 9, April 2014 by

Zurich, 9-4-2014 — /EuropaWire/ — At today’s (07 April 2014) Swisscom Annual General Meeting in Zurich, shareholders approved all recommendations put forward by the Board of Directors and agreed to payment of a dividend of CHF 22 per share, the same as in the … Read the full press release →

Posted in Business, Financial, Management, Switzerland, Technology, Telecom

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Europe’s largest copper producer Aurubis reported on past fiscal year results to 1,500 shareholders and guests in Hamburg

Posted on 28, February 2014 by

Hamburg, Germany, 28-2-2014 — /EuropaWire/ — “Operating earnings before taxes in fiscal year 2012/13 amounted to € 114 million. Earnings in accordance with IFRS were minus € 230 million. The Group’s key figures reflect a split situation: return on capital employed … Read the full press release →

Posted in Business, Financial, Germany, Industrial, Investment, Metals and Minerals

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Novartis shareholders approved Novartis Board of Directors’ proposed resolutions at the Group’s AGM

Posted on 27, February 2014 by

Shareholders approve 17th consecutive dividend increase to CHF 2.45 (+7%) per share for 2013, representing a payout of approximately 74% of net income from continuing operations Dr. Joerg Reinhardt confirmed by shareholders as Chairman of the Novartis Board of Directors … Read the full press release →

Posted in Business, Healthcare, Investment, Management, Pharma & Biotech, Science, Technology

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Airbus Group awarded the Shareholder-Friendly prize by the Spanish Association of Minority Shareholders

Posted on 21, February 2014 by

MADRID, Spain, 21-2-2014 — /EuropaWire/ — Airbus Group has been awarded the Shareholder-Friendly prize by the Spanish Association of Minority Shareholders (Asociación Española de Accionistas Minoritarios de Empresas Cotizadas – AEMEC) in recognition of the company’s new dividend policy and its … Read the full press release →

Posted in Aviation & Aerospace, Awards, Business, Defence, Investment, Spain

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Mediobanca: Chairman of parties to shareholders’ agreement

Posted on 20, February 2014 by

Milan, Italy, 20-2-2014 — /EuropaWire/ — At a general meeting held on 19 February 2014, with Angelo Casò in the chair, the parties to the Mediobanca shareholders’ agreement: approved a resolution to reduce the minimum percentage of the Bank’s share capital syndicated … Read the full press release →

Posted in Banks, Business, Financial, Investment, Italy, Management

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LUKOIL announced nominees for its Board of Directors and Audit Commission to be elected at the 2014 Annual General Shareholders Meeting

Posted on 5, February 2014 by

Moscow, Russia, 5-2-2014 — /EuropaWire/ — The Board of Directors of OAO LUKOIL approved lists of candidates for election of the Board of Directors and the Audit Commission at the 2014 Annual General Shareholders Meeting. The list of candidates is based … Read the full press release →

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

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Husqvarna AB announced 3,110,239 Class A shares were converted to Class B shares by shareholders in January 2014

Posted on 3, February 2014 by

Stockholm, Sweden, 3-2-2014 — /EuropaWire/ — According to Husqvarna AB´s articles of association, owners of Class A shares have the right to have such shares converted to Class B shares. Conversion reduces the total number of votes in Husqvarna AB. When … Read the full press release →

Posted in Business, Electronics & Machinery, Industrial, Investment, Management, Sweden

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Solunion consolidates former Chile, Colombia and Mexico activities of its joint venture shareholders Euler Hermes and MAPFRE

Posted on 17, January 2014 by

Madrid, Spain, 17-1-2014 — /EuropaWire/ — Following local regulatory approvals, Solunion will consolidate the former Chile, Colombia and Mexico activities of its joint venture shareholdersEuler Hermes and MAPFRE. Solunion provides credit insurance solutions with the world’s largest risk database and the widest … Read the full press release →

Posted in Business, Financial, Insurance, Management, Spain, Switzerland

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KPN Extraordinary General Meeting of Shareholders on 10 January 2014

Posted on 9, December 2013 by

Den Haag, Netherlands, 09-12-2013 — /EuropaWire/ — KPN invites its shareholders to attend the Extraordinary General Meeting of Shareholders (‘EGM’) to be held on 10 January 2014. The meeting is convened to vote on the proposal to cancel the outstanding preference shares … Read the full press release →

Posted in Business, Financial, Investment, Management, Netherlands, Telecom

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Alitalia – Compagnia Aerea Italiana S.p.A. Board of Directors approved H1-2013 operating results and planned for extraordinary shareholders meeting on October 14, 2013

Posted on 2, October 2013 by

APPROVED OPERATING RESULTS FOR THE FIRST HALF OF 2013. THE BOARD OF DIRECTORS HAS AGREED TO PRESENT TO THE SHAREHOLDERS AND THE BANKING INSTITUTION THE FINANCIAL OPERATION NEEDED TO IMPLEMENT THE BUSINESS PLAN APPROVED IN JULY. SHAREHOLDERS WILL BE CALLED … Read the full press release →

Posted in Aviation & Aerospace, Business, Italy, Management, Transportation & Logistics, Travel

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Russia’s largest retailer OJSC “Magnit” announced Extraordinary General Shareholders Meeting results and dividend payment

Posted on 30, September 2013 by

Krasnodar, 30-9-2013 — /EuropaWire/ — OJSC “Magnit”, Russia’s largest retailer (the “Company”;  MICEX and LSE: MGNT), announces the results of the Extraordinary General Shareholders Meeting and the dividend payment. Type of the general meeting (annual, extraordinary) – extraordinary general shareholders meeting; … Read the full press release →

Posted in Business, Financial, Investment, Management, Retail, Russia

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KPN Extraordinary General Meeting of Shareholders to be held on 2 October 2013

Posted on 21, August 2013 by

Den Haag, 21-8-2013 — /EuropaWire/ — KPN invites its shareholders to attend the Extraordinary General Meeting of Shareholders (‘EGM’) to be held on 2 October 2013. The meeting is convened in relation to the proposal to approve the sale of E-Plus to Telefónica … Read the full press release →

Posted in Business, Financial, Germany, Management, Netherlands, Technology, Telecom

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Vaisala’s shareholders AGM decided to decrease the share premium fund presented in the company’s balance sheet

Posted on 16, August 2013 by

16-8-2013 — /EuropaWire/ — Vaisala Corporation’s Annual General Meeting of Shareholders held on March 26, 2013 decided to decrease the share premium fund presented in the Company’s balance sheet on December 31, 2012 by EUR 22,306,293.52 by transferring all the funds … Read the full press release →

Posted in Business, Energy, Gas & Oil, Environment, Financial, Finland, Industrial, Investment, Management

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Orco Property Group’s largest shareholders executed reserved capital increase

Posted on 8, August 2013 by

Paris, 08-8-2013 — /EuropaWire/ — On 26 July 2013, the largest shareholders of Orco Property Group (“OPG”), Gamala Limited, Kingstown Capital Management, LP, Alchemy Special Opportunities Fund II L.P. and Stationway Properties Limited, executed subscription agreements to subscribe for 6,666,667 new OPG shares at a … Read the full press release →

Posted in Business, Financial, France, Investment, Real Estate

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Gorenje, d.d. announced the company officers authorised to collect proxies for shareholders to exercise their voting rights

Posted on 5, August 2013 by

Velenje, Slovenia, 05-8-2013 — /EuropaWire/ —  Throughout the years, Gorenje, d.d., has been encouraging all shareholders to actively exercise their rights by organised collection of proxies and in accordance with the Slovenian Corporate Governance Code recommendation is announcing that as of … Read the full press release →

Posted in Business, Electronics & Machinery, Financial, Management, Slovenia

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Natixis’s shareholders to consider exceptional €2B cash distribution on general meeting 31 July 2013

Posted on 26, July 2013 by

26-7-2013 — /EuropaWire/ — The board of directors of Natixis has convened a general meeting of the shareholders to take place on 31 July 2013 at 9.00 a.m. with a view to considering an exceptional cash distribution of €0.65 per  share, … Read the full press release →

Posted in Banks, Business, Financial, France, Investment

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Decisions made on Banca Monte dei Paschi di Siena’s extraordinary and ordinary shareholders’ meeting

Posted on 25, July 2013 by

Amendments to the Articles of Association approved:- removal of share ownership ceiling of 4%; – introduction of a maximum limit of two consecutive terms after the first mandate for members of the Board of Directors with the exception of the outgoing Managing … Read the full press release →

Posted in Banks, Business, Financial, Investment, Italy, Management

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SGS SA Extraordinary General Meeting of Shareholders 10 July 2013

Posted on 10, July 2013 by

10-7-2013 — /europawire.eu/ — The Extraordinary General Meeting of Shareholders of SGS SA, which took place on 10 July 2013 in Geneva, elected : Mr. Paul Desmarais, jr; Ian Gallienne; and Gérard Lamarche as Directors, each for a term of office ending on … Read the full press release →

Posted in Business, Industrial, Management, Switzerland

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59.33% of Repsol shareholders opt to receive the dividend in shares

Posted on 8, July 2013 by

8-7-2013 — /europawire.eu/ — A total of 59.33% of Repsol shareholders have opted to receive the complementary dividend on the results of the 2012 financial year in shares. Through this payment system, shareholders can choose between receiving newly-issued company stock or … Read the full press release →

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

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Infratek ASA announced its two largest shareholders Hafslund ASA and Fortum Nordic AB sold their holdings to funds advised by Triton

Posted on 3, July 2013 by

Oslo, 3-7-2013 — /europawire.eu/ — Infratek ASA (“Infratek” or the “Company”) has been notified that funds advised by Triton (“Triton”) have entered into a transaction agreement with the Company’s two largest shareholders, Hafslund ASA and Fortum Nordic AB, holding 27,652,360 and 21,074,864 … Read the full press release →

Posted in Business, Financial, Finland, Industrial, Infrastructure & Utilities, Investment, Norway

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IBERDROLA’s Flexible Dividend plan offers shareholders €0.130 cash payment per share or free stock

Posted on 2, July 2013 by

Through its ‘Iberdrola Flexible Dividend´plan against the Group´s 2012 financial results A total of 30 subscription rights are required to obtain one new IBERDROLA share, with no cost or commissions The Company maintains its annual shareholder remuneration policy around €0.30 … Read the full press release →

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

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Alpha Bank Greece held its Ordinary General Meeting of the Shareholders on June 29, 2013

Posted on 1, July 2013 by

Athens,  1-7-2013 — /europawire.eu/ — At the Ordinary General Meeting of the Shareholders of Alpha Bank, which took place on Saturday, June 29, 2013, spoke the Chairman of the Board of Directors Yannis S. Costopoulos and the Managing Director – CEO … Read the full press release →

Posted in Banks, Business, Financial, Greece, Investment

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Altran Board of Directors proposed €0.09 payout per share for shareholders’ approval

Posted on 20, May 2013 by

20-5-2013 — /europawire.eu/ — The Board of Directors of the Altran group will submit a proposed payout of €0.09 per share for shareholders’ approval at the Annual General Meeting on 28 June 2013. This payout will be financed from funds held … Read the full press release →

Posted in Business, Financial, France, Investment, Management, Technology

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UniCredit Ordinary and Extraordinary Shareholders’ Meeting on 11th May 2013

Posted on 2, May 2013 by

Milan, 2-5-2013 — /europawire.eu/ — With regard to the appointment of the Permanent and Substitute UniCredit Statutory Auditors on the agenda of the Ordinary Shareholders’ Meeting called on May 11th 2013 in single call, the Company gives notice that the following lists, … Read the full press release →

Posted in Banks, Business, Financial, Italy

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Pirelli Shareholders’ Meeting 13 May 2013, New Board Members Proposed

Posted on 24, April 2013 by

Pirelli: Shareholders’ Meeting 13 May 2013 Proposed Confirmation Of Carlo Salvatori And Nomination Of Jean Paul Fitoussi And Luca Rovati As New Members Of The Company’s Board Milan, 24-4-2013 — /europawire.eu/ — With reference the Shareholders’ Meeting of Pirelli & C. SpA … Read the full press release →

Posted in Automotive, Business, Italy, Management

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Daimler AG Annual Shareholders’ Meeting in Berlin approves dividend of €2.20 per share, €2,349 million in total

Posted on 15, April 2013 by

15-4-2013 — /europawire.eu/ — At the Annual Shareholders’ Meeting of Daimler AG in Berlin on Wednesday, the shareholders approved the distribution of a dividend for the year 2012 of €2.20 per share (prior year: €2.20). The total dividend payout amounts to … Read the full press release →

Posted in Automotive, Business, Financial, Germany, Investment, Management

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Essilor Shareholders advised the Combined Ordinary and Extraordinary Annual Meeting will be held on May 16, 2013 in Paris, France

Posted on 8, April 2013 by

Procedures for Requesting or Viewing Proxy Information for the Combined Ordinary and Extraordinary Annual Meeting on May 16, 2013 Charenton-le-Pont, France, 8-4-2013 — /europawire.eu/ — Shareholders are advised that the Combined Ordinary and Extraordinary Annual Meeting will be held on Thursday, May … Read the full press release →

Posted in Business, Financial, France, Healthcare, Management, Pharma & Biotech, Science

EADS Shareholders Approve All Resolutions For Governance Changes

Posted on 4, April 2013 by

4-4-2013 — /europawire.eu/ — EADS (stock exchange symbol: EAD) has today received approval from shareholders at its Extraordinary General Meeting (EGM) in Amsterdam for a far-reaching overhaul of the company’s corporate governance structure, including the election of new directors. Shareholders approved … Read the full press release →

Posted in Aviation & Aerospace, Business, Defence, France, Germany, Management, Netherlands

The Supervisory Board of Royal DSM to propose to the AGM of shareholders to appoint Mr. Dimitri de Vreeze

Posted on 3, April 2013 by

Heerlen, NL, 3-4-2013 — /europawire.eu/ — The Supervisory Board of Royal DSM is pleased to announce that it will propose to the Annual General Meeting of Shareholders on 3 May 2013 to appoint Mr. Dimitri de Vreeze to the Managing Board of … Read the full press release →

Posted in Business, Chemicals, Healthcare, Industrial, Management, Netherlands, Science

The shareholders of AarhusKarlshamn AB (publ) are invited to the Annual General Meeting to be held on Friday 3 May 2013 in Malmö, Sweden

Posted on 2, April 2013 by

2-4-2013 — /europawire.eu/ — The shareholders of AarhusKarlshamn AB (publ) are hereby invited to attend the Annual General Meeting to be held on Friday 3 May 2013 at 2.00 p.m. at Europaporten Kongresscenter, Stadiongatan 25 in Malmö, Sweden. The registration for the … Read the full press release →

Posted in Business, Food & Beverage, Management, Sweden

ABB’s Dividend Access Facility 2013 for shareholders tax-resident in Sweden

Posted on 25, March 2013 by

Zurich, Switzerland, 25-3-2013 — /europawire.eu/ — ABB, the leading power and automation technology group, is making a facility available for shareholders tax-resident in Sweden, holding shares of ABB Ltd registered with Euroclear Sweden, that allows them to receive their dividend relating … Read the full press release →

Posted in Business, Financial, Investment, Sweden, Switzerland