Tag Archives: AGM

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