Latest news with #AnnualOrdinaryGeneralMeeting
Yahoo
9 hours ago
- Business
- Yahoo
Equasens: availability of AGM preparatory materials
Villers-lès-Nancy, 6 June 2025 - 6:00 p.m. (CET) PRESS RELEASE ANNUAL ORDINARY GENERAL MEETING MEETING NOTICE ON-LINE AVAILABILITY OF MEETING MATERIALS WEBCAST LIVE EQUASENS hereby provides notice to shareholders of the Annual Ordinary General Meeting to be held on Wednesday, June 25, 2025 at 5.30 pm at the Company's registered office located in Villers-lès-Nancy (Technopôle de Nancy-Brabois - 5 Allée de Saint Cloud). The original French language version of the agenda and the resolutions submitted by the Board of Directors to the Ordinary Annual General Meeting were published in the French publication for legal announcements (Bulletin des Annonces Légales Obligatoires) on 16 May, 2025 ( The Meeting Notice was published on the June 6, 2025 in the BALO ( and in the Official Journal 'La Gazette France' ( including the procedures for participating and voting and the main methods to exercise shareholders' rights. Both of these notices are available on the Company's website: Translations are also available Pursuant to article R. 22-10-23 of the French commercial code, EQUASENS has also made available, since June 4, 2025, all the documents and information prescribed by this article and the voting form on its website - Section Investisseurs, Assemblée Générale tab. For the purpose of communications between the Company and its shareholders, it is strongly recommended that requests or documents be sent, in priority, by email, to the following address: actionnaires@ In accordance with Article R22-10-29-1 of the French Commercial Code, the Annual General Meeting will be broadcast live online in its entirety. Information on how to connect to this live webcast will be made available no later than 48 hours before the Annual General Meeting on the Company's website - Section Investisseurs, Assemblée Générale tab. In addition, as required by law, a replay of the meeting will also be available on the same website for subsequent viewing Equasens Group Founded over 35 years ago, Equasens Group, a leader in digital healthcare solutions, today employs over 1.300 people across Europe. Equasens Group's specialised business applications facilitate the day-to-day work of healthcare professionals and their teams, working in private practice, collaborative medical structures or healthcare establishments. The Group also provides comprehensive support to healthcare professionals in the transformation of their profession by developing electronic equipment, digital solutions and healthcare robotics, as well as data hosting, financing and training adapted to their specific needs. And reflecting the spirit of its tagline "Technology for a More Human Experience", the Group is a leading provider of interoperability solutions that improve coordination between healthcare professionals, their communications and data exchange resulting in better patient care and a more efficient and secure healthcare MSCI GLOBAL SMALL CAP - GAÏA Index 2020 - CAC® SMALL and CAC® All-TradableIncluded in the Euronext Tech Leaders segment and the European Rising Tech label Eligible for the Deferred Settlement Service ('Service à Réglement Différé' - SRD) and equity savings accounts invested in small and mid-caps (PEA-PME). CONTACTS EQUASENS GroupAnalyst and Investor Relations: Chief Administrative and Financial Officer: Frédérique SchmidtTel: +33 (0)3 83 15 90 67 - Financial communications agency: FIN'EXTENSO - Isabelle Aprile Tel.: +33 (0)6 17 38 61 78 - Attachment EQUASENS_PRESSRELEASE_20250606_GENERAL MEETING EQUASENSError 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
14-04-2025
- Business
- Yahoo
Minutes of IMPLANET's Annual General Meeting Held on April 11, 2025
BORDEAUX, France & BOSTON, April 14, 2025--(BUSINESS WIRE)--Regulatory News: IMPLANET (Euronext Growth : ALIMP, FR0013470168, éligible PEA-PME), a medical technology company specializing in implants for orthopedic surgery and the distribution of advanced medical equipment, informs its shareholders that its Annual General Meeting was held on Friday, April 11, 2025, at 2:00 p.m. CEST at the Company's registered office, in Martillac. The number of shares held by shareholders present, represented or having voted by mail was 93,973,249, representing a quorum of 75.20%. All the resolutions of this Annual General Meeting were adopted. Among the resolutions adopted was the ratification of the co-optation of Ms. Nuan Ni to the Board of Directors, as director, for the remainder of her predecessor's term of office, i.e. until the end of the Annual Ordinary General Meeting called to approve the financial statements for the 2024 financial year. The shareholders also renewed the appointment of Ms. Nuan Ni and Mr. Ludovic Lastennet as Directors for a further period of three years. The minutes of the General Meeting will be available within the legal deadlines on the Company's website: Next financial press release Revenue for the 1st half of 2025, July 8, 2025 after the stock market closes About IMPLANET IMPLANET is a medical technology company that manufactures high-quality implants for orthopedic surgery and distributes medical technology equipment. Its activities focus on an innovative solution to improve the treatment of spinal pathologies (JAZZ®), complemented by the product range of thoraco-lumbar screws, cages, and cervical plates, acquired through Orthopaedic & Spine Development (OSD) in May 2021. In 2022, the Company entered into a commercial, technological, and financial partnership with Sanyou Medical, China's second-largest medical device manufacturer. As part of this strategic agreement, IMPLANET developed in 2024 the Jazz Spinal System™ hybrid fixation system, a unique new range featuring a comprehensive pedicle screw solution, combined with the market's most advanced braided implant technology, JAZZ®. IMPLANET's orthopedic platform is built on the traceability of its products. Protected by four families of international patents, JAZZ® has received 510(k) regulatory clearance from the U.S. Food and Drug Administration (FDA), CE marking in Europe, and ANVISA approval in Brazil. IMPLANET employs 46 people and generated €9.4 million in consolidated revenue in 2024. Based near Bordeaux, France, IMPLANET has operated a U.S. subsidiary in Boston since 2013. IMPLANET is listed on the Euronext Growth market in Paris. For more information, visit View source version on Contacts IMPLANET Ludovic Lastennet, CEODavid Dieumegard, CFOTel. : 05 57 99 55 55investors@ NEWCAP Investor RelationMathilde BohinTel. : 01 44 71 94 94implanet@ NEWCAP Media RelationArthur RouilléTel. : 01 44 71 94 94implanet@ Sign in to access your portfolio
Zawya
17-03-2025
- Business
- Zawya
Bank ABC approves $85mln dividends for FY 2024
Bahrain-based Bank ABC (Arab Banking Corporation) has announced that its board has secured approval from its shareholders for distribution of $85.1 million as dividends for FY 2024. This is approximately 30% of the group's annual profits attributed to the shareholders of the parent. This dividend per share stands at $2.75 cents, marking a 22% increase compared to the previous year. The announcement came during the Annual Ordinary General Meeting (AGM) held today (March 16) at its headquarters in Manama, Bahrain under the chairmanship of Saddek Omar El Kaber. During the AGM, the shareholders approved the consolidated financial statements for the financial year ended December 31, 2024. Also they elected new members to the Group Board for the 15th term. For FY 2024, the Bank ABC had reported a record net profit attributable to shareholders of the parent of $285 million, reflecting a significant growth of 21% year-on-year (YoY) - the highest in the Group's history from continuing business operations. This remarkable performance was driven by strong core business growth, a stable funding base, and disciplined management of operating and credit costs, said the bank in its statement. A key highlight of the AGM was the appointment and election of the new board of directors for its 15th term (2025-2028), as follows: The Central Bank of Libya appointees are Naji Mohamed Issa Belgasem; Amer Mohamed Karkar and Mohamed Hassadi, while Kuwait Investment Authority appointees are Abdulaziz Fahad Alhudaib, Edrees Ahmad. The elected nominees by private sector are: Khalil Ibrahim Nooruddin; Dr. Marouane El Abassi; Dr. Ibrahim Eldanfour and Manaf Abdulaziz Al Hajiri. Reflecting on this milestone year, El Kaber said: "This achievement underscores the strength of the bank's strategy and the unwavering commitment of its management and employees." "As the board welcomes its new members, the Group's solid balance sheet, prudent governance, and risk management approach, alongside its accelerated digital transformation and sustainability agendas, will ensure that Bank ABC to continues its growth trajectory into 2025 and beyond," he stated. Group CEO Sael Al Waary said: "Bank ABC has once again demonstrated resilience and excellence, delivering record-breaking results in 2024. This achievement is a testament to our relentless focus on innovation, digital transformation, and disciplined execution of our strategic priorities." "As we look to the future, we remain committed to creating value for our shareholders, enhancing customer experiences, and driving sustainable growth. With a dynamic new Board and a dedicated leadership team, we are well-positioned to navigate evolving market dynamics and continue shaping the future of banking in the Mena region and beyond," he added. -TradeArabia News Service Copyright 2024 Al Hilal Publishing and Marketing Group Provided by SyndiGate Media Inc. (
Al Bawaba
17-03-2025
- Business
- Al Bawaba
Bank ABC 2025 AGM Approves USD 85.1 Million Dividend Distribution and Elects New Members to the Group Board for the 15th Term
Bank ABC (Arab Banking Corporation B.S.C) held its Annual Ordinary General Meeting (AGM) on 16 March 2025 at its Headquarters in Manama, Bahrain. The meeting was chaired by Mr. Saddek Omar El Kaber, Chairman of the Group the AGM, shareholders approved the consolidated financial statements for the financial year ended 31 December 2024. Bank ABC reported a record net profit attributable to shareholders of the parent of USD 285 million, reflecting a significant growth of 21% year-on-year (YoY) - the highest in the Group's history from continuing business operations. This remarkable performance was driven by strong core business growth, a stable funding base, and disciplined management of operating and credit also approved a cash dividend distribution of USD 85.1 million, approximately 30% of the Group's annual profits attributed to the shareholders of the parent. This dividend per share stands at USD 2.75 cents, marking a 22% increase compared to the previous year. This strategic decision ensures that the Group maintains a solid capital position while continuing to invest in future growth. A key highlight of the AGM was the appointment and election of the new Board of Directors for its 15th term (2025-2028), as follows: Central Bank of Libya appointees:H.E. Mr. Naji Mohamed Issa BelgasemMr. Amer Mohamed Karkar Mr. Mohamed Hassadi Kuwait Investment Authority appointees:Mr. Abdulaziz Fahad AlhudaibMr. Edrees AhmadElected Nominees by Private sector:Mr. Khalil Ibrahim NooruddinDr. Marouane El Abassi Dr. Ibrahim Eldanfour Mr. Manaf Abdulaziz Al HajiriReflecting on this milestone year, Bank ABC's Group Chairman, Mr. Saddek Omar El Kaber, stated: 'On behalf of the Board, I extend our sincere appreciation to the outgoing Directors for their invaluable contributions over the years, which have culminated in Bank ABC's historic performance in 2024. This achievement underscores the strength of the Bank's strategy and the unwavering commitment of its management and employees. As the Board welcomes its new members, the Group's solid balance sheet, prudent governance, and risk management approach, alongside its accelerated digital transformation and sustainability agendas, will ensure that Bank ABC to continues its growth trajectory into 2025 and beyond.' Sael Al Waary, Group CEO of Bank ABC, added: 'Bank ABC has once again demonstrated resilience and excellence, delivering record-breaking results in 2024. This achievement is a testament to our relentless focus on innovation, digital transformation, and disciplined execution of our strategic priorities. As we look to the future, we remain committed to creating value for our shareholders, enhancing customer experiences, and driving sustainable growth. With a dynamic new Board and a dedicated leadership team, we are well-positioned to navigate evolving market dynamics and continue shaping the future of banking in the MENA region and beyond.' © 2000 - 2025 Al Bawaba ( Signal PressWire is the world's largest independent Middle East PR distribution service.
Trade Arabia
16-03-2025
- Business
- Trade Arabia
Bank ABC approves $85m dividends for FY 2024
Bahrain-based Bank ABC (Arab Banking Corporation) has announced that its board has secured approval from its shareholders for distribution of $85.1 million as dividends for FY 2024. This is approximately 30% of the group's annual profits attributed to the shareholders of the parent. This dividend per share stands at $2.75 cents, marking a 22% increase compared to the previous year. The announcement came during the Annual Ordinary General Meeting (AGM) held today (March 16) at its headquarters in Manama, Bahrain under the chairmanship of Saddek Omar El Kaber. During the AGM, the shareholders approved the consolidated financial statements for the financial year ended December 31, 2024. Also they elected new members to the Group Board for the 15th term. For FY 2024, the Bank ABC had reported a record net profit attributable to shareholders of the parent of $285 million, reflecting a significant growth of 21% year-on-year (YoY) - the highest in the Group's history from continuing business operations. This remarkable performance was driven by strong core business growth, a stable funding base, and disciplined management of operating and credit costs, said the bank in its statement. A key highlight of the AGM was the appointment and election of the new board of directors for its 15th term (2025-2028), as follows: The Central Bank of Libya appointees are Naji Mohamed Issa Belgasem; Amer Mohamed Karkar and Mohamed Hassadi, while Kuwait Investment Authority appointees are Abdulaziz Fahad Alhudaib, Edrees Ahmad. The elected nominees by private sector are: Khalil Ibrahim Nooruddin; Dr. Marouane El Abassi; Dr. Ibrahim Eldanfour and Manaf Abdulaziz Al Hajiri. Reflecting on this milestone year, El Kaber said: "This achievement underscores the strength of the bank's strategy and the unwavering commitment of its management and employees." "As the board welcomes its new members, the Group's solid balance sheet, prudent governance, and risk management approach, alongside its accelerated digital transformation and sustainability agendas, will ensure that Bank ABC to continues its growth trajectory into 2025 and beyond," he stated. Group CEO Sael Al Waary said: "Bank ABC has once again demonstrated resilience and excellence, delivering record-breaking results in 2024. This achievement is a testament to our relentless focus on innovation, digital transformation, and disciplined execution of our strategic priorities." "As we look to the future, we remain committed to creating value for our shareholders, enhancing customer experiences, and driving sustainable growth. With a dynamic new Board and a dedicated leadership team, we are well-positioned to navigate evolving market dynamics and continue shaping the future of banking in the Mena region and beyond," he added. -TradeArabia News Service
