Tag Archives: Annual General Meeting

AkzoNobel Names Dr. Hans-Joachim Müller to Supervisory Board Amid Key Leadership Transitions

(IN BRIEF) AkzoNobel has nominated Dr. Hans-Joachim Müller for a Supervisory Board seat, with the decision pending shareholder approval at the AGM on April 25, 2025. Praised by Chair Ben Noteboom for his extensive scientific expertise and industry experience, Dr. … Read the full press release

K+S Supervisory Board Unveils Leadership Shake-Up as Dr. Kreimeyer Steps Down

(IN BRIEF) K+S Aktiengesellschaft’s Supervisory Board has announced that Dr. Andreas Kreimeyer will not seek reappointment when his mandate expires at the Annual General Meeting on May 14, 2025. His decade-long tenure has significantly influenced the company’s strategic direction, including … Read the full press release

Hexagon AB’s Nomination Committee Announces Key Board Changes Ahead of AGM

(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

UBS Announces Nominations of Renata Jungo Brüngger and Lila Tretikov for Board of Directors at 2025 AGM

(IN BRIEF) UBS Group AG has nominated Renata Jungo Brüngger and Lila Tretikov for election to its Board of Directors at the Annual General Meeting on 10 April 2025. Jungo Brüngger brings expertise in governance, sustainability, and legal affairs from … Read the full press release

ABB Shareholders in Sweden Can Receive Dividend in Swedish Krona via Dividend Access Facility

(IN BRIEF) ABB shareholders who are tax-resident in Sweden and hold shares registered with Euroclear Sweden can opt to receive their dividend in Swedish kronor through the Dividend Access Facility (DAF), avoiding Swiss withholding tax. The application period for the … Read the full press release

ANDRITZ AG Nominates Barbara Steger for Supervisory Board and Proposes Re-election of Wolfgang Bernhard

(IN BRIEF) ANDRITZ AG announces the nomination of Barbara Steger to its Supervisory Board, following Alexander Isola’s planned departure. The company also proposes the re-election of Wolfgang Bernhard to continue his valuable contributions. (PRESS RELEASE) GRAZ, 26-Feb-2025 — /EuropaWire/ — The … Read the full press release

SAP Proposes 6.8% Dividend Increase for Fiscal Year 2024

(IN BRIEF) SAP SE is recommending an increase in its dividend for fiscal year 2024, proposing €2.35 per share, a 6.8% increase over last year. The total dividend payout would amount to approximately €2.741 billion, reflecting a payout ratio of … Read the full press release

METRO AG Marks Strategic Milestone with New Leadership and Continued Growth Following sCore Strategy Implementation

(IN BRIEF) At METRO AG’s virtual Annual General Meeting, CEO Dr. Steffen Greubel provided an update on the company’s progress following the implementation of the sCore strategy, noting continued growth despite market challenges. Shareholders approved the actions of the Management … Read the full press release

Equinor Launches NOK 1.99 Billion Share Buy-Back Programme for Employee Incentives

(IN BRIEF) Equinor ASA has initiated a share buy-back programme, set to run from 14 February 2025 to 15 January 2026, to meet obligations for its share-based incentive plans for employees and management. The programme allows the purchase of up … Read the full press release

SCHOTT Pharma’s AGM Sees Strong Shareholder Support and Announces Continued Growth Plans

(IN BRIEF) SCHOTT Pharma’s AGM on February 4, 2025, revealed strong fiscal results for FY 2024, including exceeding revenue targets and a promotion to the MDAX. Shareholders approved all agenda items, including the appointment of Dr. Wolfram Carius to the … Read the full press release

BayWa Initiates StaRUG Restructuring to Finalize Financing Agreement and Secure Long-Term Transformation

(IN BRIEF) BayWa AG has reached an agreement with over 95% of its financial creditors on a long-term restructuring and financing plan, which will extend until 2027. However, a few dissenting creditors led BayWa to initiate restructuring proceedings under the … Read the full press release

Holcim Announces Plans for Full Capital Market Separation of North American Business

(IN BRIEF) Holcim plans to fully separate its North American business through a 100% spin-off, listing it on the New York Stock Exchange and reporting under US GAAP, with an additional listing on the SIX Swiss Exchange for European investors. … Read the full press release

Outokumpu Announces Leadership Transition: Kati ter Horst to Assume Role of President and CEO

(IN BRIEF) Kati ter Horst will become the President and CEO of Outokumpu on October 1, 2024, leading to her resignation from her current role as a member and vice chairman of the company’s board of directors. The board will … Read the full press release

Deutsche Bank Plans Additional Tier 1 Securities Issue, Denominated at €200,000 Each

(IN BRIEF) Deutsche Bank AG announced its intention to issue Additional Tier 1 (AT1) capital securities to support its Tier 1 leverage ratio and meet Pillar 1 and 2 AT1 requirements, with a first call date set for October 30, … Read the full press release

FORVIA HELLA Shareholders Approve Dividend Proposal at Annual General Meeting

(IN BRIEF) FORVIA HELLA GmbH & Co. KGaA, in its Annual General Meeting held on April 26, 2024, saw its shareholders overwhelmingly approve the proposed dividend, maintaining the company’s established dividend policy. With a dividend payout of €0.71 per share, … Read the full press release

ArcelorMittal Sets Date for Annual General Meeting and Updates on Board Committee Chair

(IN BRIEF) ArcelorMittal, a major steel company based in Luxembourg, has announced the date for its Annual General Meeting of shareholders, scheduled for April 30, 2024, at 3 p.m. CET. Shareholders eligible to vote will be determined based on their … Read the full press release

Investor AB Calls Annual General Meeting for May 7, 2024: Details and Participation Guidelines

(IN BRIEF) Investor AB has announced the convening of its Annual General Meeting (AGM) scheduled for May 7, 2024, at China Teatern in Stockholm, Sweden. Shareholders are encouraged to participate either in person or via advance voting. The meeting will … Read the full press release

BBVA Shareholders Overwhelmingly Approve Agenda Items at Annual General Meeting

(IN BRIEF) BBVA shareholders demonstrated strong support for agenda items during the Annual General Meeting, with corporate management receiving 98.2 percent of votes and a historic quorum of 71 percent. Shareholders endorsed the appointment of Enrique Casanueva and Cristina de … Read the full press release

Outokumpu Completes EUR 50 Million Share Buyback Program, Acquires 11 Million Shares

(IN BRIEF) Outokumpu has successfully concluded its share buyback program, announced on November 29, 2023, with a total expenditure of EUR 45,669,553.67 million. Under this initiative, Outokumpu repurchased 11,000,000 of its own shares, representing approximately 2.4% of the company’s total … 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