Proxy

Transactional demand for central bank digital currency

Retrieved on: 
Thursday, April 18, 2024
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Key Points: 

    Cairn Homes Plc: Replacement - Annual Report and Notice of AGM

    Retrieved on: 
    Wednesday, April 10, 2024
    Euronext Dublin, Annual, Financial statement, Letter, Annual report, Proxy, The Annual Report, Merrion Hotel

    Dublin / London, 26 March 2024: Cairn Homes plc (“Cairn”, “the Company” or “the Group”), announces that its Annual Report for the year ended 31 December 2023, together with the Letter from the Chairman and 2024 Notice of Annual General Meeting and Form of Proxy have been issued to shareholders.

    Key Points: 
    • Dublin / London, 26 March 2024: Cairn Homes plc (“Cairn”, “the Company” or “the Group”), announces that its Annual Report for the year ended 31 December 2023, together with the Letter from the Chairman and 2024 Notice of Annual General Meeting and Form of Proxy have been issued to shareholders.
    • The Annual General Meeting will be held on 10 May 2024 at 12:00 noon in The Merrion Hotel, Merrion Street Upper, Dublin 2, Ireland.
    • Copies of the above documents (including the Annual Report and Financial Statements for the year ended 31 December 2023 in ESEF compliant format) are also available on the Company's website, www.cairnhomes.com .
    • The Annual Report will also be submitted to the UK National Storage Mechanism and Euronext Dublin, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and at the following address:

    Cairn Homes Plc: Annual Report and Notice of Annual General Meeting

    Retrieved on: 
    Wednesday, April 10, 2024
    Euronext Dublin, Annual, Financial statement, Letter, Annual report, Proxy, The Annual Report, Merrion Hotel

    Dublin / London, 26 March 2024: Cairn Homes plc (“Cairn”, “the Company” or “the Group”), announces that its Annual Report for the year ended 31 December 2023, together with the Letter from the Chairman and 2024 Notice of Annual General Meeting and Form of Proxy have been issued to shareholders.

    Key Points: 
    • Dublin / London, 26 March 2024: Cairn Homes plc (“Cairn”, “the Company” or “the Group”), announces that its Annual Report for the year ended 31 December 2023, together with the Letter from the Chairman and 2024 Notice of Annual General Meeting and Form of Proxy have been issued to shareholders.
    • The Annual General Meeting will be held on 10 May 2023 at 12:00 noon in The Merrion Hotel, Merrion Street Upper, Dublin 2, Ireland.
    • Copies of the above documents (including the Annual Report and Financial Statements for the year ended 31 December 2023 in ESEF compliant format) are also available on the Company's website, www.cairnhomes.com .
    • The Annual Report will also be submitted to the UK National Storage Mechanism and Euronext Dublin, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and at the following address:

    EQS-News: Announcement on the payment of the cash distribution from the capital reduction of STRABAG SE (ISIN AT000000STR1) resolved on 16 June 2023 via a value right (ISIN AT0000A36HK3)

    Retrieved on: 
    Wednesday, April 10, 2024
    Exercise, Date, Sale, Disclosure, Risk, DSG, Policy, Lawyer, Privacy, Person, Proxy, Custodian bank, GDPR, Acquisition, Aktiengesellschaft, Publication, STRABAG, KMG, Microsoft Excel, Erste Group, EUR, European, Security (finance)

    The shares of STRABAG SE with ISIN AT000000STR1 will be traded "ex claim for cash distribution" from Friday, 22 March 2024.

    Key Points: 
    • The shares of STRABAG SE with ISIN AT000000STR1 will be traded "ex claim for cash distribution" from Friday, 22 March 2024.
    • The Depositing Agent acts exclusively as an agent of STRABAG SE and does not assume any obligations towards the holders of value rights.
    • The submission of the value rights for Cash Distribution must be declared to the custodian bank using the submission form provided.
    • Customary bank charges may be incurred for processing the payment of the Cash Distribution by way of value rights.

    Forbo shareholders approve all proposals of the Board of Directors

    Retrieved on: 
    Wednesday, April 10, 2024
    Organization, Reuters, Proxy, Knowledge, SIX Swiss Exchange, Carbon, Bank statement, Annual report, CHF, Holding company

    At today’s 96th Ordinary General Meeting of Forbo Holding Ltd in Zug, the shareholders approved all of the Board of Directors' proposals by a large majority.

    Key Points: 
    • At today’s 96th Ordinary General Meeting of Forbo Holding Ltd in Zug, the shareholders approved all of the Board of Directors' proposals by a large majority.
    • The shareholders accepted all of the Board of Directors' proposals by a large majority.
    • Except for Dr. Peter Altorfer, who did not stand for re-election after 19 years of successful work on the Forbo Board, all previous Board of Directors members were confirmed in office.
    • The Board of Directors thanks him for his exceptional commitment and for the trusting cooperation and wishes him all the best.

    Genel Energy PLC: Posting of Annual Report and Notice of AGM

    Retrieved on: 
    Wednesday, April 10, 2024
    Proxy, AGM, Annual report

    Genel Energy plc (‘the Company’) announces that it has today posted its Annual Report for the year ended 31 December 2023 (‘Annual Report’) to shareholders together with the Notice of the 2024 Annual General Meeting (‘AGM’) and forms of proxy.

    Key Points: 
    • Genel Energy plc (‘the Company’) announces that it has today posted its Annual Report for the year ended 31 December 2023 (‘Annual Report’) to shareholders together with the Notice of the 2024 Annual General Meeting (‘AGM’) and forms of proxy.
    • The Company will hold its AGM on Thursday, 9 May 2024.
    • In accordance with Listing Rule 9.6.1, copies of the Company's Annual Report, the Notice of AGM, and proxy forms have also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
    • For further information please contact:

    Annual General Meeting of Mobimo Holding AG approves all proposals

    Retrieved on: 
    Wednesday, April 10, 2024
    Annual, CFO, Proxy, KKL, Annual general meeting, CHF, Culture

    Lucerne, 26 March 2024 – Mobimo Holding AG held its 24th Annual General Meeting today at the Culture and Congress Centre in Lucerne (KKL).

    Key Points: 
    • Lucerne, 26 March 2024 – Mobimo Holding AG held its 24th Annual General Meeting today at the Culture and Congress Centre in Lucerne (KKL).
    • A total of 64.98% of the registered share capital with voting rights was represented in person or by the independent proxy.
    • All of the Board of Directors' proposals to the Annual General Meeting were clearly approved.
    • This ensures that Mobimo can continue to operate with the necessary agility on the fast-moving property market and seize opportunities as they arise.

    ABB Ltd: ABB shareholders approve all proposals at 2024 Annual General Meeting

    Retrieved on: 
    Wednesday, April 10, 2024
    Automation, Annual, Proxy, Executive Committee, Software, Bank statement, Annual general meeting, ABB, CHF, Engineering, Person, Holding company

    ABB shareholders have approved all the proposals of the company’s Board of Directors at its 2024 Annual General Meeting, which was held in Zurich, Switzerland, today.

    Key Points: 
    • ABB shareholders have approved all the proposals of the company’s Board of Directors at its 2024 Annual General Meeting, which was held in Zurich, Switzerland, today.
    • A total of 623 shareholders attended the meeting who, together with the independent proxy, represented 57.7 percent of the total share capital with a right to vote.
    • The shareholders also approved the management report, the consolidated financial statements and the annual financial statements for 2023.
    • Furthermore, the shareholders granted discharge to the Board of Directors and the persons entrusted with management for the financial year 2023.

    EQS-News: NOTICE TO CONVENE MULTITUDE SE’S ANNUAL GENERAL MEETING OF SHAREHOLDERS

    Retrieved on: 
    Wednesday, April 10, 2024
    Appendix, Letter, Exercise, EEST, The Annual Report, Audit committee, Annual, Audit, Annual general meeting, Remuneration, Report, Register, Person, PwC, Proxy, Book, Annual report, Chapter Five, Auditor, EUR, Chapter Ten, Frankfurt Stock Exchange, Notice, Address, KHT, Mass meeting, Treasury, ID, Malta Business Registry, Security (finance)

    The Board of Directors proposes to the Annual General Meeting that, for the financial year 2023, a dividend of EUR 0.19 per share be distributed.

    Key Points: 
    • The Board of Directors proposes to the Annual General Meeting that, for the financial year 2023, a dividend of EUR 0.19 per share be distributed.
    • Shareholders, who are registered in the shareholders’ register of the Company, and who wish to participate in the General Meeting, must register for the meeting by giving prior notice of participation as instructed below.
    • Shareholders may participate in the General Meeting of Shareholders and exercise their rights at the meeting by way of proxy representation.
    • On the date of this notice to the Annual General Meeting of Shareholders, dated 28 March 2024, the total number of shares in Multitude SE is 21,723,960 and each of these shares carries one vote.

    PolyPeptide publishes invitation to the annual General Meeting 2024

    Retrieved on: 
    Wednesday, April 10, 2024
    Management, CDMO, Consolidated, Committee, Independent, AGM, Mass meeting, Executive Committee, Proxy, Remuneration

    Baar, 19 March 2024 – PolyPeptide Group AG (SIX: PPGN), a focused global CDMO for peptide- and oligonucleotide-based active pharmaceutical ingredients,

    Key Points: 
    • Baar, 19 March 2024 – PolyPeptide Group AG (SIX: PPGN), a focused global CDMO for peptide- and oligonucleotide-based active pharmaceutical ingredients,
      published today the invitation to the third annual General Meeting which will take place on 10 April 2024 at the Chollerhalle in Zug.
    • At PolyPeptide Group AG’s (the “Company”) third annual General Meeting which will take place on 10 April 2024 at the Chollerhalle in Zug (the “AGM 2024”), six current members of the Board of Directors will stand for re-election.
    • Dorothee A. Deuring has decided not to stand for re-election as a member of the Board of Directors.
    • The Board of Directors further proposes to the AGM 2024 the deletion of art.