Tag Archives: AGM

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

Swiss Re Proposes New Chairman and Enhances Board Composition Ahead of AGM

(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

Wolters Kluwer Shares Insights from 2023 Annual Report, Emphasizing Sustainability and Financial Performance

(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

Outokumpu Oyj repurchased 269,993 own shares as Part of EUR 50 Million Buyback Program

(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

Shareholder Value: Neste Declares Second Extraordinary Dividend of EUR 0.25

(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

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

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

Holcim Proposes Jan Jenisch as New Chairman Following Beat Hess Retirement

(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

AkzoNobel repurchased 97,632 of its own common shares between April 18 and 22, 2022

(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

AkzoNobel ha riacquistato 97.632 azioni ordinarie proprie tra il 18 e il 22 aprile 2022

(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

Banco Santander remains confident of achieving its 2022 financial targets as announced in February

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

Royal DSM to repurchase €205 million worth of its shares to cover share-based compensation plans and stock dividend commitments

(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

Leadership changes at Royal Philips’ Supervisory Board to be voted on at its AGM May 2022

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

Telefónica approved all resolutions proposed by its Board of Directors at its Annual General Meeting 2021

“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

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

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

ING announces proposed appointments for 2020 AGM; Eric Boyer de la Giroday and Hermann-Josef Lamberti to step down from the Supervisory Board

(PRESS RELEASE) AMSTERDAM, 16-Mar-2020 — /EuropaWire/ — ING to propose the appointment of Juan Colombás, Herman Hulst and Harold Naus to the Supervisory Board. The proposed nominations are part of the proxy materials for ING’s 2020 AGM on 28 April … Read the full press release

Notice: Annual General Meeting of PostNord AB on Wednesday, April 24, 2019 in Solna, Sweden

(PRESS RELEASE) SOLNA, 22-Mar-2019 — /EuropaWire/ — PostNord AB (publ), (Org. reg. no. 556771-2640) announces an invitation of holding its Annual General Meeting. The company’s AGM will be held in its headquarters at  Terminalvägen 24 in Solna, Sweden on  on … Read the full press release

Prof. Dr Wolfgang Reitzle confirmed as Chairman of Linde AG’s Supervisory Board

MUNICH, 04-May-2018 — /EuropaWire/ — At the Annual General Meeting of Linde AG held today, the shareholder representatives were elected in rotation for the new Supervisory Board. At the constitutive meeting of the Supervisory Board held immediately after the AGM, the … 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

Jasmin Staiblin proposed for election to the Board of Directors of Zurich Insurance Group on the Annual General Meeting on April 4, 2018

Zurich Insurance Group (Zurich) announced today that the Board of Directors will propose to shareholders to elect Jasmin Staiblin to the Board for a one year term of office. The election will take place at the Annual General Meeting on … Read the full press release

Infineon Technologies AG Annual General Meeting approves a dividend payment of €0.25 per share; 14 percent increase YoY

MUNICH, 23-Feb-2018 — /EuropaWire/ — At the 18th Annual General Meeting, the shareholders of Infineon Technologies AG (FSE: IFX / OTCQX: IFNNY) accepted the proposal for the appropriation of net profit made by the Management Board and Supervisory Board: they … Read the full press release

Iberdrola agreed to convene the company’s 2018 Annual General Meeting (AGM) for 13th of April

Shareholders will vote on the execution of two new capital increases. This means they may choose between receiving their dividend in cash or as fully paid-up shares through the new ‘Iberdrola Flexible Remuneration’ Programme Bilbao, Spain, 22-Feb-2018 — /EuropaWire/ — During today’s … Read the full press release

Marel announced the candidates for its Board of Directors for the company’s AGM on Wednesday 4 March 2015

Garðabær, Iceland, 2-3-2015 — /EuropaWire/ — Below are candidates for the Board of Directors of Marel hf. at the Annual General Meeting, to be held at the Company’s headquarters at Austurhraun 9, Gardabaer, Iceland, Wednesday 4 March 2015, at 16:00: … Read the full press release