Notice convening the Annual General Meeting of Caverion Corporation
HELSINKI, Feb. 11, 2021 /PRNewswire/ Caverion Corporation Stock exchange release 11 February 2021 at 2.30 p.m. EET
Notice is given to the shareholders of Caverion Corporation that the Annual General Meeting this year will be held on Wednesday, 24 March 2021 at 10 a.m. Finnish time at the offices of Castrén & Snellman Attorneys Ltd at Eteläesplanadi 14, Helsinki, Finland.
It will not be possible to participate in the meeting in person, but participation will take place in advance in the manner described in this notice.
Due to the coronavirus pandemic, the Company s Board of Directors has decided to adopt the exceptional meeting procedure provided for in temporary act 677/2020, which temporarily deviates from some of the provisions of the Finnish Limited Liability Companies Act. The Board of Directors has decided to take the measures permitted by the temporary act in order to hold the general meeting in a pred
Harvest Oil & Gas Announces Filing of Certificate of Dissolution and Change in Auditors
Nachrichtenquelle: globenewswire | 02.02.2021, 00:16 | 123 | 0 HOUSTON, Feb. 01, 2021 (GLOBE NEWSWIRE) Harvest Oil & Gas Corp. (OTC PINK: HRST) (“Harvest” or the “Company”) announced today that it has filed a Certificate of Dissolution with the Secretary of State of the State of Delaware and has appointed Weaver and Tidwell, L.L.P. (“Weaver and Tidwell”) as auditor for its 2020 audited financial statements. Subsequent to the approval by the Board of Directors and the written consent of shareholders representing a majority of the common shares outstanding, Harvest filed a Certificate of Dissolution with the Secretary of State of the State of Delaware on January 26, 2021. Harvest expects to make distributions in the future to its sha
y“) today provided a corporate update as set out below.
At a meeting of Nabis’ directors held yesterday, the Board ratified the appointment of Bruce Langstaff as Executive Chairman and appointed Jared Carroll as the Chair of the Audit Committee of the Board of Directors. Scott Kelly and Jennifer Law were also appointed as members of the Audit Committee.
The directors also considered strategic alternatives available to Nabis in the light of its size, its financial position, market conditions, and other relevant considerations. As a result of these considerations, the Company has adopted the strategy of seeking to maximize and realize upon the value of its assets, where possible, in order to put itself in the position to discharge its remaining liabilities and to create tangible value for its shareholders. While Nabis intends to evaluate opportunities in this regard, there can be no assurance that it will enter into any transaction or series of transactions that will accompli
Indonesia Energy Corporation Announces Appointment of Michael L Peterson to Board of Directors theusnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theusnews.com Daily Mail and Mail on Sunday newspapers.
Indonesia Energy Corporation Limited: Indonesia Energy Corporation Announces Appointment of Michael L. Peterson to Board of Directors
JAKARTA, INDONESIA AND DANVILLE, CA / ACCESSWIRE / January 25, 2021 / Indonesia
Energy Corporation (NYSE American:INDO) ( IEC ), an oil and gas exploration and production company focused on Indonesia, today announced that the company s Board of Directors has appointed Michael L. Peterson to the Board. Mr. Peterson will serve as an independent Board member and will also serve as the Chairman of the Audit Committee of the Board of Directors.
Mr. Peterson has over 30 years of experience in executive management positions in all aspects of the energy industry and finance industries, having served as a director and officer of several public companies, including Pedevco Corp. (NYSE American: PED), TRxADE Group, Inc. (NASDAQ: MEDS) and Aemetis, Inc. (formerly AE Biofuels Inc.) (NASDAQ:AMTX). Mr. Peterson also has financial industry experience including over