Latest news with #AnnualGeneralMeetingofShareholders
Yahoo
28-05-2025
- Business
- Yahoo
All resolutions approved at the 2025 STMicroelectronics' Annual General Meeting of Shareholders
All resolutions approved at the 2025 STMicroelectronics' Annual General Meeting of Shareholders Amsterdam, May 28, 2025 - STMicroelectronics (NYSE: STM), a global semiconductor leader serving customers across the spectrum of electronics applications, announced the results related to the voting items of its 2025 Annual General Meeting of Shareholders (the '2025 AGM'), which was held today in Amsterdam, the Netherlands. All the resolutions were approved by the Shareholders: The adoption of the Company's statutory annual accounts for the year ended December 31, 2024, prepared in accordance with International Financial Reporting Standards (IFRS). The 2024 statutory annual accounts1 were filed with the Netherlands Authority for the Financial Markets (AFM) on March 27, 2025 and are posted on the Company's website ( and the AFM's website ( The distribution of a cash dividend of US$ 0.36 per outstanding share of the Company's common stock, to be distributed in quarterly installments of US$ 0.09 in each of the second, third and fourth quarters of 2025 and first quarter of 2026 to shareholders of record in the month of each quarterly payment as per the table below; The adoption of the remuneration for the members of the Supervisory Board; The appointment of Werner Lieberherr, as member of the Supervisory Board, for a three-year term expiring at the end of the 2028 AGM, in replacement of Ms. Janet Davidson whose mandate has expired at the end of the 2025 AGM; The appointment of Ms. Simonetta Acri, as member of the Supervisory Board, for a three-year term expiring at the end of the 2028 AGM in replacement of Ms. Donatella Sciuto whose mandate has expired at the end of the 2025 AGM; The reappointment of Ms. Anna de Pro Gonzalo, as member of the Supervisory Board, for a three-year term to expire at the end of the 2028 AGM; The reappointment of Ms. Hélène Vletter-van Dort, as member of the Supervisory Board, for a three-year term to expire at the end of the 2028 AGM; The appointment of PricewaterhouseCoopers Accountants N.V. as the Company's external auditor for the financial years 2026-2029; The appointment of PricewaterhouseCoopers Accountants N.V. to audit the Company's sustainability reporting for the financial years 2026-2027, to the extent required by law; The approval of the stock-based portion of the compensation of the President and CEO; The approval of the stock-based portion of the compensation of the Chief Financial Officer; The authorization to the Managing Board, until the conclusion of the 2026 AGM, to repurchase shares, subject to the approval of the Supervisory Board; The delegation to the Supervisory Board of the authority to issue new common shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders' pre-emptive rights on common shares, until the end of the 2026 AGM; The discharge of the members of the Managing Board; and The discharge of the members of the Supervisory Board. The complete agenda and all relevant detailed information concerning the 2025 AGM, as well as all related AGM materials, are available on the Company's website ( and made available to shareholders in compliance with legal requirements. The draft minutes of the AGM will be posted on the General Meeting of Shareholders page of the Company's website ( within 30 days following the 2025 AGM. As for rule amendments from the Securities and Exchange Commission (SEC) and conforming FINRA rule changes, on US market the standard for settlement is the next business day after a trade or t+1. European settlement rule remains at t+2 for the time being. The table below summarizes the full schedule for the quarterly dividends: Transfer between New York and Dutch registered shares restricted: In Europe in NYSE Quarter Ex-dividend Date Record Date Payment Date Ex-dividend and Record Date Payment Date: on or after From End of Business in NY on: Until Open of Business in NY on: Q2 2025 23-Jun-25 24-Jun-25 25-Jun-25 24-Jun-25 1-Jul-25 20-Jun-25 25-Jun-25 Q3 2025 22-Sep-25 23-Sep-25 24-Sep-25 23-Sep-25 30-Sep-25 19-Sep-25 24-Sep-25 Q4 2025 15-Dec-25 16-Dec-25 17-Dec-25 16-Dec-25 23-Dec-25 12-Dec-25 17-Dec-25 Q1 2026 23-Mar-26 24-Mar-26 25-Mar-26 24-Mar-26 31-Mar-26 20-Mar-26 25-Mar-26 About STMicroelectronicsAt ST, we are 50,000 creators and makers of semiconductor technologies mastering the semiconductor supply chain with state-of-the-art manufacturing facilities. An integrated device manufacturer, we work with more than 200,000 customers and thousands of partners to design and build products, solutions, and ecosystems that address their challenges and opportunities, and the need to support a more sustainable world. Our technologies enable smarter mobility, more efficient power and energy management, and the wide-scale deployment of cloud-connected autonomous things. We are on track to be carbon neutral in all direct and indirect emissions (scopes 1 and 2), product transportation, business travel, and employee commuting emissions (our scope 3 focus), and to achieve our 100% renewable electricity sourcing goal by the end of 2027. Further information can be found at INVESTOR RELATIONSJérôme RamelEVP Corporate Development & Integrated External CommunicationTel: + MEDIA RELATIONSAlexis BretonCorporate External CommunicationsTel: + 1 The Annual Report includes the sustainability statement which is prepared based on the general principles of the Corporate Sustainability Reporting Directive (CSRD). Attachment C3340C - ST Press Release - All Resolutions adopted - 2025 AGM - FINAL FOR PUBLICATIONSign in to access your portfolio
Yahoo
23-05-2025
- Business
- Yahoo
LogProstyle Proposes Cash Dividend of USD 543 Thousand, or USD 0.023 Per Share
Declaration to be Voted on by Shareholders at June 2025 Annual General Meeting TOKYO, May 23, 2025--(BUSINESS WIRE)--LogProstyle Inc. (NYSE American: LGPS) (the "Company" or "LogProstyle"), headquartered in Minato-ku, Tokyo, Japan, today announced that following resolution by the Board of Directors on May 23, 2025, the Company will formally submit a proposal to the upcoming Annual General Meeting of Shareholders ("AGM") for the distribution of a cash dividend of USD 0.023 per share, or USD 543 thousand in total. The proposed dividend aligns with the Company's policy of returning profits to shareholders, and, if approved by shareholders at the AGM, will be payable on August 5, 2025, to LogProstyle's holders of record at the close of business on July 7, 2025. The ex-dividend date would be July 7, 2025. Declaration and payment of the dividend is subject to shareholder approval at the AGM to be held on June 30, 2025. Yasuyuki Nozawa, Representative Director, President and CEO of LogProstyle said, "This proposed dividend underscores the confidence we have in the Company, our commitment to disciplined capital allocation, and our continuous efforts to deliver long-term sustainable growth." Forward-Looking Statements Disclaimer: This press release contains "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements include, but are not limited to, statements regarding the Company's proposed dividend, the AGM, the Company's future financial performance, capital allocation, and shareholder return strategy. These statements are based on current expectations and assumptions and involve risks and uncertainties that could cause actual results or outcomes to differ materially from those expressed or implied in the forward-looking statements. These risks and uncertainties include, but are not limited to, general economic conditions, changes in market conditions, shareholder approval at the AGM, and other factors described in the Company's filings with the U.S. Securities and Exchange Commission, including the risks detailed in the Company's final prospectus filed pursuant to Rule 424(b)(4) filed with the SEC on March 25, 2025. Forward-looking statements speak only as of the date they are made and the Company undertakes no obligation to update or revise any forward-looking statements to reflect events or circumstances after the date of this press release, except as required by applicable law. Any references to our website have been provided as a convenience, and the information contained on such website is not incorporated by reference into this press release. About LogProstyle Inc. LogProstyle Inc. is involved in a wide range of businesses, including real estate development, hotel management, and restaurant management. With the slogan "redefine life style," the Company is working on various projects with the aim of illustrating an innovative and sustainable lifestyle. LogProstyle is the first unlisted Japanese company to list its Japanese common shares directly on a major United States stock exchange rather than through American Depositary Receipts (ADRs). View source version on Contacts LogProstyle Inc., Investor Relations, ir@ Hayden IR, Corbin Woodhull, corbin@ Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Business Wire
23-05-2025
- Business
- Business Wire
LogProstyle Proposes Cash Dividend of USD 543 Thousand, or USD 0.023 Per Share
TOKYO--(BUSINESS WIRE)-- LogProstyle Inc. (NYSE American: LGPS) (the 'Company' or 'LogProstyle'), headquartered in Minato-ku, Tokyo, Japan, today announced that following resolution by the Board of Directors on May 23, 2025, the Company will formally submit a proposal to the upcoming Annual General Meeting of Shareholders ('AGM') for the distribution of a cash dividend of USD 0.023 per share, or USD 543 thousand in total. The proposed dividend aligns with the Company's policy of returning profits to shareholders, and, if approved by shareholders at the AGM, will be payable on August 5, 2025, to LogProstyle's holders of record at the close of business on July 7, 2025. The ex-dividend date would be July 7, 2025. Declaration and payment of the dividend is subject to shareholder approval at the AGM to be held on June 30, 2025. Yasuyuki Nozawa, Representative Director, President and CEO of LogProstyle said, 'This proposed dividend underscores the confidence we have in the Company, our commitment to disciplined capital allocation, and our continuous efforts to deliver long-term sustainable growth.' Forward-Looking Statements Disclaimer: This press release contains 'forward-looking statements' within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements include, but are not limited to, statements regarding the Company's proposed dividend, the AGM, the Company's future financial performance, capital allocation, and shareholder return strategy. These statements are based on current expectations and assumptions and involve risks and uncertainties that could cause actual results or outcomes to differ materially from those expressed or implied in the forward-looking statements. These risks and uncertainties include, but are not limited to, general economic conditions, changes in market conditions, shareholder approval at the AGM, and other factors described in the Company's filings with the U.S. Securities and Exchange Commission, including the risks detailed in the Company's final prospectus filed pursuant to Rule 424(b)(4) filed with the SEC on March 25, 2025. Forward-looking statements speak only as of the date they are made and the Company undertakes no obligation to update or revise any forward-looking statements to reflect events or circumstances after the date of this press release, except as required by applicable law. Any references to our website have been provided as a convenience, and the information contained on such website is not incorporated by reference into this press release. About LogProstyle Inc. LogProstyle Inc. is involved in a wide range of businesses, including real estate development, hotel management, and restaurant management. With the slogan "redefine life style," the Company is working on various projects with the aim of illustrating an innovative and sustainable lifestyle. LogProstyle is the first unlisted Japanese company to list its Japanese common shares directly on a major United States stock exchange rather than through American Depositary Receipts (ADRs).
Yahoo
22-05-2025
- Business
- Yahoo
LEADING INDEPENDENT PROXY ADVISORY FIRMS RECOMMEND GALIANO GOLD'S SHAREHOLDERS VOTE FOR ALL PROPOSED RESOLUTIONS
VANCOUVER, BC, May 22, 2025 /CNW/ - Galiano Gold Inc. ("Galiano" or the "Company") (TSX: GAU) (NYSE American: GAU) is pleased to announce that both Institutional Shareholder Services Inc. ("ISS") and Glass Lewis and Co., LLC ("Glass Lewis") have recommended that Galiano's shareholders vote FOR all of the proposed resolutions that will considered at the Company's Annual General Meeting of Shareholders (the "Meeting"), which will be held virtually on Thursday, June 12, 2025 at 10:00 a.m. (Pacific Time). ISS and Glass Lewis are two leading independent proxy advisory firms that, among other services, provide voting recommendations to pension funds, investment managers, mutual funds and other institutional shareholders. Galiano Gold Inc.'s Annual General Meeting of Shareholders The Meeting will be held online at for the following purposes: To fix the number of directors to be elected at eight; To elect directors of the Company for the ensuing year; To re-appoint the auditor of the Company for the ensuing year and to authorize the directors to fix the auditor's remuneration; and To authorize and approve a non‐binding advisory resolution accepting the Company's approach to executive compensation. Galiano shareholders are encouraged to read the meeting materials in detail and cast their votes prior to the proxy voting deadline. Copies of the meeting materials are available under Galiano's profile on SEDAR+ at and under the "Investors" section on Galiano's website at YOUR VOTE IS IMPORTANT – PLEASE VOTE TODAY The Board of Directors UNANIMOUSLY recommends that shareholders vote FOR all proposed resolutions that will be considered at the Meeting. The proxy voting deadline is at 10:00 a.m., Pacific Time, on Tuesday, June 10, 2025 How to vote Galiano shareholders can vote their shares using the following methods: Voting for Registered Shareholders (shares represented by a physical certificate or DRS Statement) Internet – Go to enter your 15-digit control number found on your form of proxy and vote your shares. Telephone – Call 1-866-732-8683, enter your 15-digit control number and follow the interactive voice control instructions to vote your shares. Voting for Non-Registered/Beneficial Shareholders (shares held with a broker, bank or other intermediary) Internet – Go to enter your 16-digit control number found on your voting instruction form ("VIF") and vote your shares. Telephone – Call the toll-free number listed on the VIF, enter your 16-digit control number and follow the interactive voice control instructions to vote your shares. Shareholder Questions Galiano's shareholders who have questions about the Meeting or the Meeting resolutions can contact the Company's strategic shareholder communications advisor and proxy solicitation agent, Laurel Hill Advisory Group, by telephone toll-free at 1-877-452-7184 in North America or 1-416-304-0211 for international calls or by e-mail at assistance@ About Galiano Gold Inc. Galiano is focused on creating a sustainable business capable of value creation for all stakeholders through production, exploration and disciplined deployment of its financial resources. The Company operates and manages the Asanko Gold Mine, which is located in Ghana, West Africa. Galiano is committed to the highest standards for environmental management, social responsibility, and the health and safety of its employees and neighbouring communities. For more information, please visit View original content to download multimedia: SOURCE Galiano Gold Inc. View original content to download multimedia: Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
21-05-2025
- Business
- Yahoo
Partners Group Announces Results of the 2025 Annual General Meeting of Shareholders
BAAR-ZUG, Switzerland - May 21, 2025 (NEWMEDIAWIRE) - Partners Group Holding AG's shareholders approved all proposals put forward by the Board of Directors at the 2025 Annual General Meeting of Shareholders (AGM) that was held today in Baar-Zug, Switzerland. 1. Votes on the financial and non-financial reporting for the 2024 financial yearThe shareholders approved the 2024 Annual Report together with the management report, the consolidated financial statements, and the individual financial statements. The shareholders also approved the 2024 non-financial report (Sustainability Report). 2. Motion for the appropriation of available earnings and declaration of dividend for 2024The shareholders approved the payment of a cash dividend of CHF 42.00 per share. The disbursement of the net dividend[1] is scheduled for 27 May 2025. The shares will trade ex-dividend from 23 May 2025 onwards. 3. Discharge of the Board of Directors and of the Executive TeamThe shareholders granted the members of the Board of Directors and of the Executive Team discharge from liability with regards to their activities in the 2024 fiscal year. 4. Consultative vote on the 2024 Compensation ReportThe shareholders approved the 2024 Compensation Report (consultative vote). 5. Approval of compensationThe shareholders approved all compensation related agenda items, including compensation budgets for the Board of Directors and the Executive Team. 6. ElectionsThe shareholders confirmed Steffen Meister as Executive Chairman of the Board of Directors and re-elected all other Board members for a term of office of one year ending at the conclusion of the next ordinary AGM in 2026. In addition, shareholders elected Urban Angehrn as a new member of the Board of Directors. Galle Olivier will serve as Lead Independent Director during this term of office. Furthermore, shareholders re-elected Flora Zhao, Anne Lester, and Galle Olivier as members of the Nomination & Compensation Committee. The Board of Directors confirmed Flora Zhao as the Chairwoman of the Nomination & Compensation Committee. HotzGoldmann Advokatur/Notariat in Baar, Switzerland, has been re-elected as independent proxy and PricewaterhouseCoopers AG, Zurich, Switzerland, has been elected as the new statutory auditors of the company. A detailed overview of the voting results of all resolutions passed at the 2025 AGM will be made available at in the coming days. [1]The net dividend is defined as the gross dividend reduced by a 35% Swiss withholding tax. About Partners GroupPartners Group is one of the largest firms in the global private markets industry, with around 1'800 professionals and over USD 150 billion in overall assets under management. The firm has investment programs and custom mandates spanning private equity, private credit, infrastructure, real estate, and royalties. With its heritage in Switzerland and its primary presence in the Americas in Colorado, Partners Group is built differently from the rest of the industry. The firm leverages its differentiated culture and its operationally oriented approach to identify attractive investment themes and to transform businesses and assets into market leaders. For more information, please visit or follow us on LinkedIn. Shareholder relations contactPhilip SauerPhone: +41 41 784 66 60Email: Media relations contactJenny BlinchPhone: +44 207 575 2571Email: Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
