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Odfjell Technology : Annual General Meeting 2024 - Notice -April 05, 2024 at 02:25 am EDT

Notice of Annual General Meeting 2024

The Annual General Meeting of Odfjell SE will be held online at 4 pm CET on Tuesday May 7, 2024.

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Straumann Group shareholders approve all proposals and elect Dr. Olivier Filliol as a new Board Member

Today at the Annual General Meeting (AGM) of Straumann HoldingÂ AG, the Straumann shareholders approved all the proposals put forward by the Board of ....

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Decisions at the 2023 Annual General Meeting, Bank of Åland Plc (Ålandsbanken Abp)

Bank of Åland Plc Stock exchange release, decisions of general meeting March 29, 2023, 17.30 EET Decisions at the 2023 Annual General Meeting, Bank of Åland Plc Adoption of. | March 29, 2023 ....

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BULLETIN FROM THE ANNUAL GENEREAL MEETING OF FRAGBITE GROUP AB (PUBL)

The Annual General Meeting of Fragbite Group AB , reg.no 556990-2777, was held 25 May 2022, whereupon the following resolutions were made:
Allocation of the company’s income statement and. | May 25, 2022 ....

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UBS Publishes Agenda for the Annual General Meeting of UBS Group AG on 8 April 2021

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Claudia Böckstiegel and Patrick Firmenich are nominated for election to the Board of Directors of UBS Group AG and UBS AG at the Annual General Meeting. Beatrice Weder die Mauro will not stand for re-election.
As previously communicated, the UBS Group AG Board of Directors proposes an ordinary dividend of USD 0.37 (gross) in cash per share for the financial year 2020.
The Board of Directors proposes a capital reduction by way of cancellation of shares repurchased under the 2018-2021 share buyback program and the approval of a new share buyback program 2021-2024.
In light of the ongoing COVID-19 pandemic, the Board of Directors is regretfully unable to plan the Annual General Meeting (AGM) as a physical event. The upcoming AGM will therefore be held as a webcast once again. UBS asks its shareholders to exercise their voting rights through the independent proxy. ....

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