shareholders meeting Archives | Be Korea-savvy
Philips Annual General Meeting of Shareholders Approves Dividend and Other Proposals Made to Shareholders

Philips Annual General Meeting of Shareholders Approves Dividend and Other Proposals Made to Shareholders

Amsterdam, the Netherlands, May 10 (Korea Bizwire) – Royal Philips (NYSE: PHG, AEX: PHIA) announced that today’s Annual General Meeting of Shareholders (2022 AGM) has approved the company’s proposed dividend of EUR 0.85 per share over 2021, and appointed Mrs. Herna Verhagen and Mr. Sanjay Poonen and re-appointed Dr. Paul Stoffels and Dr. Marc Harrison as members [...]

Resolutions of the General Shareholders Meeting of INVL Baltic Farmland

Resolutions of the General Shareholders Meeting of INVL Baltic Farmland

Resolutions of the General Shareholders meeting of INVL Baltic Farmland that was held on 27 April 2022. Draft resolutions of the Meeting: 1. Presentation of the Company‘s consolidated annual report for 2021 1.1. Shareholders of the Company are presented with the consolidated annual report of the Company for 2021 (there is no voting on this issue of agenda). 2. [...]

Philips Convenes the Annual General Meeting of Shareholders 2022

Philips Convenes the Annual General Meeting of Shareholders 2022

Amsterdam, the Netherlands, March 28 (Korea Bizwire) – Royal Philips (NYSE: PHG, AEX: PHIA) today convenes the Annual General Meeting of Shareholders (AGM) 2022 and publishes the agenda with explanatory notes. The agenda of the AGM 2022 includes proposals to appoint Mrs. Herna Verhagen and Mr. Sanjay Poonen and to re-appoint Dr. Paul Stoffels and Dr. Marc [...]

Invitation to Attend the Annual Shareholders’ Meeting of the Company to be Held on 9 June 2021

Invitation to Attend the Annual Shareholders’ Meeting of the Company to be Held on 9 June 2021

Mont-Saint-Guibert, Belgium, May 7 (Korea Bizwire) — NYXOAH SA (Euronext Brussels: NYXH) (hereinafter the “Company”) – The board of directors of the Company is pleased to invite its securities holders to attend the annual shareholders’ meeting of the Company, to be held on Wednesday, 9 June 2021 at 2:00 p.m. CET at the Company’s seat, or at such other [...]

Philips Convenes the 2020 Annual General Meeting of Shareholders

Philips Convenes the 2020 Annual General Meeting of Shareholders

Amsterdam, the Netherlands, March 16 (Korea Bizwire) – Royal Philips (NYSE: PHG, AEX: PHIA) today convenes the 2020 Annual General Meeting of Shareholders (AGM) and publishes the agenda with explanatory notes. In addition to the proposals to adopt the company’s financial statements and dividend, the agenda of the 2020 AGM includes proposals to appoint Feike Sijbesma and [...]