Amsterdam, the Netherlands - 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 . Notice of Ordinary General Shareholders' Meeting and agenda: The shareholders are informed that the Meeting is scheduled to be held on second call on May 24 2019, at 12:00 a.m. CET, at the place stated on the notice of the meeting. In response to the continued global threat to health and safety posed by COVID-19, local advice in the Netherlands to limit the spread of COVID-19, and in view of the upcoming AGM, ST is committed to keeping its shareholders, employees and other stakeholders healthy and safe. BROSSARD, QC / ACCESSWIRE / May 13, 2022 / G Mining Ventures Corp. ("GMIN" or the "Corporation") (TSXV:GMIN) (OTCQB:GMINF) held its 2022 Annual General and Special Meeting of Shareholders (the "Meeting") earlier today, which was a hybrid meeting that included participation by means of live online videoconference. This year's Annual General Meeting of Bayerische Motoren Werke Aktiengesellschaft (BMW AG) will be held as a virtual Annual General Meeting without the physical presence of shareholders or their proxies (with the exception of voting representatives appointed by the Company) on Wednesday, 11 May 2022, from 10 a.m . ANNUAL GENERAL MEETING OF SHAREHOLDERS MEETING INFORMATION Sheraton Hotel Schiphol Airport, Schiphol Blvd. Relive the event in video. Where. The company's shareholders may participate . Please click here for more information on voting and participating in the meeting. At the AGM, which is usually mandatory, the company's directors present an annual report. Annual General Meeting of Shareholders. The report informs the stockholders (shareholders) about the company's profits or losses. Elect our Board of Directors; 2. The approval by the Annual General Meeting of this proposal is valid only if supported by shareholders representing at least 2/3 of both the votes cast and the votes represented at the meeting. Proposals by the Nomination Committee. Download: Word (2,920KB) 2021 Proxy Statement - Accessible Version. Annual general meetings (AGMs), also known as annual shareholder meetings, are yearly meetings orchestrated for board members and shareholders to discuss company matters and address raised resolutions. According to the Limited Liability Companies Act and the Articles of Association, the duties of the General Meeting include: All proposals of the Board of Directors were voted with strong majorities. Apr 05, 2022. Dividend payout of CHF 0.35 per share was approved. Proxy Supplement View Proxy Supplement. Unfortunately, the personal attendance of shareholders at the Annual General Meeting on site is not intended. Shareholders can vote by (online) proxy voting only (as described in more detail below and in the notice for the 2022 Annual General Meeting). The 2021 Annual General Meeting ("AGM") in Momentum Group AB (publ) was held on Tuesday, 11 May 2021. The management board of AS Tallink Grupp, registration code 10238429, location and address at Sadama 5, 10111 Tallinn, is calling the annual general meeting of shareholders on 9June2022at 11:00 AM. Ends March 29, 2022 . ANNUAL GENERAL MEETING OF SHAREHOLDERS The Board of Directors of NATURGY ENERGY GROUP, S.A. (hereinafter the "Company") has agreed, at its meeting held on 10 February 2022, to call the Annual General Meeting of Shareholders (hereinafter "Annual General Meeting" or "AGM"), in accordance with the terms set out hereinbelow: Amsterdam, the Netherlands - 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 of the Supervisory Board. These meetings may be required by law or by the constitution, charter, or by-laws governing the body. Webcast. Annual general meeting is a mandatory meeting of the shareholders with membership associations and companies which are conducted yearly. Proxy Supplement View Proxy Supplement. Notes . Gillian (Jill) Denham, chair of the board, Stephen Liptrap, president and chief executive officer, and Robert (Bob) Courteau, board member and appointee chair . 2021 Annual Report View 2021 Annual Report. Annual general meeting 2020 (spanish version) General shareholders' meeting 2019. Virtual Shareholders Meeting. Lord George. Ontex Group NV convened its Annual and Extraordinary Shareholders' Meeting at its registered office at Korte Keppestraat 21, 9320 Erembodegem (Aalst), Belgium, on Tuesday 25 May 2021, commencing at 2:00 p.m. (CET). Annual General Meeting of Shareholders for the 21st Term. The Fiskars Group Annual General Meeting was held on March 16, 2022. The Annual General Meeting of shareholders General meeting Highest decision-making power in Olvi plc is exercised by the General Meeting of Shareholders. The shareholders of Securitas AB, Reg. In compliance with the Articles of Association of the Company, Financial Services Authority Regulation No. PT Aneka Tambang Tbk abbreviated PT ANTAM Tbk ("Company"), having its domicile in South Jakarta, hereby announces to the Shareholders that an Annual General Meeting of Shareholders ("Meeting") will be held on Tuesday, May 24, 2022.. The Annual General Meeting of Shareholders for Year 2022. In light of the global COVID-19 situation, the Annual General Meeting can be followed exclusively via video webcast; shareholders will not be able to physically attend . General meeting of shareholders. Notes . No. These organizations include membership associations and companies with shareholders.. Proxy Circular. Royal Boskalis Westminster N.V. (Boskalis) announces that the Annual General Meeting of Shareholders (the Meeting) held today adopted the 2021 financial statements and discharged the members of the Board of Management for their management as well as the Supervisory Board for their supervision. May 25, 2021. At the AGM, senior management also tells shareholders how well or . 2022. The Annual General Meeting of Shareholders of AMG Advanced Metallurgical Group N.V. (the "Company") is scheduled to take place virtually on May 5, 2022 at 15:00 PM CEST. Notice and Access Notification for Shareholders (Non-Registered) Virtual Meeting User Guide. Shareholders' Meetings are held as often as the Board of Directors deems necessary or upon the request of shareholders who are holding, individually or together, at least 10% of the total issued share capital of the Company. Annual General Meeting 2022. Board of Directors. CEO's review (pdf) Notice to the AGM. Grand Hall, Nomura Conference Plaza Nihonbashi, 6th floor, Nihonbashi Nomura Building. A live-stream of the AGM will be available at www.aegon.com. 4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo. Annual and Extraordinary Shareholders' Meeting. Prof. Dr. Michael Süss was re-elected as the Chairman of the Board. Corporate Governance. An annual general meeting (AGM, also known as the annual meeting) is a meeting of the general membership of an organization.. The Annual General Meeting of UBS Group AG took place as a broadcast on 6 April 2022. Letter to Shareholders' report of the Annual General Meeting. 3, vilnius, the republic of lithuania, company code. 2022 are entitled to receive notice of and vote at the Meeting. Due to the COVID-19 pandemic, this event will be . 1. Shareholders, whose shares represent at least 1/20 of the share capital of the Company, may demand the inclusion of additional items on the agenda of the annual general meeting, if the . Proxy Statement View Proxy Statement. New York time, as a virtual meeting. The management board of Nordecon AS (the " Company ") (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) hereby calls an annual general meeting of shareholders, which shall be held on. on February 15, 2022. . The most important tasks of the General Meeting are, among others, the election of the Board of Directors and the adoption of the Annual Accounts. 2022 Annual General Meeting of Shareholders. May 04, 2022. Information regarding the Annual General Meeting of Shareholders to be held on Tuesday May 10, 2022, at 14.00 hours CET . Board requests shareholder support for the Company's annual progress on its energy transition strategy. Annual General Meeting of Shareholders for the 21st Term. Air Liquide held its 2022 Annual General Meeting on May 4, 2022 at the Palais des Congrès de Paris. April 27, 2022. The AGM includes particular features that are established by . On March 25, 2022, the number of AkzoNobel common shares issued amounted to 181,813,376 of which 4,743,214 were held in treasury. Meeting materials. 2019 Annual General Meeting. To protect the health and safety of all participants in connection with the COVID-19 outbreak and considering the uncertainties around the development of the outbreak towards the AGM 2022 as well as certain temporary legislative measures from the Dutch government . Poll results of 2022 Annual General Meeting and Changes to Board and Committee Composition - English (PDF 359KB) Poll results of 2022 Annual General Meeting and Changes to Board and Committee Composition - Chinese (PDF 230KB) Wednesday, June 23, 2021. at 10:00 am (Doors Open at 9:00 am) Place. Date and Time. Downloads. TORONTO-- (BUSINESS WIRE)-- (TSX: LWRK) LifeWorks Inc. (the "Company" or "LifeWorks") will hold its 2022 annual general meeting of shareholders virtually on Tuesday, May 3, 2022. Subject to the approval of the Annual Shareholders' Meeting on February 10, 2022 and in accordance with Section 58 (4) sentence 2 of the German Stock Corporation Act (AktG), the dividend is due on the third business day following the resolution by the Annual Shareholders' Meeting, i.e. Janus Henderson Group held its 2022 Annual General Meeting (AGM) on 4 May 2022 in Denver, Colorado, USA at 3.00pm (local time). The annual shareholders meeting was held virtually on November 30th, 2021. Resolutions of the AGM 2022. Shareholders may contact TSX Trust toll free at 1-866- 600-5869 or 416-342-1091, or by email at tsxtis@tmx.com, with questions regarding . Notice is given to the shareholders of KONE Corporation of the Annual General Meeting to be held on Tuesday 1 March 2022 at 11.00 a.m. at the premises of Castrén & Snellman Attorneys Ltd, Eteläesplanadi 14, Helsinki. AG22 - Air Liquide. Wednesday, June 23, 2021. at 10:00 am (Doors Open at 9:00 am) Place. Siemens Gamesa has held its 2022 Annual General Meeting on 24 March 2022, in Bilbao (Biscay). An annual general meeting, or annual shareholder meeting, is primarily held to allow shareholders to vote on both company issues and the selection of the company's board of directors. To the Shareholders of Credit Suisse Group AG . An Annual General Meeting, or AGM, is a gathering of a company's interested shareholders. To be held on April 22, 2022 at 1:00 p.m. (Pacific Time) TELECONFERENCE DIAL IN . The total number of voting rights attached to the common shares was 177,070,162. On March 29, 2022, SGS will hold its Annual General Meeting of Shareholders at Théâtre du Léman in Geneva. Papendrecht, 12 May 2022. No. To the Shareholders of Credit Suisse Group AG . Toronto - March 31, 2020. On April 6, 2021, Credit Suisse Group AG published a revised invitation to the Annual General Meeting of Shareholders. Change to the notice of Fiskars Corporation's Annual General Meeting (meeting venue changed) Proposals to the AGM. 4-3 Nihonbashi-muromachi 2-chome, Chuo-ku, Tokyo. 49th Annual General Meeting of Shareholders of OC Oerlikon Corporation AG, Pfäffikon on April 5, 2022 Important notice to shareholders Shareholders are not allowed to attend the AGM in person Shareholders can only vote via Independent Proxy Key dates related to the 49th Annual General Meeting of Shareholders: Annual General Meeting of Shareholders Wednesday, February 2, 2022 11:00 a.m. Eastern Time Download CGI RULES OF CONDUCT (PDF) Virtual Shareholder Meeting Guide Attending the Virtual Meeting This year, we will hold our annual general meeting of shareholders in a virtual format, which will be conducted via live webcast. Zhenguo Yao was elected as a new Board Member. In large. 8:30 AM PT. 2021 Annual Report View 2021 Annual Report. Discharge our directors from liability in connection with the exercise of their duties during 2021; Papendrecht, 12 May 2022. Shareholders could only exercise their voting rights at the AGM through advance (postal) voting. Here you find all relevant documentation. 21. All day. Notice of Resolutions of the 122nd Ordinary General Meeting of Shareholders and Other Materials The shareholders have approved at the 2022 Annual General Meeting of Shareholders, among other items, the financial statements of fiscal year 2021. The webcast will be available here at that time. The General Meeting is the highest decision-making body of a limited company where the shareholders participate in the supervision and management of the company. Notice of the Meeting of Shareholders and Enclosures 2021 (The Extraordinary General Shareholders Meeting 1/2021) Proposal of Agenda and Director Nominee in advance for the Annual General Meeting of Shareholders for the year 2021. Shareholders can submit questions about the agenda items in advance of the meeting by sending an email to the Company (to the Corporate Secretary of the Company email: lmees@amg-nv.com) ultimately by 15 . Shareholders were able to attend and participate electronically in the AGM this year. held without personal attendance of shareholders. The Shareholders' General Meeting (also known as the Annual General Meeting or AGM) is one of a company's primary corporate governance vehicles. Invitation to the Annual General Meeting (PDF) Biography of Ms. Phyllis Ka Yan Cheung, elected to the Board of Directors at the AGM 2022 (PDF) During these meetings, participants can ask the board questions concerning the company's and shareholders' welfare. The General Meeting is the highest decision-making body of Fiskars Corporation, where the shareholders participate in the supervision and control of the Company by using their right to speak and vote. May 04, 2022. Despite recent positive developments, the uncertainty around the COVID-19 pandemic continues. Annual Shareholder Meeting Q&A. Download: Word (2,920KB) 2021 Proxy Statement. Reporting and voting results. At the Meeting, shareholders were asked to elect directors, appoint auditors and . held without personal attendance of shareholders. Based on Article 27 of the COVID-19 Ordinance 3, the Board of Directors has decided . The Company wishes to hold the AGM in a . 8:30 AM PT. The notes, presentation, agenda, proposed resolutions and other . annual general meeting of shareholders (hereinafter, the " meeting ") of akcinė bendrovė "pieno žvaigždės", registered address perkūnkiemio str. It was with sadness and regret that Nestlé Chairman Peter Brabeck-Letmathe informed shareholders at the Annual General Meeting of the untimely death of Lord George, Member of the Board of Directors, on 18 April 2009. GOTHENBURG, Sweden, Feb. 24, 2022 /PRNewswire/ -- The shareholders of Castellum AB (publ), Reg. The shareholders of Securitas AB, 556302-7241, are hereby invited to participate in the Annual General Meeting ("AGM") to be held on Wednesday May 5, 2021. The Shareholders' General Meeting (also known as the Annual General Meeting or AGM) is one of a company's primary corporate governance vehicles. 2022. Due to the COVID-19 pandemic, this event will be . Date and Time. On April 6, 2021, Credit Suisse Group AG published a revised invitation to the Annual General Meeting of Shareholders. 556475-5550, are hereby summoned to the Annual General Meeting to be held on Thursday, March 31 . The annual general meeting is held to discuss the affairs of the company and conduct the business. 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