Tag Archives: Annual General Meeting

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