Tag Archives: Board of Directors

Schindler Expands Share Repurchase Programme Covering Registered Shares and Participation Certificates

(IN BRIEF) Schindler Holding Ltd. has increased the total value of its ongoing share buyback programme from up to CHF 500 million to up to CHF 700 million. The Board of Directors approved an additional amount of up to CHF … Read the full press release

MOL Group Moves Closer to Possible Majority Ownership of NIS with Shareholders’ Agreement with Serbian State

(IN BRIEF) MOL Group has signed a Shareholders’ Agreement with the Serbian government covering the future governance of Naftna Industrija Srbije, as MOL continues negotiations with Gazprom Neft to acquire its 56.15% stake in the Serbian energy company. The agreement … Read the full press release

EIB Group Expands Financing for Europe’s Competitiveness, Ukraine Resilience and Global Gateway Partnerships

(IN BRIEF) The European Investment Bank Group has approved €7.9 billion in new financing to support innovation, sustainability, infrastructure and global partnerships across Europe and beyond. The financing, approved by the Boards of Directors of the European Investment Bank and … Read the full press release

Sika Names Philipp Irniger Head Construction and Appoints Jochen Werling to Drive Group-Wide Digital Transformation

(IN BRIEF) Sika has appointed Philipp Irniger as Head Construction and Member of Group Management, effective June 1, 2026. He succeeds Ivo Schädler, who will take early retirement at the end of March 2027 after more than 30 years with … Read the full press release

Equinor ASA Nomination Committee Backs Jarle Roth for Board Chair Role Ahead of Corporate Assembly Vote

(IN BRIEF) Equinor ASA’s nomination committee has recommended Jarle Roth as the company’s new chair of the board of directors, with the election set to be considered by the corporate assembly on June 8, 2026. Roth has been a member … Read the full press release

Digi Communications NV announces 2026 AGM convocation

(IN BRIEF) Digi Communications N.V. has announced that its Annual General Meeting (AGM) will take place on 29 June 2026 in Amsterdam. During the meeting, shareholders will review and vote on several major corporate matters related to the company’s 2025 … Read the full press release

French Nuclear Group Orano Extends Leadership of Claude Imauven Amid Growing Energy Security Focus

(IN BRIEF) Orano has announced the re-appointment of Claude Imauven as Chairman of its Board of Directors following approval by decree of the President of the French Republic. The renewal of his mandate follows a recommendation by the Board and … Read the full press release

Kering Enhances Board Composition with Experienced Luxury Industry Executives and Strategic Leadership

(IN BRIEF) Kering has proposed the appointment of Marie-Hélène Chenut and Laurent Kleitman as independent directors to its Board, subject to approval at the May 2026 Annual General Meeting. Both candidates bring extensive experience in the luxury and consumer sectors, … Read the full press release

ArcelorMittal Sets Date and Agenda for Annual and Extraordinary General Meetings in Luxembourg

(IN BRIEF) ArcelorMittal has announced the publication of the convening notice for its 2026 Annual and Extraordinary General Meetings, which will take place on 5 May 2026 in Luxembourg. Shareholders eligible to vote will be those recorded as of 21 … Read the full press release

Digi Communications N.V. announces Decision of the Board of Directors regarding the issuance of new shares

(IN BRIEF) Digi Communications N.V. has announced that its Board of Directors approved the issuance of new shares following shareholder approval on 20 March 2026. The company will issue over 120 million Class A shares and around 71 million Class … Read the full press release

Digi Communications N.V. announces extraordinary general meeting’s resolution from 20 March 2026, approving the authority of the Board to issue shares on account of the Company’s retained earnings and general reserves and partially amend the Company’s articles of association

(IN BRIEF) Digi Communications N.V. announced that its Extraordinary General Meeting held on 20 March 2026 was successfully attended by shareholders representing over 85% of voting rights. During the meeting, shareholders approved granting the Board of Directors the authority to … Read the full press release

Digi Communications Reports Strong Revenue Growth in 2025 as Subscriber Gains Outpace Profit Expansion

(NEWS) BUCHAREST, Romania, 23-Feb-2026 — /EuropaWire/ — Digi Communications N.V. (“DIGI”), one of the leading European telecommunications companies, listed on the Bucharest Stock Exchange, reported a significant rise in revenue for 2025, underscoring the company’s continued expansion across European telecommunications markets, … Read the full press release

Digi Communications N.V. reports preliminary consolidated revenues of 2,2 billion euros in 2025, a 15% year-over-year increase

(IN BRIEF) Digi Communications N.V. has released its preliminary financial results for 2025, reporting strong growth driven mainly by expansion in mobile services and continued momentum in Romania and Spain. The company recorded consolidated revenues of approximately €2.22 billion, marking … Read the full press release

Digi Communications N.V. announces the resolution of the Board of Directors to convert class A shares into an equal number of class B shares for the purpose of distribution in accordance with an ongoing stock option plan

(IN BRIEF) Digi Communications N.V. announced that its Board of Directors approved the conversion of 16,974 Class A treasury shares into an equal number of Class B shares. The move is intended to supply shares for distribution under the company’s … Read the full press release

Digi Communications NV announces Investors call for the presentation of the 2025 preliminary financial results

(IN BRIEF) Digi Communications N.V., a telecommunications provider listed on the Bucharest Stock Exchange, has scheduled an investor conference call on 23 February 2026 to present its preliminary financial results for 2025. The unaudited results will be released earlier that … Read the full press release

Digi Communications N.V. announces Capital Markets Day 2026

(IN BRIEF)Digi Communications N.V. has announced that it will host its Capital Markets Day 2026 on March 5, 2026, in Madrid, Spain. The invite-only event is intended for analysts and institutional investors, with invitations to be sent directly due to … Read the full press release

Digi Communications calls extraordinary shareholder meeting to seek new share issuance powers

Digi Communications has called an Extraordinary General Meeting for 20 March 2026 in Amsterdam. Shareholders will vote on granting the Board authority to issue new Class A and Class B shares. The Board is also seeking the power to limit … Read the full press release

Digi Communications N.V. announces Convening of the Company’s general shareholders extraordinary meeting for 20 March 2026, for the approval of, among others, the authorization of the Board of Directors to issue shares

(IN BRIEF) Digi Communications N.V. has convened an Extraordinary General Meeting of shareholders to take place on 20 March 2026 at 2:00 p.m. CET in Amsterdam, where shareholders will be asked to approve giving the Board of Directors authority to … Read the full press release

DNV Ensures Leadership Continuity With Interim Appointments Through August 2026

(IN BRIEF) DNV has confirmed interim leadership changes as Group President and CEO Remi Eriksen steps away temporarily to undergo cancer treatment. Knut Ørbeck-Nilssen has been appointed Interim DNV Group President and CEO from 1 February to 31 August 2026, … Read the full press release

Egmont Announces Board Change with Appointment of Eva Berneke

(IN BRIEF) Egmont has announced that Eva Berneke will join its board of directors in March 2026, replacing Martin Enderle, who is stepping down after 12 years. Berneke brings extensive executive and board experience from leading international companies and will … Read the full press release