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符合「Annual General Meeting」新聞搜尋結果, 共 212 篇 ,以下為 73 - 96 篇 訂閱此列表,掌握最新動態
Resolutions at the Annual General Meeting of Concordia Maritime AB (publ) held on 4 May 2023

GÖTEBORG, Sweden, May 4, 2023 /PRNewswire/ -- The Annual General Meeting (the "AGM") adopted the presented income statements and balance sheets as well as the remuneration report, and discharged the Board of Directors and the CEO from liability towards the company. In addition, the resolutions below were made. Election of members of the Board of Directors and remuneration to the Board of DirectorsThe AGM decided to re-elect Stefan Brocker, Henrik Hallin, Mats Jansson and Ulrika Laurin as members of the Board of Directors, in accordance with the proposal of the Nomination Committee. Stefan Brocker was elected as the Chairman of the Board of Directors. Further the AGM decided that the remuneration to the members of the Board of Directors elected by the AGM shall be the following:            SEK 400,000 (400,000) to the Chairman of the Board of Directors            SEK 300,000 (225,000) to the other members of the Board of Directors elected by the AGM Election of auditor and fees to the auditorÖhrlings PricewaterhouseCoopers AB was re-elected as auditor of the company. Öhrlings PricewaterhouseCoopers AB has announced that the authorised public accountant Fredrik Göransson will continue to be principally responsible auditor. The remuneration to the auditor shall be paid according to invoice approved by the company. Distribution of dividendThe AGM decided that no distribution of dividend should be made for the financial year of 2022. Resolution regarding guidelines for remuneration to the executive managementThe AGM resolved on guidelines for remuneration to the executive management in accordance with the proposal of the Board of Directors. The new guidelines are substantially the same as the guidelines adopted by the annual general meeting 2020. However, the notice period for other executives, if notice of termination of employment is made by the company, has been amended from a maximum of six months to a maximum of one year. In addition, the maximum fixed cash salary during the period of notice and severance pay for other executives has been amended, to may not together exceed an amount equivalent to the fixed cash salary for one year, instead of as earlier stated six months. The shareholders have also had the opportunity to exercise their voting right at the AGM by postal voting in accordance with the regulations in Concordia Maritime's Articles of Association. For more information, please contact: Erik LewenhauptCEO, Concordia Maritime ABMobile: +46 704 855 188E-mail: erik.lewenhaupt@concordiamaritime.com The following files are available for download: https://mb.cision.com/Main/1948/3763480/2034308.pdf Concordia Maritime - Resolutions at the AGM 2023

文章來源 : PR Newswire 美通社 發表時間 : 瀏覽次數 : 818 加入收藏 :
CNFinance to hold Annual General Meeting on June 8, 2023

GUANGZHOU, China, May 4, 2023 /PRNewswire/ -- CNFinance Holdings Limited (NYSE: CNF) ("CNFinance" or the "Company"), a leading home equity loan service provider in China, today announced that it will hold its annual general meeting of shareholders (the "AGM") at 44/F, Tower G, No. 16 Zhujiang Dong Road, Tianhe District, Guangzhou City, Guangdong Province 510620, People's Republic of China on June 8, 2023 at 9:30 a.m. – 11:00 a.m. (Beijing Time). No proposal will be submitted for shareholder approval at the AGM. Instead, the annual general meeting will serve as an open forum for shareholders and beneficial owners of the Company's American Depositary Shares ("ADSs") to discuss Company affairs with management. The board of directors of the Company has fixed the close of business on May 8, 2023 as the record date (the "Record Date") for determining the shareholders entitled to receive notice of the AGM or any adjournment or postponement thereof. Holders of record of the Company's ordinary shares at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Beneficial owners of the Company's ADSs are also welcome to attend the AGM in person. About CNFinance Holdings Limited CNFinance Holdings Limited (NYSE: CNF) ("CNFinance" or the "Company") is a leading home equity loan service provider in China. CNFinance, through its operating subsidiaries in China, conducts business by connecting demands and supplies through collaborating with sales partners and trust companies under the trust lending model, and local channel partners and commercial banks under the commercial bank partnership model. Sales partners and local channel partners are responsible for recommending micro- and small-enterprise ("MSE") owners with financing needs to the Company and the Company introduces eligible borrowers to licensed financial institutions with sufficient funding sources including trust companies and commercial banks who will then conduct their own risk assessments and make credit decisions. The Company's primary target borrower segment is MSE owners who own real properties in Tier 1 and Tier 2 cities and other major cities in China. The Company's risk mitigation mechanism is embedded in the design of its loan products, supported by an integrated online and offline process focusing on risks of both borrowers and collateral and further enhanced by effective post-loan management procedures. For more information, please contact: CNFinanceE-mail: ir@cashchina.cn

文章來源 : PR Newswire 美通社 發表時間 : 瀏覽次數 : 416 加入收藏 :
Youdao, Inc. to Hold Annual General Meeting on May 16, 2023

BEIJING, April 25, 2023 /PRNewswire/ -- Youdao, Inc. ("Youdao" or the "Company") (NYSE: DAO), a leading technology-focused intelligent learning company in China, today announced that it will hold its annual general meeting of shareholders (the "2022 AGM") at its offices at Building No.7, West Zone, Zhongguancun Software Park (Phase II), No.10 Xibeiwang East Road, Haidian District, Beijing, People's Republic of China on May 16, 2023 at 3:00 p.m. – 5:00 p.m. (Beijing Time). No proposal will be submitted for shareholder approval at the AGM. Instead, the AGM will serve as an open forum for shareholders and beneficial owners of the Company's American Depositary Shares ("ADSs") to discuss Company affairs with management. For additional details of the 2022 AGM, please refer to the Company's report on Form 6-K dated November 3, 2022. About Youdao, Inc. Youdao, Inc. (NYSE: DAO) is a leading technology-focused intelligent learning company in China dedicated to developing and using technologies to provide learning content, applications and solutions to users of all ages. Building on the popularity of its online knowledge tools such as Youdao Dictionary and Youdao Translation, Youdao now offers smart devices, STEAM courses, adult and vocational courses, and education digitalization solutions. In addition, Youdao has developed a variety of interactive learning apps. Youdao was founded in 2006 as part of NetEase, Inc. (NASDAQ: NTES; HKEX: 9999), a leading internet technology company in China. For more information, please visit: http://ir.youdao.com. Safe Harbor Statement This press release contains forward-looking statements. These statements are made under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. Statements that are not historical facts, including statements about the Company's beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties, and a number of factors could cause actual results to differ materially from those contained in any forward-looking statement. In some cases, forward-looking statements can be identified by words or phrases such as "may," "will," "expect," "anticipate," "target," "aim," "estimate," "intend," "plan," "believe," "potential," "continue," "is/are likely to" or other similar expressions. The Company may also make written or oral forward-looking statements in its reports filed with, or furnished to, the U.S. Securities and Exchange Commission, in its annual reports to shareholders, in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Statements that are not historical facts, including statements about the Company's beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. Further information regarding such risks, uncertainties or factors is included in the Company's filings with the SEC. All information provided in this press release is as of the date of this press release, and the Company does not undertake any duty to update such information, except as required under applicable law. For investor and media inquiries, please contact: In China: Jeffrey WangYoudao, Inc. Tel: +86-10-8255-8163 ext. 89980E-mail: IR@rd.netease.com Piacente Financial CommunicationsHelen WuTel: +86-10-6508-0677E-mail: youdao@thepiacentegroup.com In the United States: Piacente Financial Communications  Brandi PiacenteTel: +1-212-481-2050E-mail: youdao@thepiacentegroup.com  

文章來源 : PR Newswire 美通社 發表時間 : 瀏覽次數 : 3046 加入收藏 :
Aker Horizons ASA: Minutes of Annual General Meeting

FORNEBU, Norway, April 21, 2023 /PRNewswire/ -- The 2023 Annual General Meeting of Aker Horizons ASA was held today as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are attached and available on https://akerhorizons.com/investors/shareholder-center/annual-general-meeting/. The general meeting elected six shareholder-appointed directors to the board. Øyvind Eriksen and Lone Fønss Schrøder were re-elected in their current positions for a period of two years. Lene Landøy was re-elected as deputy for a period of one year, and Kjell Inge Røkke was elected as deputy for a period of two years. Kimberly Mathisen and Trond Brandsrud were elected as new directors for a term of one year. The board of directors now comprises of:            Øyvind Eriksen (chair) Lone Fønss Schrøder Kimberly Mathisen Trond Brandsrud Kjell Inge Røkke (deputy) Lene Landøy (deputy) The articles of association were amended in accordance with the proposal. ENDS For further information, please contact: Marianne Stigset, Communications, Tel: +47 41 18 84 82, marianne.stigset@akerhorizons.comChristian Yggeseth, Investor Relations, Tel: +47 91 51 00 00, christian.yggeseth@akerhorizons.com About Aker Horizons Aker Horizons develops green energy and green industry to accelerate the transition to Net Zero. The company is active in renewable energy, carbon capture and hydrogen and develops industrial-scale decarbonization projects. As part of the Aker group, Aker Horizons applies industrial, technological and capital markets expertise with a planet-positive purpose to drive decarbonization globally. Aker Horizons is listed on the Oslo Stock Exchange and headquartered in Fornebu, Norway. Across its portfolio, the company employs approximately 1,100 people in 18 countries on five continents. www.akerhorizons.com This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. The following files are available for download: https://mb.cision.com/Public/20659/3756090/a00a164bbc9051b6.pdf Minutes of AGM - AKH 21 April 2023

文章來源 : PR Newswire 美通社 發表時間 : 瀏覽次數 : 3113 加入收藏 :
Weibo to Hold Annual General Meeting on May 24, 2023

BEIJING, April 3, 2023 /PRNewswire/ -- Weibo Corporation (the "Weibo" or "Company") (Nasdaq: WB and HKEX: 9898), China's leading social media platform, today published a notice to announce that it will hold an annual general meeting (the "AGM") of shareholders (the "Notice of AGM") at 5809-5810, Two International Finance Centre, 8th Finance Street, Central, Hong Kong on Wednesday, May 24, 2023 at 2:00 p.m. (Hong Kong time), for the purposes of considering and, if thought fit, passing the Proposed Resolutions set forth in the Notice of AGM. The Notice of AGM and proxy card for the AGM are available on the Company's website at ir.weibo.com. The board of directors of Weibo fully supports the proposed resolutions listed in the Notice of AGM and recommends that shareholders and holders of ADSs vote in favor of the resolutions set out in the Notice of AGM. Holders of record of ordinary shares of the Company at the close of business on April 21, 2023, Hong Kong time, are entitled to attend and vote at the AGM and any adjourned meeting thereof. Holders of record of American Depositary Shares (the "ADSs") as of the close of business on April 21, 2023, New York time, who wish to exercise their voting rights for the underlying Class A Ordinary Shares must give voting instructions to JPMorgan Chase Bank, N.A., the depositary of the ADSs. Weibo's Form 20-F can be accessed on the Company's website at ir.weibo.com, as well as on the SEC's website at http://www.sec.gov. About Weibo Weibo is a leading social media for people to create, share and discover content online. Weibo combines the means of public self-expression in real time with a powerful platform for social interaction, content aggregation and content distribution. Any user can create and post a feed and attach multi-media and long-form content. User relationships on Weibo may be asymmetric; any user can follow any other user and add comments to a feed while reposting. This simple, asymmetric and distributed nature of Weibo allows an original feed to become a live viral conversation stream. Weibo enables its advertising and marketing customers to promote their brands, products and services to users. Weibo offers a wide range of advertising and marketing solutions to companies of all sizes. The Company generates a substantial majority of its revenues from the sale of advertising and marketing services, including the sale of social display advertisement and promoted marketing offerings. Designed with a "mobile first" philosophy, Weibo displays content in a simple information feed format and offers native advertisement that conform to the information feed on our platform. To support the mobile format, we have developed and continuously refining our social interest graph recommendation engine, which enables our customers to perform people marketing and target audiences based on user demographics, social relationships, interests and behaviors, to achieve greater relevance, engagement and marketing effectiveness. Safe Harbor Statement This press release contains forward-looking statements. Weibo may also make forward-looking statements in the Company's periodic reports to the U.S. Securities and Exchange Commission (the "SEC"), in announcements, circulars or other publications made on the website of The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange"), in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Statements that are not historical facts, including statements about the Company's beliefs and expectations, are forward-looking statements. These forward-looking statements can be identified by terminology, such as "will," "expects," "anticipates," "future," "intends," "plans," "believes," "confidence," "estimates" and similar statements. Forward-looking statements involve inherent risks and uncertainties. A number of important factors could cause actual results to differ materially from those contained in any forward-looking statement. Further information regarding these and other risks is included in Weibo's annual report on Form 20-Fs and other filings with the SEC and the Hong Kong Stock Exchange. All information provided in this press release is current as of the date hereof, and Weibo assumes no obligation to update such information, except as required under applicable law. CONTACTS:Investors Relations,Weibo Corporation,Tel: +86-10-5898-3336,Email: ir@staff.weibo.com

文章來源 : PR Newswire 美通社 發表時間 : 瀏覽次數 : 375 加入收藏 :
SM Entertainment Holds 28th Annual General Meeting of Shareholders and the New Board Appoints Cheol-hyuk Jang as CEO

"Laying the Foundation to Move Forward to a Fan and Shareholder-centric Global Entertainment Company" -  SM shareholders approve all Board proposed agendas including the appointment of Registered Directors, a partial amendment of the Articles of Incorporation, and a cash dividend payment of KRW 1,200 per share -  In order to respond to the rapidly changing market environment and implement mid- to long-term corporate strategies, the board of directors appointed Cheol-hyeok Jang as the CEO. -  Expectations are rising as SM successfully laid the groundwork to move forward to a fan and shareholder-centric global entertainment leader SEOUL, South Korea, March 31, 2023 /PRNewswire/ -- On Friday, SM Entertainment ("SM" or the "Company") (KRX:041510) announced that all agendas proposed by the Company's Board of Directors(BOD) were approved by its shareholders at the 28th Annual General Meeting of Shareholders(AGM) held at SM headquarter in Seongsu-dong, Seoul. With this, the foundation has been laid for implementing the SM 3.0 strategy, an essential element for the Company to move forward to a fan and shareholder-centered global entertainment company.  Agenda items discussed at the AGM are as follows: (i) approval of the financial statements of the fiscal year 2022 and provision of dividends, (ii) partial amendment to the Articles of Incorporation(AOI), (iii) appointment of Registered Directors including Inside Directors, and (iv) approval of Directors and their compensation limits. First, shareholders voted to approve the proposed cash dividend payment of KRW 1,200 per share as proposed. SM has significantly increased the cash dividend to establish an advanced capital deployment and shareholder return policy as the Company is expected to achieve record-high earnings for the fiscal year 2022 from its main businesses. All the AOI amendment proposals were approved, including the establishment of sustainable governance, strengthening the BOD's independence and responsibilities, and enhancement of shareholder value. The proposed amendments to the AOI, including (i) correction of typographical errors and amendment of laws and regulations, (ii) introduction of an electronic voting system to enhance shareholder rights, (iii) restriction of eligibility for director positions for those who have been sentenced to a fine or more for embezzlement and breach of trust within three years, (iv) statement of Directors' duties of loyalty, fidelity, and confidentiality, (v) separation of the CEO from the Chairman of the Board, adjustment of the procedures for convening the BOD and the principles of board composition (vi) establishment and organization of committees within the BOD, (vii) appointment of a compliance officer and establishment and operation of compliance control standards, have been reflected and are expected to meet the purpose of protecting shareholder rights and improving governance. As for the Registered Directors, all ten candidates proposed by the Board of Directors were appointed, including Cheol-hyuk Jang, Chief Financial Officer (CFO) of SM Entertainment, Ji-won Kim, Head of the SM Entertainment Marketing Center, and Jung-min Choi, Head of the SM Entertainment Global Business Center as Inside Directors. Five candidates for Outside Director were appointed, including Kyu-shik Kim, Chairman of the Korean Corporate Governance Forum, Tae-hee Kim, Attorney at Pyeong San Law Firm, Jung-bien Moon, Professor at Korea University Business School, Seung-min Lee, Partner at Peter & Kim, and Sung-moon Cho, CEO of Chartmetrics, as well as the two new candidates for Non-executive Director, Chang-hwan Lee, CEO of Align Partners, and Yoon-joong Jang, EVP and Global Strategy Officer at Kakao Entertainment. SM's active Inside Directors as of March 31st decided to step down without serving consecutive terms to take responsibility for former Executive Producer Soo-man Lee's mismanagement of the Company. As such, SM has composed a new BOD with the highest level of independence, diversity, and expertise in Korea. In addition, the compensation limits for Directors and auditors were approved as proposed at KRW 6 billion and KRW 200 million respectively, the same as previous fiscal year. Following the AGM, the new BOD called for Board of Directors meeting and appointed Inside Director Cheol-hyuk Jang as its new CEO. Jang Cheol-hyuk is a finance, accounting, and M&A expert with excellent capabilities and qualified experience required for improving financial efficiency and making sound investment decisions. He joined SM as a CFO in 2022 and has been responsible for accounting, tax, finance, and IR affairs, contributing to improving corporate management performance and governance. Having been at the center of the SM 3.0 transition drive coupled with his track record, the Board found him the right person to effectively respond to the rapidly changing domestic and international market environment and faithfully implement mid- to long-term corporate strategies. Jang has worked for global accounting firms KPMG and PwC for 13 years, specializing in accounting audits, corporate acquisition, and spin-off, deal due diligence, and corporate valuation. He oversaw Body Friend's overseas business and led the establishment of Shanghai and LA subsidiaries and store openings, setting up overseas branches, and B2C and B2B sales. He also served as CFO of Skin Food and Dong-A Tanker, working on organizational improvements to turn around insolvent companies. Jang stated, "I feel a great responsibility to assume the position as a CEO when SM is about to take a big leap forward with SM 3.0." He added, "We will establish a sound that transparent governance structure and faithfully implement the SM 3.0 strategy so that SM can become a fan- and shareholder-centered global entertainment leader while continuing to communicate closely with our artists, fans, shareholders, and employees."

文章來源 : PR Newswire 美通社 發表時間 : 瀏覽次數 : 486 加入收藏 :
Annual General Meeting of AB SKF
發表時間 :
2025 年 2 月 20 日 (星期四) 農曆正月廿三日
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