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符合「Annual General Meeting」新聞搜尋結果, 共 212 篇 ,以下為 121 - 144 篇 訂閱此列表,掌握最新動態
Ericsson's Nomination Committee appointed

STOCKHOLM, May 30, 2024 /PRNewswire/ -- Ericsson's (NASDAQ: ERIC) Nomination Committee for the Annual General Meeting 2025 has been appointed in accordance with the Instruction for the Nomination Committee resolved by the Annual General Meeting 2012. The Nomination Committee consists of: Johan Forssell, Investor AB; Helena Stjernholm, AB Industrivärden; Anders Oscarsson, AMF Tjänstepension & AMF Fonder; Christer Gardell, Cevian Capital; and Jan Carlson, the Chair of the Board of Directors. Johan Forssell is the Chair of the Nomination Committee. Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Proposals must be received in due time before the Annual General Meeting to ensure that the proposals can be considered by the Nomination Committee. CONTACT THE NOMINATION COMMITTEE:Telefonaktiebolaget LM Ericsson The Nomination Committee c/o The Board of Directors SecretariatSE-164 83 Stockholm SwedenE-mail: nomination.committee@ericsson.com FOLLOW US:Subscribe to Ericsson press releases hereSubscribe to Ericsson blog posts herehttps://twitter.com/ericssonhttps://www.facebook.com/ericssonhttps://www.linkedin.com/company/ericsson MORE INFORMATION AT:Ericsson Newsroommedia.relations@ericsson.com  (+46 10 719 69 92)investor.relations@ericsson.com  (+46 10 719 00 00) ABOUT ERICSSON:Ericsson enables communications service providers and enterprises to capture the full value of connectivity. The company's portfolio spans the following business areas: Networks, Cloud Software and Services, Enterprise Wireless Solutions, and Global Communications Platform. It is designed to help our customers go digital, increase efficiency and find new revenue streams. Ericsson's innovation investments have delivered the benefits of mobility and mobile broadband to billions of people globally. Ericsson stock is listed on Nasdaq Stockholm and on Nasdaq New York. www.ericsson.com This information was brought to you by Cision http://news.cision.com https://news.cision.com/ericsson/r/ericsson-s-nomination-committee-appointed,c3989913 The following files are available for download: https://mb.cision.com/Main/15448/3989913/2827938.pdf Ericsson™'s Nomination Committee appointed  

文章來源 : PR Newswire 美通社 發表時間 : 瀏覽次數 : 574 加入收藏 :
The Powerhouse Behind VinFast's Electric Vehicle Ambitions

HANOI, VIETNAM - Media OutReach Newswire - 24 May 2024 - Leveraging Vietnam's production strengths and backed by Vingroup, the country's largest private conglomerate, Vietnamese electric vehicle maker VinFast is poised for expansion in the European market. Vietnam's richest man is pouring resources into VinFast, the electric vehicle arm of Vingroup, Vietnam's largest private company. This move signals a strong belief in the future of electric mobility. At Vingroup's annual general meeting of shareholders, Pham Nhat Vuong, Vingroup's Chairman reaffirmed the corporation's commitment to its electric vehicle subsidiary, VinFast. "The electric vehicle market will continue to grow," Vuong declared. "VinFast is Vingroup's mission, honor, and future, and I will not give up on VinFast." Vuong's statement underscored his confidence in the electric vehicle industry's unwavering trajectory. It also signaled Vingroup's role as a financial backing for VinFast's international aspirations. Multi-industry Corporation from Vietnam, a New Manufacturing Powerhouse A recent survey by the European Chamber of Commerce in Vietnam (EuroCham) indicates growing optimism in the country's economy among European businesses. The EuroCham Business Confidence Index, conducted by Decision Lab, reached a six-quarter high of 52.8 in the first quarter of 2024. Vietnam's economic rise is also reflected in the success of domestic corporations like Vingroup. This diversified conglomerate is a major player in the economy, contributing an estimated 1.6 percent of Vietnam's 2023 GDP. Vingroup operates across three core sectors: technology-industry, trade & services, and social enterprise. While all of Vingroup's businesses contribute to its success, the real estate and electric vehicle segments have emerged as the primary revenue drivers in 2023, exceeding 6.5 billion USD combined. In the first quarter of 2024 alone, the company achieved total consolidated net revenue of 853.7 million USD and consolidated after-tax profit of 52.5 million USD. Manufacturing emerged as the key driver of this growth, with revenue reaching 238.2 million USD, a significant 3.4-fold increase compared to the same period in 2023. This highlights the growing strength of Vingroup's manufacturing sector. In fact, Vietnam has emerged as a manufacturing powerhouse, attracting global companies seeking to diversify supply chains. Low labor costs, a skilled workforce, and open investment policies fuel this growth. However, Vietnam has long aspired to develop its own independent automotive industry, complete with a domestic supply chain. Prior to VinFast's appearance, the Vietnamese auto sector relied heavily on imports, with limited local assembly and underdeveloped supporting industries. Despite these challenges, Vietnam's automotive market boasts immense potential, with a car ownership rate of just 23 per 1,000 people – one of the lowest globally. VinFast has become a key player in fostering an independent and proactive Vietnamese auto supply chain. This, in turn, elevates the national brand on the world stage. Just seven years after unveiling its first models at the Paris Motor Show, Vingroup's chairman, the founder of VinFast, has been included in a prestigious list of the most influential figures in the global auto industry. VinFast's global expansion plan was recently underscored by the inclusion of Vingroup's chairman and VinFast's CEO, Pham Nhat Vuong, on the 2024 MotorTrend Power List. Notably, Vuong is the only honoree from Southeast Asia, highlighting his visionary leadership and the groundbreaking work underway at VinFast. This recognition underscores VinFast's rapid rise and its potential to disrupt the established automotive landscape. Highlighting his belief in VinFast's future, Vuong confirmed a personal investment of an additional $1 billion into the electric vehicle manufacturer. VinFast's distinct advantage in the competitive European market 2023 was a good year for the car industry in Europe, with sales in the European Union jumping nearly 14% to over 10.5 million units, according to the European Automobile Manufacturers Association (ACEA). This marks the highest level of new car registrations since before the pandemic. A significant shift occurred in consumer preferences, with battery-electric vehicles (BEV) becoming the third-most popular choice, surpassing diesel cars for the first time. BEV sales surged by 37%, capturing a 14.6% market share (up from 12.1% in 2022) with over 1.5 million units sold. This momentum is expected to continue, with projections suggesting BEVs could outsell traditional internal combustion engine (ICE) vehicles in Europe by 2025. The rise in European demand for electric vehicles is attracting automakers worldwide. Meanwhile, the long-standing cooperation between Vietnam and the EU, further solidified by frameworks like the EVFTA (EU-Vietnam Free Trade Agreement) and EVIPA (EU-Vietnam Investment Protection Agreement), could prove advantageous for Vietnamese EV manufacturers seeking to establish themselves in the European market. Vietnamese electric vehicle maker is accelerating its push into the European market with a key partnership announced this week. The company signed a cooperation agreement with Bosch, a global leader in automotive technology and services. This deal grants VinFast customers in Europe access to Bosch's expansive network of charging stations, a significant boost for EV adoption and travel convenience. Vingroup's Tech Ecosystem Propels VinFast's Electric Vehicle Push Forging strategic partnerships and prioritizing consumer-centric technology features, VinFast aims to carve a niche in the competitive European electric vehicle market. The company's product portfolio emphasizes innovative features that enhance the driving experience. This focus, coupled with the backing of its parent company, Vingroup, positions VinFast for potential success in Europe. VinFast's parent company brings more than just financial muscle to the table. It also provides a comprehensive technological ecosystem that empowers VinFast to develop cutting-edge, smarter electric vehicles that surpass gasoline-powered rivals. Vingroup's technology ecosystem several specialized entities: VinBigData: Established on the bedrock of Vingroup Big Data Institute's data science and AI expertise, VinBigData delivers cutting-edge products like ViVi (smart voice assistant) and AI Camera. VinAI: A leader in smart mobility solutions, VinAI empowers automakers to elevate vehicle performance through advanced AI technologies. Their innovations are already integrated into VinFast models and those of European automakers. Notably, VinFast's collaboration with VinAI on VinFast MirrorSense, the world's first AI-driven automatic mirror adjustment technology, recently earned an Innovation Award at CES 2024. VinES: With a focus on research, development, and production of batteries, VinES plays a crucial role in solidifying VinFast's self-sufficiency in battery technology. Last year's merger between VinES and VinFast further strengthens VinFast's position in the competitive EV market. VinCSS: Cybersecurity takes center stage with VinCSS, which provides passwordless authentication solutions and IT security services. VinHMS: Optimizing business operations is VinHMS's forte. This software company delivers high-quality tech products specifically designed to streamline enterprise activities. VinBrain: Revolutionizing healthcare with AI, VinBrain leverages cutting-edge technology to create tailored solutions for the medical sector. Recently, Vingroup has earned the prestigious AIBP 2023 ASEAN Tech for ESG Award, solidifying its position as a leader in sustainable development across Southeast Asia. As a regional multi-industry conglomerate, Vingroup is driving a greener future through digital initiatives focused on ESG principles. Leveraging cutting-edge technologies like AI, IoT, robotics, immersive tech, and blockchain, Vingroup addresses sustainability challenges across its diverse portfolio covering the technology industry, trade & services, and social enterprise. VinFast serves as the final piece of Vingroup's ambitious puzzle, driven by a vision to elevate the lives of everyone with smarter technologies. Vingroup's chairman emphasizes social responsibility as a key motivator for investing in VinFast. He aspires to establish VinFast as a prestigious Vietnamese brand on the global stage. Mr. Vuong acknowledges the long-term commitment required and pledges to dedicate significant resources from both Vingroup and himself to ensure VinFast's success. Hashtag: #VinFastThe issuer is solely responsible for the content of this announcement.

文章來源 : Media OutReach Limited 發表時間 : 瀏覽次數 : 539 加入收藏 :
Kuaishou Technology Announces HK$16 Billion On-market Share Repurchase Program

HONG KONG, May 22, 2024 /PRNewswire/ -- Kuaishou Technology ("Kuaishou" or the "Company"; HKD Counter Stock Code: 01024 / RMB Counter Stock Code: 81024), a leading content community and social platform, today announced that its board of directors (the "Board") adopted a new on-market share repurchase program (the "New Share Repurchase Program"). This program will take effect upon the expiry of the existing share repurchase program on June 13, 2024 (being the date of 2024 annual general meeting of the Company (the "2024 AGM")) (the "Existing Share Repurchase Program"). Pursuant to the New Share Repurchase Program, the Company may repurchase class B ordinary shares of the Company (the "Class B Shares") up to HK$16 billion in value over the next 36 months and until the conclusion of the annual general meeting to be held in 2027. Kuaishou is committed to returning value to the shareholders of the Company (the "Shareholders"). As of the date of this press release, the Company has repurchased a total of 61.7 million Class B Shares for a total of HK$3.09 billion under the Existing Share Repurchase Program (including through its automatic share repurchase subprogram), the adoption of which were disclosed in the announcements of the Company dated May 22, 2023 and December 18, 2023, respectively. The Company believes that the implementation of a share repurchase program in the present conditions will demonstrate the Company's confidence in its own business outlook and prospects and would, ultimately, benefit the Company and create value for its Shareholders. The Board believes that the current financial resources of the Company would enable it to implement the share repurchase while maintaining a solid financial position. The Company has proposed an ordinary resolution at the 2024 AGM, and intends to propose an ordinary resolution at each of the annual general meetings to be held in 2025 and 2026, to grant the Board a general and unconditional mandate to repurchase the Class B Shares (each a "Share Repurchase Mandate"). The Company shall conduct the repurchases under the New Share Repurchase Program by exercising its powers under the relevant Share Repurchase Mandate, and in compliance with the memorandum and articles of association of the Company, the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), The Codes on Takeovers and Mergers and Share Buy-backs, the Companies Law of the Cayman Islands and all applicable laws and regulations to which the Company is subject. The Company will subsequently cancel the repurchased Class B Shares in compliance with the Listing Rules. Shareholders and potential investors should note that the implementation of the on-market share repurchase by the Company will be subject to market conditions and will be at the absolute discretion of the Board and/or its authorized person(s). There is no assurance of the timing, quantity or price of any repurchases or whether the Company will make any repurchases at all. Shareholders and potential investors are advised to exercise caution when dealing in the shares of the Company. About Kuaishou Kuaishou is a leading content community and social platform with its mission to be the most customer-obsessed company in the world. Kuaishou has relentlessly been focusing on serving its customers and creating value for them through the continual innovation and optimization of its products and services. At Kuaishou, any user can chronicle and share their life experiences through short videos and live streams and showcase their talents. Working closely with content creators and businesses together, Kuaishou provides product and service offerings that address various user needs that arise naturally, including entertainment, online marketing services, e-commerce, online games, online knowledge-sharing, and more. Forward-Looking Statements Certain statements included in this press release, other than statements of historical fact, are forward-looking statements. Forward-looking statements generally can be identified by the use of forward-looking terminology such as "may", "might", "can", "could", "will", "would", "anticipate", "believe", "continue", "estimate", "expect", "forecast", "intend", "plan", "seek", or "timetable". These forward-looking statements, which are subject to risks, uncertainties, and assumptions, may include our business outlook, estimates of financial performance, forecast business plans, growth strategies and projections of anticipated trends in our industry. These forward-looking statements are based on information currently available to the Group and are stated herein on the basis of the outlook at the time of this press release. They are based on certain expectations, assumptions and premises, many of which are subjective or beyond our control. These forward-looking statements may prove to be incorrect and may not be realized in the future. Underlying these forward-looking statements are a large number of risks and uncertainties. In light of the risks and uncertainties, the inclusion of forward-looking statements in this press release should not be regarded as representations by the Board or the Company that the plans and objectives will be achieved, and investors should not place undue reliance on such statements. Except as required by law, we are not obligated, and we undertake no obligation, to release publicly any revisions to these forward-looking statements that might reflect events or circumstance occurring after the date of this press release or those that might reflect the occurrence of unanticipated events. For investor and media inquiries, please contact Kuaishou TechnologyInvestor RelationsEmail: ir@kuaishou.com  

文章來源 : PR Newswire 美通社 發表時間 : 瀏覽次數 : 445 加入收藏 :
Philips shareholders approve all proposals at the AGM 2024

Amsterdam, the Netherlands – Royal Philips (NYSE: PHG, AEX: PHIA), today announced that its shareholders approved all proposals at the Annual General Meeting of Shareholders (AGM) 2024, including: The re-appointment of Chairman Feike Sijbesma and Peter Löscher as members of the Supervisory Board. The appointment of Benoît Ribadeau-Dumas as member of the Supervisory Board. The appointment of Charlotte Hanneman as member of the Board of Management, with effect from October 1, 2024. The discharge of the members of the Board of Management and members of the Supervisory Board. A full overview of the resolutions taken at the AGM 2024 can be found below. Feike Sijbesma, Chairman of Philips’ Supervisory Board, said: “I am very pleased with the re-appointment of Peter and the appointment of Benoît, who has extensive experience with large and global industrial companies. With our highly knowledgeable and experienced members, the composition of our Supervisory Board is very strong and well positioned to fulfill our vital duty of advising, challenging, and supporting Management in executing Philips’ strategy, and it is an honor to serve a second term leading this Board. I would also like to welcome Charlotte to Philips. She will join Philips’ Board of Management on October 1, and fulfill the role of Chief Financial Officer. Her strong MedTech knowledge and extensive finance experience, coupled with her energy and passion for the healthcare industry, make her an ideal fit for the role. Charlotte will work with Abhijit, Philips’ current Chief Financial Officer, until October, ensuring a smooth transition. I would also like to thank Abhijit in advance for his tremendous contribution to Philips over the last 38 years, and more particularly during his nine years as Chief Financial Officer.” Roy Jakobs, CEO of Royal Philips said: “I want to congratulate our Chairman Feike with his re-appointment. Together with Peter and Benoît, as well as the other Supervisory Board members, they represent the best in the industry to provide oversight and valuable insights to Management in executing Philips’ 2023-2025 plan to create value with sustainable impact for all stakeholders. We look forward to a continued strong and successful collaboration, as we aim to improve the health and well-being of people through meaningful innovation.” All resolutions taken at the AGM 2024: Agenda item Resolution 2 Annual Report 2023 Adoption of the financial statements 2023 Adoption of a dividend of EUR 0.85 per common share, in common shares, against retained earnings Positive advisory vote on the approval of the Remuneration Report 2023 Discharge of the members of the Board of Management Discharge of the members of the Supervisory Board 3 Composition of the Board of Management Appointment of Ms Hanneman as member of the Board of Management with effect from October 1, 2024 4 Composition of the Supervisory Board         Re-appointment of Mr Sijbesma as member of the Supervisory Board with effect from May 7, 2024 Re-appointment Mr Löscher as member of the Supervisory Board with effect from May 7, 2024 Appointment of Mr Ribadeau-Dumas as member of the Supervisory Board with effect from May 7, 2024 5 Remuneration of the Board of Management and the Supervisory Board Adoption of Remuneration Policy for the Board of Management Adoption of Remuneration Policy for the Supervisory Board 6 Authorization of the Board of Management to issue shares or grant rights to acquire shares and restrict or exclude pre-emption rights 7 Authorization of the Board of Management to acquire shares in the company 8 Cancellation of shares Further details about the dividend can be found via this link, and additional information on the composition of the Board of Management, the Executive Committee and the Supervisory Board can be found here. Philips’ 2023 financial statements are included in its Annual Report 2023 that was published on February 20, 2024.For more information about Philips’ AGM 2024, please click on this link. For further information, please contact: Elco van GroningenPhilips External RelationsTel.: +31 6 8103 9584E-mail: elco.van.groningen@philips.com Dorin DanuPhilips Investor RelationsTel.: +31 20 59 77055E-mail: dorin.danu@philips.com About Royal PhilipsRoyal Philips (NYSE: PHG, AEX: PHIA) is a leading health technology company focused on improving people's health and well-being through meaningful innovation. Philips’ patient- and people-centric innovation leverages advanced technology and deep clinical and consumer insights to deliver personal health solutions for consumers and professional health solutions for healthcare providers and their patients in the hospital and the home. Headquartered in the Netherlands, the company is a leader in diagnostic imaging, ultrasound, image-guided therapy, monitoring, and enterprise informatics, as well as in personal health. Philips generated 2023 sales of EUR 18.2 billion and employs approximately 69,100 employees with sales and services in more than 100 countries. News about Philips can be found at www.philips.com/newscenter.

文章來源 : Notified 發表時間 : 瀏覽次數 : 370 加入收藏 :
Valérie Urbain officially becomes CEO of the Euroclear group

BRUSSELS, May 7, 2024 /PRNewswire/ -- Euroclear's shareholders overwhelmingly passed all resolutions at its 2024 Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) on 3 May 2024. As announced in January 2024, Valérie Urbain officially became the Chief Executive Officer (CEO) of the Euroclear group following the AGM, replacing outgoing CEO Lieve Mostrey. "I am delighted to welcome Valérie Urbain as our new CEO and the Board and I are confident that she will successfully lead Euroclear," said Francesco Vanni d'Archirafi, Chairman of the Euroclear group. "Valérie has the right experience and the value creation mindset needed to take Euroclear forward. I would like to recognise Lieve Mostrey for all her achievements during her time as CEO." "It's a real privilege to take over as CEO of Euroclear," said Valérie Urbain. "I would like to thank the Board and our shareholders for their trust. I look forward to working with the Board and our great teams to shape the Euroclear of tomorrow, better serving our customers and accelerating our growth journey." At the AGM, Euroclear's shareholders also approved the new Euroclear Board with the appointment of three new Board members. As a result, the Board will be composed of 14 members and include: Six independent non-executive directors (including the Chair of the Board)  Five non-executive directors representing the largest shareholders (Sicovam Holding SA, Société Fédérale de Participations et d'Investissement SA/NV, Caisse des Dépôts et Consignations, Kuri Atyak Investment Ltd and the Consortium of Belgian investors) Three executive directors This new Board composition will further align the governance of Euroclear in-line with our long-term corporate objectives.  Full details on the Board composition can be found on the Euroclear website: About Boards and Management - Euroclear Euroclear's 2023 annual reports are now available on the Euroclear website: Annual reports - Euroclear About EuroclearEuroclear group is the financial industry's trusted provider of post trade services. Guided by its purpose, Euroclear innovates to bring safety, efficiency, and connections to financial markets for sustainable economic growth. Euroclear provides settlement and custody of domestic and cross-border securities for bonds, equities and derivatives, and investment funds. As a proven, resilient capital market infrastructure, Euroclear is committed to delivering risk-mitigation, automation, and efficiency at scale for its global client franchise. The Euroclear group comprises Euroclear Bank, the International CSD, as well as Euroclear Belgium, Euroclear Finland, Euroclear France, Euroclear Nederland, Euroclear Sweden and Euroclear UK & International. Contacts:Thomas Churchillthomas.churchill@euroclear.com+32 471 63 65 35 Pascal Brabantpascal.brabant@euroclear.com+32 475 78 36 62  

文章來源 : PR Newswire 美通社 發表時間 : 瀏覽次數 : 1567 加入收藏 :
BRI Signals Strength: Launches Buyback Amidst Stock Price Corrections

JAKARTA, Indonesia, May 6, 2024 /PRNewswire/ -- PT. Bank Rakyat Indonesia (Persero) Tbk (IDX: BBRI) announced the commencement of a share buyback process for BBRI shares. This strategic move comes in response to significant adjustments in BBRI's share price following the release of the Q1 2024 Financial Report. The buyback program, which was approved at the Annual General Meeting (AGM) on March 13, 2023, allows BRI to repurchase up to IDR 1.5 trillion worth of BBRI shares within 18 months from the date of the AGM approval. Jakarta (05/06) - In response to significant adjustments in BBRI's share price following the Q1 2024 Financial Report, BRI has initiated a share buyback process to signal the company's robust position compared to market perceptions. BRI's President Director, Sunarso, emphasized that the buyback is intended to signal the company's stronger position compared to market perceptions. Meanwhile, BRI's Finance Director Viviana Dyah Ayu R.K. underscored that management is focused on ensuring the long-term growth and health of the company, even if it requires minor corrections in the short term. "For long-term shareholders, the enhancements and improvements we're making should yield greater benefits," she added. In terms of BRI's performance, amidst the dynamic global economic and geopolitical challenges, BRI has managed to achieve positive profit growth. By the end of the first quarter of 2024, BRI's consolidated profit reached IDR 15.98 trillion, as revealed by Sunarso at the Q1 2024 Financial Performance Press Conference held in Jakarta on Thursday (4/25). As of March 2024, BRI has successfully disbursed loans totaling IDR 1,308.65 trillion, representing a double-digit growth of 10.89% year-on-year. Of these loans, 83.25% amounting to IDR 1,089.41 trillion were allocated to the micro, small and medium enterprise (MSME) segment. "BRI believes that the continuous empowering of the MSME segment can contribute to the national economic resilience, considering that MSMEs account for about 97% of job creation and about 61% of Indonesia's GDP," Sunarso explained.  The double-digit loan growth has contributed to the company's asset increase, with BRI's total assets reaching IDR 1,989.07 trillion, up 9.11% year-on-year. "With the positive performance in the first three months of 2024, BRI is optimistic about sustainable growth, prioritizing prudent banking principles and effective risk management amid the evolving global economic and geopolitical landscape. BRI will focus on addressing domestic challenges, particularly through MSME empowerment," Sunarso concluded. For more information on BRI, please visit www.bri.co.id

文章來源 : PR Newswire 美通社 發表時間 : 瀏覽次數 : 354 加入收藏 :
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