Kaufman & Broad SA: Results of the 2021 AGM votes and Mandate renewal
DJ Kaufman & Broad SA: Results of the 2021 AGM votes and Mandate renewal
Kaufman & Broad SA
Kaufman & Broad SA: Results of the 2021 AGM votes and Mandate renewal
06-May-2021 / 14:45 CET/CEST
Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
= Press release
ORDINARY AND EXTRAORDINARY
SHAREHOLDERS MEETING
PARIS May 6th, 2021 - During the Ordinary and Extraordinary Shareholders Meeting of Kaufman & Broad SA, held today
under the chairmanship of Mr. Nordine Hachemi, the shareholders approved all the proposed resolutions (except for the
SpineGuard: Annual Shareholders Meeting SpineGuard 9 June 2021
Meeting held by way of a live web broadcast Click here to read the shareholder letter
Regulatory News:
SpineGuard (Paris:ALSGD) (FR0011464452 ALSGD), an innovative company that deploys its DSG (Dynamic Surgical Guidance) sensing technology to secure and streamline the placement of bone implants, announces that its Annual Shareholders Meeting will be held on Wednesday June 9, 2021 at 08:45 am CEST in a closed virtual session by way of a live web broadcast.
Meeting in closed virtual session by way of a live web broadcast
In compliance with recent French legislation
1 and per the recommendations of the French SEC (Autorité des Marchés Financiers or AMF), SpineGuard announces that its Annual Ordinary and Extraordinary Shareholders Meeting will take place on June 9, 2021 at 8:45 am (CEST) in a closed virtual session.
On 29 April 2021, Cablevisión Holding S.A. (the Company ) informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that the Company held an Ordinary and Extraordinary Shareholders Meeting on 29 April 2021, using the videoconference system Microsoft Teams , pursuant to General Resolution of the Argentine Securities Commission No. 830/2020, with the presence of 16 shareholders-one appearing on its own behalf and fifteen represented by attorneys in fact, representing 96.41% of the issued and outstanding capital and 98.25% of the votes of the Company. At the shareholders meeting, the shareholders decided as follows:
Prior to considering the Agenda, pursuant to Resolution No. 830/2020, the shareholders considered the following point: Holding the Shareholders Meeting remotely . The shareholders unanimously resolved to hold the shareholders meeting remotely, with 17,374,729 abstentions.
29.04.2021 - GUADALAJARA, Mexico, April 28, 2021 (GLOBE NEWSWIRE) - Grupo Aeroportuario del Pacifico, S.A.B. de C.V., (NYSE: PAC; BMV: GAP) (“the Company” or “GAP”) announces the following resolutions adopted at the Annual General Ordinary and Extraordinary . Seite 1
and availability of documents ahead of the Shareholders’ Meeting
In view of the health crisis situation, the containment measures taken by the French public authorities, and in order to fight against the spread of the virus, the Air France-KLM Combined Ordinary and Extraordinary Shareholders’ Meeting of Mary 26, 2020 will exceptionally be held behind closed doors, without the physical presence of its shareholders or other persons entitled to attend, in accordance with the provisions of Article 4 of Order No. 2020 321 of March 25, 2020 adapting the rules of meeting and deliberation of the meetings and governing bodies of legal entities and entities without legal personality under private law due to the Covid-19 epidemic, extended and amended by Order No. 2020-1497 of December 2, 2020, Order No. 2020-418 of April 10, 2020 extended and amended by Order No. 2020-1614 of December 18, 2020 and Order No. 2021- 255 of March 9, 2021.