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Spexis AG / Key word(s): AGMEGM01-Apr-2022 / 07:00 CET/CESTRelease of an ad hoc announcement pursuant to Art. 53 LRThe issuer is solely responsible for the content of this announcement.Ad hoc announcement pursuant to Art. 53 LRAllschwil, Switzerland, April 1, 2022Spexis publishes invitation to Annual General Meeting...

Ad hoc announcement pursuant to Art. 53 LR- Pre-AGM information call on April 7, 2022 at 2:30PM CET- AGM to be held April 26, 2022- Shareholders not physically present, in accordance with COVID-19 ordinancesALLSCHWIL

Investegate announcements from Spexis AG, Annual General Meeting 2022

/PRNewswire/ -- TE Connectivity Ltd. (NYSE: TEL) today announced that its 2022 annual general meeting of shareholders (AGM) will be held March 9 at 2 p.m. CET...

Message : Required fields -- Votes cast exclusively through the independent proxy in line with COVID-19 Ordinance 3 of the Swiss government to combat the pandemic -- Increase in the dividend from CHF 2.20 to CHF 2.30 per share -- Lukas Braunschweiler, Heinrich Fischer, Oliver Fetzer, Karen Huebscher, Christa Kreuzburg and Daniel R. Marshak re-elected as members of the Board of Directors -- Lukas Braunschweiler confirmed by shareholders as Chairman of the Boar...

Tecan Group AG: Annual General Meeting 2021: Tecan shareholders endorse all motions proposed by the Board of Directors Increase in the dividend from CHF 2.20 to CHF 2.30 per share Lukas Braunschweiler, Heinrich Fischer, Oliver Fetzer, Karen Huebscher, Christa Kreuzburg and Daniel R. Marshak re-elected as members of the Board of Directors Lukas Braunschweiler confirmed by shareholders as Chairman of the Board Christa Kreuzburg, Oliver Fetzer and Daniel R. Marshak confirmed as members of the Com...

Roche Annual General Meeting 2021 All proposals of the Board of Directors approved Christoph Franz re-elected as Chairman of the Board of Directors; all current Board members re-elected 34th consecutive dividend increase to CHF 9.10 per share Basel, 16 March 2021 - Roche (SIX: RO, ROG; OTCQX: RHHBY) today announced that its shareholders approved all proposals of the Board of Directors at its ordinary Annual General Meeting (AGM). Owing to the pandemic restrictions, the AGM was held with only th...

F. Hoffmann-La Roche Ltd: Roche Annual General Meeting 2021 Christoph Franz re-elected as Chairman of the Board of Directors; all current Board members re-elected 34th consecutive dividend increase to CHF 9.10 per share Basel, 16 March 2021 - Roche (SIX: RO, ROG; OTCQX: RHHBY) today announced that its shareholders approved all proposals of the Board of Directors at its ordinary Annual General Meeting (AGM). Owing to the pandemic restrictions, the AGM was held with only those persons required by...

EQS-Adhoc: Polyphor AG: Polyphor publishes invitation to Annual General Meeting 2021 Polyphor publishes invitation to Annual General Meeting 2021 15-March-2021 / 07:30 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 KR The issuer is solely responsible for the content of this announcement. Allschwil, Switzerland, March 15, 2021 Polyphor publishes invitation to Annual General Meeting 2021 - Pre-AGM information call on March 22, 2021 at 2PM CET - AGM to be held April 6, 2021 - Shar...

Polyphor AG / Key word(s): AGMEGM15-March-2021 / 07:30 CET/CESTRelease of an ad hoc announcement pursuant to Art. 53 KRThe issuer is solely responsible for the content of this announcement.Allschwil, Switzerland, March 15, 2021Polyphor publishes invitation to Annual General Meeting 2021- Pre-AGM information call on...