Tag: AGM
MASTRAD: MASTRAD ANNOUNCES THE RESULTS OF THE VOTES FOLLOWING THE AGM of 04.01.23 – 04/01/2023 at 6:30 p.m.
MASTRAD ANNOUNCES: ALL GENERAL ASSEMBLY RESOLUTIONS ADOPTED Paris, January 4, 2023 – MASTRAD (EURONEXT GROWTH: ALMAS; ISIN: FR0004155687), a brand of innovative cooking tools. Following the annual ordinary and extraordinary…
BASTIDE: Description of the share buyback program (AGM of December 14, 2022) – 12/27/2022 at 6:30 p.m.
BASTIDE Public limited company with capital of 3,309,983.55 euros The head office : 12, avenue de la Dame, Euro zone 2000 30132 Caissargues 305 635 039 RCS NIMES Description of…
Vilmorin: dividend and appointments approved at AGM
(CercleFinance.com) – Vilmorin announced on Friday evening that its combined general meeting of shareholders has set the amount of the dividend for the past financial year at 1.60 euro per…
Roche: changes to the board proposed to the AGM
(CercleFinance.com) – Roche has announced that its board of directors will propose several changes at the general meeting of March 14, 2023, including the appointment of Severin Schwan as new…
VEOM Group (formerly Cabasse Group): Approval by the AGM of the payment of the exceptional dividend by distribution of shares of the subsidiary Cabasse
By Claude Leguilloux Posted on 11/21/2022 at 8:49 p.m. Photo credit © ChaunuPictures …
Eutelsat: dividend and appointments approved at AGM – 11/11/2022 at 2:27 p.m.
(CercleFinance.com) – Eutelsat indicates that its general meeting of shareholders, meeting on November 10, approved all the proposed resolutions, in particular the dividend of 0.93 euro per share for 2021-22,…
Credit Suisse AGM without an audience: the economy is hiding
Credit Suisse is holding its upcoming vote on the controversial capital increase without an audience. Many companies did this in 2022 and continued to hide behind the pandemic to avoid…
GECI INTERNATIONAL: Absence of quorum and Second Convening AGM of September 29, 2022 – 09/09/2022 at 7:00 p.m.
2 EME NOTICE OF THE COMBINED ANNUAL GENERAL MEETING ON SEPTEMBER 29, 2022 AND APPOINTMENT OF AN AD’HOC OFFICER GECI International (the “Company”) informs its shareholders that its combined annual…
AURES TECHNOLOGIES: REMUNERATION POLICY FOR CORPORATE OFFICERS AGM 06 28 2022 – 07/05/2022 at 6:00 pm
Tuesday, July 5, 2022 APPROVAL BY THE COMBINED GENERAL MEETING OF JUNE 28, 2022 OF THE REMUNERATION POLICY FOR CORPORATE OFFICERS (Articles L. 22-10-8 I and R. 22-10-14 IV of…
Nissan: A proposal to appoint Renault as parent company rejected in AGM
(Be sure to read in the 2nd paragraph “designate Renault as parent company for disclosure purposes”) TOKYO, June 28 (Reuters) – Nissan Motor shareholders at the Japanese automaker’s annual general…
Abivax: all resolutions were adopted at the AGM – 06/10/2022 at 6:12 p.m.
(AOF) – Abivax held its Annual Ordinary and Extraordinary General Meeting on June 9th. The resolutions presented by the Board of Directors were adopted and in particular, the approval of…
EQUASENS / Pharmagest – Notice of meeting of AGM of June 28, 2022 – Methods of making preparatory documents available – 06/10/2022 at 6:51 p.m.
The company EQUASENS (formerly called PHARMAGEST INTERACTIVE) invites its shareholders to participate in the Annual Ordinary General Meeting which will meet on Tuesday June 28, 2022, at 5 p.m., at…