Le Lézard

News by subject: SHM

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30 april 2024

17:01
Indigo Books & Music Inc. ("Indigo" or the "Company"), Canada's leading book and lifestyle retailer, is pleased to announce that the Ontario Superior Court of Justice (Commercial List) (the "Court") has granted an interim order (the "Interim Order")...

16:15
Associated Banc-Corp ("Associated") today announced the results of the actions taken at its 2024 Annual Meeting of Shareholders. Annual Meeting Results The following directors were elected: John (Jay) B. Williams, chairman, Associated Banc-Corp,...

16:15
Comet Lithium Corporation ("Comet Lithium" or the "Corporation") is pleased to announce that the Board of Directors of the Corporation has confirmed that the annual and special meeting of shareholders of the Corporation (the "Meeting") will be held...

10:40
The annual general meeting of Aker BP ASA (OSE: AKRBP) , took place on 30 April 2024, conducted as a digital meeting with online participation. The minutes of the meeting are attached and are accessible on akerbp.com/general-meeting/. During the...

08:33
Photocure ASA (OSE: PHO), calls for the annual general meeting of Photocure ASA to be held on 23 May 2024 at 17:00 hours (CEST), virtual through the general meeting portal administered by Euronext Securities Oslo (the "Euronext Securities Portal")....

08:15
Camden National Corporation today reported earnings for the first quarter ended March 31, 2024. The Company reported first quarter net income available to common shareholders of $13.3 million and earnings per diluted share ("EPS") of $0.91. The...


29 april 2024

18:41
Canadian Utilities Limited Canadian Utilities Limited will hold its 97th Annual General Meeting of share owners at 10 a.m. MDT on Wednesday, May 8, 2024. In addition to the formal business of the meeting, attendees...

18:09
ATCO Ltd. ATCO Ltd. (ATCO) will hold its 57th Annual General Meeting of share owners at 10 a.m. MDT on Wednesday, May 15, 2024. In addition to the formal business of the meeting, attendees will hear management's...

17:30
Northcliff Resources Ltd. ("Northcliff" or the "Company") announces the voting results from its 2024 Annual General Meeting held on April 25, 2023 in Vancouver, British Columbia (the "Meeting'). A total of 484,621,028 common shares were voted at...

16:44
NamSys Inc. ("NamSys" or the "Corporation") announces that the Corporation has filed its proxy related materials, including its notice of annual general meeting of shareholders and management information circular (collectively, the "Meeting...

08:10
Charlotte's Web Holdings, Inc. ("Charlotte's Web" or the "Company"), the leading provider of hemp-derived CBD wellness products, announces details of its upcoming 2024 Annual General and Special Meeting of Shareholders (the "Meeting") on June 13,...


26 april 2024

18:06
SECURE ENERGY Services Inc. ("SECURE", the "Corporation", "we" or "our") is pleased to announce that all of the nominees proposed as directors and listed in the management information circular and proxy statement dated March 11, 2024 (the...

17:30
Agnico Eagle Mines Limited  ("Agnico Eagle") today announced that, at the annual and special meeting of shareholders held on April 26, 2024 (the "Meeting"), the eleven candidates listed in the management information circular...

16:40
CenterPoint Energy, Inc. announced the results of the voting by shareholders at its 2024 annual meeting. Shareholders approved the following proposals:...

12:01
Election of the board of directors and auditor The annual general meeting in Orexo AB (publ) on 26 April 2024 resolved, in accordance with the nomination committee's proposal, that the number of board members shall be five with no deputy board...

08:27
At Kindred Group plc's ("Kindred") annual general meeting held on 26 April 2024 (the "AGM") 35.01 per cent in nominal value of the total shares/Swedish depository receipts ("SDRs") in issue were represented. At the AGM, Evert Carlsson, James H....

06:08
The Annual General Meeting of Bioretec Ltd was held on 26 April 2024 in Tampere, Finland. The Annual General Meeting approved the financial statements for the financial year 1 January?31 December 2023 and resolved to discharge the members of the...

02:43
Shareholders of Zinzino AB (publ) are hereby invited to the annual general meeting on Monday, May 27, 2024, at 1:30 PM at the company's premises at Hulda Mellgrens gata 5 in Gothenburg. Registration begins at 1:15 PM. The company aims to webcast the...


25 april 2024

17:55
Valeo Pharma Inc. ("Valeo" or the "Company"), a Canadian pharmaceutical company, today announced the results of the matters submitted to shareholders at its annual meeting of shareholders held on April 25, 2024 (the "Meeting")....

17:30
ShaMaran Petroleum Corp. ("ShaMaran" or the "Company")  announces that its Annual General and Special Meeting of Shareholders (the "Meeting") will be held in Canada on Tuesday, June 25, 2024, at 8:00 am (Pacific Time) at 1055 Dunsmuir Street, Suite...

17:02
Haivision Systems Inc. ("Haivision" or the "Company") is pleased to announce the voting results from its annual meeting of shareholders held today in a virtual format....

13:23
GBank Financial Holdings Inc. (the "Company") , the parent company for GBank (the "Bank"), today announced it will host its annual meeting of shareholders on Tuesday, May 7, 2024, at 2:00 p.m. (PST). Shareholders will be able to listen from their...

12:22
The Annual General Meeting of Alfa Laval AB (publ) was held on Thursday, April 25, 2024, at Stadshallen in Lund. The Annual General Meeting was held under the chairmanship of Alfa Laval's Chairman of the Board Dennis Jönsson and the company's...

11:30
Winpak Ltd. (the "Corporation") is pleased to announce that the nominees listed in the management proxy circular dated February 28, 2024, were elected as directors of the Corporation at the Corporation's Annual Meeting of Shareholders held on April...

09:21
Northeast Indiana Bancorp, Inc., , the parent company of First Federal Savings Bank, has announced that the Corporation will pay a cash dividend of $0.17 per common share.  This cash dividend will be payable on May 23, 2024, to common shareholders of...

08:30
BRP Inc. ("BRP" or the "Company") announces that its annual general meeting of shareholders (the "Meeting") will be held on Friday, May 31, 2024 at 11:00 a.m. EDT and will be conducted by live webcast....

08:30
Canadian Tire Corporation, Limited (CTC) will report first quarter 2024 results and hold its Annual Meeting of Shareholders. WHAT:  Q1 2024 Earnings Conference Call WHEN:  Thursday, May 9, 2024 at 8:00 a.m. ET WEBCAST LINK:        ...

08:00
Cascades announces that its Annual General Meeting of Shareholders will take place on Thursday, May 9, 2024 at 11 a.m. ET. The event will be held in virtual format and those wishing to attend are invited to join the online broadcast platform 15...

07:30
Autohome Inc. ("Autohome" or the "Company"), the leading online destination for automobile consumers in China, today announced that it filed its annual report on Form 20-F for the fiscal year ended December 31, 2023 with the United States Securities...


24 april 2024

17:32
InterRent Real Estate Investment Trust (the "REIT") is pleased to announce the voting results from its 2024 Annual Meeting (the "Meeting") of unitholders held on April 24, 2024. Each of the matters voted upon at the Meeting is discussed in detail in...

17:30
- Africa Oil Corp. ("Africa Oil" or the "Company") announces that its Annual General Meeting of Shareholders will be held on Thursday, May 23, 2024 at 09:00 am (Pacific Time) at Bennett Jones LLP Fraser Boardroom, Park Place, 666 Burrard Street,...

17:01
Canadian Pacific Kansas City (CPKC) today announced the results of the 2024 annual meeting held earlier today, including the election of all 11 nominees listed in the management proxy circular dated March 21, 2024, as directors of CPKC. All...

17:00
West Fraser Timber Co. Ltd. ("West Fraser" or the "Company") announced the voting results from its Annual General Meeting held on Wednesday, April 24, 2024 in Quesnel, B.C. Voting Results for the Election of Directors A total of 67,961,345 Common...

15:33
The Taiwan Fund, Inc. (TWN) (the "Fund") announced today the results of its Annual Stockholders Meeting held on April 16, 2024. The Fund's stockholders re-elected four individuals to the Board of Directors. William C. Kirby, Shelley E. Rigger,...

11:27
The Annual General Meeting of ASSA ABLOY AB was held on Wednesday 24 April 2024 in Stockholm, Sweden. Adoption of income statements and balance sheets and discharge from liability The Annual General Meeting adopted the parent company's and the...

07:00
Leading private markets investment management firm Hamilton Lane will host a Shareholder Day virtually and in-person at its Conshohocken headquarters on Wednesday, June 5, 2024 at 10:00 AM ET. Members of Hamilton Lane's senior management team will...

06:30
Quarterhill Inc. ("Quarterhill" or the "Company") , announces details of its upcoming Annual and Special Meeting of shareholders ("Meeting") to be held virtually on Monday, May 13, 2024, at 10:00 a.m. (Eastern Daylight Time). At the Meeting,...

02:40
Conditions for participation Shareholders may choose to participate in, and vote at, the Meeting in person or in advance. Shareholders who wish to...


23 april 2024

22:52
The Annual General Meeting and the Extraordinary General Meeting agreed in the nomination committee's proposal. Mr. Dag J. Opedal was therefore elected to become the new Chair of the Board of HydrogenPro ASA. The new board consists primarily of...

09:05
Lufax Holding Ltd ("Lufax" or the "Company") , a leading financial services enabler for small business owners in China, today announced that it will hold an annual general meeting of the Company's shareholders (the "AGM") at 10:00 a.m. Hong Kong time...

08:57
Duke Energy will hold its annual shareholders meeting online on Thursday, May 9, at 1 p.m. ET. Duke Energy Chair and CEO Lynn Good...

06:16
At 10:00 am on April 22, 2024, Milan time, Tan Xuguang, Chairman of the Board of Directors of Italy's Ferretti Group, chaired the Ferretti Global Shareholders' Meeting in Beijing and addressed shareholders' inquiries. The primary location for the...


22 april 2024

18:49
Globe Life Inc. announces the live audio webcast of its 2024 Annual Meeting of Shareholders, on Thursday, April 25, 2024 at 10:00 a.m. CDT....

13:20
SC2 Inc. ("SC2") announces that one of its affiliates has provided advance notice to Sherritt International Corporation ("Sherritt") of its intention to nominate Mark Plamondon (the "Nominee") for election to Sherritt's board of directors at the...

11:30
ExcelFin Acquisition Corp. ("we", "us", "our", or the "Company"), today announced that the special meeting of the stockholders of the Company originally scheduled for April 18, 2024 (the "Special Meeting") has been postponed to 10:00 a.m. Eastern...


19 april 2024

17:32
National Bank of Canada (the "Bank") announces that all director nominees listed in the Management Proxy Circular dated February 20, 2024, were elected as directors of the Bank during the annual and special meeting of the holders of common shares...

08:30
Burke & Herbert Financial Services Corp. ("Burke & Herbert") and Summit Financial Group, Inc. ("Summit") today announced receipt of all required regulatory approvals or waivers necessary to complete the previously announced merger of equals...

08:00
MDA Space , a trusted mission partner to the rapidly expanding global space industry, today announced that it will release its first quarter 2024 financial results before market open on Thursday, May 9, 2024. MDA's management team will host a...

07:30
ZTO Express (Cayman) Inc.  ("ZTO" or the "Company"), a leading and fast-growing express delivery company in China, today announced that it will hold its annual general meeting of shareholders ("AGM") on Tuesday, June 18, 2024, at 2 p.m. (local time),...


18 april 2024

12:13
The AGM of Husqvarna AB (publ) was held on April 18, 2024 The AGM was held physically at Jönköping Concert & Congress hall at Elmia in Jönköping and the shareholders had the option to attend the meeting via advance voting (postal voting). Adoption...

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