Proxy

NuStar Energy L.P. Declares Conditional Special Distribution

Retrieved on: 
Monday, April 15, 2024
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NuStar Energy L.P. (NYSE: NS) today announced that the board of directors of NuStar GP, LLC, the general partner of its general partner, has declared a special distribution of $0.212 per NuStar Energy L.P. common unit (the “special distribution”), to be paid on May 2, 2024 to holders of record of NuStar Energy L.P. common units as of April 26, 2024.

Key Points: 
  • NuStar Energy L.P. (NYSE: NS) today announced that the board of directors of NuStar GP, LLC, the general partner of its general partner, has declared a special distribution of $0.212 per NuStar Energy L.P. common unit (the “special distribution”), to be paid on May 2, 2024 to holders of record of NuStar Energy L.P. common units as of April 26, 2024.
  • Payment of the special distribution is subject to and conditioned upon holders of NuStar Energy L.P.’s common units approving its previously announced acquisition by Sunoco LP (NYSE: SUN) at NuStar Energy L.P.’s special meeting, which will be held at 9:00 a.m. Central Time on May 1, 2024, and the merger agreement with respect to the acquisition not having been terminated.
  • The partnership’s combined system has approximately 49 million barrels of storage capacity, and NuStar Energy L.P. has operations in the United States and Mexico.
  • For more information, visit NuStar Energy L.P.’s website at www.nustarenergy.com and its Sustainability page at https://sustainability.nustarenergy.com/ .

Encore Wire to Be Acquired by Prysmian for $290.00 Per Share in Cash

Retrieved on: 
Monday, April 15, 2024
Other Manufacturing, Environment, Other Energy, Utilities, Manufacturing, Sustainability, Energy, Other Natural Resources, Natural Resources, VWAP, Copper, CFO, Mergers and acquisitions, BIT, Republic, Communication, Proxy, Electrification, Plant, Digital Solutions, Transaction, Acquisition, Power Grid, Organization, Enterprise value, Disclosure, Cryptocurrency

Encore Wire (NASDAQ: WIRE) today announced that it has entered into a definitive merger agreement under which Prysmian (BIT: PRY) will acquire Encore Wire for $290.00 per share in cash (the “Transaction”).

Key Points: 
  • Encore Wire (NASDAQ: WIRE) today announced that it has entered into a definitive merger agreement under which Prysmian (BIT: PRY) will acquire Encore Wire for $290.00 per share in cash (the “Transaction”).
  • “This transaction maximizes value for Encore Wire shareholders and provides an attractive premium for their shares.
  • Encore Wire and Prysmian are two highly complementary organizations, and we anticipate a bright future for Encore Wire as part of Prysmian.
  • J.P. Morgan Securities LLC is acting as sole financial advisor to Encore Wire and O’Melveny & Myers LLP is acting as legal advisor.

Taro Announces Extraordinary General Meeting and Ordinary Class Meeting of Shareholders for Approval of Merger with Sun Pharmaceutical Industries Ltd.

Retrieved on: 
Monday, April 15, 2024
Biotechnology, General Health, Pharmaceutical, Health, TDC, Agreement, Meeting, Sun Pharma, Proxy, Transaction, SPH, Sub, Form 6-K, Ordinary, Common stock, Private law, Person, Security (finance)

Following the Ordinary Class Meeting, a class meeting of the holders of the Company’s founders’ shares (the “Founder Shares”) will be held.

Key Points: 
  • Following the Ordinary Class Meeting, a class meeting of the holders of the Company’s founders’ shares (the “Founder Shares”) will be held.
  • If the Merger is completed, Taro will become a privately held company and its shares will no longer be listed on the NYSE.
  • If the Transactions are approved at the Meetings, it is expected that the Transactions will close in late June.
  • In connection with the Transactions, Taro will prepare and mail to its shareholders a proxy statement that will include a copy of the merger agreement.

Granite Real Estate Investment Trust and Granite REIT Inc. Announce Proposal to Unwind Stapled Unit Structure

Retrieved on: 
Monday, April 15, 2024
Commercial Building & Real Estate, Construction & Property, REIT, Supreme court, Meeting, TSX, Circular, Proxy, Real estate investing, Corporate action, Toronto Stock Exchange, Unit, Granite Real Estate, Granite

Granite Real Estate Investment Trust (“Granite REIT”) and Granite REIT Inc. (“Granite GP” and, together with Granite REIT, “Granite”) (TSX: GRT.UN; NYSE: GRP.U) announced today that, at the upcoming Joint Annual General and Special Meetings of holders of Granite’s stapled units (“Stapled Units”) scheduled for June 6, 2024, they intend to propose an internal reorganization (the “Reorganization”) that would simplify Granite’s capital structure by replacing its current Stapled Unit structure with a conventional REIT trust unit structure.

Key Points: 
  • Granite Real Estate Investment Trust (“Granite REIT”) and Granite REIT Inc. (“Granite GP” and, together with Granite REIT, “Granite”) (TSX: GRT.UN; NYSE: GRP.U) announced today that, at the upcoming Joint Annual General and Special Meetings of holders of Granite’s stapled units (“Stapled Units”) scheduled for June 6, 2024, they intend to propose an internal reorganization (the “Reorganization”) that would simplify Granite’s capital structure by replacing its current Stapled Unit structure with a conventional REIT trust unit structure.
  • As a result of the Reorganization, Granite REIT expects it will be more comparable to other Canadian real estate investment trusts due to its simplified structure, and that certain investors may therefore be more able or willing to invest in Granite REIT units rather than Stapled Units.
  • Currently, Granite unitholders hold Stapled Units, each of which consists of one Granite REIT unit and one common share of Granite GP.
  • As a result of the Reorganization, each Granite unitholder will hold a number of Granite REIT units equal to the number of Stapled Units they hold currently, and Granite GP will become a wholly-owned subsidiary of Granite REIT.

KIDPIK Reports Fourth Quarter and Full Year 2023 Financial Results

Retrieved on: 
Wednesday, April 10, 2024
Fashion, Online Retail, Retail, Consumer, Parenting, Children, Sub, Plan, Proxy

Kidpik Corp. (“KIDPIK” or the “Company”), an online clothing subscription-based e-commerce company, today reported its financial results for the fourth quarter and fiscal year 2023 ended December 30, 2023.

Key Points: 
  • Kidpik Corp. (“KIDPIK” or the “Company”), an online clothing subscription-based e-commerce company, today reported its financial results for the fourth quarter and fiscal year 2023 ended December 30, 2023.
  • Pursuant to the Merger, Nina Footwear will become a wholly-owned subsidiary of Kidpik.
  • Cash at the end of the fourth quarter totaled $0.2 million compared to $0.6 million last year.
  • Kidpik will not be holding an earnings call to discuss fourth quarter 2023 or year-end 2023 results, as the Company moves forward with the Merger.

Special Meeting of AltC Acquisition Corp. Stockholders to Approve Business Combination with Oklo Scheduled for May 7, 2024

Retrieved on: 
Friday, April 26, 2024
Safety, DOE, ALCC, Equinix, Diamondback Energy, Partnership, Proxy, Entrepreneurship, Acquisition, Memorandum, Special, ALL, Holding company

NEW YORK and SANTA CLARA, Calif., April 25, 2024 /PRNewswire/ -- AltC Acquisition Corp. ("AltC") (NYSE: ALCC), a special purpose acquisition company, and Oklo Inc. ("Oklo"), a fast fission clean power technology and nuclear fuel recycling company, today announced that a special meeting of AltC stockholders (the "Special Meeting") to approve the proposed business combination between AltC and Oklo (the "transaction") has been scheduled for May 7, 2024.

Key Points: 
  • NEW YORK and SANTA CLARA, Calif., April 25, 2024 /PRNewswire/ -- AltC Acquisition Corp. ("AltC") (NYSE: ALCC), a special purpose acquisition company, and Oklo Inc. ("Oklo"), a fast fission clean power technology and nuclear fuel recycling company, today announced that a special meeting of AltC stockholders (the "Special Meeting") to approve the proposed business combination between AltC and Oklo (the "transaction") has been scheduled for May 7, 2024.
  • "I am proud of the team's accomplishments to date as we work towards deploying our advanced fission energy solutions."
  • Since announcing the transaction with AltC, Oklo has maintained strong business momentum, including major non-binding Letters of Intent and Memorandums of Understanding (each, a "MOU").
  • If the necessary proposals at the Special Meeting are approved, Oklo and AltC anticipate that the transaction will close shortly after the Special Meeting, subject to the satisfaction of all other closing conditions.

Autohome Inc. to Hold Annual General Meeting on June 21, 2024

Retrieved on: 
Friday, April 26, 2024
Republic, Autohome, Proxy, Form, ADS, Exercise, Bank statement, Annual report, AGM

BEIJING, April 25, 2024 /PRNewswire/ -- Autohome Inc. (NYSE: ATHM; HKEX: 2518) ("Autohome" or the "Company"), the leading online destination for automobile consumers in China, today announced that it will hold its annual general meeting of shareholders (the "AGM") at 18th Floor Tower B, CEC Plaza, 3 Dan Ling Street, Haidian District, Beijing, The People's Republic of China on June 21, 2024 at 4:00 p.m. (Beijing time).

Key Points: 
  • BEIJING, April 25, 2024 /PRNewswire/ -- Autohome Inc. (NYSE: ATHM; HKEX: 2518) ("Autohome" or the "Company"), the leading online destination for automobile consumers in China, today announced that it will hold its annual general meeting of shareholders (the "AGM") at 18th Floor Tower B, CEC Plaza, 3 Dan Ling Street, Haidian District, Beijing, The People's Republic of China on June 21, 2024 at 4:00 p.m. (Beijing time).
  • Holders of record of ordinary shares of the Company at the close of business on May 23, 2024 (Hong Kong time) are entitled to notice of, to attend and to vote at, the annual general meeting or any adjournment(s) or postponement(s) thereof.
  • The Company has filed its annual report on Form 20-F, including its audited financial statements, for the fiscal year ended December 31, 2023, with the U.S. Securities and Exchange Commission.
  • The Form 20-F can be accessed on the Company's website at https://ir.autohome.com.cn , as well as on the SEC's website at https://www.sec.gov .

Quarterhill to Host Virtual Annual and Special Meeting of Shareholders on May 13, 2024

Retrieved on: 
Wednesday, April 24, 2024
Meeting, Outline, TSX, Circular, Proxy, Special, Telephone, Computershare, Security (finance)

TORONTO, April 24, 2024 /PRNewswire/ - Quarterhill Inc. ("Quarterhill" or the "Company") (TSX: QTRH) (OTCQX: QTRHF), announces details of its upcoming Annual and Special Meeting of shareholders ("Meeting") to be held virtually on Monday, May 13, 2024, at 10:00 a.m. (Eastern Daylight Time).

Key Points: 
  • TORONTO, April 24, 2024 /PRNewswire/ - Quarterhill Inc. ("Quarterhill" or the "Company") (TSX: QTRH) (OTCQX: QTRHF), announces details of its upcoming Annual and Special Meeting of shareholders ("Meeting") to be held virtually on Monday, May 13, 2024, at 10:00 a.m. (Eastern Daylight Time).
  • Quarterhill is using "notice and access" to deliver proxy-related materials including Quarterhill's notice of meeting, Circular and related materials (collectively the "Meeting Materials") to both registered and non-registered shareholders.
  • Shareholders will receive a notice package containing information on how to vote and access the Meeting Materials (the "Notice Package").
  • Quarterhill is committed to addressing all appropriate questions submitted by shareholders either live during the Meeting or in advance, as timing and circumstances permit.

WELCOME TO THE EQT AB ANNUAL SHAREHOLDERS' MEETING 2024

Retrieved on: 
Wednesday, April 24, 2024
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STOCKHOLM, April 24, 2024 /PRNewswire/ --

Key Points: 
  • they are applicable to remuneration agreed, and amendments to remuneration already agreed, after adoption of the guidelines by the Annual Shareholders' Meeting 2024.
  • For more information regarding the EQT AB Group's business strategy, please see EQT AB's webpage, www.eqtgroup.com .
  • The EQT Share Program and the EQT Option Program are implemented in the EQT AB Group.
  • The Annual Shareholders' Meeting 2019 also resolved on an EQT Share Program, under which no new investments in EQT AB shares are made, with holding periods until 2026.

Lufax Announces Annual General Meeting on May 30, 2024 and Filing of Its Annual Report on Form 20-F

Retrieved on: 
Tuesday, April 23, 2024
The Annual Report, Annual, Stock exchange, Small business, HKEX, Republic, Annual report, Proxy, Room, ADS, Exercise, Bank statement, AGM, Cryptocurrency

The AGM notice, the AGM circular, and the form of proxy for the AGM are available on the Company's website at https://ir.lufaxholding.com .

Key Points: 
  • The AGM notice, the AGM circular, and the form of proxy for the AGM are available on the Company's website at https://ir.lufaxholding.com .
  • The Company also announced today that it filed its Annual Report on Form 20-F for the fiscal year ended December 31, 2023 with the U.S. Securities and Exchange Commission on April 23, 2024.
  • The Annual Report can be accessed on the Company's investor relations website at https://ir.lufaxholding.com .
  • The Company will also provide a hard copy of its Annual Report containing the audited consolidated financial statements, free of charge, to its shareholders and ADS holders upon request.