Le Lézard

News by subject: SHM

25 april 2023

17:00
Galiano Gold Inc. ("Galiano" or the "Company")  advises its Annual General and Special Meeting of shareholders ("AGM") will be held virtually on Thursday, June 1, 2023 at 10 am PDT. Shareholders who intend to participate in the AGM should refer to...

16:15
The Board of Directors of Comerica Incorporated declared a quarterly cash dividend for common stock of 71 cents ($0.71) per share. The dividend is payable July 1, 2023, to shareholders of record at the close of business on June 15, 2023....

12:49
The Annual General Meeting of AB Fagerhult (publ) was held on 25 April 2023 in Fagerhult (the "AGM"). All resolutions were made in accordance with the proposals of the Board of Directors or the Nomination Committee. Complete information regarding the...

11:17
Vision Capital Corporation (together with its affiliates, "Vision") announced today that in response to an inquiry made by it, Vision was advised that Canadian Apartment Properties REIT ("CAPREIT") expects to vote its shares in Irish Residential...

04:30
Youdao, Inc. ("Youdao" or the "Company") , a leading technology-focused intelligent learning company in China, today announced that it will hold its annual general meeting of shareholders (the "2022 AGM") at its offices at Building No.7, West Zone,...

02:57
Immunovia AB (publ), reg. no. 556730-4299, hereby gives notice that the Annual General Meeting ("AGM") will take place on Friday 26th May 2023 at 9.00 at The Spark, Scheeletorget 1, Medicon Village, in Lund.  Pursuant to section 9 of Immunovia AB's...


24 april 2023

19:16
PopReach Corporation ("PopReach" or the "Company") announced today the results of voting at its annual general meeting of shareholders held on April 24, 2023 (the "Meeting") in Toronto, Ontario....

16:00
Burnham Holdings, Inc., , the parent company of multiple subsidiaries that are leading domestic manufacturers of boilers, and related HVAC products and accessories (including furnaces, radiators, and air conditioning systems) for residential,...

06:30
CenterPoint Energy, Inc. announced the results of the voting by shareholders at its 2023 annual meeting. Shareholders approved the following proposals:...


21 april 2023

17:29
National Bank of Canada (the "Bank") announced that all director nominees listed in the Management Proxy Circular dated February 22, 2023 were elected as directors of the Bank during the Annual Meeting of the Holders of Common Shares held today....

17:15
Parkland Corporation ("Parkland", "we", the "Company", or "our") expects to announce its 2023 first quarter results after markets close on Wednesday, May 3, 2023. A conference call and webcast will then be held at 6:30 a.m. MDT (8:30 a.m. EDT) on...


20 april 2023

17:46
Globe Life Inc. announces the following webcast: What:    Globe Life Inc. 2023 Annual Meeting of Shareholders When:  April 27, 2023...

16:30
Montfort Capital Corp. ("Montfort" or the "Company") , a leading alternative lender utilizing focused strategies, experienced management teams and advanced technology, is pleased to announce its Annual General Meeting will be held on May 16, 2023,...

15:32
Mithaq Capital SPC ("Mithaq"), the largest shareholder of Aimia Inc. ("Aimia") holding 19.9% of Aimia's common shares, thanked the many fellow shareholders who cast...

11:06
Chorus Aviation Inc. ("Chorus") will hold its Annual Meeting of Shareholders (the "Meeting") on Tuesday, May 9, 2023 at 11:00 a.m. (Eastern time). Shareholders of record on March 24, 2023 or their duly appointed proxyholders will have equal...

10:09
Today, at Kindred Group plc's (Kindred) Annual General Meeting (AGM), shareholders approved the proposed cash dividend of GBP 0.345 (approximately equivalent to SEK 4.35 on 28 February 2023 exchange rates of 12.63 GBP/SEK) and payable in SEK. In...

08:00
X-Terra Resources Inc. ("X-Terra" or the "Corporation") announces that is has scheduled an Annual and Special Meeting of shareholders to be held May 19, 2023 (the "Meeting"). At the Meeting, in addition to the election of directors, appointment of...

07:30
VersaBank ("VersaBank" or the "Bank") reports the results of its 2023 Annual and Special Meeting of Shareholders (the "Meeting") held in Toronto, Ontario on April 19, 2023....


19 april 2023

17:01
Definity Financial Corporation ("Definity") today announced that the management proxy circular in respect of its 2023 annual meeting of shareholders along with the company's annual report and annual information form for 2022 are available at...

17:00
Strategic Resources Inc.  (the "Company" or "Strategic") advises that it has mailed out a replacement form of proxy for voting at its upcoming annual general meeting on April 26, 2023, as one item was omitted from the original proxy. Shareholders who...

09:00
Duke Energy will hold its annual shareholders meeting online on Thursday, May 4, at 1 p.m. ET. Duke Energy Chair, President and CEO...

08:30
PepsiCo, Inc.'s virtual annual shareholders' meeting (the "Annual Meeting") will be webcast live on Wednesday, May 3, 2023 at 9 a.m. Eastern Daylight Time. The Annual Meeting will be a virtual-only meeting. The virtual meeting and live audio webcast...

06:00
NaaS Technology Inc. (the "Company"), one of the largest and fastest growing electric vehicle charging service providers in China, is pleased to announce that at its 2023 annual general meeting of shareholders held in Beijing today, shareholders of...


18 april 2023

17:50
Orbital Infrastructure Group, Inc. ("OIG")  , ("the Company"), today announced  that at the Special Meeting of Shareholders for Orbital Infrastructure Group, Inc. on April 18, 2023, the Company's shareholders approved all proposals presented...

17:00
West Fraser Timber Co. Ltd. ("West Fraser" or the "Company") announced the voting results from its Annual General and Special Meeting held on Tuesday, April 18, 2023 in Quesnel, BC. Voting Results for the Election of Directors A total of 69,696,525...

16:30
The J.M. Smucker Co. today announced its Board of Directors approved a $1.02 per share dividend on the common shares of the Company. The dividend will be paid on Thursday, June 1, 2023, to shareholders of record at the close of business on Friday,...

14:02
Election of the board of directors and auditor The annual general meeting in Orexo AB (publ) on 18 April 2023 resolved, in accordance with the nomination committee's proposal, that the number of board members shall be eight with no deputy board...


17 april 2023

13:57
NuVasive, Inc. , the leader in spine technology innovation, focused on transforming spine surgery with minimally disruptive, procedurally integrated solutions, today announced that proxy advisory firm, Glass Lewis & Co., LLC ("Glass Lewis"),...

08:32
Board of Directors underscores deep confidence in Company's fundamentals and strong long-term value creation potential Highlights immediate action being taken to realize intrinsic value of business model by driving greater efficiency, productivity,...

06:31
Primo Water Corporation (the "Company" or "Primo Water"), a leading provider of sustainable drinking water solutions in North America and Europe, today announced that it has agreed to a proposal of settlement offered by Legion Partners...


14 april 2023

17:26
Toromont Industries Ltd. will release its first quarter 2023 results after markets close on April 27, 2023. Analysts, members of the...

15:20
Andlauer Healthcare Group Inc. ("AHG" or the "Company") will release its 2023 first quarter financial results after market close on Wednesday, May 3, 2023. Michael Andlauer, Chief Executive Officer, and Peter Bromley, Chief Financial Officer, will...

08:30
Akebia Therapeutics, Inc. , a biopharmaceutical company with the purpose to better the lives of people impacted by kidney disease, today announced that it will host a stockholder information session on Friday, April 21 at 8:00 a.m. ET to discuss its...

08:30
Millennial Precious Metals Corp. ("Millennial" or the...

07:45
Empatho Holdings Inc. (the "Company" or "Empatho") announced today that it has entered into a non-binding letter of intent (the "LOI") with HEAL Global Holdings Corp. ("HEAL") outlining the general terms and conditions of a proposed transaction...

06:00
ZTO Express (Cayman) Inc. , a leading and fast-growing express delivery company in China ("ZTO" or the "Company"), today announced that each of the following proposed resolutions submitted for shareholder approval have been adopted at its...


13 april 2023

22:45
In the news release, Lundin Mining Announces Dates of Annual Meeting of Shareholders and First Quarter 2023 Results, issued 11-Apr-2023 by Lundin Mining Corporation over CNW, we are advised by the company that the Annual Meeting date referenced in...

14:16
Belco Community Credit Union, headquartered in Harrisburg, PA, held its 84th Annual Business Meeting on March 29 at the Penn Harris Hotel, Camp Hill, PA....

12:58
Multiconsult ASA (Oslo: MULTI) has held the 2023 annual general meeting. The meeting took place on 13 April 2023. All items on the agenda were approved as proposed. Please find attached minutes from annual general meeting 2023 for Multiconsult ASA....

11:39
The shareholders in New Wave Group AB (publ) are hereby notified of the Annual General MeetingDate and time: Tuesday 16 May 2023 at 13:00 (CET)Place: Kosta Boda Art Hotel, Stora vägen 75, SE-365 43 Kosta, Sweden Right to participate and notice of...

10:15
Dow  is pleased to report the preliminary results of its 2023 Annual Meeting of Stockholders. Today stockholders elected Samuel R. Allen, Gaurdie E. Banister Jr., Wesley G. Bush, Richard K. Davis, Jerri DeVard, Debra L. Dial, Jeff M. Fettig, Jim...

04:39
Today an Extraordinary General Meeting of Asetek A/S (the "Company") was held at 9:30 AM CEST at the Company's headquarter, Assensvej 2, DK-9220 Aalborg East, Denmark. Both proposals as stated in the notice (with amendments) were adopted. Further...


12 april 2023

17:28
Vermilion Energy Inc. ("Vermilion", "We", "Our", "Us" or the "Company")  is pleased to announce that leading independent proxy advisory firms Institutional Shareholder Services Inc. ("ISS") and Glass Lewis & Co. ("Glass Lewis") have each recommended...

13:30
Innergex Renewable Energy Inc. (« Innergex » or the « Corporation ») will release its 2023 First Quarter financial results on Tuesday, May 9, 2023, and will hold a conference call and webcast to discuss the results on Wednesday, May 10, 2023, at 9...

12:00
Lundin Gold Inc. ("Lundin Gold" or the "Company") is pleased to announce that its Annual Meeting of Shareholders will be held virtually only via online live webcast at web.lumiagm.com/436659119 (password: lundin2023) on Monday, May 15, 2023 at 9:00...

10:12
Photocure ASA (OSE: PHO), calls for the annual general meeting of Photocure ASA to be held on 3 May 2023 at 17:00 hours (CEST), virtual through the general meeting portal administered by Euronext Securities Oslo (the "Euronext Securities Portal")....

08:00
Bed Bath & Beyond Inc. (the "Company" or "BBBY") today announced that Glass Lewis & Co. ("Glass Lewis"), a leading independent proxy voting and corporate governance advisory firm, recommends that Bed Bath & Beyond Inc. shareholders vote "FOR" all...

07:00
Pet Valu Holdings Ltd. ("Pet Valu" or the "Company") , the leading Canadian specialty retailer of pet food and pet-related supplies, will release its financial results for the first quarter of fiscal 2023 and hold its Annual General Meeting of...

07:00
Geodrill Limited ("Geodrill" or the "Company") , a leading West African based drilling company announces the Company's Annual and Special Meeting of Shareholders (the "Meeting") will be held at the Company's office at Ragnall House, 18 Peel Road,...

06:45
Oncolytics Biotech® Inc. is pleased to announce its notice of the annual general...