AGM due AGM due * Kuehne + Nagel has been awarded a three-year logistics contract for an Airbus A380 refurbishment project with Singapore Airlines for 14 aircraft.
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Its regular AGM is set for April 2 next year.
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The day before the AGM, Swedish police raided Swedbank's headquarters.
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The AGM is due to be held later on Thursday.
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Monte dei Paschi has already decided to delay its AGM.
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"We don't say he has to go, but he has some very serious questions to answer ahead of the AGM (annual general meeting) and at the AGM on the 24th of May," he said.
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"We don't say he has to go, but he has some very serious questions to answer ahead of the AGM (annual general meeting) and at the AGM on the 24th of May, " he said.
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Earlier on Friday, various shareholders vented their anger at the AGM.
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IATA convened a panel to discuss the issue at its AGM.
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Foxconn said nearly 3,000 shareholders, employees and supporters attended the AGM.
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Investors at the AGM also tried to put on a brave face.
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Voting on this will take place at an AGM on June 29.
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DEUTSCHE BANK INVESTOR FILES AGM MOTION SEEKING VOTE TO OUST CHAIRMAN PAUL ACHLEITNER
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Norilsk's Annual General Meeting (AGM) will take place on June 10 in Moscow.
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At CBA's AGM, just 5.8 percent of investors voted against its remuneration plans.
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A vote to ratify the board's actions features prominently at every German AGM.
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The matter will be up for a vote at the June 25 AGM.
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"The punishment does seem excessive," Derek Weaver, another investor at the AGM, said.
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"This has been a challenging year," NAB Chairman Ken Henry told the AGM.
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A shareholder vote to ratify boards' actions features prominently at every German AGM.
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ITALY AGM MEASURE WILL DELAY APPOINTMENTS AT KEY STATE-OWNED GROUPS - GOVERNMENT SOURCE
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There's "AGM," an abbreviation of "Annual General Meeting," preferred by the finance crowd.
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Members of the media were invited to the Sports Direct AGM last year.
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It also said its AGM will be held without physical attendance of shareholders.
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The annual general meeting (AGM) is due to take place on April 27.
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But outside the AGM, activists protested that Germany's energy transformation was moving too slowly.
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At the May 2016 AGM Plassat said he was going to prepare his succession.
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At last year's AGM, 17.9 percent of the vote had opposed the compensation report.
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Shareholders need to approve his appointment for him to continue beyond the April AGM.
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Linde had originally hoped to have it completed before Wednesday's annual general meeting (AGM).
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Mediaset closed the doors of its June AGM to the trust, preventing it from voting.
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BAYER SHAREHOLDER BLACKROCK TO DENY MANAGEMENT ITS SUPPORT AT SHAREHOLDER VOTE AT FRIDAY AGM - SOURCES
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A Thyssenkrupp spokesman declined to comment, only referring to the pending invitation to Thyssenkrupp's AGM.
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BARRICK SIGNS NEVADA JV AGREEMENT WITH NEWMONT; BARRICK TO WITHDRAW NEWMONT ACQUISITION AND AGM PROPOSALS
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Winters defended his pay package in comments to reporters on the sidelines of the AGM.
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Results of the AGM are expected to be announced in filings later in the day.
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The shareholders of Pop Milano appointed Nicola Rossi as chairman at an AGM on Saturday.
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This made it hard for individual shareholders to be heard at Friday's AGM, Dessaint said.
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Australia and New Zealand Banking Group ticked down while its 2019 AGM proceedings were underway.
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It had previously intended to submit a shareholder proposal for its AGM, scheduled for Wednesday.
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He added that an announcement will be made to shareholders at the company's AGM in June.
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Several former Popular investors bought small amounts of Santander stock to get access to the AGM.
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SWEDBANK INVESTOR AP1 SAYS WILL VOTE FOR GRANTING BOARD FREEDOM FROM LIABILITY FOR 2018 AT AGM
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SWEDBANK INVESTOR AP1 SAYS WILL VOTE AGAINST GRANTING CEO FREEDOM FROM LIABILITY FOR 2018 AT AGM
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Three current directors - Andreas Koopmann, Steven Hoch and Naina Lal Kidwai - will retire at the AGM.
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He will be among the shareholders to speak at the April 26 annual general meeting (AGM).
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A spokesman declined to provide a reason for media being banned from the AGM this year.
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Chairman Paul McClintock told the AGM he was "not fazed in the slightest" by Lew's campaign.
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BP is due to hold its annual general meeting (AGM) of shareholders on Tuesday in Aberdeen, Scotland.
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Mediaset closed the doors of its AGM to the trust, preventing it from exercising its voting rights.
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The meetings come as the miner prepares to hold its London annual general meeting (AGM) on Oct.
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Rohner also said the bank will give an update on its capital strategy at the upcoming AGM.
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Serbian media said documents listed the final destination for the AGM-114 Hellfire missiles as Portland, Oregon.
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In June, Mediaset closed the door of its June AGM to the trust, preventing it from voting.
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ShareSoc said it was "confident that RBS will be obliged to put the resolution to the AGM".
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Holds AGM to approve plan to fold TIM's and Vodafone's Italian mobile twer assets into the company.
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Holds AGM to approve plan to fold TIM's and Vodafone's Italian mobile tower assets into the company.
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Scor said on March 13 that its annual general meeting (AGM) would be held on April 17.
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About 54% of the shareholders present at Scor's 2018 AGM approved Kessler's package for 2018 and 2019.
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The San Diego Air and Space Museum's archive includes footage of BGM-103s launching a special version of the GBU-210/B TV-guided bomb, what appears to be a GBU-21979 laser-guided bomb, an AGM-21999 TV-directed missile, and an AGM-45 radar-seeking missile.
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The majority of shareholders at Thursday's AGM backed the executives, though by a lower margin than last year.
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Outgoing CEO Norbert Steiner indicated earlier at the AGM that the group's two divisions would remain core activities.
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When trading resumed after the AGM the shares extended losses and were down 8.4 percent at 1543 GMT.
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Bayer's non-executive supervisory board won 66.4 percent of the votes ratifying its business conduct at the AGM.
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A similar proposal by the same investor was rejected by shareholders at last year's AGM and in 2016.
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Seto's reinstatement came after shareholders at the AGM endorsed him and five other candidates that he had backed.
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Seto later submitted shareholder proposals on a slate of new board members to be voted at the AGM.
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Last year the invitation for the AGM was sent on March 20 to be held on April 26.
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Shareholder advisory group Glass Lewis recommended that investors vote in favour of Lloyds' pay policy at the forthcoming AGM.
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"Everything will be done to find someone of the right profile for the AGM in May," he told Reuters.
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A vote against discharge is the strongest way for the shareholders to express their disapproval at the board's AGM.
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"Nobody else comes close, it is seriously ambitious," van Beurden told investors when explaining Shell's plans at the AGM.
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"It's a super successful international company that will now be number one in the world," he told the AGM.
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On Thursday, Vivendi had said Elliott's vote in favour of Genish at an April 24 AGM showed its "inconsistency".
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Former investment banker Ewen Stevenson declined to say where he was going or exactly when at the bank's AGM.
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A new AGM date had not yet been determined, but it must be held by the end of August.
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Several shareholder advisory groups have urged investors to vote against Ashley's re-election as a director at the AGM.
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Allan Gray, an influential asset manager, warned before the AGM that the pay policy was not aligned with shareholders' interests.
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This was reflected in voting at the AGM, where nearly 0.13 percent of WPP shareholders opposed its executive pay proposal.
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Van Beurden's speech at Tuesday's AGM began with a 30 minute presentation of Shell's initiatives to help lower carbon emissions.
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Sources familiar with the matter said the different sides were open to finding some sort of accord after the AGM.
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The Vivendi AGM also formally approved on Monday Vincent Bollore's replacement on the board of Vivendi by his son Cyrille.
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This week, Noble rejected Goldilocks' nominations that were to be proposed at the AGM, saying the paperwork was not valid.
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He told the AGM he would step down next year if he did not receive the backing of independent investors.
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BP is due to hold its annual general meeting (AGM) of shareholders on Tuesday in the Scottish oil city of Aberdeen.
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Ryanair's AGM last year was dominated by the cancellation of 2,000 flights because of rostering problems that sparked the staff unrest.
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Match court availability and practice court requirements will also be lower to reduce hosting costs for national associations, the AGM approved.
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In the 2018 AGM, the discussion around the resolution however led to a heated debate between van Beurden and van Baal.
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"I hope to see some signs of a ceasefire at the AGM that would allow management to finally operate," Vizzini added.
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SWEDBANK INVESTORS, REPRESENTING MAJORITY OF SHARES PRESENT AT AGM, SAY WILL VOTE AGAINST GRANTING FORMER CEO FREEDOM FROM LIABILITY FOR 2018
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The aircraft is expected to carry AGM-114 Hellfire missiles, interchangeable with the SDBs on its wing pylons, AFSOC has said.
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LRSO will replace the AGM-86B air-launched cruise missile, which can be outfitted with either a nuclear or conventional warhead.
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The company has yet to announce the results of the AGM and a Lixil representative declined to comment on the voting.
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Shares in PNE, whose next AGM is scheduled for May 20, 2020, were down 0.1% to 3.995 euros at 1610 GMT.
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SEB's board decided on 19 March to postpone the AGM and also said it would evaluate the dividend proposal for 2019.
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"Instead, we aim to convince other shareholders on the merit of the proposal at the annual general meeting (AGM)," he said.
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Wilson added his company had not finalized voting plans for the AGM but he would not support removing the whole board.
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Goldilocks sought to halt the AGM after Noble rejected its nominations for five new director to the Singapore-listed trader's board.
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Wilson added his company had not finalised voting plans for the AGM but he would not support removing the whole board.
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Shiota's new role is subject to approval by Nintendo's board once Takeda formally steps down after the company's AGM on June 29th.
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Shell's management urged shareholders to vote against the resolution at the AGM which will be held in the Hague on May 22.
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The move follows a similar call for action from investor interest group ShareSoc on Thursday, ahead of Anglo's AGM on April 21.
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The B-52's nuclear option of choice is the AGM-86B air-launched cruise missile, commonly referred to as the ALCM.
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The weapon, known as the AGM-183A Air Launched Rapid Response Weapon, or ARRW, did not contain explosives and was not launched.
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There is a statement we had made in the AGM that the two partners have by and large agreed on everything else.
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STOCKHOLM (Reuters) - Ericsson president and CEO Hans Vestberg has been elected chairman of the Swedish Olympic Committee at their AGM in Stockholm.
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"Without a Member Protection Policy their athletes cannot compete at the Games," Coates said on Saturday at the AOC's AGM in Sydney.
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The LRSO will replace the aging Boeing-made AGM-86B air-launched cruise missile (ALCM), which became operational in the early 1980s.
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Meller quits, followed by chairwoman Catherine Brenner, chief company lawyer Brian Salter, and three directors facing re-election at an upcoming AGM.
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"If you look at the history, it's an improving trend," Sorrell, chief executive of WPP, told CNBC Wednesday, shortly after the AGM.
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Sika management and its founding family, the Burkhards, are set to clash at the AGM over the board's proposal to raise the dividend.
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Goldilocks, the trader's third-largest shareholder, sought to halt the AGM after Noble rejected its nominations for five new directors to Noble's board.
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The company was also set to ask shareholders to vote on its executive pay plans, which they voted against at the 2018 AGM.
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At the AGM, Mr Bekker rejected the idea that Naspers should sell its Tencent stake and give a short-term boost to shareholders.
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The Air Force says it marked the first time the AGM-158 Joint Air to Surface Standoff Munition (JASSM) was used in combat.
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In 1985, the United States tested the AGM-135, launched from an F-15 fighter, destroying an American satellite called Solwind P78-1.
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"The new American president has a style that's different from what we're accustomed to," he told a news conference ahead of the AGM.
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JOHN WILLIAMSON, EFG'S CURRENT CHAIR OF THE BOARD, HAS DECIDED NOT TO STAND FOR RE-ELECTION AT THE NEXT AGM Source text: tinyurl.
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The lender is due hold its AGM (0800 GMT) amid questions by shareholders about Commerzbank's future after merger talks with Deutsche Bank collapsed.
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Friday's AGM was the first since the ruling African National Congress agreed in December to move to full state ownership of the SARB.
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AOC put forward four candidates for Stada's supervisory board for election at the AGM, including Eric Cornut for chairman to replace Martin Abend.
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According to Bild am Sonntag, results will now be published in late April, while the AGM will not take place before mid-June.
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The AGM was scheduled to take place on March 26 and the bank now plans to hold it on or before June 30.
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It said giving FSP a board seat will be submitted for ratification at its next AGM, which is now slated for June 25.
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Freenet is the biggest single Sunrise shareholder with a 24.5% stake Sensirion said the AGM approved all proposals of the board of directors.
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Poll: Separately, proxy adviser Glass Lewis has recommended shareholders vote against ratifying the actions of the management and supervisory board at the AGM.
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At this year's IATA AGM, industry players have been facing a slowdown in profits on the back of higher costs and global trade wars.
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At this week's AGM in Sydney the message from IATA was as dated as the organisation itself: women were not suited to running airlines.
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At the AGM, shareholders also approved management's 2017 remuneration, including van Beurden's 8.9 million euro package, by an unusually small majority of 75 percent.
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Bluebell Partners representative Giuseppe Bivona has asked the economy ministry in a letter seen by Reuters to back his request at next week's AGM.
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Also at the AGM, shareholders formally ratified a proposal naming Michael Diekmann, the company's former CEO, as the new chairman of the supervisory board.
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At the AGM the retailer's chairman Keith Hellawell could be forced to honour a pledge to step down if independent shareholders don't back him.
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For more news, click on Company statements: * Aryzta recommends shareholders vote in favour of an underwritten 800 million euro capital raise at its AGM.
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In 1985, the United States tested the AGM-135, launched from an F-20183 fighter jet, destroying an American satellite called Solwind P78-1.
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Keith Hellawell secured 53.2 percent of independent shareholder votes in a ballot at the AGM, held at the firm's offices in Shirebrook, central England.
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"We are not going to sell Reebok because we are still very confident of the strategic position of the brand," Rorsted told the AGM.
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Harris Associates, one of its biggest shareholders, plans to vote in favour of all the AGM proposals, Swiss newspaper NZZ am Sonntag has reported.
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At its latest shareholder meeting, Milan-based Mediaset, closed the doors of its AGM to the trust, preventing it from exercising its voting rights.
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Former Lafarge Chairman and Chief Executive Bertrand Collomb will also be standing down from the board at the AGM on May 8, LafargeHolcim said.
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Mitsubishi UFJ Trust & Banking says the number of companies that have received shareholder proposals during this year's peak AGM season is a record 54.
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DIA said it would propose raising the planned capital increase from 500 million euros ($569 million) to 600 million euros at the upcoming AGM.
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Global investment adviser Hermes EOS called on Wednesday for shareholders to vote against the discharge of the management and the supervisory board at today's AGM.
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She would first need to be confirmed as an ordinary board member by shareholders at the AGM, before she could be put forward as chairwoman.
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"Compared with Credit Suisse, which had a loss, it really is very positive," said retail investor Hermann Struchen, who also spoke at Credit Suisse's AGM.
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" Ryanair praised Bonderman in a statement as an "outstanding" chairman and predicted that "shareholders will pass all AGM resolutions by a large majority this year.
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The pay rise was actually voted for at the AGM 2014 and the next time shareholders can change the CEO's pay rise is in 2017.
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Zuckerberg plans on running Facebook "for a very long time", the 32 year-old CEO told shareholders at a Q&A session at the AGM.
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"It can't be in anyone's interest to see the daily operations being neglected, on top of all the existing chaos," he said at the AGM.
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Compatriot SK Hynix, which also holds its AGM this week, plans to seat shareholders about two meters away from each other, a spokesman told Reuters.
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About 57% of Hanjin Kal shareholders represented at the annual general meeting (AGM) voted for him to continue as a director of the parent firm.
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Wednesday's AGM was the first for Chronican and CEO Ross McEwan in their new roles, after they replaced the former CEO and chairman this year.
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Bayer's next two biggest shareholders, Singapore state investor Temasek and Norway's oil fund, both declined to comment on their AGM voting intentions when contacted by Reuters.
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In August, the Pentagon awarded Lockheed Martin its second multimillion-dollar contract to develop the AGM-183A Air-Launched Rapid Response Weapon, or ARRW, hypersonic missile.
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The Hastor family had demanded three seats on the supervisory board and contested the outcome of the AGM even before the final vote had been counted.
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An inert AGM 114 Hellfire missile that had arrived in Cuba by mistake in 2014 was retrieved last month by U.S. officials and Lockheed Martin representatives.
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Cedric Leighton, said the photo also appears to show an AGM-114 Hellfire missile and that the plane wreckage shows markings consistent with the Iraqi military.
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For more, click on AGM due * ABB said it signed an agreement with Volkswagen to provide robotics painting solutions for an electric vehicle factory in China.
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Former co-CEO Anshu Jain got a protest vote of 39 percent at the bank's AGM in 2015 and left the company only some weeks later.
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AGM reportedly lent $85033 million to Kushner Companies last November, months after one of its co-founders, Joshua Harris, had advised the Trump administration on infrastructure.
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Shareholders, fed up with a languishing share price and dwindling revenues, will call on the bank's management to speed up the recovery process at the AGM.
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A small but vocal shareholder faction led by Riebeck-Brauerei will vote to oust Achleitner, after successfully having the item added to the official AGM agenda.
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ANNOUNCES AGM RESULTS, RECEIVES GOVERNMENTAL FUNDING TO EXPAND RESEARCH AND DEVELOPMENT TEAM, AND REPORTS SECOND QUARTER 2018 FINANCIAL RESULTS Source text for Eikon: Further company coverage:
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"Achleitner will likely prevail at this year's AGM, but I would not be surprised if he is replaced some time later this year," the investor said.
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Activist investor the Australasian Centre for Corporate Responsibility, which holds Westpac shares, has already said it would vote against the board's remuneration package at the AGM.
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CIAM said the April date was communicated just within the legal limits of the French corporate law and the AGM would take place earlier than usual.
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Harris Associates, one of Credit Suisse's biggest shareholders, plans to vote in favour of all the proposals at the AGM, Swiss Sunday newspaper NZZ am Sonntag reported.
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The influential proxy advised its members to vote against "discharging" Deutsche's board, the vote of confidence under the German corporate code, at its AGM on May 23.
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"Absolutely not," Carlo Messina said on the sidelines of the lender's shareholder meeting (AGM) in Turin when asked if he was worried about the financing to Glencore.
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"The challenges facing Lonmin and the industry persist," Lonmin said in a statement ahead of what is likely to be a fiery AGM in London on Monday.
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"We do see a shift in Statoil that we wanted to acknowledge by not pestering them at this year's AGM," said Nina Jensen, head of WWF Norway.
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The U.S. Securities and Exchange Commission last month ruled Exxon must include the resolution at its AGM despite the firm arguing it already provideds adequate carbon disclosures.
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From imitation AGM-114 Hellfire missiles usually found on MQ-9 Reaper drones to a whole plethora of dud explosive suicide vests, Inert Products has it all.
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The B-52 is currently equipped to carry up to 103 AGM-86B air-launched cruise missiles as part of its role in the US's nuclear triad.
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Speaking at the AGM, outgoing CEO Janaillac said the group had to work on that cohesion, plus improve its profit margins, which are below that of rivals.
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The Air Force in June flew its first test flight of the AGM-183A Air Launched Rapid Response Weapon, a hypersonic weapon known as ARRW (pronounced "Arrow").
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The deal's longest maturities - 2030 through 2032 - were insured by municipal bond insurer AGM, which is rated A2 by Moody's Investors Service and AA by S&P.
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Separately, Japan's Jiji news agency said eight of the directors approved at the AGM were from Seto's camp and the remaining six were from the management side.
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The reinsurer announced on March 13 that the Annual General Meeting (AGM) would be held on April 13, which CIAM said would be much earlier than usual.
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Investors will likely call for more scalps at Thursday's AGM as the company braces for a fine most analysts expect will top A$13 billion ($680 million).
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"The judge decided that Noble be restrained from proceeding with the AGM currently fixed for April 30," Suresh Nair, a Singapore-based counsel representing Goldilocks, told Reuters.
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Investors will likely call for more scalps at Thursday's AGM as the company braces for a fine most analysts expect will top A$13 billion ($680 million).
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"It has been more effective than we thought," Slyngstad told reporters, adding that the fund had initially expected it could issue around 20 pre-AGM statements this year.
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Several shareholders expressed concern at the London meeting that they would be unable to participate at next year's AGM, which is expected to take place in the Netherlands.
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Voting at the AGM will give them the chance to express their frustrations with the company, which has issued two profit warnings this year, most recently in March.
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Although 79% of votes at the AGM were cast in favour of the pay policy, most are thought to have come from unlisted shares with special voting rights.
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For the top emerging markets news, double click on - - - - Some of the main stories out in the South African press: - Standard Bank AGM votes down climate change resolution.
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With almost 70 percent of SAP share capital present at the AGM, only 50.49 percent of them voted in favour of endorsing the actions of the supervisory board.
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SWEDBANK NO 2 INVESTOR FOLKSAM SAYS QUITE SATISFIED WITH THE BROAD AND DEEP ANALYSIS AND SAYS IT HAS GIVEN US GOOD TIME TILL AGM TO ANALYSE FURTHER RESULTS
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Monday's statement by the non-executive board was published in a joint reply from Bayer's management and supervisory boards to countermotions brought by some shareholders for the AGM.
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U.S. investment fund Elliott has filed an appeal with an Italian court to prevent Hitachi from voting at Ansaldo's next AGM on May 240, Il Sole 24 Ore.
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Sources familiar with the matter said the different sides were open to finding some sort of accord after the AGM, although no agreement has been finalised to date.
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Major shareholder advisory firms Institutional Shareholder Services (ISS) and Glass Lewis last week recommended investors not to give the executive board their seal of approval at the AGM.
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McEwan, who has dismissed speculation about his own departure, told reporters at the AGM he had only heard of Stevenson's plan to depart in the last 24 hours.
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Lars von Lackum to take over as CEO from Thomas Hegel on June 1 after AGM; 2018 earnings growth as planned and outlook for 2019 and 07003 confirmed.
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Activists crashed the company's AGM in April to question its president about a cyanide spill at its Veladera mine in Argentina, which leaked into the local river system.
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" At its AGM in April, Barrick president Kelvin Dushinsky said the company has accepted responsibility for the human rights abuses at both mines, which he called "completely unacceptable.
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The company said it intends to fill the vacant seat on the supervisory board no later than its upcoming supervisory board elections at the next AGM in June.
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That means that now I had more like 160-180 usable amp-hours of energy per charge, and it fit in the same space as the old AGM battery.
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Should results of an internal investigation turn out to be unsatisfactory, shareholders could withdraw from Achleitner the role of directing the AGM discussion on this issue, the paper wrote.
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Noble will go ahead with seeking shareholders' approval on Monday for the disposal of a ship but the annual general meeting (AGM) for the same day has been cancelled.
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Chairman Carlo Cimbri is set to be confirmed in his role after holding company Unipol submitted its list of candidates for the board ahead of the April 17 AGM.
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But Active Ownership, which holds about 5 percent of Stada shares and a further 2 percent in options, indicated it would go ahead with its proposal at the AGM.
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"At their AGM tomorrow BPs Bob Dudley has a choice - he can immediately end oil exploration and start switching to 100% renewables or wind down the company," Morozzo said.
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"At their AGM tomorrow BP's Bob Dudley has a choice - he can immediately end oil exploration and start switching to 100% renewables or wind down the company," Morozzo said.
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Ambani was joined by Microsoft Chief Executive Satya Nadella via video conferencing for the AGM being held on a public and stock exchange holiday in India and many countries.
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"The financing will be reimbursed when the sale of the Rosneft stake by Glencore to CEFC is finalised," Intesa Sanpaolo Chairman Gian Maria Gros-Pietro said during the AGM.
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BP "will consider the resolution carefully and make a response and recommendation to our shareholders as part of our Notice of Meeting prior to the AGM," a spokesman said.
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Around 94 percent of Shell shareholders who cast a vote decided against resolution 21, according to final results reported following the company's annual general meeting (AGM) in The Hague.
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At the company's annual general meeting (AGM) on Thursday, Chairman Jan du Plessis said the board would consider AB InBev's offer after it had received preconditions from Chinese regulators.
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Lonza expects to give further details on the rights offering on or around April 25, the company said in a statement announcing the invitation to its April 25 AGM.
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"We believe more scrutiny will arise both for companies and investors in the 22015 AGM season," Sacha Sadan, Legal and General Investment Management's director of Corporate Governance, told Reuters.
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McFarlane told Michael Mason-Mahon, a frequent bank critic and AGM attendee, that more than 95 percent of shareholders had no worries over Staley's fitness to run the bank.
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Pay campaigners and governance groups have also criticized a 70 million pound package for WPP chief Martin Sorrell before the world's biggest advertising company holds its AGM next month.
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Australian companies receive proxy, or absentee, votes two days before their AGM, and proxy advisers have recommended shareholders vote against the three directors up for re-election - including Harmos.
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A group of climate-activist shareholders - called Follow This - will ask the AGM to vote on a resolution forcing Shell to widen its targets to include scope 3 emissions.
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In a recent low for a company leadership team, former Deutsche Bank co-CEOs Anshu Jain and Juergen Fitschen scored approval ratings of 61 percent during the bank's 2015 AGM.
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"At their AGM tomorrow BP's [CEO] Bob Dudley has a choice - he can immediately end oil exploration and start switching to 100% renewables or wind down the company," Morozzo said.
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"Having an AGM without knowing who is going to lead the group would not look very good," Christian Magne, an employee shareholder representative on the Air France-KLM board, acknowledged.
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Deka and Union had been among top-20 investors who cast a 'No' vote in the company's annual AGM poll to ratify management's business conduct during the year under review.
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"Ryanair shareholders recently passed all AGM resolutions by a large majority, including the nomination of directors and chairman," a Ryanair spokesman said when asked to comment on the LAPFF's plan.
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In corporate news, German lender Commerzbank held its AGM Wednesday, and said it may look for other tie-ups following the collapse of merger talks with domestic rival Deutsche Bank.
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Vivendi was widely expected to lose the vote, with three influential proxy advisers urging shareholders to vote against the proposal at the AGM, citing Vivendi's own poor governance track record.
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"There are contacts between Vivendi and CDP and there are signs of wanting to find common ground," one of the sources said, adding details would be discussed after Friday's AGM.
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"As for my other son [Richard], there are some things that he is very interested in," Li Ka-shing said while unveiling the plan at the group's AGM in 2010.
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Over the weekend, Bayer's management was at pains to reassure staff over any fallout from the AGM vote, saying it was the backing from the non-executive board that counted.
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"Tomorrow's AGM is a key catalyst in Telecom Italia's equity story (although) the fundamental outlook remains difficult," said UBS analyst Giovanni Montalti, who has a 'neutral' rating on the stock.
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Genish was co-opted by the board last September following the resignation of his predecessor, but his appointment has to be approved by shareholders to continue beyond the April AGM.
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Earlier on Friday, Gou told the company's annual general meeting (AGM) in Taipei he will hand over the running of the company to a newly formed nine-member operations committee.
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Danone will consult its 20143,000 employees on the roadmap to 2030 under the "One Voice" program before unveiling specific targets, most likely near the time of the 2019 AGM, he said.
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Now that the "basic structure of the Samarco response is in place" he will not seek re-election, Nasser said in a speech at this year's AGM in London on Thursday.
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No incumbent executive board members at companies listed in Germany's blue-chip index DAX has flunked the vote, meaning receiving an approval vote of less than 50 percent at an AGM.
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In a recent low for a company leadership team, former Deutsche Bank co-CEOs Anshu Jain and Juergen Fitschen scored approval ratings of about 61 percent during the bank's 2015 AGM.
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Besides reviewing the state of investigations and preparing for the AGM, VW's 20-member supervisory board will also revisit 2016 spending plans drawn up last November when it meets on Feb.
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Higgins will join the Barclays Board as a Non-Executive Director on March 1, 2019 and take over as chairman in May after the AGM, the bank said in a statement.
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But he clashed with shareholders who had pushed climate to the forefront of the annual general meeting (AGM) and demanded Shell give specifics on how it would turn promises into action.
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Days later the Air Force awarded Lockheed Martin Corp and Raytheon Co separate $900 million contracts to continue work on a replacement for the AGM-86B air-launched nuclear cruise missile.
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MANNHEIM, Germany, May 10 (Reuters) - SAP's supervisory board only narrowly won backing from shareholders at the company's annual general meeting (AGM) on Wednesday following a revolt against the company's remuneration plans.
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Elliott was not currently involved in the talks, the people added, although a separate source said the U.S. fund might be open to finding some sort of accord after the AGM.
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TIM's top investor Vivendi and Elliott, which raised a stake in the phone group to just under 9 percent, are expected to face off at the AGM, scheduled for April 24.
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Scor did not give a date for the meeting when it published 2019 results in late-February, while last year the AGM date was included in its 2018 annual results statement.
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Despite the voices of dissent in Edinburgh where the state-controlled lender held its AGM, shareholders voted overwhelmingly to back the bank's executive pay plan, with over 96 percent approving the proposals.
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Royal Bank of Scotland executives are likely to face a grilling from shareholders at its annual general meeting (AGM) Thursday over pension payments for top bosses, including its outgoing CEO Ross McEwan.
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CYBG said its board had consulted with the bank's largest shareholders in the UK and Australia since the AGM and had agreed to some investors' demands for it to be more transparent.
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Chairman Alberto Bombassei told the AGM that a stable shareholder base was key for Brembo's long-term development especially in light of the high uncertainties and instability weighing on the automotive industry.
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"It's a welcomed and expected decision, but it's shouldn't have taken so long; it would have been better if he resigned before the AGM," Swedish Shareholders' Association chief Joacim Olsson told Reuters.
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So far in this AGM season, the fund has voted against a stock option plan for Tesla CEO Elon Musk, which would potentially be worth $2.6 billion to the electric carmaker's founder.
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The letters accuse Citigroup and AGM of not providing adequate information following a request made in March for information and documents related to all meetings between the firms and Kushner Companies employees.
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The letters accuse Citigroup and AGM of not providing adequate information following a request made in March for information and documents related to all meetings between the firms and Kushner Companies employees.
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Lockheed Martin's AGM-183A Advanced Rapid Response Weapon (ARRW), an HGV that was first test-launched from a B-52 bomber this year, can apparently reach the staggering speed of Mach 20.
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The meeting was relatively calm compared to the AGM the previous week of No. 2 lender Westpac, which is reeling from allegations it facilitated 23 million payments which breached money laundering laws.
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Following the stake sale, Sofibim will not ask for a renewal of its board seat at the next AGM on March 9, freeing up the seat for an independent board member, it said.
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On Saturday, the supervisory board said in a statement that it unanimously stands behind the company's management, adding that it would continue to examine the results of the AGM in the weeks ahead.
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LONDON/FRANKFURT, April 23 (Reuters) - Fund manager BlackRock will not support Bayer's management in a key vote at its annual general meeting (AGM) on Friday, two people familiar with the situation told Reuters.
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"We need to be much more ambitious, not less, in how we tackle the biggest contributor to the emissions our company makes," Tracy Rembert, director of Catholic Responsible Investing (CBIS), told the AGM.
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Meantime, it has agreed to nominate former IT minister Hessa Al-Jaber to represent the emirate on VW's supervisory board, allowing the carmaker to fulfill legal quotas for women ahead of the AGM.
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"We consider this a useful instrument for an important acquisition," Executive Deputy Chairman Matteo Tiraboschi told the group's annual general meeting (AGM), adding however that no deal was on the table at present.
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DE) shareholder is urging investors to vote against the reelection of Wolfgang Porsche as a member of the carmaker's supervisory board at its annual general meeting (AGM), a German newspaper reported on Sunday.
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If shareholders vote down the bonuses, Credit Suisse's board of directors may submit a new proposal to an extraordinary general meeting or to the next AGM, according to Credit Suisse's articles of association.
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Indicated unchanged The group said proxy advisors ISS, Glass Lewis and Ivox had recommended that shareholders vote for management proposals and against those of the Hastor family at the AGM on May 20.9149.
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CIAM, which owns more than a 1% stake in Scor, said postponing the AGM would be more shareholder-friendly and allow the reinsurer to focus on managing the impact of the coronavirus crisis.
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After a supervisory board meeting, the AGM scheduled for May 7 would now not take place "due to the very unclear situation at present," MTU Chief Executive Reiner Winkler said in a statement.
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The day before the AGM, Australian Securities and Investments Commission (ASIC) filed a lawsuit accusing NAB of inappropriately taking fees from financial planning customers nearly 9,000 times in the six years to February.
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RWE Chief Executive Rolf Martin Schmitz made the commitment in response to an AGM question from Thomas Deser, a portfolio manager representing Union Investment, which is part of Germany's cooperative financial services network.
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"Unfortunately, they did not know anything about Kirin," he told reporters on the sidelines of a meeting with investors, preparing for a battle with IFP at a March 27 annual general meeting (AGM).
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CIAM, which owns more than a 20.9078% stake in Scor, said postponing the AGM would be more shareholder-friendly and allow the reinsurer to focus on managing the impact of the coronavirus crisis.
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The Frontis recommendation follows those issued by bigger and more influential proxy advisers Glass Lewis and ISS, which also told shareholders to vote in favor of the Elliott proposal at the April 24 AGM.
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Following its own AGM Tuesday, Total's CEO Patrick Pouyanne outlined plans for 20 percent of its assets - worth $130 billion according to the Financial Times – to be invested in low carbon businesses by 2035.
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Such a vote, which features prominently at every German AGM, is largely symbolic because it has no bearing on management's liability or tenure but it is seen as a key gauge of investor sentiment.
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"If you take our end markets, in the last couple of years there has been a massive contraction in the process industries and uncertainty in some other markets," Spiesshofer told reporters after the AGM.
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Such a vote features prominently at every German AGM and is largely symbolic because it has no bearing on management's liability or tenure, but it is seen as a key gauge of investor sentiment.
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Mr Staley has been reprimanded by the board over his lapse of judgment, but the chairman, John McFarlane, gave him his full support at the AGM, promising that Mr Staley has learned his lesson.
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"The board is examining all appropriate means to mobilise the considerable value inherent in the group, and to deliver shareholder value," Chairman Wolfhart Hause said in a statement ahead of its AGM on Tuesday.
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Harris Associates, one of its biggest shareholders with a 4.96 percent stake, according to Thomson Reuters data, plans to vote in favor of all the AGM proposals, Swiss newspaper NZZ am Sonntag has reported.
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Egan's appointment is expected to be ratified at ICMA's Annual General Meeting (AGM) and conference later on Thursday, an international forum to discuss market and regulatory developments that kicked off in Luxembourg this week.
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Webb believes a lack of training, meager resources and lack of expert support forces PBCs to rely on volunteer labor and pro-bono legal advice to "see them from one AGM to the next".
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The French luxury goods group said that it would propose at its next AGM the appointment of former GE France CEO's Clara Gaymard and CEPII think-tank economist Natacha Valla to board of directors.
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Remuneration policies at rival FTSE 100 banks HSBC and StanChart have also been criticized by investors in recent weeks, with HSBC bowing to pressure ahead of its AGM to cut pension contributions for executives.
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The more than $200 million plant, in which Binzhou Bohai Piston Co Ltd is the other partner, will employ 650 people and will be used to manufacture both conventional and absorbent glass mat (AGM) batteries.
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The vote will take place at the bank's annual general meeting (AGM) in May via a special resolution, meaning it will need 75 percent of votes cast to succeed rather than the standard 50 percent.
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It will help, the AAM and AGM noted in their joint statement, that Colorado has one of the highest adoption rates for electric vehicles in the U.S. California has the highest penetration of battery cars.
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RBR, which has said it owns close to 5 percent of GAM shares, had said it would scrap its attempt to revamp the company if it did not get enough shareholder backing at the AGM.
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At Sky's AGM, independent director Martin Gilbert said he was "pretty confident" past events at Fox News in the United States would not affect the UK Competition and Markets Authority's current review of the deal.
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Sherborne Investors C, the investment vehicle which owns the 5 percent stake, has until April 24 to make any statement to shareholders that might affect the tone of the AGM or prompt a management response.
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Bayer's management, led by chief executive Werner Baumann, could see an embarrassing plunge in approval ratings, down from 97 percent at last year's AGM, which was held shortly before the Monsanto takeover closed in June.
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One company source, who asked not to be named, said more changes at the top would send a negative signal and Petropavlovsk's board was seeking details on the two investors lobbying for the AGM vote.
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"The board is examining all appropriate means to mobilize the considerable value inherent in the group, and to deliver shareholder value," Executive Chairman Wolfhart Hause said in a statement ahead of its AGM on Tuesday.
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In a reflection of the mood among investors assembled in downtown Stockholm for the AGM, a string of critical comments by small shareholders were met with loud applause, a rarity at normally subdued corporate gatherings.
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AOC put forward four candidates for Stada's supervisory board for election at the AGM, including former Novartis manager Eric Cornut for chairman, and said it also supported two of the four candidates proposed by Stada.
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"This signifies perfect synergy between the world's largest oil producer and the world's largest integrated refinery and petrochemicals complex," said Reliance Chairman Mukesh Ambani, while announcing the deal at the AGM in Mumbai on Monday.
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"Will you act now with integrity and honor and resign," shareholder Michael Mason-Mahon, a frequent activist at major British banks' annual general meetings, asked Staley at Barclays' own AGM in London's Royal Festival Hall.
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The forecast was revealed to the International Consolidated Airlines Group SA AGM by chief executive Willie Walsh, who apologised again for the global disruption but congratulated staff on the way they handled the glitch. bit.
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The commodity miner and trader said it will announce a new date before May-end and might change the location for the AGM, which was scheduled to be held on May 6 in Zug, Switzerland.
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STOCKHOLM, March 20 (Reuters) - Sweden's Swedbank said on Friday it was postponing its Annual General meeting (AGM) and said that was evaluating the proposed dividend for 2019, citing concerns around the spread of the coronavirus.
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LONDON, Sept 10 (Reuters) - British retailer Sports Direct has barred media from attending its annual general meeting (AGM) on Wednesday where majority owner Mike Ashley faces shareholder opposition to his re-election as a director.
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A prominent Volkswagen shareholder is urging investors to vote against the reelection of Wolfgang Porsche as a member of the carmaker's supervisory board at its annual general meeting (AGM), Frankfurter Allgemeine Sonntagszeitung reported on Sunday.
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Shareholders at the bank's annual general meeting (AGM) yesterday voted to back the bank's remuneration report, despite challenges from shareholder advocacy group ShareSoc over McEwan's 20073% annual pension allowance, compared to 10% for the average employee.
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The wealth manager will face disgruntled shareholders at the AGM where they will also vote on the election of Chairman David Murray, who has been criticized over the sale price of the company's life insurance arm.
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Premier Investments, chaired by Australian billionaire Solomon Lew, asked for the shareholders' list in a statement and said it would "consider writing to Myer's members in relation to any resolutions proposed at Myer's AGM this year".
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Ahmet C. Bozer, William W. Douglas III, Reto Francioni , Robert Ryan Rudolph for election at AGM * Board has proposed new nominees for election as non-executive members of board Source text for Eikon: Further company coverage:
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LONDON/FRANKFURT (Reuters) - Bayer's largest shareholder, fund manager BlackRock, will not support the German company's management in a key vote at its annual general meeting (AGM) on Friday, two people familiar with the situation told Reuters.
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Bayer's management, led by CEO Werner Baumann, could see an embarrassing plunge in approval ratings, down from 97 percent at last year's AGM here, which was held shortly before the Monsanto takeover was closed in June.
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"We hope that in sharing our voting intentions early, and that following the results of the AGM, this will help encourage Metro Bank to strengthen their governance structures," said LGIM's Sacha Sadan, director of corporate governance.
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"All this is broadly in line but the real focus is tomorrow's AGM and what investors will say about the 200 million pound rights issue earlier this year," said Neil Wilson, chief market analyst at Markets.com.
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The only supermajor that wins high marks from shareholders for what they say is a more committed response to climate change is Total SA, a French company, which like Shell hosts its AGM on May 24th.
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In response, Simon Fiduciaria launched a legal challenge asking that two of the decisions taken at the AGM - one related to the establishment of an incentive and retention plan, and another to stock options - be suspended.
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"We have continued to experience good levels of customer demand since the Group's AGM trading update on 27 April, with the market taking the snap UK General Election in its stride," the firm said on Wednesday.
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The suspects are believed to have been eliminated by the AGM-114R20173X, a US-made Hellfire variant that relies on force and six extendable blades to take out targets with greater precision and reduce civilian casualties.
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With politicians condemning Sports Direct for "Victorian" working conditions and its stock down 60 percent in a year, independent shareholders had targeted Chairman Keith Hellawell at the AGM, with most of them not backing his reappointment.
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A second source close to SABMiller described the long-planned meeting as "routine" prior to an AGM and said it was unconnected to recent stakebuilding by activist investors The Children's Investment Fund Management (TCI) and Elliott Advisors.
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Dudley told the AGM that BP was one of the fastest growing oil and gas companies in the world as it prepares to launch new projects that will boost production by 800,0000 barrels per day by 2020.
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The LAPFF was one of several shareholders to voice concerns at Ryanair's AGM in September, when Bonderman, was re-elected with 70.5 percent of votes, a significant fall from the 89 percent he received the previous year.
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Nazir announced his plans on Monday to shareholders attending the annual general meeting (AGM) of Malaysia's second-biggest lender by assets, said the source, who asked not to be identified as the announcement was not yet public.
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Outside results, Telecom Italia shares fell 3.5 percent to the bottom of the FTSE MIB as a battle between two of its top shareholders, Vivendi and Elliott, ramped up ahead of an AGM later in the day.
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But the company's shareholder base has since changed and two investors have written to the board, asking for a vote on bringing back Maslovskiy as CEO at the next annual general meeting (AGM) set for June 21.
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"As a long-term shareholder of Toshiba, we may feel the need to propose an agenda item at the AGM next year should we feel that our suggestions have not been given due consideration," the fund said.
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Ambani said, at Reliance's annual general meeting (AGM) on Monday, that customers of Reliance's Premium Jiofiber broadband services "will be able to watch movies in their living rooms the same day these movies are released in theatres".
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BP holds its AGM on Monday, with fellow oil major Royal Dutch Shell on Tuesday, at which shareholders are set to vote on whether the company should set firm carbon emissions targets linked to the Paris deal.
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Rohner, 57, went into the AGM facing calls to step down but was still comfortably re-elected to another one-year term as chairman with 90.6 percent of the vote, down only slightly from a year earlier.
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Pamper Pure diapers absorb so much waste thanks to a large amount of cotton used in their construction and a generous dose of AGM (absorbent gelling material) along with a snug waistband that ensures a good fit.
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"This will give our company an excellent future perspective," Chief Executive Rolf Schmitz told the company's annual general meeting (AGM) in the west German city of Essen, adding the old RWE would be barely recognizable within a year.
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VW said last week an investigation into the scandal by U.S. law firm Jones Day was proceeding "at full speed" and it planned to give the first public results at shareholders' annual general meeting (AGM) on April 21.
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"We call for this ambition to be translated into firm medium and short term targets, aligned with the Paris Agreement," a group of 27 investors managing $7.9 trillion in assets said in a statement read at the AGM.
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The laser-guided AGM 114 Hellfire mistakenly arrived in Cuba in June 2014 and was retrieved on Saturday by U.S. officials and representatives of Lockheed Martin Corp, the missile's owner, the Cuban foreign ministry said in a statement.
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The company's board intends to create the conditions as of 2100 to allow shareholders to benefit from the turnaround of the company and s return to dividend payment, MF said citing the report for the April 240 AGM.
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Some shareholders attending ZTE's annual general meeting (AGM) at its Shenzhen headquarters in southern China expressed dismay at the huge losses they have suffered as a result of the ban that has sent ZTE shares into a tailspin.
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"In the foreseeable future, the group has no intention to carry out large-sized operations, because it is not possible," Jean-Laurent Bonnafe said, when asked by an investor at its AGM if BNP was "analysing" Deutsche Bank.
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"I am not going to comment on the Twenty-First Century Fox issues because this is the AGM of Sky, but I am pretty confident that it will not have an effect on the CMA's investigation," he said.
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Speaking on the eve of what is expected to be a stormy AGM, Wolfgang Reitzle said he would be reluctant but prepared to use his casting vote as chairman in the event of a stalemate with labor representatives.
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In a further sign of unrest over Credit Suisse's compensation policy — criticised for an apparent disconnect between pay and performance — 40 percent of voters opposed the 2016 compensation report, more than double the opposition at last year's AGM.
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"To the best of our ability we tried to manage it, but sometimes these things become unmanageable and untenable and it reached that point," former South African finance minister Manuel said at the Old Mutual AGM in Johannesburg.
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"Following a ban on events in Switzerland and in line with Covid-19 related legal provisions, the AGM will be held without the presence of shareholders," the insurance group said on Friday, adding shareholders could vote by proxy.
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ANNOUNCES FAVOURABLE RECOMMENDATIONS FROM ISS AND GLASS LEWIS FOR MEETING PROPOSALS * TRINIDAD DRILLING - PROXY ADVISORY FIRMS ISS, GLASS LEWIS RECOMMENDED THEIR INSTITUTIONAL CLIENTS VOTE FOR ALL RESOLUTIONS BEING CONSIDERED AT CO'S AGM Source text for Eikon: Further company coverage:
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Attendees will be permitted to observe the AGM before being allowed to question the board, of which billionaire founder Mike Ashley, also owner of Newcastle United soccer club, is a member, then touring the site at Shirebrook in Derbyshire.
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Still, the announcement by the Australian Shareholder's Association (ASA) about the protest vote at the AGM comes at an unwelcome time for AMP, which is trying to rebuild its brand following serious revelations of misconduct at a sector inquiry.
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Stefan Stern, director of think tank the High Pay Centre, which aims to reduce the pay gap between the super-rich and everyone else, says this AGM season is evidence of a hardening in investors' approach to board pay.
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In addition to the 84 Boeing F-15SA fighters, the deal included orders for upgrades to Saudi Arabia's 70 older F-15s, HARM AGM-88 Anti-Radiation Missiles, Laser JDAM and Enhanced Paveway munitions and related equipment and services.
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Macquarie's AGM comes as Australian banks are facing a new trend of heightened shareholder scrutiny following a public inquiry into the financial sector last year that found widespread wrongdoing and serious flaws in the management of compliance and risk.
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TIM will still hold its AGM on Tuesday to approve financial results for 2017 and confirm Amos Genish as chief executive, but the standoff over the board seats will now be delayed to another shareholder meeting scheduled for May.
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It comes after ShareSoc and UKSA, which both represent individual investors, failed to have a similar plan included at the lender's last AGM in May after RBS concluded that it was "inconsistent with the law and the company's constitution".
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"We've always got other tools that can be brought to bear in the interest of shareholders but we can't speculate which route to take until we know what happens with the AGM," said Rod Barker, a partner at Toscafund.
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Chief Executive Martin Brudermueller at the company's AGM in May had insisted the company could achieve full-year operating profit growth at the lower end of a 1-10% range, even as analysts and journalists questioned the positive outlook.
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TOKYO (Reuters) - Nissan Motor Co Chief Executive Hiroto Saikawa had the lowest approval among the 11 directors endorsed by shareholders at its annual general meeting (AGM) this week, gaining only 78% of the votes, a filing showed on Thursday.
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"Subsequent to the release of our AGM notice, the board has carefully evaluated the on-going and more recent developments and decided that it is no longer able to support the reappointment of KPMG," Barclays said in a statement.
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Martin Sorrell has claimed that WPP shareholders are growing increasingly accepting of his multi-million pound executive pay package, despite facing opposition from more than a fifth of voters at the advertising company's annual general meeting (AGM) on Wednesday.
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ANNOUNCES PRICING AND CLOSING OF INITIAL PUBLIC OFFERING * AGM GROUP HOLDINGS-ANNOUNCED PRICING, CLOSING OF INITIAL PUBLIC OFFERING OF 1.3 MLN CLASS A ORDINARY SHARES AT PUBLIC OFFERING PRICE OF $5.00/SHARE Source text for Eikon: Further company coverage:
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ZURICH (Reuters) - Thomas Schmidheiny, LafargeHolcim's largest shareholder and a driving force behind the merger that created the world's largest cement maker, will step down from the company's board at its 2018 annual general meeting (AGM), it said on Wednesday.
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"Buy-backs and store closures will not be the end of it, we'll have to slim down into the real demand of the market," controlling shareholder and Chairman Johann Rupert told investors at their annual general meeting (AGM) on Wednesday.
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The group, which opposed Bonderman's re-election at last month's AGM, said it would lobby fellow shareholders to join it to secure the 3 percent of shares required to file a shareholder resolution at the next meeting, due in September 2019.
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"We respect the decision of the AGM but are disappointed that our member nations have not approved the full package of Davis Cup and Fed Cup reforms endorsed by the ITF Board," ITF president David Haggerty said in a statement.
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"Those were up on the comparable quarter, and that was primarily due to the strong performance of the commodities platform in our Commodities and Global Markets, which was partially offset by lower investment-related income," Wikramanayake said at the AGM.
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Iran has engaged in a number of provocations in recent months, including harassment of the Arleigh Burke-class guided missile destroyer USS Mahan (DDG 72) in April and close encounters with the missile-range instrumentation ship USNS Invincible (T AGM 24).
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"But 6 million, that's not something we could tolerate," Tschopp told the newspaper, adding he was not optimistic about the success of his group's push this year because other shareholder groups such as ISS have recommended support for Baer's AGM proposals.
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ZURICH, Oct 11 (Reuters) - Aryzta's board has called on its shareholders to support its plan to raise 800 million euros ($924.32 million) in new capital at the baker's upcoming AGM - where it could run into opposition from its biggest shareholder.
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The deal will see Reliance buy up to 500,000 barrels a day of crude oil from Aramco, Prasad told media after the company's annual general meeting (AGM), noting this would more than double the volumes that Reliance currently purchases from Aramco.
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Union had been among top-20 investors who cast a 'No' vote in Bayer's annual AGM poll to ratify management's business conduct during the year under review, saying the legal risks associated with Monsanto had been known for many years.
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ShareSoc and the UK Shareholders' Association (UKSA) said they had organised more than 100 investors to put forward a proposal for consideration at RBS' annual general meeting (AGM) next year calling for the creation of a committee that includes shareholder representatives.
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Mark Tucker, the bank's new chairman, and new chief executive John Flint faced questions from their own employees at the bank's annual general meeting (AGM) in London over why so few women and people of color are in its senior ranks.
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"The board has agreed to consolidate any dividend from 2020 earnings into a single final proposed dividend, to be submitted to the Annual General Meeting (AGM) for approval in 2021, once the full impact of the pandemic is known," it said.
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Terna said in a statement that it had put back its AGM scheduled for April 24 to a date yet to be decided but within a 180-day deadline set by a government decree that came into force on Tuesday.
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The board, which manages the retirement funds of clergy and other staff, has joined some other BHP shareholders in the resolution for BHP's London AGM next week to increase pressure over the issue and wants more shareholders to support it.
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CEO Mohamed Nasr Abdeen told journalists after the bank's annual general meeting (AGM) that loan growth, which fell by 4 percent in 2017, was expected to grow by between 5 and 7 percent this year, due to economic stability and growth.
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The board, which managers the retirement funds of clergy and other staff, has joined some other BHP shareholders in the resolution for its London AGM next week to increase pressure over the issue and wants more shareholders to support it.
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Friday's ruling is the latest skirmish between Noble and Goldilocks, Noble's third-largest shareholder, in the fight over Noble's restructuring plans with creditors, which will be put forward for shareholder approval a few weeks after the planned annual general meeting (AGM).
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The Navy last week announced that the service&aposs new AGM-158C Long-Range Anti-Ship Missile (LRASM) achieved early operational capability with the F/A-18E/F Super Hornet in August, a major milestone for the air-launched cruise missile.
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Prime Minister Scott Morrison last week called on Westpac's board to take the "appropriate decisions" and the Australian Council of Superannuation Investors (ACSI) said it would engage with the board ahead of the AGM about how to rebuild public trust.
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Mike Ashley, the founder of the discount sportswear chain who still holds a 55 percent stake, repeatedly apologised at the AGM for what he said were serious mistakes in the way staff were treated and he vowed to rebuild the firm.
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A majority of Hanjin Kal shareholders represented at its annual general meeting (AGM) voted for Cho's continued directorship in the parent firm, striking down a challenge by his sister and an activist fund to replace him with a mobile industry veteran.
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After the AGM, he told Reuters that the company had no plan to increase production capacity outside China at the moment and that he was not aware of client requests for Foxconn to shift part of its production outside China.
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COM AND PILOT STORE IN BARCELONA BY END OF H2 2017/2018 * AGM ON SEPT 29, 2017 WILL BE ASKED TO APPROVE PROPOSAL THAT NO DIVIDEND BE PAID FOR THE FINANCIAL YEAR ENDED Source text for Eikon: Further company coverage: (Gdynia Newsroom)
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Separately, finance chief Burkhard Lohr said at the AGM he expected the group's new potash mine in Canada, known as Legacy, to make positive earnings contributions before interest and tax from 2018 on, even though potash prices had fallen below initial projections.
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The Reaper currently fires the AGM-3503 Hellfire missile, a 2350-pound laser-guided weapon called the GBU-216 Paveway II, and Joint Direct Attack Munitions or JDAMs which are free-fall bombs engineered with a GPS and Inertial Navigation Systems guidance kit.
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Industry observers are bracing for tensions between Volkswagen shareholders and stakeholders such as Porsche SE, which controls 52 percent of VW's voting shares, at VW's annual general meeting (AGM) on June 22, the first since its diesel emissions scandal broke last September.
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Com Ltd : * "company re-affirms outlook contained within agm presentation from 28 october 2016" * Carsales expects to incur a one off non-cash impairment charge of approximately $7m for half year ended 31 dec 2016 Source text for Eikon: Further company coverage:
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MUNICH, Feb 5 (Reuters) - Siemens Chief Executive Joe Kaeser is ready for Siemens Energy - an energy business it plans to spin off by September - to be at the center of the global debate on climate change, he told the company's AGM on Wednesday.
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"We are opposed to the renewal," CIAM Chief Executive Catherine Berjal said in a March 12 letter to Ahold's management board, adding that the firm believed the matter should be put to a vote at the AGM or an extraordinary general meeting.
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MUNICH, Feb 5 (Reuters) - Siemens Chief Executive Joe Kaeser is ready for Siemens Energy - an energy business it plans to spin off by September - to be at the centre of the global debate on climate change, he told the company's AGM on Wednesday.
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"Due to that we see a very significant risk that we will not be able to complete the takeover as planned or possibly even at all," Reinhard Ploss was due to say at Infineon's AGM, according to the prepared speech seen by Reuters.
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"If you do not cancel the deal it will be clear evidence that you are not competent to continue as chairman of Safran, so we will call on Safran shareholders to remove you from the board at the AGM in June," TCI wrote.
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"For more meaningful details we'll need to wait for the findings of the FRA report pre-AGM and to see the scope of the Swedish FSA review," said KBW analysts, who have a "market perform" rating and 200 crowns target price on Swedbank.
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A court in Milan will hold a hearing on Friday to discuss Telecom Italia's (TIM) appeal against a decision by its statutory auditors to add a motion proposed by activist fund Elliott to its April 24 AGM agenda, two judicial sources said.
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AGM due Commercial vehicles division news conference due Germany could face shortages of medical products by mid-April if Britain makes a chaotic withdrawal from the European Union, Handelsblatt said, citing a letter by Health Minister Jens Spahn to the EU Commission.
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DeFilippo was elected by members of the ICMA board during the association's AGM on Thursday and replaces Martin Egan, vice chairman of global markets client board at BNP Paribas, who stepped down at the end of his term as an ICMA board member.
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Meanwhile, Deutsche Bank's Chairman Paul Achleitner, who has presided over countless strategy changes and has picked as many as four chief execs in his six years at the helm, faces a vote of no confidence at an AGM (annual general meeting) Thursday.
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Despite the criticism, which has rumbled on even after the concessions, a source familiar with Rohner's thinking said he is confident of winning all agenda item votes at the AGM, including a binding vote on bonuses and board pay, and his re-election.
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CEO Flint told reporters on the sidelines of the AGM that the bank has taken measures including a requirement for hiring shortlists to be gender-balanced but said the bank would stop short of choosing women for senior jobs because of their gender.
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"CDP's entry in TIM's share capital could drive the share price in the short term, support Elliott's plan for the AGM April 24 and back the scenario of a one-single network company with Open Fiber," broker Banca IMI said in a note.
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"India is ranked quite low at 215th in the global ranking for fixed broadband ... Jio is determined to move India to among the top 2 in fixed-line broadband," Ambani told shareholders at the oil-to-telecoms giant's 20163st annual general meeting (AGM).
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Conceived by the Defense Advanced Research Projects Agency (DARPA) as a replacement for the AGM-88 Harpoon anti-ship missile, the LRASM can deliver a 1,000-pound penetrating warhead at a range of up to 500 nautical miles, according to USNI News.
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I'VE BEEN UP TO SEE HIM UP THERE IN OMAHA AND I EXPECT TO GO AND SEE HIM THROUGHOUT THE YEAR INCLUDING HIS AGM, AND HE'S BEEN A LONG AND LOYAL SHAREHOLDER OF THE COCA-COLA COMPANY, BUT WE DELIVER FOR ALL OUR SHAREHOLDERS.
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ANNOUNCES UPSIZING OF $1,500,000 PRIVATE PLACEMENT, THE APPOINTMENT OF A NEW DIRECTOR AND REPORTS ON AGM RESULTS * 3D SIGNATURES INC - INCREASING PREVIOUSLY ANNOUNCED NON-BROKERED PRIVATE PLACEMENT, FROM TOTAL GROSS PROCEEDS OF $1.5 MILLION TO $1.6 MILLION Source text for Eikon: Further company coverage:
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AND OF BANK JULIUS BAER & CO. LTD AT 2019 AGM * AMSCHWAND HAS DECIDED TO FOCUS ON A NEW MANDATE AS CHAIRMAN OF BOARD OF DIRECTORS OF SEBA CRYPTO AG, ZUG Source text for Eikon:[urn:newsml:newsroom:20180927:nNRA70ny9z:0] Further company coverage: (Berlin Speed Desk)
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Hermes EOS advises investors with about 170 billion pounds ($246 billion) in assets, but says its clients account for just 0.013 percent of voting shares at VW. Hermes EOS also urged VW investors not to ratify the actions of the management board at the AGM.
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It earlier said Silchester International Investors, which controls 19 percent of GAM's voting rights, had informed the company on Thursday that it intends to vote in favour of the GAM board's recommendations for agenda items in respect to board composition at the April 27 AGM.
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A Gilbert + Tobin review of the 2016 AGM season found nearly half of the proposed resolutions from activists seeking to remove board members were withdrawn before the meeting because the directors voluntarily resigned or the activist succeeded in getting a board appointment of its choosing.
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The shareholder, Christian Strenger, accused Porsche of "ongoing conflicts of interests" because he is also chairman of the board of Volkswagen's controlling shareholder Porsche Holding SE, according to a six-page counter-motion for the AGM in May, cited by the Frankfurter Allgemeine Sonntagszeitung.
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Cornut told the meeting he would be prepared to serve as chairman if elected, while Abend delegated his job of chairing the AGM to a lawyer, saying he did not want to be accused of any bias in the way he ran the meeting.
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"Whatever slate wins at the AGM, a settlement between the two groups would be the most desirable outcome, agreeing on the key levers to create value for shareholders with a stable board of directors supportive of (CEO Amos) Genish," Morgan Stanley said in a note.
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Staley told the AGM that he did not see a need for Barclays to shift jobs or significant operations out of Britain as a result of the country's vote last June to leave the European Union, regardless of how the exit negotiations pan out.
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THIS WILL BRING TOTAL DIVIDEND PAID TO SHAREHOLDERS OVER 2019 TO EUR 3.00 PER COMMON SHARE * ASMI WILL PROPOSE TO AGM 2020, TO BE HELD ON MAY 18, 2020, TO CANCEL 1.5 MLN TREASURY SHARES Source text for Eikon: Further company coverage: (Gdansk Newsroom)
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"Siemens will face huge public opposition at its AGM on the 5th of February and will have to explain to its shareholders why becoming part of the most reputationally risky projects in the world is in the companys best interests," he said in a statement.
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The trust is now asking that two of the decisions taken at the AGM - one related to the establishment of an incentive and retention plan, and another to stock options - be annulled and that Simon Fiduciaria be given the right to fully exercise its voting rights.
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MILAN, April 18 (Reuters) - A court in Milan will hold a hearing on Friday to discuss Telecom Italia's (TIM) appeal against a decision by its statutory auditors to add a motion proposed by activist fund Elliott to its April 24 AGM agenda, two judicial sources said.
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The conglomerate is planning to sell a fifth of its oil-to-chemicals business to Saudi Aramco in what would be one of the largest foreign investments in the country, Ambani, Asia's richest man, said at an annual general meeting (AGM) of Reliance shareholders on Monday.
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Two women protesters inside BP's annual general meeting (AGM) in Aberdeen, Scotland, were carried out by security staff, while others turned on an alarm during BP Chief Executive Bob Dudley's speech as activists complained the UK-based group was not doing enough to battle global warming.
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That push may pick up momentum in May when representatives from some activist funds, both foreign and domestic, meet hundreds of Japanese retail investors in Tokyo at an event organized by an online broker, a month before the peak of Corporate Japan's annual general meeting (AGM) season.
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The original date was chosen to avoid that the delisting would occur between calling and holding the AGM, which was planned for April 22, but was cancelled on Monday, when Springer scrapped its 2020 earnings forecast, saying results would be significantly lower due to the coronavirus outbreak.
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The company is due to hold a news conference (0900 GMT) on the new 5G mobile standard Roche offices in Germany were searched by authorities amid a probe over alleged payments to doctors, several Swiss and German media outlets including the Deutsche Apotheker Zeitung have reported AGM bit.
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ANZ said on Tuesday at its AGM it would move to put customers at the centre of its strategy and planned to target home buyers with its retail unit, while its institutional lending business would target companies with international trade and capital flows, particularly in the Asia-Pacific region.
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While specifications for the aircraft are hard to come by, the smaller CH-3 can reportedly carry at least 130 pounds of sensors or weapons, including at least one AR-1 laser-guided missile — the rough Chinese equivalent of the AGM-114 Hell Fire missile carried by U.S. drones.
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O'Leary insisted at the AGM he had a good relationship with his pilots, but said: "I would challenge any pilot to explain how this is a difficult job," expressing doubt that anyone could be fatigued after what he said was a maximum of 18 hours of flying per week.
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To acquire elmworth/pipestone lands, increasing montney land holdings to 116 gross sections (100.9 net), and announces results of 2017 agm * Blackbird energy inc - entered into a binding agreement with knowledge energy inc for total consideration of 1.9 million blackbird common shares Source text for Eikon: Further company coverage:
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Indicated down 0.9 pct Supervisory board Chairman Werner Rupp will resign from his office on April 0.43 after the shareholder representatives on the board changed their nomination to propose Wolfgang Dehen instead of Rupp for the shareholder vote at the May 11 AGM, the company said late on Monday.
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Described by AFSOC officials as "the ultimate battle plane" and "a bomb truck with guns on it," the Ghostrider comes with the standard 105mm cannon and an additional 30mm GAU-23/A cannon, along with wing pylons designed for both GBU-39/B Small Diameter Bombs and AGM-114 Hellfire missiles.
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BERLIN/FRANKFURT, May 22 (Reuters) - The following are some of the factors that may move German stocks on Wednesday: The maker of Mercedes-Benz cars is due to hold its AGM (0800 GMT) as incoming CEO Ola Kaellenius is seeking cost cuts and is aiming to intensify alliances with rivals. bit.
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"Indeed, it is the case that a group of shareholders is agitating for the SARB's nationalisation as they believe that they are entitled to a share of the assets of the SARB and see this as an opportunity to make enormous profits at the expense of taxpayers," Kganyago told the AGM.
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There's an obvious reason that the Ghostrider has been in such high demand: The gunship comes equipped with the standard 105 mm cannon and an additional 30 mm GAU-23/A cannon, along with wing pylons designed to haul both GBU-39/B Small Diameter Bombs and AGM-114 Hellfire missiles.
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"I want to know specifically what HSBC is going to do to get people like myself sitting there [on the bank's board], I want to come to this AGM and see a reflection of myself sitting there," said Ololade Durodola, a black woman who works in HSBC's retail banking division.
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Shell's board has urged shareholders to vote against a resolution brought forward for a vote at the AGM by activist group Follow This that called on Shell to set targets to reduce emissions and meet the 2015 Paris Climate Agreement goal that aims to limit global warming to "well below" 2 degrees Celsius.
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"(I) suggest that a joint message is sent from this AGM to others within the (oil and gas) sector and to investors that have yet to embrace an approach that addresses the vast majority of the impact on society and the climate by the setting of targets covering scope 3 emissions," Matthews said.
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"If you do not cancel the deal it will be clear evidence that you are not competent to continue as chairman of Safran, so we will call on Safran shareholders to remove you from the board at the AGM in June," TCI wrote in a letter addressed to Safran chairman Ross McInnes.
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Shell's board has urged shareholders to vote against a resolution brought forward for a vote at the AGM by activist group Follow This calling on Shell to set hard targets to reduce emissions in order to meet the 2015 Paris Climate Agreement goal to limit global warming to "well below" 2 degrees Celsius.
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Norges Bank Investment Management (NBIM) publicly disclosed that it plans to vote in favor of climate impact assessment reports for both Chevron and Exxon, telling reporters earlier this month that it would relentlessly push the companies to be more open about their climate change strategies, even if the proposals didn't pass at this year's AGM.
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"The decision was made by Championship clubs at a meeting today ... and subject to further discussions, will now be presented at the EFL agm in June in order for the regulations to be amended to cover the provision of the new technology," the EFL (English Football League) said in a statement on its website (www.efl.com).
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More from the FT: Tempers fray at Samsung Electronics AGM Samsung warns on profits as components unit faces waning demand Samsung starts work on new Qualcomm chip "The goal is to obtain fair compensation for the authorised use of Pelé's identity and to prevent future unauthorised uses," attorney Frederick Sperling said on behalf of Pelé.
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We continue to expect churn to come down marginally over time * The Board is proposing to the AGM an increase of the cash dividend from SEK 1.50 per share to SEK 4.00 per share to be paid out semi-annually Source text for Eikon: Further company coverage: (Reporting By Olof Swahnberg; Editing by Daniel Dickson)
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"...Mike Ashley recently hosted a detailed and constructive Q&A session with stakeholders in July, and due to conflicting demands for his time in other areas of the business, with the agreement of the Board he will not be required to attend this year's AGM," the sportswear chain said in a statement on Friday.
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"As we start to see our strategy deliver tangible results, I urge all our shareholders to fully support the candidates proposed by the board and vote against those candidates proposed by RBR at our upcoming AGM," Hugh Scott-Barrett, a member of the board of directors and the proposed chairman, said in a statement.
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And the more sustainable and profitable your business model is the more fee-based diversified business plays a role, the better is the assessment of the investors on the various banks and I've just seen investors preparing for our AGM and I've had very good feedback on where we are in the journey of transforming the bank.
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"While Mr Staley's reputation has undoubtedly taken a serious knock, we believe that it remains in the best interests of shareholders to keep him in the post of CEO and hence we recommend that they follow the board's direction and vote in favour of his reappointment at the AGM in May," Gary Greenwood, an analyst at Shore Capital Markets, said in a note.
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