- All proposed resolutions passed by large majorities
- Dividend of EUR 0.10 per share resolved
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.
SNC-Lavalin Group Inc. (TSX: SNC) announced that the nominees listed in the management proxy circular were elected as directors of SNC-Lavalin Group Inc. at the annual meeting of shareholders held on May 3, 2018 in Montreal.
The Nomination committee of Endomines AB has prepared its proposal for the appointment of the Board of Directors at the Company’s forthcoming Annual General Meeting on 19 April 2018.
A year of outstanding performance by Fortescue Metals Group (Fortescue) was recognised at the company’s Annual General Meeting in Perth.
Implenia Ltd.’s Annual General Meeting of Shareholders has approved all of the Board of Directors’ proposals. Among other things, shareholders approved payment of an ordinary dividend of CHF 2.00 per share (previous year: CHF 1.80, plus CHF 0.10 anniversary dividend).
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.
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.
Orica Limited released its 2016 Annual Report.
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:
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.
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
Ivanhoe Mines (TSX: IVN) has announced the results of voting by shareholders held during the company’s Annual General Meeting for the election of the company’s Board of Directors.
Boliden’s shareholders were given the opportunity, in conjunction with the AGM, to visit the Rönnskär e-kaldo facility, which has made Boliden a world leader in metal recycling.
Sandvik AB held its Annual General Meeting on 28 April 2016 in Sandviken, Sweden.
New Gold Inc. ("New Gold") (TSX:NGD) (NYSE MKT:NGD) announces that it will host its Annual General Meeting of Shareholders on Wednesday, April 27, 2016.
Zhiqiang Zhang elected to an enlarged Board of Directors
Atlas Copco’s Nomination Committee proposes Sabine Neuß and Gunilla Berg as new members of the Board of Directors of Atlas Copco AB.
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.
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.
At Fugro's Annual General Meeting (AGM), shareholders of Fugro approved all resolutions including the adoption of the company's 2014 financial statements, appointment of the new auditor Ernst & Young Accountants, and three Board appointments.