News by subject: SHM

The shareholders of Boliden AB (publ) (company registration number 556051-4142) are summoned to the Annual General Meeting to be held on Tuesday, April 25, 2023 at 1 p.m. (CEST). The Annual General Meeting will be held at Boliden in Garpenberg,...

Illumina , a global leader in DNA sequencing and array-based technologies, today issued the following response to Carl Icahn's public statements and letters to Illumina's shareholders dated March 13 and...

Keyera Corp. ("Keyera") will be holding its Annual Meeting of Shareholders on Tuesday, May 9, 2023, at 10:00 a.m. Mountain Time (12:00 p.m. Eastern Time) in a virtual only format. The meeting will be conducted via a live audio webcast and will...

Bioretec Ltd's Board of Directors has today decided to reschedule the date of the company's Annual General Meeting (AGM) planned for April 14, 2023. The projected date of the AGM is May 26, 2023. The reason behind the postponement of the AGM is that...

VersaBank (the "Bank") today announced its upcoming annual and special meeting of shareholders (the "Meeting") will be held at the TMX Market Centre, 120 Adelaide Street West, Toronto on Wednesday, April 19, 2023 at 10:30 a.m. and will also be...

On 16th March 2023, an extraordinary general meeting ("EGM") was held in Immunovia AB (publ), 556730-4299 at The Spark, Scheeletorget 1, Medicon Village, in Lund. The EGM resolved (with sufficient quorum) to approve the resolution by the board of...

Old PSG Wind-down Ltd. (formerly, Performance Sports Group Ltd.) (the "Company") announces that at its special meeting held on March 15, 2023, holders ("Shareholders") of the common shares of the Company (the "Common Shares") authorized the voluntary...

PT Bank Rakyat Indonesia (Persero) Tbk. (IDX: BBRI) held the Annual General Meeting of Shareholders (AGM) 2023 on 13 March 2023 in Jakarta, Indonesia. In the AGM 2023, BRI distributed dividends worth 85% of the consolidated net profit from 2022,...

Globant S.A. , a digitally native technology services company (the "Company"), announces that its Annual General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders (collectively, the "General Meetings") are to be held on...

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

Enghouse Systems Limited announced today the results of the vote on directors at its March 9, 2023 annual and special shareholders' meeting held in person. Issuers listed on the TSX are required to issue a news release providing this information....

Max Stock Limited (the "Company") today held a general meeting of its shareholders and reported that all of the agenda items had been approved with the required majorities, as follows: To reappoint Ernst & Young Israel to serve as the Company's...

Agnico Eagle Mines Limited  ("Agnico Eagle" or the "Company") today announced certain senior management changes and that it will release its first quarter 2023 results on Thursday, April 27, 2023, after normal trading hours.  Additionally, the...

Notice is given to the shareholders of Caverion Corporation that the Annual General Meeting will be held on Monday, 27 March 2023 at 13:00 Finnish time at Little Finlandia at the address Karamzininranta 4, 00100 Helsinki, Finland. The reception of...

UC Asset LP management announces that company has scheduled its annual shareholder meeting on March 31, 2023, to discuss its 2023 business plan, with which the company projects a gross profit of approximately $1 million, or, about $0.19 per share....

Azimut Exploration Inc. ("Azimut" or the "Company") is pleased to announce the voting results for its Annual General Meeting (the "Meeting") of shareholders held February 23, 2023. A total of 42,621,235 shares were present in person or by proxy at...

Noble Corporation plc ("Noble") , in accordance with Danish legal and stock exchange requirements, hereby announces an update to its financial calendar for 2023. The updated financial calendar of Noble for the remainder of 2023 are as follows: Period...

ONEOK, Inc. will hold its 2023 annual meeting of shareholders at 9 a.m. Central Daylight Time (CDT) on May 24, 2023, as a virtual meeting only. The meeting will be accessible through a live webcast. The record date for determining shareholders...

BMO today announced that it has filed its 2023 Notice of Annual Meeting of Shareholders and Management Proxy Circular with applicable securities regulators. It further announced the release of its 2022 Sustainability reporting suite. Proxy Circular...

Anixa Biosciences, Inc. , a biotechnology company focused on the treatment and prevention of cancer and infectious diseases, today announced that its CEO, Dr. Amit Kumar, will provide a corporate presentation on the company, its business model, and...

Gravitas II Capital Corp. ("Gravitas II")  and Parvis Invest Inc. ("Parvis") are pleased to announce that, in connection with their previously announced proposed business combination (the "Transaction") as described in Gravitas II's news releases...

Volvo warmly welcomes its shareholders to the Annual General Meeting. The main entrance of Konserthuset opens for registration at 2.00 p.m. and the Annual General Meeting begins at 3.00 p.m. Coffee and cakes will be served in connection with the...

On 16 February 2023, NeoDynamics AB (publ) ("NeoDynamics" or the "Company") announced that the Company's largest shareholder, Gryningskust Holding AB had provided a loan of SEK 14m to kick-start the planned launch of NeoNavia® in the US. The loan is...

Ecopetrol S.A. ("Ecopetrol" or the "Company") hereby informs of the Company's 2022 earnings distribution proposal, approved by the Company's Board of Directors, which will be submitted for the consideration of the General Shareholders' Meeting that...

Orvana Minerals Corp. (the "Company" or "Orvana") announced today that, at its annual shareholders' meeting (the "Meeting") held on February 28, 2023, the individuals noted below were elected as directors of the Company. The report on proxies...

Covalon Technologies Ltd. (the "Company" or "Covalon") , an advanced medical technologies company, has announced that the annual and special meeting of shareholders of the Company will be held on Wednesday, March 8, 2023 at 3:30pm EST in a...

The Board of Trustees of Barings Corporate Investors (the "Trust") met on February 27, 2023 and would like to report its preliminary financial results for the fourth quarter of 2022....

The Chief Executive Officer of Ecopetrol S.A. hereby summons all Shareholders to the ordinary Assembly of the General Shareholders' Meeting to be held on Thursday, March 30, 2023, starting at 9...

Archer Exploration Corp. (the "Company" or "Archer") is pleased to announce the voting results from its Annual General Meeting of Shareholders (the "Meeting"), held on February 24, 2023....

ONE Gas, Inc. will hold its 2023 Annual Meeting of Shareholders as a virtual meeting only on Thursday, May 25, 2023, at 9 a.m. Central Daylight Time. The meeting will also be audio webcast on the ONE Gas website, www.onegas.com....

GobiMin Inc. ("GobiMin" or the "Company") announces that at the special meeting of the Company's shareholders held on February 24, 2023 (the "Meeting"), the shareholders approved the Consolidation Resolution for the privatization of the Company by...

The Election Committee of AB Volvo proposes Bo Annvik to be elected as new Board member at the Annual General Meeting on April 4, 2023. The Election Committee also proposes the re-election of the Chairman of the Board Carl-Henric Svanberg, as well as...

Waterloo Brewing Ltd. ("Waterloo Brewing")  is pleased to announce the results of its special meeting (the "Special Meeting") of the holders (the "Shareholders") of the common shares in the capital of Waterloo Brewing ("Common Shares") and the...

Summit Hotel Properties, Inc. (the "Company") today announced that its 2023 Annual Meeting of Stockholders will be held Wednesday, May 24, 2023, beginning at 8:00 a.m. Central Time.  The meeting will be held at the Hampton Inn & Suites located at...

Ritchie Bros. Auctioneers Incorporated ("Ritchie Bros.") today announced that the Company has mailed a letter to...

The Supervisory Board and Executive Board of SAP SE have decided to recommend that shareholders approve a dividend of ?2.05 per share for fiscal year 2022. This is an increase of ?0.10, or 5% compared to the regular dividend paid for fiscal year...

TETRA Technologies, Inc. ("TETRA") today announced its 2023 Annual Meeting of Stockholders will be held at 11:00 a.m. Central Time on Wednesday, May 24, 2023, at its Corporate Headquarters located at 24955 Interstate 45 North in The Woodlands,...

Baijiayun Group Ltd ("Baijiayun" or the "Company") , a video-centric technology solution provider with core expertise in SaaS/PaaS solutions, today announced the results of its 2022 annual general meeting of shareholders (the "2022 Annual General...

New York Community Bancorp, Inc. (the "Company") today announced that Thursday, June 1st, has been established as the date of its 2023 Annual Meeting of Shareholders....

MediPharm Labs Corp. ("MediPharm", or "MediPharm Labs") is pleased to announce the mailing of a joint management information circular of MediPharm and VIVO Cannabis Inc. ("VIVO") dated February 6, 2023 (the "Circular") and related documents for...

The E.W. Scripps Company has nominated Raymundo H. Granado and Monica O. Holcomb, two members of the Scripps family, for election to its board of directors....

An extraordinary general meeting in Minesto AB was held today, 20 February 2023, at the premises of MAQS Advokatbyrå with address Östra Hamngatan 24 in Gothenburg. Chairman of the meeting was lawyer Eric Ehrencrona. The following main resolutions...

The shareholders of Castellum Aktiebolag, Reg. No. 556475-5550 ("Castellum" or the "Company") are hereby given notice to attend the Annual General Meeting to be held on Thursday, 23 March 2023, at 5 p.m. CET at Castellum's head office at Hangövägen...

VIVO Cannabis Inc.  ("VIVO") is pleased to announce the mailing of a joint management information circular of VIVO and MediPharm Labs Corp. ("MediPharm") dated February 6, 2023 (the "Circular") and related documents for the special meeting of VIVO...

Mimi's Rock Corp.  ("MRC" or the "Corporation") is pleased to announce that shareholders of the Corporation ("Shareholders") overwhelmingly approved the proposed arrangement (the "Arrangement") with FitLife Brands, Inc. ("FitLife") at the special...

First Industrial Realty Trust, Inc. , a leading fully integrated owner, operator and developer of industrial real estate, today announced that the Company's Annual Meeting of Stockholders will be held on May 3, 2023 virtually....

Numinus Wellness Inc. ("Numinus" or the "Company") , a mental health care company advancing innovative treatments and safe, evidence-based psychedelic-assisted therapies, is pleased to announce the voting results from its Annual General and Special...

W.W. Grainger, Inc. today announced that the Board of Directors has selected a slate of nominees to serve for the 2023-2024 period.  The 11 candidates, all current Board members, to be voted on at the 2023 annual meeting of shareholders are: Rodney...

The Nomination Committee of Castellum proposes Louise Richnau and Ann-Louise Lökholm-Klasson to be elected as new members of the Board of Directors of Castellum. Per Berggren (Chair of the Board), Anna-Karin Celsing, Henrik Käll, Joacim Sjöberg and...

Notice is given to the shareholders of Kojamo plc to participate in the Annual General Meeting to be held on Thursday 16 March 2023 at 10.00 a.m. (EET) in Pikku-Finlandia at Karamzininranta 4, Helsinki, Finland. The reception of participants and the...