Tag Archives: Annual General Meeting

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

ArcelorMittal to hold its Annual General Meeting and Extraordinary General Meeting of shareholders on Wednesday 4 May 2022 with no physical presence

(PRESS RELEASE) LUXEMBOURG, 4-Apr-2022 — /EuropaWire/ — ArcelorMittal SA (AMS: MT), the world’s leading steel and mining company, has announced that the company’s Annual General Meeting and Extraordinary General Meeting of shareholders will be held on Wednesday 4 May 2022 … 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

HeidelbergCement AG to distribute a dividend of €2.40 per share for the 2021 financial year, a 9 percent increase vs 2020

(PRESS RELEASE) HEIDELBERG, 24-Mar-2022 — /EuropaWire/ — HeidelbergCement AG (ETR: HEI), one of the world’s largest building materials companies, has announced that its Managing Board and Supervisory Board will propose a dividend increase to the Annual General Meeting. The company … Read the full press release

Swiss multinational specialty chemical company Sika AG will hold its Annual General Meeting on April 12, 2022 with physical attendance not permitted

The Board of Directors confirms April 12, 2022 as date for the Annual General Meeting Based on the Ordinance of the Federal Council on measures to prevent Coronavirus, it will not be possible for shareholders to physically attend the Annual … 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

AkzoNobel repurchased 215,310 of its own common shares between July 26 and 30, 2021 as part of its share buyback program

(PRESS RELEASE) AMSTERDAM, 3-Aug-2021 — /EuropaWire/ — AkzoNobel (AKZA; AKZOY), a Dutch multinational company global leader in paints and coatings, has announced it repurchased 215,310 of its own common shares in the period from July 26, 2021, up to and … Read the full press release

Thomas Leysen appointed Chairman of DSM Supervisory Board

(PRESS RELEASE) HEERLEN, 4-Mar-2021 — /EuropaWire/ — Royal DSM, a global science-based company in Nutrition, Health and Sustainable Living, announces the retirement of Rob Routs as Chairman and member of the DSM Supervisory Board at the close of the Annual … Read the full press release

Kuehne + Nagel International AG announces proposal for election of Tobias B. Staehelin to the Board of Directors

(PRESS RELEASE) SCHINDELLEGI, 3-Mar-2021 — /EuropaWire/ — Global transport and logistics company Kuehne + Nagel International AG announces that Tobias B. Staehelin will be proposed for election to the Board of Directors at the Annual General Meeting on May 4, … Read the full press release

ArcelorMittal to repurchase its own shares for US$500 million between 28 September 2020 and 31 March 2021

(PRESS RELEASE) LUXEMBOURG, 28-Sep-2020 — /EuropaWire/ — Multinational steel manufacturing corporation, ArcelorMittal announces a share buyback program (the ‘Program’) under the authorization given by the annual general meeting of shareholders held on June 13, 2020 (the ‘AGM Authorization’). For the … Read the full press release

TomTom’s virtual AGM held on 15 June

(PRESS RELEASE) AMSTERDAM, 16-Jun-2020 — /EuropaWire/ — Leading location, navigation and map technology company TomTom (TOM2) has announced that all items in the agenda of its Annual General Meeting held virtually on 15 June have been voted favorably. Among other … 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

AAK AB to hold its Annual General Meeting on Tuesday 5 May 2015 in Malmö, Sweden

Malmö, 31-3-2015 — /EuropaWire/ — The shareholders of AAK AB (publ.) are hereby invited to attend the Annual General Meeting to be held on Tuesday 5 May 2015 at 2.00 p.m. at the premises of Europaporten Kongresscenter, Stadiongatan 25 in … Read the full press release

FLSmidth to hold Annual General Meeting on 26 March 2015

COPENHAGEN, 6-3-2015 — /EuropaWire/ — The Board of Directors hereby calls the Annual General Meeting to be held on Thursday 26 March 2015 at 16.00 (CET) at Tivoli Congress Center, Arni Magnussons Gade 2-4, DK-1577 Copenhagen. Agenda: The Board of Directors’ … Read the full press release

Seadrill Limited’s 2013 Annual General Meeting Minutes

Hamilton, Bermuda, 27-9-2013 — /EuropaWire/ — Seadrill Limited (the “Company”) advises that the 2013 Annual General Meeting of the Company was held on September 20, 2013 at 9:30 a.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda.  … Read the full press release

UBS AG announced the results of its Annual General Meeting held in May 2013

Zurich / Basel, 4-6-2013 — /europawire.eu/ — At the Annual General Meeting held on May 2, 2013, UBS’s shareholders confirmed in their offices those members of the Board of Directors who had stood for re-election, and voted Reto Francioni onto the Board … Read the full press release

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

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

Vienna Insurance Group achieved best result in its history, increases dividend

Resolution to increase dividend to EUR 1.20 per share 16-5-2013 — /europawire.eu/ — On 3 May 2013 the 22nd Annual General Meeting of Vienna Insurance Group AG Wiener Versicherung Gruppe was held at Stadthalle in Vienna. Thanks to an increase in profit (before … Read the full press release

Deutsche Lufthansa AG AGM: forego dividend for 2012 / discharge of Executive Board and Supervisory Board / New Supervisory Board constituted

Cologne, 8-5-2013 — /europawire.eu/ — Around 2,100 shareholders attended the 60th Annual General Meeting of Deutsche Lufthansa AG today in Cologne. Together with the Company’s Executive Board and Supervisory Board, they dealt with the seven items on the meeting’s agenda. Shareholders accounting … Read the full press release

ABB reports participation in Dividend Access Facility 2013

The dividend is subject to approval by the shareholders at the Annual General Meeting on April 25, 2013 Zurich, 22-4-2013 — /europawire.eu/ — Shareholders representing 350’482’908 shares are participating in ABB Ltd’s Dividend Access Facility (DAF), corresponding to 59% of ABB … Read the full press release