annual general meeting Archives | Be Korea-savvy
Resolutions from the 2021 Annual General Meeting in Sinch AB (publ)

Resolutions from the 2021 Annual General Meeting in Sinch AB (publ)

Stockholm, Sweden, May 18 (Korea Bizwire) — Sinch AB (publ) held its annual general meeting on Tuesday 18 May 2021. Adoption of financial statements, appropriation of the company’s profit or loss and discharge from liability The meeting adopted the presented profit and loss statement and balance sheet as well as the consolidated profit and loss statement [...]

Philips Annual General Meeting of Shareholders Approves All Proposals

Philips Annual General Meeting of Shareholders Approves All Proposals

Amsterdam, the Netherlands, May 6 (Korea Bizwire) – Royal Philips (NYSE: PHG, AEX: PHIA) announced that today’s Annual General Meeting of Shareholders (2021 AGM) has re-appointed Mr. Marnix van Ginneken as member of the Board of Management and appointed Mrs. Chua Sock Koong and Mrs. Indra Nooyi as members of the Supervisory Board. The other proposals voted [...]

Radient Technologies Inc. Announces AGM Results

Radient Technologies Inc. Announces AGM Results

EDMONTON, Alberta, Oct. 28 (Korea Bizwire) – Radient Technologies Inc. (“Radient” or the “Company”) (TSX Venture: RTI; OTCQX: RDDTF), a global commercial manufacturer of high quality cannabinoid based ingredients, formulations and products, today announces that all resolutions were passed by the requisite majority at its annual general meeting (“AGM”) held in Edmonton, Alberta, on October 25, 2019. [...]

Correction: Invitation to Shareholders of CLX Communications AB (publ) to Attend the Annual General Meeting

Correction: Invitation to Shareholders of CLX Communications AB (publ) to Attend the Annual General Meeting

Stockholm, Sweden, Apr. 16 (Korea Bizwire) – CLX Communications AB (publ) – XSTO: SINCH The shareholders of CLX Communications AB (publ) (“CLX” or the “Company”) are hereby summoned to the annual general meeting (the “Meeting”) on Friday 17 May 2019 at 2.00 p.m. CET in the meeting venue Horn, Lindhagen mat & möten, Lindhagensgatan 126, [...]

CNH Industrial Announces Voting Results of Annual General Meeting and Publication of 2018 Sustainability Report

CNH Industrial Announces Voting Results of Annual General Meeting and Publication of 2018 Sustainability Report

London, Apr. 12 (Korea Bizwire) - CNH Industrial N.V. (NYSE: CNHI / MI: CNHI) shareholders at the Annual General Meeting (“AGM”), held today in Amsterdam, the Netherlands, approved the Company’s 2018 EU–IFRS Annual Report (including the Company’s 2018 statutory financial statements) and a dividend of €0.18 per common share, equivalent to a total distribution of approximately [...]

Butte Energy Inc. Announces Results of Its Annual General and Special Meeting of Shareholders and Changes to Management

Butte Energy Inc. Announces Results of Its Annual General and Special Meeting of Shareholders and Changes to Management

CALGARY, Alberta, Aug. 11 (Korea Bizwire) — Butte Energy Inc. (“Butte” or the “Company”) is pleased to announce the results of its Annual General and Special Meeting of shareholders held on August 1, 2017 in Calgary (the “Meeting”). At the Meeting, shareholders holding 77.42% of the issued and outstanding common shares were present or represented [...]

BMO Financial Group Proxy Circular Now Available

BMO Financial Group Proxy Circular Now Available

TORONTO, ONTARIO, Mar. 8 (Korea Bizwire) – BMO Financial Group (TSX:BMO)(NYSE:BMO) today mailed its 2016 Notice of Annual Meeting of Shareholders and Management Proxy Circular to common shareholders of Bank of Montreal. BMO’s Annual Meeting of Shareholders will be held at the BMO Institute for Learning, in Toronto, on Tuesday, April 5, 2016, at 9:30 [...]