Tag Archives: Board of Directors

Kering Nominates Three New Independent Directors to Board

(IN BRIEF) Kering’s Board of Directors proposes the appointment of three new independent directors, Rachel Duan, Giovanna Melandri, and Dominique D’Hinnin, at the upcoming Annual General Meeting. Rachel Duan brings extensive experience from General Electric, focusing on the Asian market … Read the full press release

Sustainable Infrastructure Expert Mikael Karlsson Nominated for Equinor ASA Board Seat

(IN BRIEF) Equinor ASA’s nomination committee proposes Mikael Karlsson as a new member of the company’s board of directors, aiming to expand the board to 11 members following the departure of Michael Lewis. Karlsson, currently a partner and Vice Chairman … Read the full press release

Holcim Nominates Michael H. McGarry, Former PPG Industries Chairman and CEO, for Board of Directors

(IN BRIEF) Holcim has proposed the election of Michael H. McGarry, former Chairman and Chief Executive of PPG Industries, to its Board of Directors at the upcoming Annual General Meeting in May 2024. With a background in global business leadership … Read the full press release

Nestlé Nominates Geraldine Matchett for Board of Directors, Bids Farewell to Long-Serving Members

(IN BRIEF) Nestlé has announced its proposal of Geraldine Matchett, former Co-Chief Executive Officer and CFO of DSM-Firmenich AG, for election to its Board of Directors at the upcoming Annual General Meeting on April 18, 2024. This move comes as … Read the full press release

Vodafone Welcomes Hatem Dowidar to Board of Directors, Strengthening Strategic Partnership with e&

(IN BRIEF) Vodafone Group Plc officially welcomes Hatem Dowidar to its Board of Directors as a Non-Executive Director, marking a significant milestone in the strategic relationship agreement between Vodafone and Emirates Telecommunications Group Company PJSC (e&). With regulatory approvals secured, … Read the full press release

Jyrki Vainionpää Joins Ahlstrom’s Board of Directors and Assumes CEO Role

(IN BRIEF) Jyrki Vainionpää has been appointed as a member of Ahlstrom’s Board of Directors, effective December 11, 2023. He also takes on the role of President and CEO of A. Ahlström Corporation as of the same date. Lasse Heinonen, … Read the full press release

Sika Announces Changes in Board of Directors and Group Management Ahead of Growth Strategy Unveiling

(IN BRIEF) Sika, a global specialty chemicals company, is preparing for a new growth strategy and has announced changes in its Board of Directors and Group Management. Thierry F.J. Vanlancker is proposed to take over as the new Chair of … Read the full press release

Digi Communications N.V. announces the general shareholders’ meeting resolutions from 18 August 2023 approving amongst others, the 2022 Annual Accounts

Digi Communications N.V. announces the amendment of the Company’s 2023 financial calendar

(IN BRIEF) Digi Communications N.V. successfully convened its general shareholders’ meeting on August 18, 2023, with 74.03% of total voting shares represented. Notable decisions included the adoption of the 2022 Annual Accounts, approval of a gross dividend of 1 RON … Read the full press release

Member of Neste Corporation’s Board of Directors, Jari Rosendal, Passes Away After Illness

(IN BRIEF) Jari Rosendal, a member of the Board of Directors of Neste Corporation, has passed away after a brief illness. Rosendal had been serving on Neste’s Board of Directors since 2018. Neste’s Chair of the Board of Directors, Matti … Read the full press release

Cargotec Announces Share Repurchase Program for Incentive Programs

(IN BRIEF) Cargotec Corporation has announced its decision to initiate a share repurchase program. The Board of Directors will exercise the authorization granted by the Annual General Meeting on March 23, 2023. Cargotec plans to repurchase 400,000 class B shares, … Read the full press release

Digi Communications N.V. announces the convocation of the Company’s general shareholders meeting for 18 August 2023 for the approval of, among others, the 2022 Annual Report

Digi Communications N.V. announces the amendment of the Company’s 2023 financial calendar

(IN BRIEF) Digi Communications N.V. has announced the convocation of its general shareholders meeting (GSM) on August 18, 2023. The meeting will discuss and seek approval for various items, including the 2022 Annual Report, distribution of dividends, release of liability … Read the full press release

Deborah Dunsire to Retire as Lundbeck CEO, Charl van Zyl Named Successor

(IN BRIEF) H. Lundbeck A/S has announced the initiation of CEO succession, with Deborah Dunsire choosing to retire from her role as President and CEO. Charl van Zyl has been appointed as the new President and CEO, and Dunsire will … Read the full press release

Former U.S. Representative Elaine Luria Joins BAE Systems, Inc. Board of Directors

(IN BRIEF) Former U.S. Representative and retired U.S. Navy Commander Elaine Luria has joined the Board of Directors at BAE Systems, Inc. Luria represented Virginia’s Second Congressional District from 2019 to 2023 and served on key committees related to defense … Read the full press release

Societe Generale proposes CEO appointment of Slawomir Krupa as a director

(IN BRIEF) The Board of Directors for a French banking company has proposed four appointments for director positions. Slawomir Krupa is proposed to be appointed as Director and will become Chief Executive Officer after his election. Béatrice Cossa-Dumurgier and Ulrika … Read the full press release

Anders Runevad to Succeed Bert Nordberg as Chair of Vestas Wind Systems Board

(IN BRIEF) Bert Nordberg, the Chair of the Board of Directors at Vestas Wind Systems A/S, will not be seeking re-election as a board member during the Annual General Meeting scheduled for April 12, 2023. Nordberg has been the Chair … Read the full press release

Digi Communications N.V. Announces the Resolutions of the General Shareholders’ Meeting from 28 December 2022, approving, amongst others, the 2021 Annual Accounts

(PRESS RELEASE) BUCHAREST, Romania, 28-Dec-2022 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that today, Tuesday, 28 December 2022, at 2:00 PM CET, at the offices of Freshfields Bruckhaus Deringer LLP, … Read the full press release

Digi Communications N.V. announces that the Romanian version of the Annual Financial Report for the year ended December 31, 2021 for the Digi Communications N.V. Group is available

(PRESS RELEASE) BUCHAREST, Romania, 28-November-2022 — /EuropaWire/ — Digi Communications N.V. informs the shareholders and investors that the Romanian translation of the Annual Financial Report for the year ended December 31, 2021 is available on the Company’s website (www.digi-communications.ro), under the … Read the full press release

Digi Communications N.V. Announces Convocation of the Company’s general shareholders meeting for 28 December 2022 for the approval of, among other items, the 2021 Annual Report

(PRESS RELEASE) BUCHAREST, Romania, 16-November-2022 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that today, 16 November 2022, the Board of Directors of the Company convenes the general shareholders meeting (the … Read the full press release

Digi Communications N.V. Announces the availability of the Annual Financial Report for the year ended December 31, 2021 for Digi Communications N.V. Group

Digi Communications N.V. Announces the availability of the Annual Financial Report for the year ended December 31, 2021 for Digi Communications N.V. Group

(PRESS RELEASE) BUCHAREST, Romania, 16-November-2022 — /EuropaWire/ — Digi Communications N.V. informs the shareholders and investors that the Annual Financial Report for the year ended December 31, 2021 is available on the Company’s website (www.digi-communications.ro), under the section Investor Relations. … Read the full press release

Digi Communications N.V.: The offer of the Company’s Romanian subsidiary was designated winner of the auction organised for the allocation of certain radio frequency entitlements in 2600 MHz and 3400-3800 MHz bands

(PRESS RELEASE) BUCHAREST, Romania, 15-Nov-2022 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on November, 14, 2022 the Romanian Authority for Telecommunications (ANCOM) finalised the auction for the allocation of rights in 700 MHz, 1500 MHz, … Read the full press release

Digi Communications NV announces the release of the Q3 2022 Financial Results

(PRESS RELEASE) BUCHAREST, Romania, 15-Nov-2022 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that the Q3 2022 financial results are available on the Company’s website at: https://www.digi-communications.ro/en/investor-relations/shares/financial-results-shares/quarterly-reports-shares Also, today at 14:00 UK time / 16:00 EEST (Romania … Read the full press release

Digi Communications N.V. announces a Subsequent Amendment of the Company’s 2022 financial calendar

(PRESS RELEASE) BUCHAREST, Romania, 9-Nov-2022 — /EuropaWire/ — On 8 November, 2022 the Digi Communications N.V.’s Statutory Auditor informed the Company of a new up-date regarding the date when the auditor’s opinion will be available in order for the Company … Read the full press release

Digi Communications NV announces Investors Call for the Q3 2022 Financial Results presentation

(PRESS RELEASE) BUCHAREST, Romania, 8-Nov-2022 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on 15 November 2022 at 14:00 UK time/ 16:00 EEST (Romania local time) it will host a conference call to discuss the Q3 … Read the full press release

Digi Communications N.V. announces a Subsequent Amendment of the Company’s 2022 financial calendar

(PRESS RELEASE) BUCHAREST, Romania, 12-Oct-2022 — /EuropaWire/ — The Company would like to inform its investors and the market that on October 11, 2022 the Company’s Statutory Auditor informed the Company of a new up-date regarding the date when the auditor’s … Read the full press release

Digi Communications N.V. announces an Amendment of the Company’s 2022 financial calendar

(PRESS RELEASE) BUCHAREST, Romania, 26-Sep-2022 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform its investors and the market that on September 26, 2022 the Company’s Statutory Auditor informed the Company of an up-date regarding the estimated … Read the full press release

Digi Communications N.V. announces the availability of the Instruction regarding the Payment of Dividends for the Financial Year 2021

Digi Communications N.V. announces the availability of the Instruction regarding the Payment of Dividends for the Financial Year 2021

(PRESS RELEASE) BUCHAREST, Romania, 6-Sep-2022 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform its investors and the market that Digi has made available the detailed instruction regarding the payment of the dividend in gross amount of … Read the full press release

Digi Communications N.V. announces the approval of interim dividend distribution and updates regarding the 2022 Financial Calendar

(PRESS RELEASE) BUCHAREST, Romania, 1-Sep-2022 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform its investors and the market that on September 1, 2022 the Company’s Board of Directors approved the distribution of a gross dividend in … Read the full press release

Digi Communications NV announces the release of the H1 2022 Financial Results

Digi Communications NV announces the release of the H1 2022 Financial Results

(PRESS RELEASE) BUCHAREST, Romania, 12-Aug-2022 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that the H1 2022 financial results are available on the Company’s website at: https://www.digi-communications.ro/en/investor-relations/shares/financial-results-shares/half-year-reports-shares Also, today at 16:00 UK time/ 18:00 EEST (Romania local … Read the full press release

Digi Communications NV announces Investors Call for the H1 2022 Financial Results

(PRESS RELEASE) BUCHAREST, Romania, 5-Aug-2022 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on 12 August 2022 at 16:00 UK time / 18:00 EEST (Romania local time) it will host a conference call to discuss the … Read the full press release

Digi Communications N.V. Announces the update of its 2022 Financial Calendar

(PRESS RELEASE) BUCHAREST, Romania, 28-Jul-2022 — /EuropaWire/ — Digi Communications N.V. (The Company) informs its shareholders and investors of the update of its 2022 Financial Calendar, in particular regarding the date of publication of the updated Annual Report 2021 (with … Read the full press release

Digi Communications N.V. Announces the conclusion by the Company’s Spanish subsidiary of an amendment agreement to the facility agreement dated 26 July 2021

(PRESS RELEASE) BUCHAREST, Romania, 27-Jul-2022 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform its investors and the market that on 27 July 2022, the Company’s Spanish subsidiary, acting as a borrower (the “Borrower”) together with the … Read the full press release

Digi Communications N.V. announces that a joint venture of the Romanian Subsidiary of the Company was designated as one of the winners of the auction organized by the Belgian Institute for Postal Services and Telecommunications for the allocation of mobile spectrum frequency user rights

(PRESS RELEASE) BUCHAREST, Romania, 21-Jun-2022 — /EuropaWire/ — Digi Communications N.V. (The Company) would like to inform the market and its investors that on 21 June 2022 Citymesh Mobile, a joint venture where the Company’s Romanian Subsidiary and Citymesh, a … Read the full press release

Digi Communications NV Announces Availability of the 2021 Preliminary Annual Report (including the Company’s audited non-statutory Consolidated financial statements issued as per IFRS EU)

(PRESS RELEASE) BUCHAREST, Romania, 28-May-2022 — /EuropaWire/ — Digi Communications N.V. would like to inform its shareholders and the investors that the 2021 Preliminary Annual Report is available as of 28 May 2022, on the Company’s website. The updated version … Read the full press release

Digi Communications N.V. Announces that conditional stock options were granted to executive directors of the Company and to directors and employees of the Company’s Romanian Subsidiary

(PRESS RELEASE) BUCHAREST, Romania, 20-May-2022 — /EuropaWire/ — The Company (Digi Communications N.V.) would like to inform the market and its investors that, on 19 May 2022, was granted, for the year 2022, a total amount of 130,000 conditional class … Read the full press release

Digi Communications NV announces a correction of clerical errors by Amending the Q1 2022 Financial Report

(PRESS RELEASE) BUCHAREST, Romania, 18-May-2022 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) would like to inform the market and its investors that, the Q1 2022 Financial Report was amended in order to correct the following clerical errors: … Read the full press release

Digi Communications NV announces the release of Q1 2022 Financial Results

(PRESS RELEASE) BUCHAREST, Romania, 17-May-2022 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that the Q1 2022 Financial results are available on the Company’s website. For more details, please see: https://www.digi-communications.ro/en/investor-relations/shares/financial-results-shares/quarterly-reports-shares Also today, 17 May 2022 at … Read the full press release

Digi Communications N.V. announces Investors Call for the Q1 2022 Financial Results presentation

(PRESS RELEASE) BUCHAREST, Romania, 10-May-2022 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) announces that on 17 May 2022, at 16:00 UK time / 18:00 EEST (Romania local time), it will host a conference call to discuss the … Read the full press release

Digi Communications N.V. Announces an Amendment to the Financial Calendar for 2022

(PRESS RELEASE) BUCHAREST, Romania, 28-Apr-2022 — /EuropaWire/ — Digi Communications N.V. (“Digi” or the “Company”) would like to inform its investors and the market that there has been an Amendment regarding its 2022 Financial Calendar. The new 2022 Financial Calendar … Read the full press release

Åsa Riisberg, former partner at EQT AB, joins the Board of Directors of Patricia Industries

(PRESS RELEASE) STOCKHOLM, 25-Mar-2022 — /EuropaWire/ — Investor AB (STO: INVE-B), a Swedish investment and holding company founded in 1916, has announced the appointment of Åsa Riisberg, former partner at EQT AB, to the Board of Directors of Patricia Industries, … Read the full press release