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Significant approval from Shareholders at AGM of SMT Scharf AG

SMT Scharf AG, one of the worldwide leading providers of underground transportation solutions and logistics systems, has today successfully held its Ordinary Annual General Meeting (AGM) 2018 at the Werkstatthalle in the Maximilianpark Hamm. The presence of the represented share capital amounted to approx. 43%. All agenda items were approved. 

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Hochtief with strong FY 2017 results, robust order book and a solid Tender Pipeline

  • FY 2017: EUR 421 million nominal net profit (+31% year on year)
  • Sales up 14% accompanied by strong cash flow
  • EUR 30.4 billion new orders (+23%)
  • Hochtief is well positioned in attractive and growing markets
    • Strong tender pipeline in our core markets USA, Canada, Asia-Pacific and Europe of close to EUR 500 billion in project work for 2018 and beyond
  • Guidance for 2018 confirmed: Operational net profit of EUR 470–520 million (+4% to 15%)
  • Annual General Meeting in Essen to vote on 30% dividend increase to EUR 3.38 per share
  • Next transformation of the Group is focused on using digital environments
    • Innovation centers planned in North America, Australia and Europe
    • Close cooperation with leading universities
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Board Composition Proposal by Boliden’s Nomination Committee

Boliden’s Nomination Committee will propose to the Annual General Meeting of Shareholders, to be held on 25 April 2017, that Pia Rudengren is elected as a new Member of the Board, and that current Board Members Marie Berglund, Tom Erixon, Lennart Evrell, Michael G:son Löw, Elisabeth Nilsson, Anders Ullberg and Pekka Vauramo are re-elected. Anders Ullberg is further proposed to be re-elected as Chairman of the Board. Ulla Litzén has declined re-election.

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Sandvik AB - Nomination Proposal for Board of Directors for the 2017 Annual General Meeting

The Nomination Committee of Sandvik AB proposes the election of Marika Fredriksson as new Board member and the re-election of the Board members Jennifer Allerton, Claes Boustedt, Johan Karlström, Johan Molin, Björn Rosengren, Helena Stjernholm and Lars Westerberg. Johan Molin is proposed to be re-elected Chairman of the Board. Jürgen M Geissinger has informed that he is not available for re-election.

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Eldorado Gold announces Election of Directors in the Annual General Meeting

ldorado Gold Corporation ("Eldorado" "the Company" or "We"), in accordance with Toronto Stock Exchange requirements, announced the voting results for the election of its Board of Directors at the Company's Annual and Special Meeting of Shareholders held on May 25, 2016 in Vancouver, British Columbia. The director nominees as listed in the Management Proxy Circular dated April 5, 2016 were elected as directors of Eldorado at the meeting as follows:

  • Ross Cory: 97.48% votes for
  • Pamela Gibson: 99.79% votes for
  • Robert Gilmore: 95.10% votes for
  • Geoffrey Handley: 95.24% votes for
  • Michael Price: 99.80% votes for
  • Steven Reid: 97.21% votes for
  • Jonathan Rubenstein: 95.83% votes for
  • John Webster: 99.81% votes for

The results of the other matters considered at the meeting are reported in the Report on Voting Results as filed on SEDAR on May 25, 2016.

About Eldorado Gold

Eldorado is a leading low cost gold producer with mining, development and exploration operations in Turkey, China, Greece, Romania and Brazil. The Company's success to date is based on a low cost strategy, a highly skilled and dedicated workforce, safe and responsible operations, and long-term partnerships with the communities where it operates. Eldorado's common shares trade on the Toronto Stock Exchange (TSX: ELD) and the New York Stock Exchange (NYSE: EGO).

Source: Eldorado Gold Corporation

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Board Composition Proposal by Boliden’s Nomination Committee

Boliden’s Nomination Committee will propose to the Annual General Meeting of shareholders, to be held on 3 May 2016, that Pekka Vauramo is elected as a new Member of the Board, and that current Board Members Marie Berglund, Tom Erixon, Lennart Evrell, Ulla Litzén, Michael G:son Löw, Elisabeth Nilsson and Anders Ullberg are re-elected. Anders Ullberg is further proposed to be re-elected as Chairman of the Board. Staffan Bohman has declined re-election.

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Arcadis: Supervisory Board and Executive Board

Arcadis (EURONEXT: ARCAD), the world's leading natural and built asset design & consultancy firm, announced that during the Annual General Meeting of Shareholders, Mr. Michiel Lap was appointed to the company's Supervisory Board for a period of four years. In that same meeting, Arcadis CEO and Chairman of the Executive Board Mr. Neil McArthur was re-appointed, also for a period of four years.

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