MUNICH, 23-Feb-2018 — /EuropaWire/ — At the 18th Annual General Meeting, the shareholders of Infineon Technologies AG (FSE: IFX / OTCQX: IFNNY) accepted the proposal for the appropriation of net profit made by the Management Board and Supervisory Board: they … Read the full press release
Posted in Business, Germany, Industrial, Management, Technology
Tagged AGM, dividend, Dr. Eckart Sünner, Dr. Wolfgang Eder, Infineon Technologies AG, shareholders, Wolfgang Mayrhuber
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION. THIS IS AN … Read the full press release
LONDON, 28-Dec-2017 — /EuropaWire/ — Rio Tinto has successfully completed its $1.5 billion buy-back of Rio Tinto plc shares, comprised of the $500 million and $1 billion on-market share buy-back programmes announced on 8 February 2017 and 2 August 2017 … Read the full press release
Posted in Business, Financial, Investment, Management, Metals and Minerals, United Kingdom
Tagged dividends, J-S Jacques, Rio Tinto, share buy-backs cash returns, shareholders
Wolfsburg, 23-4-2015 — /EuropaWire/ — Volkswagen Aktiengesellschaft is paying SEK 200 plus interest of SEK 5.02 in cash per share to the noncontrolling interest shareholders of Scania who did not tender their shares in the course of Volkswagen’s offer. This was announced … Read the full press release
Posted in Automotive, Business, Financial, Investment, Management
Hamburg, Germany, 28-2-2014 — /EuropaWire/ — “Operating earnings before taxes in fiscal year 2012/13 amounted to € 114 million. Earnings in accordance with IFRS were minus € 230 million. The Group’s key figures reflect a split situation: return on capital employed … Read the full press release
Stockholm, Sweden, 3-2-2014 — /EuropaWire/ — According to Husqvarna AB´s articles of association, owners of Class A shares have the right to have such shares converted to Class B shares. Conversion reduces the total number of votes in Husqvarna AB. When … Read the full press release
Posted in Business, Electronics & Machinery, Industrial, Investment, Management, Sweden
Tagged Class A shares, Class B shares, Husqvarna AB, shareholders, shares converted
Utrecht, the Netherlands, 24-10-2013 — /EuropaWire/ — Piero Overmars, Jaap Lagerweij, Robert Jan van de Kraats and Herna Verhagen will resign from the Supervisory Board of SNS REAAL NV (the Supervisory Board) per 1 November 2013. At the Extraordinary General Meeting of … Read the full press release
Posted in Banks, Business, Financial, Management, Netherlands
Tagged appointed, Extraordinary General Meeting, Gerard van Olphen, Herna Verhagen, Jaap Lagerweij, Jan Nooitgedagt, Jan van Rutte, Monika Milz, Piero Overmars, REAAL NV., Robert Jan van de Kraats, shareholders, SNS Bank NV, SNS REAAL NV, SRLEV NV, Supervisory Board
Krasnodar, 30-9-2013 — /EuropaWire/ — OJSC “Magnit”, Russia’s largest retailer (the “Company”; MICEX and LSE: MGNT), announces the results of the Extraordinary General Shareholders Meeting and the dividend payment. Type of the general meeting (annual, extraordinary) – extraordinary general shareholders meeting; … Read the full press release
Posted in Business, Financial, Investment, Management, Retail, Russia
Tagged Dina Svishcheva, dividend payment, dividends, Krasnodar, Magnit, Magnit dividend payment, retailer, shareholders, Timothy Post
16-8-2013 — /EuropaWire/ — Vaisala Corporation’s Annual General Meeting of Shareholders held on March 26, 2013 decided to decrease the share premium fund presented in the Company’s balance sheet on December 31, 2012 by EUR 22,306,293.52 by transferring all the funds … Read the full press release
Posted in Business, Energy, Gas & Oil, Environment, Financial, Finland, Industrial, Investment, Management
Tagged environmental and industrial measurement, environmental measurement, Euroclear Finland Ltd, industrial measurement, invested non-restricted equity fund, Kaarina Muurinen, return of capital, shareholders, The Finnish National Board of Patents and Registration, Vaisala, Vaisala AGM, Vaisala Annual General Meeting
05-8-2013 — /EuropaWire/ — Following the merger of Aktia plc with Aktia Bank plc on 1 July 2013, all shareholders of Aktia plc are summoned to a shareholder meeting to determine the final account of Aktia plc. The shareholder meeting is held … Read the full press release
Posted in Banks, Business, Financial, Finland, Insurance, Real Estate
Tagged Aktia Bank plc, Aktia plc, Eerikinkatu 2, Helsinki, MERGER, Mia Bengts, shareholder meeting, shareholders, summoned, Tekniskas Salar
Velenje, Slovenia, 05-8-2013 — /EuropaWire/ — Throughout the years, Gorenje, d.d., has been encouraging all shareholders to actively exercise their rights by organised collection of proxies and in accordance with the Slovenian Corporate Governance Code recommendation is announcing that as of … Read the full press release
26-7-2013 — /EuropaWire/ — The board of directors of Natixis has convened a general meeting of the shareholders to take place on 31 July 2013 at 9.00 a.m. with a view to considering an exceptional cash distribution of €0.65 per share, … Read the full press release
10-7-2013 — /europawire.eu/ — The Extraordinary General Meeting of Shareholders of SGS SA, which took place on 10 July 2013 in Geneva, elected : Mr. Paul Desmarais, jr; Ian Gallienne; and Gérard Lamarche as Directors, each for a term of office ending on … Read the full press release
Posted in Business, Industrial, Management, Switzerland
Tagged Extraordinary General Meeting, Gérard Lamarche, Ian Gallienne, Mr. Paul Desmarais, SGS SA, shareholders
Oslo, 3-7-2013 — /europawire.eu/ — Infratek ASA (“Infratek” or the “Company”) has been notified that funds advised by Triton (“Triton”) have entered into a transaction agreement with the Company’s two largest shareholders, Hafslund ASA and Fortum Nordic AB, holding 27,652,360 and 21,074,864 … Read the full press release
Posted in Business, Financial, Finland, Industrial, Infrastructure & Utilities, Investment, Norway
Tagged acquisition, Fortum Nordic AB, funds, Hafslund ASA, Infratek, Infratek ASA, Oslo, shareholders, Triton
NOTICE OF THE ORDINARY GENERAL MEETING OF COMMON SHAREHOLDERS Athens, 15-6-2013 — /europawire.eu/ — Pursuant to the provisions of Law 2190/1920 (“Companies Act”) and of Law 2396/1996 on dematerialized shares, and to the Bank’s Articles of Association (Articles 33 and 34) … Read the full press release
Posted in Banks, Business, Financial, Greece, Management
Tagged Annual Ordinary General Meeting, Athens, Attica Bank, Attica Bank S.A., General Meeting, shareholders
Leidschendam, The Netherlands, 7-6-2013 — /europawire.eu/ — At the Annual General Meeting of Fugro N.V., which was held on 8 May 2013, the dividend for the financial year 2012 was set at EUR 2.00 per (certificate of a) share. Shareholders and holders … Read the full press release
Posted in Business, Financial, Industrial, Netherlands, Science
Tagged Fugro, Leidschendam, shareholders, shares, stock dividend
Zurich / Basel, 4-6-2013 — /europawire.eu/ — At the Annual General Meeting held on May 2, 2013, UBS’s shareholders confirmed in their offices those members of the Board of Directors who had stood for re-election, and voted Reto Francioni onto the Board … Read the full press release
Posted in Banks, Business, Financial, Management, Switzerland
Tagged Ann F. Godbehere, Annual General Meeting, Annual Report, Axel A. Weber, Axel P. Lehmann, Basel, Beatrice Weder di Mauro, Consolidated Financial Statements, David Sidwell, Ernst & Young AG, Helmut Panke, Isabelle Romy, Joseph Yam, Michel Demaré, Rainer-Marc Frey, Reto Francioni, shareholders, UBS, UBS AG, William G. Parrett, Zurich
20-5-2013 — /europawire.eu/ — The Board of Directors of the Altran group will submit a proposed payout of €0.09 per share for shareholders’ approval at the Annual General Meeting on 28 June 2013. This payout will be financed from funds held … Read the full press release
Cologne, 8-5-2013 — /europawire.eu/ — Around 2,100 shareholders attended the 60th Annual General Meeting of Deutsche Lufthansa AG today in Cologne. Together with the Company’s Executive Board and Supervisory Board, they dealt with the seven items on the meeting’s agenda. Shareholders accounting … Read the full press release
Posted in Aviation & Aerospace, Business, Financial, Germany, Investment, Management, Transportation & Logistics, Travel
Tagged Andreas Strache, Annual General Meeting, Birgit Weinreich, Christina Weber, Christine Behle, Cologne, Deutsche Lufthansa AG, Doris Krüger, Dr h.c. Robert M. Kimmitt, Dr Karl-Ludwig Kley, Dr Nicola Leibinger-Kammüller, Dr Werner Brandt, Dr. Jürgen Hambrecht, Eckhard Lieb, Executive Board, Herbert Hainer, Ilona Ritter, Jacques Aigrain, Lufthansa, Martin Koehler, Matthias Wissmann, PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprüfungsgesellschaft, Ralf Müller, shareholders, Stefan Ziegler, Supervisory Board, Uwe Hien, Wolfgang Mayrhuber
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