Latest news with #SupervisoryBoard
Bloomberg
3 days ago
- Business
- Bloomberg
ECB Pushes Banks to Fix Shortcomings in Private Market Exposures
The European Central Bank's top bank supervisor said the watchdog is pushing lenders to address shortcomings in how they manage risks from their dealings with direct lenders and buyout firms. The comments in a blog post by Supervisory Board Chair Claudia Buch confirm a Bloomberg report on Friday, which said the ECB is escalating its scrutiny of lenders' exposures to private funds amid concerns that the fast ascent of related asset classes raises substantial new risks.
Yahoo
30-05-2025
- Business
- Yahoo
Notice of calling the annual general meeting of shareholders of AS Trigon Property Development
AS Trigon Property Development (registry code 10106774, address Pärnu mnt 18, Tallinn 10141, hereinafter the 'Company') calls the annual general meeting of Company's shareholders, which shall be held at 10:00 on 20 June 2025 (here and hereafter Estonian time, GMT+3) at the Company's office, at Pärnu mnt 18, Tallinn, 10141, IV floor. Registration for the meeting starts at 09:00 on the date of the meeting. Agenda of the meeting and the Management Board proposals for the draft resolutions to be adopted, which have been approved by the Supervisory Board: 1. Approval of the annual report of the Company for the financial year 2024 To approve the annual report of the Company for the financial year 2024, in accordance with which the balance sheet value of the Company as at 31 December 2024 was 1,873,680 euros and the net profit for the financial year was 167,409 euros. 2. Allocation of the net profit for the financial year 2024 To approve the net profit allocation proposal made by the Management Board and to carry the net profit for 2024 in the amount of 167,409 euros to accumulated profit. 3. Appointment of the auditor for the financial year 2025 and determining the remuneration policy for the auditor To appoint AS PricewaterhouseCoopers (registry code 10142876, address Pärnu mnt 15, 10141 Tallinn) as the auditor of the Company for the financial year 2025. The auditing services will be paid for in accordance with the contract to be drawn up with the auditor. 4. Remuneration of the Supervisory Board member To pay Supervisory Board member Aivar Kempi one-off payment in the amount of EUR 2,400 and starting from 21.06.2025 a monthly fee of EUR 200. Organisational matters Participation at the meeting The list of shareholders entitled to participate in the general meeting will be determined as of 7 days prior to the general meeting, i.e. at the end of the working day of the Nasdaq CSD Estonian settlement system on 13 June 2025. Registration of participants will start an hour before the beginning of the meeting, i.e. at 09:00. We ask the shareholders and their representatives to arrive in good time, taking into account the time required to register the participants. For participating in the general meeting, we kindly ask you to present: Individual shareholders should submit an identity document, their representatives should also hold a valid written authorisation; legal representatives of corporate shareholders should submit their identity document; the authorised representative should also hold a valid written authorisation document. In case the corporate shareholder is not registered in the Estonian Commercial Register, we ask to provide a valid extract from the relevant register where the legal person is registered and from which the representative's right to represent the shareholder arises. The extract must be in English or translated into Estonian or English by a sworn translator or an official equivalent to sworn translator. The documents of a foreign shareholder must be legalised or authenticated by apostille, unless otherwise provided by an international agreement. The Company may also deem the shareholder's voting right to be proven, if all the required information on the legal person and the representative concerned are given in a notarised power of attorney, issued to the representative in a foreign country, and the power of attorney is recognised in Estonia. The shareholder may notify the Company of the appointment of a representative and the revocation of the proxy by sending the documents to Company's e-mail address info@ or take the above documents to the Company's office at Pärnu mnt 18, Tallinn, 10141, IV floor, weekdays between 9:00 am – 5:00 pm by no later than 19 June 2025 at 17:00 (Estonian time). In order to authorise a representative, the shareholder may use the template for power of attorney, which is published on the Company's homepage and attached to the notice of adoption of resolutions on Nasdaq Baltic stock exchange homepage ( Templates for revocation of the proxy are also available at the same place. Shareholders, whose shares represent at least 1/20 of the share capital of the Company, may demand the inclusion of additional items on the agenda of the annual general meeting, if the corresponding request is filed in writing at least 15 days prior to the general meeting, i.e. at the latest by 23:59 on 5 June 2025, at the e-mail address info@ or to the Company's office at Pärnu mnt 18, Tallinn, 10141, IV floor. A draft decision or rationale must be submitted at the same time as the proposal to supplement the agenda. Shareholders, whose shares represent at least 1/20 of the share capital of the Company, may submit to the Company in writing a draft resolution on each agenda item, by posting the draft to the e-mail address info@ or to the Company's office at Pärnu mnt 18, Tallinn, 10141, IV floor. The draft must be submitted in electronic form or by post so that it would be delivered to and received by the Company no later than 3 days before the general meeting, i.e. by 23:59 on 17 June 2025 at the latest. At the general meeting, shareholders are entitled to receive information on the activities of the company from the Management Board. Management Board may refuse to provide information if there are reasonable grounds for assuming that it may cause significant damage to the interests of the company. In case the board refuses to provide information, the shareholder may require the general meeting to decide on the lawfulness of the request or to submit within two weeks an application to the court in petition proceedings, to oblige the Management Board to disclose information. Documents related to the resolutions Documents, concerning the general meeting, draft decisions of the general meeting and other documents submitted to the general meeting pursuant to law (including the Annual Report of the Company for the financial year 2024, together with the auditor's report and the proposal for distribution of profit), as well as other information subject to disclosure, are available for examination as attached to the stock exchange announcement about the notice of adoption of resolutions published on Nasdaq Baltic stock exchange homepage on the Company´s website as well as on prior notice beginning from the notification of the general meeting until the day of the general meeting at Company's office at Pärnu mnt 18, Tallinn, 10141, IV floor on working days from 9:00 am untill 5:00 pm. Please contact us in advance at info@ to request access to the documents. Information on shares and total number of votes, linked to the shares As of 30th of May 2025, the share capital of AS Trigon Property Development is divided into 4,499,061 shares with no nominal value. Each share grants its holder one vote. Rando Tomingas Member of the Management Board Telephone: +372 667 9200 E-mail: info@ Attachments TPD Annual report 2024 ENG Draft resolutions of AS Trigon Property Development Draft Power of Attorney Draft notice for withdrawal of the power of attorneySign in to access your portfolio
Yahoo
29-05-2025
- General
- Yahoo
The Kyiv Independent wins Ukrainian journalism award for exposing Russian soldiers' sexual violence
The Kyiv Independent's investigative documentary, "He Came Back," which exposes sexual violence committed by Russian soldiers in Ukraine, has won the 2025 Ukrainian journalism award, "Honor of the Profession." The winners were announced during an award ceremony in Kyiv on May 29. The documentary, which identifies perpetrators of sexual violence in occupied Ukrainian territories, was recognized in the Best Investigative Report category. The film was authored by journalist Olesia Bida, a member of the Kyiv Independent's War Crimes Investigations Unit. The team also included editing director Maksym Yakobchuk, researchers Kostiantyn Nechyporenko and Myroslava Chaiun, and editor Yevheniia Motorevska. "Sexual violence in war is a war crime and a systemic strategy used by Russian forces. "They face no consequences and continue committing these crimes in occupied territories," Bida said, following the award ceremony. "It meant so much to me that after this investigation was published, one of the soldiers we identified was formally charged by Ukrainian authorities. His case has already been sent to court. I hope one day he will face a real sentence." Bida called the piece "the most important work of my entire journalism career," and expressed deep gratitude to the Kyiv Independent team for supporting her through 10 months of research and reporting. "We are endlessly inspired by your work," the Ukrainian competition committee said in a statement, thanking every journalist who submitted work this year. "You are the witnesses and chroniclers of the country's life and its people during the most difficult period of our modern history." The film previously won the Best Film award at the 2024 Press Play Prague film festival. Since its foundation in 2023, the Kyiv Independent's War Crimes Investigations Unit has released nine documentary films, exposing Russia's kidnapping of Ukrainian children, torture of prisoners of war, repressions in occupied territories, and crackdown on religious communities. The "Honor of the Profession" contest, organized annually in Ukraine, celebrates excellence in categories including best interview, war reporting, analytical writing, and publicist essays. This year's winners reflect the difficult reality and courage of reporting in a country at war.A special nomination from the Supervisory Board of the contest "For dedication to the profession under the most difficult conditions" was posthumously given to late Victoriia Roshchyna, who died in Russian captivity after disappearing in August 2023 while reporting from occupied territories. Her body, returned in February, showed signs of torture, including electric shocks and possible strangulation. A forensic examination revealed missing organs, suggesting an attempt to hide the cause of death. We've been working hard to bring you independent, locally-sourced news from Ukraine. Consider supporting the Kyiv Independent.
Yahoo
29-05-2025
- Business
- Yahoo
Establishment of the Risk, Nomination and Remuneration Committees of Bigbank
The Supervisory Board of Bigbank AS decided to establish three new committees: the Risk Committee, the Remuneration Committee and the Nomination committee. The Risk Committee comprises three members of the Supervisory Board: Sven Raba, Vahur Voll and Jaan Liitmäe. The Remuneration Committee consists of three members of the Supervisory Board: Alari Aho, Juhani Jaeger and Jaan Liitmäe. The Nomination Committee is composed of three members of the Supervisory Board: Alari Aho, Juhani Jaeger and Sven Raba. Committee meetings are convened as necessary. The chairman of each committee is elected form among its members. Committee members are remunerated in accordance with the shareholders' resolution dated 29.05.2025. In addition to the established committees, the Bank's Audit Committee will continue its work. Bigbank AS ( with over 30 years of operating history, is a commercial bank owned by Estonian capital. As of 30 April 2025, the bank's total assets amounted to 2.9 billion euros, with equity of 274 million euros. Operating in nine countries, the bank serves more than 170,000 active customers and employs over 550 people. The credit rating agency Moody's has assigned Bigbank a long-term bank deposit rating of Ba1, along with a baseline credit assessment (BCA) and an adjusted BCA of Ba2. Martin LäntsChairman of the Management Board E-mail: 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
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
