Holding company

u-blox shareholders approve all motions proposed by the Board of Directors at the Ordinary General Meeting 2024

Retrieved on: 
Friday, May 3, 2024
CHF, Nomination, Annual, Compensation, Communication, Executive Committee, Holding company

Thalwil, Switzerland – 19 April 2024 – u-blox (SIX: UBXN), a global provider of leading positioning and wireless communication technologies and services, announces that shareholders approved all motions proposed by the Board of Directors at today’s Ordinary Annual General Meeting 2024, held in Horgen.

Key Points: 
  • Thalwil, Switzerland – 19 April 2024 – u-blox (SIX: UBXN), a global provider of leading positioning and wireless communication technologies and services, announces that shareholders approved all motions proposed by the Board of Directors at today’s Ordinary Annual General Meeting 2024, held in Horgen.
  • Ulrich Looser, Markus Borchert, Karin Sonnenmoser, and Elke Eckstein were also confirmed as members until the end of the next annual general meeting.
  • Shareholders also approved the maximum total compensation of the Board of Directors and Executive Committee (unchanged versus last year).
  • For the full minutes of the Annual General Meeting 2024, please click here .

Swiss Re shareholders approve all proposals at 2024 AGM

Retrieved on: 
Friday, May 3, 2024
Notice, Climate change, Risk, Compensated emancipation, Insurance, Law, Crime, Trust, AGM, Holding company

Zurich, 12 April 2024 – Swiss Re's shareholders approved all motions put forward by the Board of Directors at today's Annual General Meeting (AGM).

Key Points: 
  • Zurich, 12 April 2024 – Swiss Re's shareholders approved all motions put forward by the Board of Directors at today's Annual General Meeting (AGM).
  • The dividend will be paid converted into Swiss francs, out of voluntary profit reserves and will be distributed beginning 18 April 2024.
  • Swiss Re's new Chairman Jacques de Vaucleroy said: "I would like to thank shareholders for their support and trust in me.
  • Further information on forward looking statements can be found in the Legal Notice section of Swiss Re's website .

EQS-News: Fourth acquisition in 2024: Mutares has successfully completed the acquisition of Greenview Group Holdings Ltd from Cordovan Capital Management Ltd and its current management

Retrieved on: 
Friday, May 3, 2024
Goods, SDAX, Heat, EUR, Growth, Frankfurt Stock Exchange, Supervisory board, Acquisition, HQ, Regulated market, Private sector, Holding company, MUX

Munich, April 22, 2024 – Mutares SE & Co. KGaA (ISIN: DE000A2NB650) has successfully completed the acquisition of Greenview Group Holdings Ltd from Cordovan Capital Partners II LP and Michael Burke, the group’s current CEO.

Key Points: 
  • Munich, April 22, 2024 – Mutares SE & Co. KGaA (ISIN: DE000A2NB650) has successfully completed the acquisition of Greenview Group Holdings Ltd from Cordovan Capital Partners II LP and Michael Burke, the group’s current CEO.
  • EUR 36 million in 2023 and is forecast to deliver EUR 45 million in the current financial year to March 2025.
  • As the portfolio grows, so do consulting revenues, which together with portfolio dividends and exit proceeds accrue to the Mutares Holding.
  • The Management Board and Supervisory Board together hold more than one-third of all Mutares shares with voting rights.

EQS-News: CONVENING NOTICE OF THE COMPANY’S ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2024

Retrieved on: 
Friday, May 3, 2024
Date, Remuneration, Meeting, Policy, News, CPI, Exercise, Ernst & Young, Documentation, Person, Holding company

Presentation and approval of the statutory annual accounts for the financial year ended 31 December 2023.

Key Points: 
  • Presentation and approval of the statutory annual accounts for the financial year ended 31 December 2023.
  • Presentation and approval of the consolidated annual accounts for the financial year ended 31 December 2023.
  • Presentation and approval of the remuneration report for the financial year ended 31 December 2023.
  • Proof of Shareholding: This document must indicate the shareholder's name and the number of Company shares held on the Record Date, i.e.

Fortis Inc. Shareholders Approve Election of Directors, Appointment of Auditors, Say on Pay, and Omnibus Equity Plan

Retrieved on: 
Thursday, May 2, 2024
FTS, Fortis, Shareholder, Corporation, Special, Holding company

ST. JOHN'S, Newfoundland and Labrador, May 02, 2024 (GLOBE NEWSWIRE) -- Fortis Inc. ("Fortis" or the "Corporation") (TSX/NYSE: FTS) announced the voting results from its Annual and Special Meeting of Shareholders held today.

Key Points: 
  • ST. JOHN'S, Newfoundland and Labrador, May 02, 2024 (GLOBE NEWSWIRE) -- Fortis Inc. ("Fortis" or the "Corporation") (TSX/NYSE: FTS) announced the voting results from its Annual and Special Meeting of Shareholders held today.
  • Shareholders voted in favour of all items of business before the meeting, including electing the nominated directors, appointing Deloitte LLP as the Corporation's auditors, approving the non-binding advisory vote regarding the Corporation's approach to executive compensation, and approving the omnibus equity plan and related matters.
  • Fortis shareholders elected the following 12 individuals to the Board to serve until the next Annual Meeting of Shareholders or until their successors are elected or appointed:

CTO Realty Growth Reports First Quarter 2024 Operating Results

Retrieved on: 
Thursday, May 2, 2024
Core, Seminole Towne Center, Acquisition, NOI, Growth, Holding company

WINTER PARK, Fla., May 02, 2024 (GLOBE NEWSWIRE) -- CTO Realty Growth, Inc. (NYSE: CTO) (the “Company” or “CTO”) today announced its operating results and earnings for the quarter ended March 31, 2024.

Key Points: 
  • WINTER PARK, Fla., May 02, 2024 (GLOBE NEWSWIRE) -- CTO Realty Growth, Inc. (NYSE: CTO) (the “Company” or “CTO”) today announced its operating results and earnings for the quarter ended March 31, 2024.
  • Reported Net Income per diluted share attributable to common stockholders of $0.20 for the quarter ended March 31, 2024.
  • Reported Core FFO per diluted share attributable to common stockholders of $0.48 for the quarter ended March 31, 2024.
  • Reported AFFO per diluted share attributable to common stockholders of $0.52 for the quarter ended March 31, 2024.

Blackwells Files Definitive Proxy Statement for Ashford Hospitality Trust, Inc.’s 2024 Annual Meeting

Retrieved on: 
Thursday, May 2, 2024
ISS, Institutional Shareholder Services, Failure, AHT, Annual general meeting, SRA, Holding company

NEW YORK, May 02, 2024 (GLOBE NEWSWIRE) -- Blackwells Capital LLC and Blackwells Onshore I LLC (together, “Blackwells”) collectively own 1,000 shares of Ashford Hospitality Trust, Inc. (“Ashford” or the “Company”) (NYSE: AHT) and have filed a definitive proxy statement with the U.S. Securities and Exchange Commission (the “SEC”) in connection with its campaign urging stockholders to vote “AGAINST” the election of Monty J. Bennett, Amish Gupta, J. Robison Hays, III, Kamal Jafarnia, David W. Johnson, Frederick J. Kleisner, Sheri L. Pantermuehl, Davinder “Sonny” Sra and Alan L. Tallis to the Company’s Board of Directors (the “Board”) at the Company’s 2024 annual meeting of stockholders (the “2024 Annual Meeting”), which is scheduled to be held on May 14, 2024.

Key Points: 
  • The Board must be held to account for its failure to act as independent fiduciaries.
  • Stockholders have an opportunity to send a clear and resounding message to the Board by voting “AGAINST” the election of the incumbent directors at the 2024 Annual Meeting.”
    Institutional Shareholder Services (“ISS”) recommended that Ashford stockholders vote “AGAINST” all incumbent director nominees at the 2024 Annual Meeting.
  • ISS is a leading independent proxy advisory firm which, among other services, provides proxy voting recommendations to pension funds, investment managers, mutual funds and other institutional shareholders.
  • Its voting analyses and recommendations are relied upon by thousands of major institutional investment firms, mutual funds and fiduciaries throughout the world.

Lake Shore Bancorp, Inc. Declares First Quarter 2024 Dividend

Retrieved on: 
Friday, April 26, 2024
Federal Reserve Bank, MHC, Reserve Bank, Holding company

DUNKIRK, N.Y., April 26, 2024 (GLOBE NEWSWIRE) -- Lake Shore Bancorp, Inc. (the “Company”) (NASDAQ: LSBK), the holding company for Lake Shore Savings Bank (the “Bank”), announced yesterday that it received the written approval from the Federal Reserve Bank of Philadelphia (the “Reserve Bank”) to pay a cash dividend of $0.18 per share to its stockholders.

Key Points: 
  • DUNKIRK, N.Y., April 26, 2024 (GLOBE NEWSWIRE) -- Lake Shore Bancorp, Inc. (the “Company”) (NASDAQ: LSBK), the holding company for Lake Shore Savings Bank (the “Bank”), announced yesterday that it received the written approval from the Federal Reserve Bank of Philadelphia (the “Reserve Bank”) to pay a cash dividend of $0.18 per share to its stockholders.
  • As the Company has previously disclosed, the MHC received the approval of its members (depositors of Lake Shore Savings Bank) for the Dividend Waivers on April 2, 2024.
  • On April 25, 2024, the Board of Directors declared a cash dividend of $0.18 per share on its outstanding common stock.
  • The dividend is expected to be paid on May 10, 2024 to stockholders of record as of May 6, 2024.

Credicorp Ltd.: Credicorp Raises Annual Dividend 40% to S/35.0 per Share

Retrieved on: 
Thursday, April 25, 2024
BAP, By-law, Holding company

The cash dividend will be paid out on June 14th, 2024, without withholding tax at source, to shareholders of record on May 20th, 2024.

Key Points: 
  • The cash dividend will be paid out on June 14th, 2024, without withholding tax at source, to shareholders of record on May 20th, 2024.
  • “Dividends continue to be an integral part of our approach to shareholder value creation.
  • We're proud to be increasing our annual dividend.
  • The US Dollar dividend amount will be rounded up to four decimals.

Celestica Announces Election of Directors and Approval to Proceed with Share Reclassification

Retrieved on: 
Thursday, April 25, 2024
Toronto Stock Exchange, Shareholder, TSX, Special, CLS, Holding company

TORONTO, April 25, 2024 (GLOBE NEWSWIRE) -- Celestica Inc. (NYSE, TSX: CLS), a leader in design, manufacturing and supply chain solutions for the world’s most innovative companies, today announced, in accordance with the requirements of the Toronto Stock Exchange, that the nominees listed in its management information circular were elected as directors of the company at its Annual and Special Meeting of Shareholders held earlier today.

Key Points: 
  • TORONTO, April 25, 2024 (GLOBE NEWSWIRE) -- Celestica Inc. (NYSE, TSX: CLS), a leader in design, manufacturing and supply chain solutions for the world’s most innovative companies, today announced, in accordance with the requirements of the Toronto Stock Exchange, that the nominees listed in its management information circular were elected as directors of the company at its Annual and Special Meeting of Shareholders held earlier today.
  • On a vote by ballot, each of the following nine nominees proposed by management was elected as a director of Celestica: