(IN BRIEF) Hexagon AB’s Nomination Committee has proposed key changes to its Board of Directors ahead of the AGM on 5 May 2025. The proposals include electing Tomas Eliasson as a new independent board member and appointing Björn Rosengren as … Read the full press release
Posted in Belgium, Business, Industrial, Management, Sweden, Technology
Tagged 5 May 2025, accounting, AGM, Annual General Meeting, ASSA ABLOY, Björn Rosengren, board changes, Boliden, Brett Watson, CFO, Electrolux, Elekta, finance, Hexagon AB, John Brandon, Millicom, Nomination Committee, Ola Rollén, Sandvik, Seco Tools, Telia, Tomas Eliasson, Uppsala University
(IN BRIEF) Gunnar Brock, a veteran of the Investor Board since 2009, will not be seeking re-election at the 2025 AGM, and the Nomination Committee has proposed Fred Wallenberg as his replacement. Fred, currently the Business Development and M&A Director … Read the full press release
Posted in Investment, Management, Sweden, Telecom
Tagged 2009, 2025 Annual General Meeting, AGM, BBA, Brown Brothers Harriman, Business Development, CFO, Chair, Fred Wallenberg, Georgetown University, Gunnar Brock, IMD Business School, International Business, investment manager, Investor AB, Investor Board, Leif Johansson, M&A Director, MBA, Navigare Ventures, next generation, Nomination Committee, owner engagement, Patricia Industries, Piab Group, Prorsum Capital, re-election, Temasek Holdings, Wallenberg family
(IN BRIEF) Equinor has announced the start of the first tranche of its 2025 share buy-back programme, set to repurchase up to USD 396 million worth of shares from the market, part of a broader programme valued at USD 5 … Read the full press release
Posted in Business, Economy, Energy, Gas & Oil, Financial, Industrial, Investment, Management, News, Norway
Tagged 2025, 67% ownership, AGM, Capital reduction, Equinor, EU Commission Regulation No 2016/1052, EU Market Abuse Regulation, financial position, market repurchases, Norwegian Securities Trading Act, Norwegian State, Oslo Stock Exchange, price range, safe harbour provisions, share buy-back programme, share repurchase, shares redemption, third-party entity, USD 1.2 billion, volume-weighted average price
(IN BRIEF) Hamburg-based renewable energy operator Encavis AG (listed on the MDAX) recently concluded its Annual General Meeting (AGM) by resolving to retain its entire consolidated earnings, bolstering the company’s internal resources to propel accelerated growth. The decision reflects Encavis … Read the full press release
(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
Posted in Business, Financial, Germany, Healthcare, Industrial, Investment, Management, News, Science, Technology
Tagged #FutureFresenius Agenda, AGM, Financial, Fresenius, investment, Michael Sen, Wolfgang Kirsch
(IN BRIEF) Swiss Re has announced its proposals for its upcoming Annual General Meeting (AGM) on April 12, 2024, including the re-election of Jacques de Vaucleroy as a Board member and his election as Chairman, along with the nomination of … Read the full press release
Posted in Business, Economy, Environment, Financial, Industrial, Insurance, Investment, Management, News, Switzerland
Tagged AGM, appointment, Chairman, Financial, Geraldine Matchett, investment, Jacques de Vaucleroy, leadership, sustainability, Swiss Re
(IN BRIEF) Wolters Kluwer, a global leader in professional information and software solutions, has released its 2023 Annual Report, providing insights into its financial and non-financial performance, including Environmental, Social, and Governance (ESG) achievements. The report features the company’s initial … Read the full press release
Posted in Business, Financial, Management, Netherlands, Technology
Tagged AGM, Annual General Meeting of Shareholders, Annual Report, David Sides, ESG, ESRS, European Single Electronic Format, European Sustainability Reporting Standards, financial performance, Jack de Kreij, Nancy McKinstry, shareholders, Sophie Vandebroek, sustainability, Wolters Kluwer, XBRL
(IN BRIEF) In a recent update, Outokumpu has successfully concluded its share repurchase program, acquiring a total of 269,993 shares across various trading venues. The buyback initiative, initially announced on November 29, 2023, authorized by the Annual General Meeting, aimed … Read the full press release
(IN BRIEF) Neste, a Finnish company, has decided to pay a second extraordinary dividend of EUR 0.25 per share, in addition to the regular dividend approved at its Annual General Meeting in March. The second extraordinary dividend will be paid … Read the full press release
Posted in Business, Energy, Gas & Oil, Financial, Finland, Industrial, Investment, Management
Tagged AGM, Annual General Meeting, dividend, extraordinary dividend, Neste, shareholder
(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
Posted in Banks, Belgium, Business, Economy, Financial, Investment, Italy, Management, Netherlands, News, Portugal, Romania, Spain, Technology, Telecom
Tagged 2022, 2022 Annual Report, 2022 Consolidated and Stand-alone Statutory Financial Statements, AFM, AGM, Amsterdam, Amsterdam Freshfields Bruckhaus Deringer LLP, ANACOM, ANCOM, Android TV-based entertainment service, Annual Report, appointment, appointment of the statutory auditor, ASF, auditor report, Belgian Institute for Postal Services and Telecommunications, Board of Directors, Board report 2022 Dividend and Reservations Policy, Bogdan Ciobotaru, Bucharest Stock Exchange, buy back shares, buy-back program, BVB, Citymesh, Class A shares, Class B shares, Class B Shares market, Communications managers, Digi, DIGI 2022 Annual Accounts, Digi 2023 Financial Calendar, DIGI Annual Report, Digi Communications, Digi Communications 2022 Annual Report, DIGI COMMUNICATIONS N.V., Digi Communications N.V. General Shareholders Meeting, Digi Financial Calendar 2022, Digi financial debt, Digi Investors Call, DIGI Remuneration Policy, Digi Spain Telecom S.L.U., DIGI symbol, directors stock option plans, dividend, dividend payment, Dutch Authority for the Financial Markets, Emil Jugaru, employees stock option plans, European Economic Area, financial results, financial statement, financial transactions, General Shareholders Meeting, GSM, Independent Auditor’s Report, Investor Relations, investors, IPO, KPMG N.V., loan, loan facility, Marius Catalin Varzaru, market, mobile services, MVNO, National Authority for Management and Regulation of Communications in Romania, Notification of Attendance, Portuguese Authority for Telecommunications, Regulation, Remuneration Report for 2022, roaming, roaming surcharge, roaming surcharges, Romania, Romanian Central Depository (Depozitarul Central S.A.), Romanian Financial Supervisory Authority, Romanian National Securities Commission, romanian telecommunications provider, Securities, senior facility agreement, Serghei Bulgac, shareholders, shares, shares conversion, Spain, stock option plan, stock option programme, stock options, surcharge, surcharge for roaming, Telecom Market, TELECOMMUNICATION PROVIDER, telecommunications, telecommunications services, the Netherlands, the statutory financial statements, transactions, tv, Valentin Popoviciu, Zoltan Teszari
(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
Posted in Banks, Belgium, Economy, Financial, Investment, Italy, News, Portugal, Romania, Spain, Technology, Telecom
Tagged 2022, 2022 Annual Report, 2022 Consolidated and Stand-alone Statutory Financial Statements, AFM, AGM, Amsterdam, Amsterdam Freshfields Bruckhaus Deringer LLP, ANACOM, ANCOM, Android TV-based entertainment service, Annual Report, appointment, appointment of the statutory auditor, ASF, auditor report, Belgian Institute for Postal Services and Telecommunications, Board of Directors, Board report 2022 Dividend and Reservations Policy, Bogdan Ciobotaru, Bucharest Stock Exchange, buy back shares, buy-back program, BVB, Citymesh, Class A shares, Class B shares, Class B Shares market, Communications managers, Digi, DIGI 2022 Annual Accounts, Digi 2023 Financial Calendar, DIGI Annual Report, Digi Communications, Digi Communications 2022 Annual Report, DIGI COMMUNICATIONS N.V., Digi Communications N.V. General Shareholders Meeting, Digi Financial Calendar 2022, Digi financial debt, Digi Investors Call, DIGI Remuneration Policy, Digi Spain Telecom S.L.U., DIGI symbol, directors stock option plans, dividend, dividend payment, Dutch Authority for the Financial Markets, Emil Jugaru, employees stock option plans, European Economic Area, financial results, financial statement, financial transactions, General Shareholders Meeting, GSM, Independent Auditor’s Report, Investor Relations, investors, IPO, KPMG N.V., loan, loan facility, Marius Catalin Varzaru, market, mobile services, MVNO, National Authority for Management and Regulation of Communications in Romania, Notification of Attendance, Portuguese Authority for Telecommunications, Regulation, Remuneration Report for 2022, roaming, roaming surcharge, roaming surcharges, Romania, Romanian Central Depository (Depozitarul Central S.A.), Romanian Financial Supervisory Authority, Romanian National Securities Commission, romanian telecommunications provider, Securities, senior facility agreement, Serghei Bulgac, shareholders, shares, shares conversion, Spain, stock option plan, stock option programme, stock options, surcharge, surcharge for roaming, Telecom Market, TELECOMMUNICATION PROVIDER, telecommunications, telecommunications services, the Netherlands, the statutory financial statements, transactions, tv, Valentin Popoviciu, Zoltan Teszari
(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
Posted in Business, Entertainment, France, Media, News
Tagged AGM, appointment, Cyrille Bolloré, leadership, Sébastien Bolloré, shareholders, Vivendi
(IN BRIEF) Holcim, a global building solutions company, has announced that its Chairman, Beat Hess, will not seek re-election to the Board of Directors at the AGM in May 2023. The Board of Directors plans to propose Jan Jenisch as … Read the full press release
Posted in Business, Construction, Industrial, Management, News, Switzerland
Tagged AGM, Beat Hess, Chairman, Hanne Sørensen, holcim, Jan Jenisch, leadership, stakeholders, sustainable building solutions
(PRESS RELEASE) AMSTERDAM, 26-Apr-2022 — /EuropaWire/ — AkzoNobel (AKZA: AKZOY), pioneering a world of possibilities to bring surfaces to life for well over 200 years, has announced the company repurchased 97,632 of its own common shares between April 18 and … Read the full press release
Posted in Business, Chemicals, Financial, Investment, Management, Netherlands, News
Tagged AGM, AkzoNobel, Annual General Meeting, repurchase common shares, repurchase program, share buyback, shares
(COMUNICATO STAMPA) AMSTERDAM, 26-Apr-2022 — /EuropaWire/ — AkzoNobel (AKZA: AKZOY), sperimentando un mondo di possibilità per dare vita alle superfici da oltre 200 anni, ha annunciato che l’azienda ha riacquistato 97.632 azioni ordinarie proprie tra il 18 e il 22 … Read the full press release
Posted in Business, Chemicals, Financial, Investment, Management, Netherlands
Tagged AGM, AkzoNobel, Annual General Meeting, assemblea generale, Assemblea generale annuale, azioni, programma di riacquisto, repurchase common shares, repurchase program, riacquisto di azioni, riacquisto di azioni ordinarie, share buyback, shares
Santander will confirm today at its annual general meeting (AGM) that the bank expects “to maintain high profitability in the Americas while seeing improved profitability in Europe.” The business has remained strong in the first quarter of 2022, with loan … Read the full press release
(PRESS RELEASE) HEERLEN, the Netherlands, 10-Mar-2022 — /EuropaWire/ — Royal DSM (AMS: DSM), a global science-based company in Nutrition, Health and Sustainable Living, has announced its intention to repurchase €205 million worth of its shares (based on the closing price … Read the full press release
Herna Verhagen and Sanjay Poonen proposed as new members of Philips’ Supervisory Board Paul Stoffels and Marc Harrison proposed for re-appointment as members of the Supervisory Board Neelam Dhawan to retire from the Supervisory Board after third consecutive term (PRESS … Read the full press release
Posted in Business, Healthcare, Management, Netherlands, News, Technology
Tagged AGM, Annual General Meeting, Dr. Marc Harrison, Dr. Paul Stoffels, Feike Sijbesma, Frans van Houten, health technology, Mr. Sanjay Poonen, Mrs. Herna Verhagen, Mrs. Neelam Dhawan, Royal Philips, shareholders, Supervisory Board
“Telefónica has been privileged of being part of the solution during the pandemic and is now ready to conquer the future,” said José María Álvarez-Pallete in his speech. (PRESS RELEASE) MADRID, 23-Apr-2021 — /EuropaWire/ — Telefónica has held its AGM … Read the full press release
Posted in Business, Financial, Investment, Management, News, Spain, Technology, Telecom
Tagged 5G technology, AGM, augmented reality, Carmen García de Andrés, COVID-19, digitalization, Directors, Francisco José Riberas, Ignacio Moreno, José María Álvarez-Pallete, Liberty Global, pandemic, shareholder, telecommunications, Telefónica, Telefónica Infra
(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
Tagged AGM, business performance, COVID-19, dividend, Dominique Nadelhofer, global economic situation, Kuehne + Nagel, Kuehne + Nagel Annual General Meeting 2020, Kuehne + Nagel International AG, liquidity, logistics, shareholders
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