Latest news with #GeneralShareholders'Meeting
Yahoo
26-05-2025
- Business
- Yahoo
Elis: Disclosure of trading in own shares occured on May 23, 2025
Disclosure of trading in own shares occurred on May 23, 2025 Saint-Cloud, May 26, 2025 In accordance with the regulations on share buybacks, in particular Regulation (EU) 2016/1052, Elis hereby declares the purchases of its own shares made on May 23, 2025 under the buyback program authorized by the 24th resolution of the General Shareholders' Meeting of May 22, 2025 and announced on March 6, 2025: Aggregated presentation: Issuer name Issuer code(LEI) Transaction date ISIN Code Daily total Volume (in number of shares) Daily weighted average price of shares acquired (in euros) Platform (MIC Code) ELIS SA 969500UX71LCE8MAY492 05/23/2025 FR0012435121 14,618 23.3713 XPAR Total 14,618 23.3713The purpose of the own shares purchase operations is (i) to cover maturing performance share plans and to allocate free shares to employees as part of the contribution to the Elis for All 2025 international employee shareholding plan, and (ii) to be cancelled in accordance with the 26th resolution of the Combined General Meeting of May 22, 2025. Contacts Nicolas BuronDirector of Investor Relations, Financing & TreasuryPhone: + 33 (0)1 75 49 98 30 - Charline LefaucheuxInvestor Relations Phone: + 33 (0)1 75 49 98 15 - Attachment Elis - Disclosure of trading in own shares occured on May 23, 2025Error 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
Fashion Network
24-05-2025
- Business
- Fashion Network
On appoints former H&M CEO Helena Helmersson to board
Swiss performance sportswear brand On has appointed Helena Helmersson as an independent member of its Board of Directors, as well as a member of the Nomination and Compensation Committee. Helmersson joins On following a nearly three-decade career at H&M Group, where she served as chief executive officer from 2020 to 2024. She also previously held roles as chief operating officer, global head of production, and head of sustainability at H&M, between 2010 and 2020. Helmersson also currently serves on the boards of Quizrr, a digital training company, and as a chairperson of Circulose, a textile-to-textile recycling company. 'I'm honored and excited to join On's board of directors. On's unique blend of innovation, performance, and impact creates something truly special. I look forward to working with the Board and the management team to help shape the future of this inspiring company as it grows to true scale,' said Helmersson. David Allemann, co-founder and executive co-chairman of On, added: 'We are delighted to welcome Helena to On. Her exceptional track record in retail, operations, and purpose-driven leadership will be a powerful asset as we continue our journey to be the premium global sportswear brand. We're convinced she will play a pivotal role in shaping On's next chapter of global growth.' The company also announced that Kenneth Fox, who has served on the board for seven years, will conclude his term at On's 2025 Annual General Shareholders' Meeting. Fox played a key role in guiding On's strategic direction, including its IPO in 2021.
Fashion Network
24-05-2025
- Business
- Fashion Network
On appoints former H&M CEO Helena Helmersson to board
Swiss performance sportswear brand On has appointed Helena Helmersson as an independent member of its Board of Directors, as well as a member of the Nomination and Compensation Committee. Helmersson joins On following a nearly three-decade career at H&M Group, where she served as chief executive officer from 2020 to 2024. She also previously held roles as chief operating officer, global head of production, and head of sustainability at H&M, between 2010 and 2020. Helmersson also currently serves on the boards of Quizrr, a digital training company, and as a chairperson of Circulose, a textile-to-textile recycling company. 'I'm honored and excited to join On's board of directors. On's unique blend of innovation, performance, and impact creates something truly special. I look forward to working with the Board and the management team to help shape the future of this inspiring company as it grows to true scale,' said Helmersson. David Allemann, co-founder and executive co-chairman of On, added: 'We are delighted to welcome Helena to On. Her exceptional track record in retail, operations, and purpose-driven leadership will be a powerful asset as we continue our journey to be the premium global sportswear brand. We're convinced she will play a pivotal role in shaping On's next chapter of global growth.' The company also announced that Kenneth Fox, who has served on the board for seven years, will conclude his term at On's 2025 Annual General Shareholders' Meeting. Fox played a key role in guiding On's strategic direction, including its IPO in 2021.
Yahoo
23-05-2025
- Business
- Yahoo
Elis: Disclosure of trading in own shares occured from May 19 to May 22, 2025
Disclosure of trading in own shares occurred from May 19 to May 22, 2025 Saint-Cloud, May 23, 2025 In accordance with the regulations on share buybacks, in particular Regulation (EU) 2016/1052, Elis hereby declares the purchases of its own shares made from May 19, 2025 to May 22, 2025 under the buyback program authorized by the 19th resolution of the General Shareholders' Meeting of May 23, 2024 and announced on March 6, 2025: Aggregated presentation: Issuer name Issuer code(LEI) Transaction date ISIN Code Daily total Volume (in number of shares) Daily weighted average price of shares acquired (in euros) Platform (MIC Code) ELIS SA 969500UX71LCE8MAY492 05/19/2025 FR0012435121 5,067 22.8043 XPAR ELIS SA 969500UX71LCE8MAY492 05/19/2025 FR0012435121 280 22.6400 DXE ELIS SA 969500UX71LCE8MAY492 05/20/2025 FR0012435121 16,125 23.0237 XPAR ELIS SA 969500UX71LCE8MAY492 05/20/2025 FR0012435121 7,791 22.9412 DXE ELIS SA 969500UX71LCE8MAY492 05/21/2025 FR0012435121 14,618 23.1189 XPAR ELIS SA 969500UX71LCE8MAY492 05/21/2025 FR0012435121 15,643 23.0807 DXE ELIS SA 969500UX71LCE8MAY492 05/22/2025 FR0012435121 4,481 23.0417 XPAR ELIS SA 969500UX71LCE8MAY492 05/22/2025 FR0012435121 2,301 23.0130 DXE Total 66,306 23.0309 The purpose of the own shares purchase operations is (i) to cover maturing performance share plans and to allocate free shares to employees as part of the contribution to the Elis for All 2025 international employee shareholding plan, and (ii) to be cancelled in accordance with the 30th resolution of the Combined General Meeting of May 23, 2024. Contacts Nicolas BuronDirector of Investor Relations, Financing & TreasuryPhone: + 33 (0)1 75 49 98 30 - Charline LefaucheuxInvestor Relations Phone: + 33 (0)1 75 49 98 15 - Attachment Elis - Disclosure of trading in own shares occured from May 19 to May 22, 2025
Business Wire
13-05-2025
- Business
- Business Wire
Maurel & Prom: Ordinary and Extraordinary Shareholders' Meeting on 27 May 2025
PARIS--(BUSINESS WIRE)--Regulatory News: The shareholders of Etablissements Maurel & Prom S.A. (Paris:MAU) (the "Company") are hereby informed that an Ordinary and Extraordinary Shareholders' Meeting will be held on first notice of meeting on Tuesday, 27 May 2025, at 10 a.m., at Salons de l'Hôtel des Arts et Métiers – 75116 Paris, France. Availability of the Shareholders General Meeting's preparatory documents A notice of meeting was published in the Bulletin des Annonces Légales Obligatoires ('BALO') of April 21, 2025 which contains the agenda and the draft resolutions which will be submitted to the General Meeting, A convening notice was published in the Bulletin des Annonces Légales Obligatoires ('BALO') of May 12, 2025. Such notice and the related report of the Board of Directors are available on the Company's website ( section "Investors", sub-section "General Meeting 2025"). The preparatory documents for the Shareholders General Meeting referred to in Article R. 22-10-23 of the French Commercial Code are available, within the time period provided for in the applicable regulation, on the Company's website, at the abovementioned address. In addition, the preparatory documents for the Shareholders General Meeting referred to in Articles L. 225-115, L. 225-116 and R. 225-83 of the French Commercial Code are available, within the time period provided for in the applicable regulation, at the Company's registered office (51, rue d'Anjou, 75008 Paris). Shareholders may request that the Company send them the documents and information referred to in Articles R. 225-81 and R. 225-83 of the French Commercial Code, up to the fifth day before the meeting (inclusive), i.e. Wednesday 21 May 2025. Requests should be sent preferably by email to ir@ (otherwise by post to the Company's head office at 51, rue d'Anjou – 75008 Paris, France or by request sent to Uptevia, Service Assemblées Générales, 90 – 110 Esplanade du Général de Gaulle, 92931 Paris La Défense Cedex). It is recalled that holders of bearer shares will have to prove they are shareholders by providing a certificate of account registration. Finally, please note that any shareholder able to prove its status can attend the General Meeting in person, voting online by logging in to the secure voting platform VOTACCESS before the General Shareholders' Meeting, vote by post, or voting by appointing the Chairman of the General Shareholders' Meeting or a third party as proxy. The applicable rules for attending the General Meeting are described in particular in the notice of meeting published in the BALO. This document is available on the Company's website ( website section "Investors", sub-section "General Meeting 2025"). In accordance with Article R. 22-10-29-1 of the French Commercial Code, the general meeting will be broadcast live in its entirety, accessible on the Company's website at the following address: A recording of the Combined General Meeting will be available on the Company's website. For more information, please visit This document may contain forecasts regarding the financial position, results, business and industrial strategy of Maurel & Prom. By their very nature, forecasts involve risk and uncertainty insofar as they are based on events or circumstances which may or may not occur in the future. These forecasts are based on assumptions we believe to be reasonable, but which may prove to be incorrect and which depend on a number of risk factors, such as fluctuations in crude oil prices, changes in exchange rates, uncertainties related to the valuation of our oil reserves, actual rates of oil production and the related costs, operational problems, political stability, legislative or regulatory reforms, or even wars, terrorism and sabotage. Maurel & Prom is listed on Euronext Paris SBF 120 – CAC Mid 60 – CAC Mid & Small – CAC All-Tradable – PEA-PME and SRD eligible Isin FR0000051070 / Bloomberg / Reuters
