Le Lézard

News by subject: SHM

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Today

04:00
The Concentric AB board of directors has resolved to convene an annual general meeting of shareholders to be held Thursday, April 18, 2024. Further details on the proposals can be found in the notice convening the meeting, below. The notice is...


18 march 2024

22:52
Asep Medical Holdings Inc. ("Asep Inc." or the "Company")  is pleased to announce that it is holding an online webinar on March 22, 2024, at 4:00 pm EST to provide significant updates on the company's latest milestones....

20:31
Intercorp Financial Services Inc. ("IFS" or the "Company") (BVL/NYSE: IFS) announced that, in accordance with the Company's Bylaws, its Virtual Annual Shareholders' Meeting will be held on April 1, 2024, with the first call at 09:30 a.m. Peru...

17:00
Enghouse Systems Limited announced today the results of the vote on directors at its March 13, 2024 annual shareholders' meeting held virtually. Issuers listed on the TSX are required to issue a news release providing this information. Each of the...

08:00
Full Circle Lithium Corp. ("FCL" or the "Company") , a USA-based lithium products manufacturer and recycler with a highly experienced technical team, is pleased to announce the results of its Annual General and Special Meeting of shareholders...


15 march 2024

05:20
The shareholders in Orexo AB (publ), reg. no. 556500-0600, registered office Uppsala, are summoned to the annual general meeting, to be held on Friday 26 April 2024, at 16.00 pm in Orexo's facilities at Rapsgatan 7E in Uppsala, Sweden....


14 march 2024

06:30
NextEra Energy, Inc. today announced that members of the senior management team will participate in various investor meetings throughout March to discuss, among other things, long-term growth rate expectations for NextEra Energy. Investors and other...


13 march 2024

10:00
Transat A.T. Inc. ("Transat"), a leisure travel reference worldwide, particularly as an air carrier under the Air Transat brand, will release its first-quarter 2024 results ?ended January 31? on March 14. Annick Guérard, President and Chief Executive...

09:45
The 2024 proxy season will likely see a rising number of shareholder proposals submitted to companies, a high percentage of proposals going to a vote at annual shareholder meetings, and weakening support for many of those proposals, according to a...


12 march 2024

18:43
EQB Inc. today announces it has filed notice of its 2024 annual and special meeting of shareholders, management information circular and management proxy circular with regulators....

16:44
TD Bank Group ("TD" or the "Bank") today announced that it has filed its notice of annual and special meeting of common shareholders and management proxy circular with securities regulators. The document is also available online at...


11 march 2024

07:30
Canopy Growth Corporation ("Canopy Growth" or the "Company") today announced additional details with respect to the previously announced special resolution to be voted on by the shareholders of Canopy Growth (the "Canopy Shareholders") authorizing...


8 march 2024

09:00
The Mexico Fund, Inc. announced that at its 2024 Annual Meeting of Stockholders, stockholders re-elected Ms. Claudia Jañez as Class I Director of the Fund. In addition, stockholders elected Mr. Luis de la Calle and Mr. Richard B. Vaughan as Class I...

08:45
iClick Interactive Asia Group Limited ("iClick" or the "Company") , a leading enterprise and marketing cloud platform in China that empowers worldwide brands with full-stack consumer lifecycle solutions, today announced that at an extraordinary...

06:00
Metalpha Technology Holding Limited (the "Company" or "Metalpha"), a global digital asset-focused wealth management company, announced today that it will hold the 2024 annual general meeting (the "AGM") of shareholders of the Company at Suite 1508,...


7 march 2024

20:13
ESSA Pharma Inc. ("ESSA" or the "Company") , a clinical stage pharmaceutical company focused on developing novel therapies for the treatment of prostate cancer, is pleased to announce the results of the votes on matters considered at its Annual...

16:30
Grupo Aeroportuario del Sureste, S.A.B. de C.V. (ASUR), a leading international airport group with operations in Mexico, the United States, and Colombia, today announced that its General Annual Ordinary Shareholders' Meeting will be held on April...

14:00
BMO today announced that it has filed its 2024 Notice of Annual Meeting of Shareholders and Management Proxy Circular with applicable securities regulators. BMO also announced the release of its 2023 Sustainability reporting suite. Proxy...

12:23
Royal Bank of Canada today announced it has filed its notice of annual meeting of common shareholders and management proxy circular for 2024 with securities regulators....

09:39
Scotiabank's Notice of the 192nd Annual Meeting of Shareholders and Management Proxy Circular is now available at scotiabank.com/annualmeeting....

08:04
Orford Mining Corporation ("Orford" or the "Company") is pleased to announce that it has completed the mailing of its management information circular and related materials (the "Meeting Materials") for the Company's special meeting of shareholders...

08:00
National Bank of Canada today announced that the Notice of its Annual and special Meeting of the holders of common shares, the Notice of its special Meeting of the holders of first preferred shares (the "Meetings") and its Management Proxy Circular...


6 march 2024

06:00
Gogoro Inc. , a global technology leader in battery swapping ecosystems that enable sustainable mobility solutions for cities, today announced that it will hold its 2024 Annual General Meeting of Shareholders (the "AGM") at Building C, No. 225, Sec....


5 march 2024

16:01
Thornburg Income Builder Opportunities Trust (the "Trust") today announced it will hold its annual meeting of shareholders as set forth in the proxy statement on Thursday, March 14, 2024, beginning at 9:00 am MT at Thornburg's corporate...

08:51
PT.Bank Rakyat Indonesia (Persero) Tbk. (IDX: BBRI) announced the dividend distribution of IDR48,10 trillion or IDR319 per share, (~80.04% of the attributed profit) during its Annual General Meeting of Shareholders (AGMS) 2024 in Jakarta, March 1st,...

08:15
The PNC Financial Services Group, Inc. expects to issue financial results for the first quarter of 2024 at approximately 6:45 a.m. (ET), Tuesday, April 16, as previously announced. PNC Chairman and Chief Executive Officer William S. Demchak and...


4 march 2024

17:00
 ? Africa Oil Corp. ("Africa Oil", or the "Company") is pleased to announce that its Board of Directors has declared the distribution of the Company's semi-annual cash dividend of US$0.025 per common share. This dividend will be payable on March 28,...

14:46
Kingswood Acquisition Corp. (the "Company") announced today that the special meeting of the Company's stockholders to vote upon the Company's initial business combination and related matters, which was originally scheduled for February 22, 2024 and...

07:30
Bridgemarq Real Estate Services Inc. (together with its subsidiaries, "Bridgemarq" or the "Company") today announced that it has filed and is in the process of mailing the management information circular (the "Circular") and related materials in...


3 march 2024

15:45
This press release is being issued by Simpson Oil Limited ("Simpson Oil") in relation to the 2024 Annual General Meeting ("AGM") of Parkland Corporation ("Parkland") which is scheduled to be held on 28 March 2024. As previously announced by Parkland...


1 march 2024

12:00
CIBC today announced that materials for its Annual Meeting of Shareholders scheduled on Thursday, April 4, 2024 at 9:30 a.m. Eastern Daylight Time (EDT), are now available, including the 2024 Management Proxy Circular. Annual Meeting of...

06:00
Uxin Limited ("Uxin" or the "Company," together with its subsidiaries, the "Group") , China's leading used car retailer, today announced that the proposed resolution submitted for shareholders' approval as set forth in the notice of extraordinary...


28 february 2024

07:00
Ecopetrol S.A. informs that the amendment to the Bylaws of the company, which were approved by the General Assembly of Shareholders, in an extraordinary session on January 10, were formalized in Public Deed No. 137 dated February 20, 2024 from the...

06:00
Air Canada has filed its Notice of 2024 Annual Meeting of Shareholders and Management Proxy Circular. The documents are publicly available on Air Canada's website at aircanada.com/investors and filed on sedarplus.com. The circular contains...

02:03
The Annual General Meeting of shareholders of Telefonaktiebolaget LM Ericsson will be held on Wednesday, April 3, 2024 at 1 pm. The Nomination Committee proposes among other things: Karl Åberg as new member of the Board (item 9 and 11)Increase of...


27 february 2024

17:05
Parkland Corporation ("Parkland", "we", the "Company", or "our") today is pleased to announce that financial technology executive Mariame McIntosh Robinson will stand for election to its Board of Directors (the "Board") at its Annual General Meeting...

16:32
The Board of Directors in Minesto AB (publ) has resolved to convene the Extraordinary General Meeting on Thursday, 14 March 2024, instead of Wednesday, 13 March 2024. The reason for the new date is to ensure that the General Meeting can be conducted...


26 february 2024

09:00
Miller Industries, Inc. ("Miller Industries" or the "Company") the World's Largest Manufacturer of Towing and Recovery Equipment, today announced its Annual Meeting of Shareholders (the "Annual Meeting") will be held on June 21, 2024, at the Hilton...

08:30
Norfolk Southern Corporation announced Monday that it has filed its preliminary proxy...

08:00
Visible Gold Mines Inc.  announces the voting results of its annual and special meeting of shareholders held on February 22, 2024 (the "Meeting"). At the Meeting, the shareholders elected Martin Dallaire, Sylvain Champagne, Pierre Vézina and Joel...


23 february 2024

16:30
Dogness (International) Corporation ("Dogness" or the "Company") , a developer and manufacturer of a comprehensive line of Dogness-branded, OEM and private label pet products, today announced its annual meeting of shareholders for the fiscal year...

16:15
ONE Gas, Inc. will hold its 2024 Annual Meeting of Shareholders as a virtual-only meeting format on Thursday, May 23, 2024, at 10 a.m. Eastern Daylight Time (9 a.m. Central Daylight Time). The meeting will also be audio webcast on the ONE Gas...


22 february 2024

17:00
YS Biopharma Co., Ltd. ("YS Biopharma" or the "Company"), a global biopharmaceutical company dedicated to discovering, developing, manufacturing, and delivering new generations of vaccines and therapeutic biologics for infectious diseases and...

16:15
Invesco Mortgage Capital Inc. (the "Company") today announced it will hold its 2024 Annual Meeting of Stockholders on Tuesday, May 7, 2024 at 2:00 pm ET at the Kimpton Shane Hotel, 1340 W. Peachtree Street NW, Atlanta, GA 30309....

11:37
The Canadian Securities Administrators (CSA) are providing reporting issuers updated guidance on virtual shareholder meetings following initial guidance provided in February 2022. The conduct of shareholder meetings is primarily governed by...

10:00
Transat A.T. Inc. ("Transat"), a leisure travel reference worldwide, particularly as an air carrier under the Air Transat brand, will release its first-quarter 2024 results ?ended January 31? on March 14. Annick Guérard, President and Chief Executive...

08:03
The CEO Candidate Recommendation Committee of KT&G Corporation("KT&G" or the "Company") (KRX:033780) convened a meeting on February 22nd, and selected Kyung-man Bang, Senior Executive Vice President of KT&G, as the final CEO candidate....


21 february 2024

16:01
Arrowroot Acquisition Corp. ("Arrowroot" or the "Company") today announced that its special meeting of stockholders ("Special Meeting") will be postponed from its scheduled time of 9:00 a.m. Eastern Time on February 22, 2024 to 9:00 a.m. Eastern...


20 february 2024

16:30
Canopy Growth...

15:42
Norfolk Southern Corporation received notice that Ancora Holdings Group, LLC has nominated eight candidates to stand for election to the Norfolk Southern Board of Directors at the company's 2024 Annual Meeting of Shareholders....

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