Le Lézard

News by subject: SHM

7 october 2021

02:58
The following representatives of Loomis AB's shareholders will be members of the Nomination Committee for the Annual General Meeting 2022: Elisabet Jamal Bergström, appointed by SEB Fonder, Chairman of the Nomination Committee Bernard Horn, appointed...


6 october 2021

16:36
Synthetic Biologics, Inc. , a diversified clinical-stage company leveraging the microbiome to develop therapeutics designed to prevent and treat gastrointestinal ("GI") diseases in areas of high unmet need, today announced the Company's reconvened...

09:00
UC Asset LP announces it will hold annual shareholder meeting soon. Among other topics, UC Asset's management will submit its dividend plan for shareholders to review and comment. "Our most recently quarterly report 10-Q showed a 20% organic growth...

06:18
At the extraordinary general meeting in Evolution AB (publ) on 6 October 2021, it was resolved to change the number of members of the board of directors, elect a new member of the board of directors as well as amend the fees to be paid to the board...


4 october 2021

18:46
Kontrol Technologies Corp. (NEO: KNR)  ("Kontrol" or the "Company"), a leader in smart building technologies, is pleased to announce the results of voting at its Annual General Meeting held Thursday, September 30, 2021....

16:01
The following notice relates to the Annual Meeting of Shareholders of Eaton Vance Senior Income Trust : Notice That Annual Meeting Of ShareholdersWill Be A Telephonic Meeting Due to the public health impact of the coronavirus pandemic (COVID-19) and...

05:57
After obtaining the approval of the State Bank of Vietnam as per the Decision No.1489/QD-NHNN dated September 17, 2021, Southeast Asia Commercial Joint Stock Bank (SeABank, stock code: SSB) raised its charter capital from US$ 531 million to nearly...

01:46
During the period 1 September 2021 to 1 October 2021, Kindred Group plc ("Kindred" or the "Company"), has repurchased a total of 900,000 shares/SDRs as part of the share buy-back programme running between 26 July 2021 and 17 December 2021, initiated...


1 october 2021

08:00
TIMIA Capital Corporation ("TIMIA" or the "Company")  today announced that the location for its Annual and Special Meeting to be held on October 27, 2021 at 10:00am, has changed. The new location is Room C300800 Robson StreetVancouver, BC. The...

07:30
Neptune Wellness Solutions Inc. ("Neptune" or the "Company") , a diversified and fully integrated health and wellness company focused on plant-based, sustainable and purpose-driven lifestyle brands, today announced the voting results for the...


30 september 2021

18:00
Josemaria Resources Inc. (OMX: JOSE) ("Josemaria Resources" or the "Company") reports that, in accordance with the Swedish Financial Instruments Trading Act, as a result of the issuance of common shares pursuant to the terms of previously announced...

17:00
Lundin Mining Corporation ("Lundin Mining" or the "Company") reports the following updated share capital and voting rights, in accordance with the Swedish Financial Instruments Trading Act: The number of issued and outstanding shares of the Company...

17:00
RIV Capital Inc. (the "Company") announced the voting results of its annual general and special meeting of shareholders (the "Meeting") held today....

17:00
Altura Energy Inc. ("Altura" or the "Company") provides virtual meeting details for the upcoming special meeting of shareholders (the "Meeting") to approve, among other things, the change of management transaction. The Meeting will be held on...

16:30
United Therapeutics Corporation today announced it has officially converted to a public benefit corporation (PBC). The conversion follows shareholder approval of the company's proposal to amend its charter at today's Special Meeting of Shareholders....

16:00
Arianne Phosphate (the "Company" or "Arianne") , a development-stage phosphate mining company, advancing the Lac à Paul project in Quebec's Saguenay-Lac-Saint-Jean region, announces election results of its 2021 annual general meeting, representing...

10:29
Mentice AB (publ) a leading supplier of high-technology solutions for simulation in the medical sector with focus on endovascular procedures, announces that the nomination committee for the company's Annual General Meeting 2022 has been appointed.At...

09:00
Cervus Equipment Corporation (the "Company" or "Cervus") is pleased to announce that each of Institutional Shareholder Services Inc. ("ISS") and Glass, Lewis & Co. ("Glass Lewis"), leading independent proxy advisory firms, have recommended that...

05:59
Diginex Limited , a digital assets financial services company, today announced that its shareholders voted in favor of changing its corporate name to EQONEX Limited ('the Company'). The Company's Nasdaq ticker, EQOS will remain. The change in name...

05:00
AiHuiShou International Co. Ltd. ("ATRenew" or the "Company") , a leading technology-driven pre-owned consumer electronics transactions and services platform in China, today announced that it has called an extraordinary general meeting (the "EGM") of...

02:44
The Nomination Board of Kamux consists of four members. The right to appoint members representing the shareholders belongs to the three shareholders who hold the largest share of the votes represented by all shares in the Company on the first...


29 september 2021

20:07
In order to mitigate the spread of Covid-19, the Board of Directors has decided that the extraordinary general meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third parties. Tobii welcomes all...

18:44
Nxt-ID, Inc. (the "Company" or "NXT-ID"), a provider of technology products and services for healthcare applications, today sent an important letter to its shareholders from the Company's Chief Executive Officer, Chia-Lin Simmons, regarding the...

11:21
The shareholders in Enzymatica AB (publ), Reg. No. 556719-9244, are hereby invited to the extraordinary general meeting (Sw. extra bolagsstämma) to be held on Monday 18 October 2021. In light of the ongoing Covid-19 pandemic and in order to reduce...

08:47
Amcor plc today announced that Achal Agarwal has been nominated as a non-executive director for election at the Company's Annual Meeting of Shareholders on Wednesday November 10, 2021.    Mr. Agarwal most recently held several Global Executive...


27 september 2021

10:21
The Board of Directors of XPart S.A. ("XPart") reiterates the invitation for the stockholders of XPart, who are also stockholders of Itaú Unibanco Holding S.A., to attend the Extraordinary General Stockholders' Meeting of XPart to be held on October...

09:00
NXT-ID, Inc. (the "Company" or "NXT-ID), a provider of technology products and services for healthcare applications, today announced that both of the leading independent proxy advisory firms, Glass Lewis & Co. ("Glass Lewis"), and Institutional...

08:04
Fang Holdings Limited ("Fang" or the "Company"), a leading real estate Internet portal in China, today announced that it held an extraordinary general meeting of shareholders (the "EGM") on September 27, 2021. At the meeting, with the exception of...

02:21
The Extraordinary General Meeting held on August 27, 2021 resolved to distribute a total of SEK 4,886 m (corresponding to SEK 17.00 per share) to the shareholders of Electrolux, through an automatic redemption procedure including a 2:1 share split, a...


23 september 2021

13:19
The Board of Directors of XPart S.A. ("XPart") reiterates the invitation for the stockholders of XPart, who are also stockholders of Itaú Unibanco Holding S.A. ("Itaú Unibanco"), to attend the Extraordinary General Stockholders' Meeting of XPart to...

08:10
Dell Technologies will announce long-term guidance, a share repurchase program and outline its plans to begin paying quarterly dividends in its fiscal 2023 first quarter during its Securities Analyst Meeting taking place online today at 9:00 a.m....

02:35
On 16 September 2021, the annual general meeting in Embracer Group AB resolved on a share split 2:1 whereby an existing A share and an existing B share each will be split into two new shares respectively. The board of directors was also authorized by...


22 september 2021

16:51
Marquee Raine Acquisition Corp. ("Marquee Raine") and Enjoy Technology Inc., ("Enjoy") announced today the...

16:05
Betterware de Mexico S.A.P.I. de C.V. ("Betterware" or the "Company") today announced that management will present at the Shareholder Equity Conference, held virtually, on Monday, September 27, 2021 at 12:00 p.m. ET....


21 september 2021

18:23
Martello Technologies Group Inc., ("Martello" or the "Company") , a leading developer of enterprise digital experience monitoring ("DEM") solutions for thousands of customers around the world, is pleased to provide the results from its Annual and...

16:35
Luminex Resources Corp.  (the "Company" or "Luminex") announces the results of its annual general meeting of shareholders held on September 21, 2021 in Vancouver (the "Meeting"). Luminex's shareholders voted in favour of each of the matters...

16:30
Synthetic Biologics, Inc. , a diversified clinical-stage company leveraging the microbiome to develop therapeutics designed to prevent and treat gastrointestinal ("GI") diseases in areas of high unmet need, today announced that the Company's annual...

16:01
Gear Energy Ltd. ("Gear" or the "Company") is pleased to announce that the new August 2021 monthly update to shareholders can be accessed via the following link https://gearenergy.com/updates....


20 september 2021

19:40
Live Oak Acquisition Corp. II ("Live Oak II"), today announced that its registration statement on Form S-4 (the "Registration Statement") filed in connection with its previously announced proposed business combination (the "Business Combination")...

17:01
NioCorp Developments Ltd. ("NioCorp" or the "Company") is pleased to announce that it will conduct its 2021 Annual General Meeting ("AGM") at 10 a.m. Mountain time on Thursday, December 2, 2021 at 7000 S. Yosemite Street, Lower Level Conference...

08:30
Nxt-ID, Inc. (the "Company" or "Nxt-ID"), a provider of technology products and services for healthcare applications, filed a definitive proxy statement with the Securities and Exchange Commission (the "SEC") to hold a special shareholders meeting...


17 september 2021

21:00
Kootenay Silver Inc. ("Kootenay" or the "Company") , is pleased to announce the results of its annual and special meeting of shareholders (the "Meeting") held on September 15, 2021.  At the Meeting, the shareholders of the Company approved all...

17:29
Genesis Acquisition Corp. (the "Company") , a capital pool company pursuant to Policy 2.4 of the TSX Venture Exchange (the "Exchange"), announces that on August 30, 2021 the Company mailed a Notice of Annual and Special Meeting (the "Notice") to its...

09:44
In 2020 Sandvik AB's Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination...

08:00
BIOREM Inc. ("Biorem" or "the Company") today announced that at the special meeting of shareholders held on September 16, 2021 the shareholders approved the purchase for cancellation of 23,434,121 common shares of the Company from TPFG Environment...

07:00
Global Cord Blood Corporation ("GCBC" or the "Company"), China's leading provider of cord blood collection, laboratory testing, hematopoietic stem cell processing, and stem cell storage services, today announced that the Company will hold its 2021...


15 september 2021

20:42
Alithya Group inc. ("Alithya") today held its annual general and special meeting of shareholders (the "Meeting") virtually. A total of 48,282,749 Class A subordinate voting shares and 7,321,616 Class B multiple voting shares were represented at the...

10:00
Canopy Growth Corporation ("Canopy Growth" or "the Company") today announced the voting results from its annual general and special meeting of shareholders held on September 14, 2021 (the "Meeting")....


14 september 2021

19:01
Mountain Province Diamonds Inc. ("Mountain Province", the "Company") announces that the nominees listed in the management proxy circular for the 2021 Annual General Meeting of Shareholders ("Annual Meeting") were elected as directors of the...

18:48
The Swiss Helvetia Fund, Inc. , a non-diversified registered closed-end investment company (the "Fund"), announced today that the 2021 Annual Meeting of Stockholders was held as scheduled and concluded. Based upon the voting results, 1) Andrew Dakos,...