Tag Archives: corporate governance

Digi Communications NV announces resolutions of the Extraordinary General Meeting of Shareholders from 15 September 2026

(IN BRIEF) Digi Communications NV’s Extraordinary General Meeting of Shareholders, held on 15 September 2026 in Amsterdam, approved two key resolutions with shareholders representing 97.17% of voting rights in attendance. Shareholders appointed Simona Stavrositu as a Non-Executive Director for a … Read the full press release

bp Announces Board Leadership Changes as Ian Tyler Becomes Chair

(IN BRIEF) bp has appointed Ian Tyler as Chair with immediate effect following an extensive search involving internal and external candidates. Tyler joined the bp Board as a Non-Executive Director in April 2025 and has served as Interim Chair since … Read the full press release

Aegon Sets October 8 Extraordinary General Meeting on US Redomiciliation Plan

(IN BRIEF) Aegon has published the agenda for its Extraordinary General Meeting of Shareholders, scheduled for 8 October 2026, where shareholders will be asked to approve the company’s proposed redomiciliation to the United States, first announced at Aegon’s Capital Markets … Read the full press release

Candle Lake Mandatory Offer for Evolution Receives Negative Board Recommendation

(IN BRIEF) The board of directors of Evolution AB (publ) has recommended that shareholders do not accept the mandatory public cash offer from Candle Lake Limited, which was announced on 13 August 2026 at SEK 695 per share. Candle Lake … Read the full press release

Aegon Announces CFO Transition as Duncan Russell Plans April 2027 Departure

(IN BRIEF) Aegon has announced that Duncan Russell will step down as Chief Financial Officer and leave the company in April 2027, in connection with the planned move of Aegon’s head office and legal seat to the United States. The … Read the full press release

Richard Ridinger Set to Guide dsm-firmenich’s Next Chapter as Proposed Chair

(IN BRIEF) dsm-firmenich has announced that Thomas Leysen, Chair of the Board of Directors, has decided to retire from the Board once shareholders elect a successor, following the completion of the company’s merger and the setting of its strategic direction. … Read the full press release

Daimler Truck Appoints Tobias Brandis as Human Rights Officer and Legal Compliance Lead

(IN BRIEF) Daimler Truck has appointed Dr Tobias Brandis as its new Chief Legal and Compliance Officer, effective 1 October 2026, with responsibility for Legal, Compliance and Corporate Audit, as well as the role of Human Rights Officer. He succeeds … Read the full press release

Co-op Group Names Moni Mannings OBE Interim Chair Following Debbie White’s Decision to Step Down

(IN BRIEF) Co-op Group has announced that Debbie White is stepping down as Chair and as a member of the Board. White joined the Board in 2023 and became Chair in 2024, leading the organisation through a period of significant … Read the full press release

Digi Communications N.V. announces convening of the Company’s Extraordinary General Meeting of Shareholders for 15 September 2026

(IN BRIEF) Digi Communications N.V. has convened an Extraordinary General Meeting of Shareholders for 15 September 2026 at 2:00 p.m. CET in Amsterdam. Shareholders will vote on two main proposals: the appointment of Simona Stavrositu as a Non-Executive Director and … Read the full press release

Digi Communications NV announces the grant of conditional stock options based on the general shareholders’ meeting approval from 25 June 2024

(IN BRIEF) Digi Communications N.V. has notified the market of transactions involving the grant of conditional Class B stock options for 2026, carried out under a shareholder-approved programme adopted on 25 June 2024. The options will vest and may be … 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

Eckert & Ziegler Recognized Again for Strong Corporate Leadership and Strategic Focus in Nuclear Medicine

(IN BRIEF) Eckert & Ziegler SE has received the Best Managed Companies Award for the third consecutive year, recognizing the company as one of Germany’s outstandingly managed medium-sized businesses. The award, presented by Deloitte Private, UBS, Frankfurter Allgemeine Zeitung and … 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

Iberdrola Expands Shareholder Engagement Initiative Ahead of 2026 General Shareholders’ Meeting

(IN BRIEF) Iberdrola has held a new edition of its Shareholders’ Day in Madrid ahead of the company’s General Shareholders’ Meeting on 29 May. The initiative forms part of a nationwide shareholder engagement programme that has expanded significantly this year … Read the full press release

Romanian Pharmaceutical Producer Antibiotice Receives EIB Advisory Support for Future Growth and Expansion

(IN BRIEF) The European Investment Bank will provide advisory support to Romanian pharmaceutical producer Antibiotice SA to strengthen its corporate governance framework and investment readiness. The cooperation aims to align the company’s operational and risk-management practices with international pharmaceutical industry … Read the full press release

KfW Group Appoints Dr Karsten Hardraht to Lead Compliance and Regulatory Oversight Functions

(IN BRIEF) KfW Group has appointed Dr Karsten Hardraht as its new Head of Compliance effective 11 May 2026, following the resignation of Dr Stephan Lauer for personal reasons. Hardraht, who currently serves as Chief Legal Counsel at KfW, will … 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

Stora Enso Announces 2027 Financial Reporting Schedule and Annual General Meeting Date

(IN BRIEF) Stora Enso has released its 2027 financial reporting calendar, confirming publication dates for its annual financial statement and quarterly interim reports throughout the year. The company will issue its Financial Statement release for 2026 on 11 February 2027, … Read the full press release