Supervisory board

DGAP-News: MorphoSys AG Reports Outcome of Annual General Meeting 2020

Retrieved on: 
Wednesday, May 27, 2020
Business, Articles, Companies, MorphoSys, Corporate law, Supervisory board, Board of directors, Subsidiary

Via a password-protected web service, registered shareholders could, among other things, visually and audibly follow the entire Annual General Meeting, exercise their voting rights and submit questions.

Key Points: 
  • Via a password-protected web service, registered shareholders could, among other things, visually and audibly follow the entire Annual General Meeting, exercise their voting rights and submit questions.
  • Effective April 11, 2020, Supervisory Board member Dr. Frank Morich resigned from the Supervisory Board of MorphoSys AG at his own request.
  • By resolution of today's Annual General Meeting, the size of the Supervisory Board was reduced to six members.
  • Headquartered near Munich, Germany, the MorphoSys group, including the fully owned U.S. subsidiary MorphoSys US Inc., has ~500 employees.

DGAP-News: Aareal Bank AG's Annual General Meeting elects Jana Brendel and Christof von Dryander as new members of the Supervisory Board

Retrieved on: 
Wednesday, May 27, 2020
Aareal Bank, Dryander, Supervisory board

Wiesbaden, 27 May 2020 Aareal Bank AG's shareholders elected digital transformation and payment solutions expert Jana Brendel and well-known lawyer Christof von Dryander to the Supervisory Board for the first time at today's first virtual Annual General Meeting.

Key Points: 
  • Wiesbaden, 27 May 2020 Aareal Bank AG's shareholders elected digital transformation and payment solutions expert Jana Brendel and well-known lawyer Christof von Dryander to the Supervisory Board for the first time at today's first virtual Annual General Meeting.
  • Previous long-term Supervisory Board members Professor Stephan Schller and Dr Hans Werner Rhein did not stand for re-election again.
  • In Jana Brendel, the Supervisory Board has appointed a recognised IT and digital transformation expert with an in-depth understanding of banking.
  • The election of Christof von Dryander to Aareal Bank's Supervisory Board enhances its expertise in the areas of banking and corporate governance in particular.

DGAP-News: Steinhoff International Holdings N.V. : Chairperson of the Supervisory Board

Retrieved on: 
Friday, May 22, 2020
Corporate governance, Supervisory board, Chairperson, Articles

Shareholders are advised that, following the resignation of the previous Chairperson, as announced on 18 May 2020, Ms. Moira Moses, a member of the Supervisory Board, has been designated Chairperson of the Supervisory Board with immediate effect.

Key Points: 
  • Shareholders are advised that, following the resignation of the previous Chairperson, as announced on 18 May 2020, Ms. Moira Moses, a member of the Supervisory Board, has been designated Chairperson of the Supervisory Board with immediate effect.
  • The CV of Ms. Moira Moses is available on the Company website, http://www.steinhoffinternational.com/leadership.php .
  • 22.05.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
  • The issuer is solely responsible for the content of this announcement.

DGAP-News: Zalando SE: Proposed Changes to the Supervisory Board

Retrieved on: 
Wednesday, May 20, 2020
Businesspeople, Jennifer Hyman, Hyman, Cristina Stenbeck, Supervisory board, Business

Ms. Jennifer Hyman is proposed to succeed Mr. Alexander Samwer as Member of the Supervisory Board

Key Points: 
  • Ms. Jennifer Hyman is proposed to succeed Mr. Alexander Samwer as Member of the Supervisory Board
    Berlin, May 20, 2020 //The Nomination Committee of the Supervisory Board of Zalando has proposed the election of Jennifer Hyman as shareholder representative to the Supervisory Board.
  • It is the intention that she will be elected to succeed Alexander Samwer, who will retire from the Supervisory Board after having served as a member since 2013.
  • Ms. Cristina Stenbeck, Chairperson of the Supervisory Board and Nomination Committee of the Supervisory Board commented: "Jenn Hyman is a world-class CEO and experienced entrepreneur who has successfully innovated within the fashion industry since founding Rent the Runway in 2009.
  • Having a sitting CEO with a founder's mindset will bring the Management Board and Supervisory Board new and relevant perspectives."

DGAP-News: SÜSS MicroTec SE: Annual general meeting of SÜSS MicroTec SE

Retrieved on: 
Wednesday, May 20, 2020
Parliamentary procedure, Articles, Meetings, Corporate law, Corporations, Business, Board of directors, Agenda, Supervisory board

This includes the following agenda items:

Key Points: 
  • This includes the following agenda items:
    48,56% of the current share capital of 19,115,538 EUR respectively shares was present at the SSS MicroTec SE's Annual General Meeting 2020, which was held today as virtual Annual General Meeting on the internet.
  • The Annual General Meeting approved the election of both candidates with 99.77 percent and 99.00% respectively of the votes cast.
  • In the Supervisory Board meeting that followed, Dr. David Dean was elected new Chairman of Supervisory Board.
  • Further information on the Annual General Meeting, including the voting results for all agenda items, is available at https://www.suss.com/hv2020 .

DGAP-News: SINGULUS TECHNOLOGIES: Ordinary Annual General Meeting 2020 Held as Virtual Shareholders' Meeting for the First Time

Retrieved on: 
Wednesday, May 20, 2020
Singulus Technologies, Supervisory board, Chairperson, Articles

The registered shareholders approved in writing or online all agenda items with a large majority.

Key Points: 
  • The registered shareholders approved in writing or online all agenda items with a large majority.
  • Stefan Rinck, CEO of SINGULUS TECHNOLOGIES, comments: "This year we made the conscious decision to hold a virtual shareholders' meeting to safeguard the health and safety of all participants.
  • All in all, we are pleased with the easing of restrictions, which hopefully will result in an economic recovery soon."
  • Subsequently to the Annual General Meeting the Supervisory Board of the company elected Dr. Landwehrmann as Deputy Chairperson of the Supervisory Board.

Outcome Of Annual General Meeting Of May 19, 2020

Retrieved on: 
Wednesday, May 20, 2020
Corporate governance, Meetings, Shareholders, Euronext, Annual general meeting, Supervisory board, Indian Public Health Association, AGM, Articles, Organizations

MARSEILLE, France, May 20, 2020 (GLOBE NEWSWIRE) -- Innate Pharma SA (Euronext Paris: IPH ISIN: FR0010331421; Nasdaq: IPHA) (Innate or the Company) announces the results of the vote of its shareholders at the Annual General Meeting (AGM) which took place on May 19, 2020, in Marseille, France without the physical presence of its shareholders.

Key Points: 
  • MARSEILLE, France, May 20, 2020 (GLOBE NEWSWIRE) -- Innate Pharma SA (Euronext Paris: IPH ISIN: FR0010331421; Nasdaq: IPHA) (Innate or the Company) announces the results of the vote of its shareholders at the Annual General Meeting (AGM) which took place on May 19, 2020, in Marseille, France without the physical presence of its shareholders.
  • A total of 43,629,034 votes were cast out of a total of 79,698,670 shares with voting rights, representing a quorum of 55.300%.
  • These resolutions, the results of the votes and other documents relating to the AGM are available in the Annual General Meeting 2020 section of the Companys website: https://investors.innate-pharma.com/regulated-information/general-shareh....
  • During the meeting, Pascale Boissel was appointed as a new member of the Supervisory Board and member of the Audit Committee.

Sberbank: Sberbank holds Supervisory Board meeting

Retrieved on: 
Tuesday, May 19, 2020
Companies, Corporations, Corporate law, Business, Sberbank of Russia, Shareholders, Dividend, Supervisory board, Board of directors

May 19, 2020, Moscow - Sberbank announces the resolutions adopted by its Supervisory Board.

Key Points: 
  • May 19, 2020, Moscow - Sberbank announces the resolutions adopted by its Supervisory Board.
  • Board members resolved to inform Sberbank shareholders additionally of the resolution passed by the Supervisory Board to cancel the AGM that had been scheduled for June26, 2020, by publishing a notice in the Rossiyskaya Gazeta daily, on the Sberbank website ( www.sberbank.com ), and by delivering the notice to the bank's shareholder list registrar STATUS JSC to be forwarded to nominee shareholders.
  • Complying with Russian laws, the Supervisory Board resolved to convene the Annual General Meeting of Sberbank shareholders dedicated to the 2019 performance on September 25, 2020.
  • On top of that, the decision on the size of 2019 dividend payments will be addressed additionally by the bank's Supervisory Board in August 2020.

DGAP-News: AlzChem Group AG: Annual General Meeting approves all agenda items and dividend of EUR 0.75 per share

Retrieved on: 
Tuesday, May 19, 2020
Dividend, Shareholders, Supervisory board

Trostberg, May 19, 2020 - The Management Board and Supervisory Board of AlzChem Group AG, a vertically integrated specialty chemicals supplier with a leading market position in selected niche markets, received strong support from the shareholders attending today's virtual Annual General Meeting.

Key Points: 
  • Trostberg, May 19, 2020 - The Management Board and Supervisory Board of AlzChem Group AG, a vertically integrated specialty chemicals supplier with a leading market position in selected niche markets, received strong support from the shareholders attending today's virtual Annual General Meeting.
  • All agenda items were approved by a large majority in the interest of the administration.
  • Among other things, the Management Board and the Supervisory Board were discharged and the proposal for the appropriation of the balance sheet profit was approved, which provided for a dividend payment of EUR 0.75 per share.
  • The AlzChem Group is a vertically integrated manufacturer of chemical products based on the so-called NCN chain.

DGAP-News: windeln.de SE: windeln.de SE: Candidacy of Christian (Chris) Reitermann and Huaidong (Andy) Wang as new members to the Supervisory Board

Retrieved on: 
Friday, May 15, 2020
Corporate governance, Supervisory board

The Company's invitation to the Annual General Meeting 2020 to shareholders will include the proposal to elect Chris Reitermann and Andy Wang to the Supervisory Board.

Key Points: 
  • The Company's invitation to the Annual General Meeting 2020 to shareholders will include the proposal to elect Chris Reitermann and Andy Wang to the Supervisory Board.
  • He joined Ogilvy in 1996 and since then worked at various locations in Asia for the company.
  • Matthias Peuckert, Xiaowei (Sean) Wei and Dr. Nikolaus Weinberger, members of the Management Board of windeln.de: "In the name of the entire company, we welcome the candidacy of Andy Wang and Chris Reitermann for the Supervisory Board.
  • We are looking forward to the continued close cooperation with the Supervisory Board.