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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 Board -- Christa Kreuzburg, Oliver Fetzer and Daniel R. Marshak confirmed as members of the C...