Holding company

Shareholders of Evolva Holding SA in liquidation approve BoD proposals at AGM; revocation of liquidation and delisting also approved whereas introduction of opting-out was rejected

Retrieved on: 
Friday, May 3, 2024
Annual general meeting, Sale, Annual, Self-publishing, Invitation, Proxy, ART, CHF, Interim, Bank statement, AGM, Holding company

Shareholders of Evolva Holding SA in liquidation approve BoD proposals at AGM; revocation of liquidation and delisting also approved whereas introduction of opting-out was rejected

Key Points: 
  • Shareholders of Evolva Holding SA in liquidation approve BoD proposals at AGM; revocation of liquidation and delisting also approved whereas introduction of opting-out was rejected
    PRESS RELEASE | AD HOC ANNOUNCEMENT PURSUANT TO ART.
  • Reinach, Switzerland, 12 April 2024 — Evolva Holding SA in liquidation (SIX: EVE) (“Evolva”) today held its Annual General Meeting (“AGM”) in Basel.
  • The shareholders approved the proposals put forward by the board of directors with large majorities.
  • They also approved Nice & Green SA’s proposals to revoke the liquidation resolution and the delisting resolution, but rejected the proposal to introduce an opting-out clause in the articles of association.

Annual Shareholder Meeting of Comet Holding AG approves all agenda items

Retrieved on: 
Friday, May 3, 2024
Annual general meeting, AG, Compensated emancipation, Executive Committee, CHF, Nomination, Bank statement, Self-publishing, Holding company

A total of 186 shareholders representing around 77.89% of the voting rights were present at the 75th Annual Shareholder Meeting of Comet Holding AG in Berne.

Key Points: 
  • A total of 186 shareholders representing around 77.89% of the voting rights were present at the 75th Annual Shareholder Meeting of Comet Holding AG in Berne.
  • Reports, separate and consolidated financial statements, dividend
    The Annual Shareholder Meeting approved the 2023 management report, the separate and consolidated financial statements of Comet Holding AG, the report on non-financial matters and the reports of the statutory auditor.
  • The shareholders confirmed all members of the Board of Directors who stood for re-election for another year until the 2025 Annual Shareholder Meeting.
  • The next Annual Shareholder Meeting is planned for April 10, 2025, in Berne.

EQS-News: Mutares has successfully completed the acquisition of a majority stake in Sofinter Group

Retrieved on: 
Friday, May 3, 2024
Sale, Engineering & Technology, SDAX, EUR, Plant, Aermacchi, Frankfurt Stock Exchange, O&M, Supervisory board, HRSG, Acquisition, Waste, HQ, Regulated market, Holding company, EPC, Adiabatic flame temperature, MUX

Significant synergies expected with other Mutares portfolio companies in the segment Engineering & Technology, including NEM Energy Group

Key Points: 
  • Significant synergies expected with other Mutares portfolio companies in the segment Engineering & Technology, including NEM Energy Group
    Munich, April 23, 2024 – Mutares SE & Co. KGaA (ISIN: DE000A2NB650) has successfully completed the acquisition of a majority stake in Sofinter Group.
  • The acquisition further strengthens the Engineering & Technology segment of Mutares.
  • Sofinter is a leading player specialized in designing and manufacturing of steam generators for different markets.
  • The aim is to exploit new market opportunities leveraging on Sofinter skills and quality highly recognized and appreciated in the market.

Annual General Meeting elects Annette Heimlicher as a new member of the Board of Directors and approves all other proposals

Retrieved on: 
Friday, May 3, 2024
Annual, Convention center, CHF, Culture, Holding company

They confirmed the re-appointment of the members of the Board of Directors standing for re-election, and elected Annette Heimlicher as a new member.

Key Points: 
  • They confirmed the re-appointment of the members of the Board of Directors standing for re-election, and elected Annette Heimlicher as a new member.
  • 289 shareholders took part in the Annual General Meeting of Komax Holding AG at the Culture and Convention Center Lucerne.
  • They approved all proposals of the Board of Directors by a significant majority.
  • Beat Kälin welcomed Annette Heimlicher to the Board and thanked Kurt Haerri for his valuable service to the Komax Group over the past 12 years.

2024 ANNUAL GENERAL MEETING OF KUDELSKI SA

Retrieved on: 
Friday, May 3, 2024
Remuneration, Annual report, Annual, Committee, Pully, Cheseaux-sur-Lausanne, Holding company

53 LR

Key Points: 
  • 53 LR
    Cheseaux-sur-Lausanne, Switzerland – April 19, 2024 – The Annual General Meeting of Kudelski SA (SIX:KUD.S) was held today at the company’s headquarters in Cheseaux-sur-Lausanne.
  • The shareholders approved the 2023 annual report, Kudelski SA’s financial statements, the Group’s 2023 consolidated accounts and profit allocation, as well as the report on non-financial matters.
  • Mrs. Marguerite Kudelski and Messrs. Laurent Dassault, Patrick Foetisch, Michael Hengartner, André Kudelski, Pierre Lescure, Alec Ross and Claude Smadja were re-elected as members of the Board for a one-year term.
  • Mr. André Kudelski was also re-elected as Chairman of the Board of Directors.

Annual General Meeting of Shareholders approves all proposals

Retrieved on: 
Friday, May 3, 2024
Annual, 137th, Remuneration, Metall Zug, Senior management, Mass meeting, Shareholder, CHF, Bank statement, CO2, Annual report, Holding company

Zug, April 26, 2024 – At the 137th ordinary Annual General Meeting of Metall Zug AG, the shareholders approved all the proposals of the Board of Directors.

Key Points: 
  • Zug, April 26, 2024 – At the 137th ordinary Annual General Meeting of Metall Zug AG, the shareholders approved all the proposals of the Board of Directors.
  • A total of 255 shareholders, representing 77.17% of the share capital and 89.75% of the votes, attended the 137th Annual General Meeting of Shareholders of Metall Zug AG today at the ZUGORAMA in Zug and approved all the proposals of the Board of Directors by a large majority.
  • The General Meeting approved, among other proposals, the annual report as well as the annual and consolidated financial statements 2023 and – in the context of a consultative vote – the compensation report 2023.
  • The next ordinary Annual General Meeting of Shareholders of Metall Zug AG will presumably take place on Friday, May 9, 2025, in Zug.

SIG's 2024 Annual General Meeting approved all proposals of the Board of Directors

Retrieved on: 
Friday, May 3, 2024
SIG, Annual general meeting, Compensated emancipation, Proxy, AGM, Neuhausen am Rheinfall, Holding company

At the 2024 Annual General Meeting held today, the shareholders of SIG voted in favour of all proposals of the Board of Directors.

Key Points: 
  • At the 2024 Annual General Meeting held today, the shareholders of SIG voted in favour of all proposals of the Board of Directors.
  • 280,786,163 votes or approximately 73.45 percent of SIG's share capital were represented in person or by proxy at the 2024 Annual General Meeting (“2024 AGM”), which was held today at SIG’s headquarters in Neuhausen am Rheinfall, Switzerland.
  • Shareholders also re-elected all members of the Board of Directors standing for re-election at the at the 2024 AGM.
  • Andreas Umbach was re-elected as Chair of the Board of Directors for a further one-year term.

SWEF: Dividend Declaration

Retrieved on: 
Friday, May 3, 2024
Starwood Capital Group, London Stock Exchange, MAR, Holding company

Confirms 1.375 pence dividend for Q1 as targeted; equating to a 6.0% annualised dividend yield

Key Points: 
  • Confirms 1.375 pence dividend for Q1 as targeted; equating to a 6.0% annualised dividend yield
    This announcement contains price sensitive information.
  • Starwood European Real Estate Finance Limited (the “Company”) has declared a quarterly dividend in respect of the first quarter of 2024 of 1.375 pence per share as targeted, payable on 24 May 2024 to Shareholders on the register at 3 May 2024.
  • The targeted full year dividend is 5.5 pence per share equating to an annualised dividend yield of 6.0% based on the closing share price on 24 April 2024.
  • The Group's assets are managed by Starwood European Finance Partners Limited, an indirect wholly-owned subsidiary of the Starwood Capital Group.

Dividend Declaration

Retrieved on: 
Friday, May 3, 2024
Holding company

M&G Credit Income Investment Trust plc (the “Company”) is pleased to announce an interim dividend payment of 2.15 pence per Ordinary Share, being the first interim quarterly dividend in respect of the financial year ended 31 December 2024.

Key Points: 
  • M&G Credit Income Investment Trust plc (the “Company”) is pleased to announce an interim dividend payment of 2.15 pence per Ordinary Share, being the first interim quarterly dividend in respect of the financial year ended 31 December 2024.
  • As referred to in Part 7 ‘Taxation’ of the Company’s prospectus dated 26 September 2018, the directors have chosen to apply the ‘streaming’ regime to part of the dividend payment and the Company has designated the payment as follows:
    Interest Distribution per Ordinary Share: 1.49p
    Dividend Distribution per Ordinary Share: 0.66p
    Total Dividend per Ordinary Share: 2.15p
    The dividend will be paid on 24 May 2024 to ordinary shareholders on the register on 3 May 2024.
  • The ex-dividend date will be 2 May 2024.
  • The issuer is solely responsible for the content of this announcement.

Straumann Group shareholders approve all proposals and elect Xiaoqun Clever-Steg and Stefan Meister as new Board Members

Retrieved on: 
Friday, May 3, 2024
CHF, Chairperson, Congress Center, Annual, AG, AGM, Holding company

Basel, 12 April 2024 – Today at the Annual General Meeting (AGM) of Straumann Holding AG, the Straumann shareholders approved all the proposals put forward by the Board of Directors by a large majority.

Key Points: 
  • Basel, 12 April 2024 – Today at the Annual General Meeting (AGM) of Straumann Holding AG, the Straumann shareholders approved all the proposals put forward by the Board of Directors by a large majority.
  • The meeting was attended by 265 shareholders, who together with the independent voting representative, represented 70.6% of the total share capital.
  • On behalf of the shareholders and the company, the Board thanked them for their commitment and wished them all the best for the future.
  • The next ordinary general meeting of Straumann’s shareholders will be convened on 10 April 2025 at the Basel Congress Center.