Circular | Jotup

ReCircled Opens New PATCHWORKS Platform in Asia

Retrieved on:

Thursday, November 2, 2023

Knowledge, Toyota, Recycling, Japanese, Face, Toyota Tsusho, Nakano, Partnership, Circular, Letter, Collection, Circularity, Clothing

In April 2023 Toyota Tsusho announced the launch of PATCHWORKS™ to promote the Circular Economy.

Key Points:

In April 2023 Toyota Tsusho announced the launch of PATCHWORKS™ to promote the Circular Economy.
So far, Toyota Tsusho has partnered with Nakano Co. Ltd, which specializes in the integrated operation of collecting, sorting, reusing, and recycling of used clothing.
ReCircled will provide the knowledge, processes and technology that has been developed for the North American and European market for both upcycling and recycling clothing, footwear and accessories.
Scott Kuhlman, CEO of ReCircled said, "This agreement and collaboration allows our brand partners access to a global system for Circularity.

TECPETROL AND ALPHA LITHIUM ANNOUNCE SUBSEQUENT ACQUISITION TRANSACTION AND COMPLETION OF OFFER

Retrieved on:

Thursday, November 2, 2023

Tecpetrol and Alpha also announce that they have entered into an agreement (the "Acquisition Agreement") providing for the acquisition by Tecpetrol of all of the Alpha shares not acquired pursuant to the Offer (the "Subsequent Acquisition Transaction").

Key Points:

Tecpetrol and Alpha also announce that they have entered into an agreement (the "Acquisition Agreement") providing for the acquisition by Tecpetrol of all of the Alpha shares not acquired pursuant to the Offer (the "Subsequent Acquisition Transaction").
Following completion of the Subsequent Acquisition Transaction, Tecpetrol will own 100% of the Alpha shares and Alpha will be a wholly-owned subsidiary of Tecpetrol.
Subject to the terms of the Acquisition Agreement, Alpha shareholders (other than Tecpetrol) will receive C$1.48 in cash per share pursuant to the Subsequent Acquisition Transaction, the identical consideration offered under the Offer.
The Subsequent Acquisition Transaction will be effected pursuant to the amalgamation of Alpha and a wholly-owned subsidiary of Tecpetrol under the Business Corporations Act (British Columbia) (the "Amalgamation").

GMG Provides Details of 2023 AGM To Be Held Virtually

Retrieved on:

Monday, October 16, 2023

MUST, GMG, Pacific Standard, Telephone, AGM, Computershare, Growth, Proxy, The Company, Circular, Annual general meeting, Nightclub, Security (finance), Holding company

BRISBANE, AUS, Oct 16, 2023 - (ACN Newswire) - Graphene Manufacturing Group Ltd. (TSXV: GMG) ("GMG" or the "Company") is providing details of its upcoming Annual Meeting of shareholders ("AGM") to be held virtually on Tuesday, November 27, 2023, at 8:00 a.m. Brisbane Australian Eastern Standard Time (being Monday, November 26, 2023 at 2:00 p.m. (Canadian Pacific Standard Time).

Key Points:

BRISBANE, AUS, Oct 16, 2023 - (ACN Newswire) - Graphene Manufacturing Group Ltd. (TSXV: GMG) ("GMG" or the "Company") is providing details of its upcoming Annual Meeting of shareholders ("AGM") to be held virtually on Tuesday, November 27, 2023, at 8:00 a.m. Brisbane Australian Eastern Standard Time (being Monday, November 26, 2023 at 2:00 p.m. (Canadian Pacific Standard Time).
The AGM will be held in a virtual format, allowing shareholders to have an equal opportunity to participate at the AGM online regardless of their geographic location.
Attendees who have registered for the AGM as a "Guest" will not have the ability to vote at the AGM or ask questions.
GMG thanks the outgoing directors for their role in the growth of GMG, and wishes them all the best in their future endeavours.

Superdry plc: Publication of Circular and Notice of General Meeting

Retrieved on:

Thursday, October 26, 2023

The Circular will be sent to the Company's shareholders (other than those who have elected for notification by website notification only) shortly.

Key Points:

The Circular will be sent to the Company's shareholders (other than those who have elected for notification by website notification only) shortly.
Accordingly, the Circular contains a notice convening a general meeting of the Company, which is to be held at Unit 60, The Runnings, Cheltenham GL51 9NW on 8 November 2023 at 10:00 a.m. (the “General Meeting”) at which an ordinary resolution will be proposed for Superdry’s shareholders to approve the Transaction.
The Directors of Superdry strongly recommend that shareholders vote by proxy as soon as possible and to appoint the chair of the General Meeting as their proxy.
Further information as to how to vote by proxy can be found in the notice of General Meeting set out in the Circular.

Superdry plc: Publication of Circular and Notice of General Meeting

Retrieved on:

Thursday, October 26, 2023

Sale, United Kingdom, Financial Conduct Authority, Financial services, Sponsor, Unit, Computershare, Mass meeting, Transaction, Front running, Annual general meeting, Proxy, Financial Services and Markets Act 2000, Circular, Completion, IP, Cryptocurrency, Security (finance), Superdry

The Circular will be sent to the Company's shareholders (other than those who have elected for notification by website notification only) shortly.

Key Points:

The Circular will be sent to the Company's shareholders (other than those who have elected for notification by website notification only) shortly.
Accordingly, the Circular contains a notice convening a general meeting of the Company, which is to be held at Unit 60, The Runnings, Cheltenham GL51 9NW on 8 November 2023 at 10:00 a.m. (the “General Meeting”) at which an ordinary resolution will be proposed for Superdry’s shareholders to approve the Transaction.
The Directors of Superdry strongly recommend that shareholders vote by proxy as soon as possible and to appoint the chair of the General Meeting as their proxy.
Further information as to how to vote by proxy can be found in the notice of General Meeting set out in the Circular.

Superdry plc: Publication of Circular and Notice of General Meeting

Retrieved on:

Thursday, October 26, 2023

The Company is pleased to announce that a circular regarding the Transaction (the “Circular”) has been published today, having been approved by the Financial Conduct Authority (the “FCA”).

Key Points:

The Company is pleased to announce that a circular regarding the Transaction (the “Circular”) has been published today, having been approved by the Financial Conduct Authority (the “FCA”).
The Circular will be sent to the Company's shareholders (other than those who have elected for notification by website notification only) shortly.
The Directors of Superdry strongly recommend that shareholders vote by proxy as soon as possible and to appoint the chair of the General Meeting as their proxy.
Further information as to how to vote by proxy can be found in the notice of General Meeting set out in the Circular.

AVANTE CORP. ANNOUNCES ELECTION OF DIRECTORS AND RESULTS OF 2023 ANNUAL GENERAL AND SPECIAL MEETING

Retrieved on:

Tuesday, October 24, 2023

Avant-corps, News, Meeting, Circular, Security (finance)

Toronto, Ontario, Oct. 24, 2023 (GLOBE NEWSWIRE) -- Avante Corp. (TSX.V: XX) (“Avante” or the “Company”) is pleased to announce that the nominees set forth in the Company’s management information circular dated August 28, 2023 (the “Circular”), being Daniel Argiros, Wade Burton, Robert Klopot, Emmanuel Mounouchos and Bruce Bronfman, were elected as directors of the Company at the annual general and special meeting of shareholders held today (the “Meeting”). Each of the directors elected at the Meeting will hold office until the next annual general meeting of the Company or until their earlier resignation or removal.

Key Points:

Not for distribution to U.S. news wire services or for dissemination in the United States
Toronto, Ontario, Oct. 24, 2023 (GLOBE NEWSWIRE) -- Avante Corp. (TSX.V: XX) (“Avante” or the “Company”) is pleased to announce that the nominees set forth in the Company’s management information circular dated August 28, 2023 (the “Circular”), being Daniel Argiros, Wade Burton, Robert Klopot, Emmanuel Mounouchos and Bruce Bronfman, were elected as directors of the Company at the annual general and special meeting of shareholders held today (the “Meeting”).
Each of the directors elected at the Meeting will hold office until the next annual general meeting of the Company or until their earlier resignation or removal.
At the Meeting, shareholders also approved the re-appointment of RSM Canada LLP as the auditor of the Company for the 2023 fiscal year, and the ratification of the Company’s stock option plan.
Further information with respect to the matters considered at the Meeting can be found in the Circular, which is available under Avante’s issuer profile at www.sedarplus.ca.

Call2Recycle urges Canadians to support Circular Economy Month by recycling batteries

Retrieved on:

Wednesday, October 18, 2023

Recycling, Environment, Collection, Carbon, Television, Morguard, Circular

Toronto, ON, Oct. 18, 2023 (GLOBE NEWSWIRE) -- Call2Recycle , Canada’s leading battery collection and recycling program, is encouraging consumers to recycle their batteries in support of Circular Economy Month through a dedicated awareness campaign.

Key Points:

Toronto, ON, Oct. 18, 2023 (GLOBE NEWSWIRE) -- Call2Recycle , Canada’s leading battery collection and recycling program, is encouraging consumers to recycle their batteries in support of Circular Economy Month through a dedicated awareness campaign.
Launched by the Circular Innovation Council , Circular Economy Month promotes Canada’s effort to build a strong circular economy, reduce environmental impact, and retain as much value as possible from scarce resources, by reusing, repurposing, or recycling materials.
As part of Circular Economy Month, Call2Recycle will host a battery recycling contest, which is promoted on television and digital media.
To participate in the Circular Economy Month, Canadians are encouraged to recycle their batteries by using three simple steps (“Collect, Protect, Drop-Off”).

Small Pharma Announces Voting Results from Annual General and Special Meeting of Shareholders

Retrieved on:

Thursday, October 12, 2023

TSX Venture Exchange, Legislation, Meeting, Canada Business Corporations Act, Part, Arrangement, Circular, Fine chemical, Shareholder

LONDON, Oct. 12, 2023 (GLOBE NEWSWIRE) -- Small Pharma Inc. (TSXV: DMT) (OTCQB: DMTTF) (the “Company” or “Small Pharma”), a biotechnology company focused on short-duration psychedelic-assisted therapies for mental health conditions, is pleased to announce that the shareholders of Small Pharma (the “Shareholders”) have approved the plan of arrangement under Division 5 of Part of the Business Corporations Act (British Columbia) (the “Arrangement”), previously announced on August 28, 2023, pursuant to which Cybin Inc. (“Cybin”) has agreed to acquire all of the issued and outstanding common shares of Small Pharma ("Small Pharma Shares"). A total of 212,879,391 votes, or approximately 99.99% of the votes cast at the special meeting of Shareholders held on October 12, 2023 (the “Meeting”), were cast in favour of the resolution approving the Arrangement. All other matters presented at the Meeting were also approved, as referred to in the Company’s notice of meeting and management information circular dated September 13, 2023 (the “Circular”). The Arrangement was also approved by shareholders of Cybin at the annual and special meeting of Cybin shareholders held on October 12, 2023.

Key Points:

The Arrangement was also approved by shareholders of Cybin at the annual and special meeting of Cybin shareholders held on October 12, 2023.
Holders of outstanding options to purchase Small Pharma Shares (“Small Pharma Options”) that are “in-the-money” based on the volume weighted average trading price of the Small Pharma Shares on the TSXV for the five trading days immediately preceding the effective time of the Arrangement (the “Small Pharma Share Value”) will receive from Small Pharma such number of Small Pharma Shares equal to the number of Small Pharma Options held, multiplied by the amount by which the Small Pharma Share Value exceeds the exercise price of such Small Pharma Options, divided by the Small Pharma Share Value.
Such newly issued Small Pharma Shares will be acquired by Cybin on the same terms as the other Small Pharma Shares.
Each Small Pharma Option that is “out-of-the-money” based on the Small Pharma Share Value will be deemed to be surrendered to Small Pharma for $0.001 and cancelled.

TransAlta Corporation Announces Closing of the Acquisition of TransAlta Renewables Inc. and Final Pro Ration

Retrieved on:

Thursday, October 5, 2023

"The closing of the acquisition of TransAlta Renewables represents a key milestone for TransAlta with our simplified and unified corporate structure positioning the Company well for future success," said John Kousinioris, President and Chief Executive Officer of TransAlta.

Key Points:

"The closing of the acquisition of TransAlta Renewables represents a key milestone for TransAlta with our simplified and unified corporate structure positioning the Company well for future success," said John Kousinioris, President and Chief Executive Officer of TransAlta.
"The combined company will unify our assets, capital, and capabilities to enhance cash flow predictability while enhancing our ability to realize future growth."
Common shares of TransAlta (the "TransAlta Shares") will continue to trade on both the New York Stock Exchange and the Toronto Stock Exchange under the symbols "TAC" and "TA", respectively.
Prior to the Arrangement, TransAlta and its affiliates collectively held 160,398,217 RNW Shares, representing 60.1% of the issued and outstanding RNW Shares, with the remaining 106,510,884 RNW Shares held by RNW Shareholders other than TransAlta and its affiliates.