Tag Archives: Annual General Meeting

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

Skanska AB Sets Agenda for Upcoming Annual General Meeting

(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

Shareholder Value: Neste Declares Second Extraordinary Dividend of EUR 0.25

(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

Atos Enhances Board Diversity and Expertise to Support Strategic Plan and Separation Project

(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

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