(IN BRIEF) Skanska AB (publ), a leading construction and development company, has announced its Annual General Meeting (AGM) scheduled for March 27, 2024, in Stockholm, Sweden. Shareholders are invited to attend or vote by proxy, with key agenda items including … Read the full press release
Posted in Business, Construction, Industrial, Infrastructure & Utilities, Management, Sweden
Tagged AGM agenda, Anders Danielsson, Annual General Meeting, Åsa Söderström Winberg, Catherine Marcus, Chairman of the Board, Election of members of the Board, Fredrik Lundberg, Hans Biörck, Henrik Sjölund, Jan Gurander, Jayne McGivern, Mats Hederos, Pär Boman, shareholders, Skanska AB
(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
Posted in Business, Energy, Gas & Oil, Financial, Finland, Industrial, Investment, Management
Tagged AGM, Annual General Meeting, dividend, extraordinary dividend, Neste, shareholder
(IN BRIEF) Atos, a leading global technology company, has announced changes to its Board of Directors and the convening of its 2023 Annual General Meeting. The Board approved the renewal of Caroline Ruellan’s mandate as a director and the appointment … Read the full press release
(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
Posted in Business, Chemicals, Financial, Investment, Management, Netherlands, News
Tagged AGM, AkzoNobel, Annual General Meeting, repurchase common shares, repurchase program, share buyback, shares
(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
Posted in Business, Chemicals, Financial, Investment, Management, Netherlands
Tagged AGM, AkzoNobel, Annual General Meeting, assemblea generale, Assemblea generale annuale, azioni, programma di riacquisto, repurchase common shares, repurchase program, riacquisto di azioni, riacquisto di azioni ordinarie, share buyback, shares
(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
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
(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
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
(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
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
Posted in Business, Healthcare, Management, Netherlands, News, Technology
Tagged AGM, Annual General Meeting, Dr. Marc Harrison, Dr. Paul Stoffels, Feike Sijbesma, Frans van Houten, health technology, Mr. Sanjay Poonen, Mrs. Herna Verhagen, Mrs. Neelam Dhawan, Royal Philips, shareholders, Supervisory Board
(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
(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
Posted in Healthcare, Management, Netherlands, News, Pharma & Biotech, Science
Tagged ABP Pension Fund, Aegon N.V., Annual General Meeting, appointment, Chairman, Corien M. Wortmann-Kool, Dimitri de Vreeze, DSM, Dutch Financial Markets Authority, European High Level Expert Group, Geraldine Matchett, Impact Economy Foundation, Next CMU, Rob Routs, Royal DSM, Save the Children NL, Supervisory Board, Thomas Leysen
(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
Posted in Management, News, Switzerland, Transportation & Logistics
Tagged air logistics, Annual General Meeting, Board of Directors, C. Haushahn GmbH & Co. KG, contract logistics, Dr. Joerg Wolle, Instituto de Empresa, Kuehne + Nagel International AG, logistics, logistics solutions, Northwestern University, road logistics, Schindler Aufzüge AG, Schindler Deutschland AG & Co. KG, Schindler Group, Schindler Holding AG, sea logistics, Spain, Tobias B. Staehelin, University of St. Gallen
(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
(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
Posted in Automotive, Management, Netherlands, News, Technology, Telecom
Tagged accurate maps, Alain De Taeye, Annual General Meeting, mobility, navigation software, technology specialist, TomTom
(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
(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
Posted in Business, Denmark, Financial, Government, Investment, Management, News, Sweden, Transportation & Logistics
Tagged AGM, Annual General Meeting, auditor’s report, Balance sheet, Charlotte Strand, Christian Ellegaard, Christian Frigast, Christian Jansson, Euroclear Sweden AB, income statement, KPMG AB, Måns Carlson, Peder Lundquist, postal company, PostNord AB, shareholders, Sonat Burman Olsson, Swedish Companies Act, Ulrica Messing
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
Posted in Business, Food & Beverage, Management, Sweden, Technology
Tagged AAK AB, Annual General Meeting, Malmö, Sweden
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
Posted in Business, Denmark, Industrial, Management
Tagged Annual General Meeting, FLSmidth
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