Tag «Board of Directors»

Board of Directors of SCHMOLZ+BICKENBACH AG responds to attempt to pre-vent entry of AGM resolutions in the Commercial Register, and to Renova’s an-nouncement of a takeover offer

The Board of Directors of SCHMOLZ+BICKENBACH AG was disconcerted to hear of the at-tempt by Schmolz+Bickenbach GmbH & Co. KG (“KG”), which represents the interests of the descendants of the founders of SCHMOLZ+BICKENBACH AG, and which is linked to Renova, to prevent entry of decisions taken at last Friday’s Annual General Meeting in the Commercial …

Glass Lewis also supports all the proposals made by the Board of Directors of SCHMOLZ+BICKENBACH AG to the General Meeting and rejects all the proposals of the founding shareholders

Following the backing from leading global shareholder and voting rights consultant Institutional Shareholder Services Inc. (ISS), a second globally active shareholder, Glass Lewis & Co., has  announced that it fully supports all the proposals made by the Board of Directors of SCHMOLZ+ BICKENBACH AG to the General Meeting on 26 June 2013. Glass Lewis recommends approval of the …

TMK Announces Board of Directors Decisions

TMK, one of the world’s leading oil and gas steel pipe producers, announces that its Board of Directors has decided to convene an Annual General Meeting of Shareholders (AGM) on June 25, 2013 in Moscow. TMK’s Board of Directors approved the following agenda for the AGM: – approval of the Company’s annual report and financial …

A Meeting Was Held Between Herman Gref, The Chairman of The Board and Chief Executive Officer of Sberbank, and Igor Zyuzin, The Chairman of The Board of Directors of Mechel ОАО

Moscow, Russia – April 26, 2013 – A meeting took place on April 25 between Herman Gref, Chairman of the Board and Chief Executive Officer of Sberbank, and Igor Zyuzin, the Chairman of the Board of Directors of Mechel ОАО (NYSE: MTL). Various aspects of further cooperation were discussed during the meeting. The participants confirmed …

Resolutions of Outotec Oyj’s Annual General Meeting

Resolutions of Outotec Oyj’s Annual General Meeting Outotec Oyj’s Annual General Meeting was held today, March 26, 2013, in Helsinki, Finland. The meeting was opened by the Chairman of the Board of Directors Mr. Carl-Gustaf Bergström and chaired by Mr. Manne Airaksinen, attorney-at-law. Financial Statements The Annual General Meeting approved the parent company and the …

Former Symantec President and CEO Enrique T. Salem Joins FireEye Board of Directors

Industry security veteran latest executive to join growing next-generation security company BANGALORE, India- February 12, 2012 FireEye®, Inc., the leader in stopping today’s new breed of cyber attacks, today announced that Enrique T. Salem, former president and chief executive officer of SymantecCorporation, has been appointed to the FireEye board of directors. This brings the number …