Subsea 7 S.A. 2024 Annual General Meeting
Luxembourg – 2 May 2024 - Subsea 7 S.A. (Oslo Børs: SUBC, ADR: SUBCY, the Company) today announced that, at the 2024 annual general meeting of shareholders on 2 May 2024, all resolutions were approved, including the payment of a dividend of NOK 6.00 per common share, to be paid in two equal instalments.
The minutes of the annual general meeting which detail the resolutions passed and the result of the votes cast in relation to each resolution are attached and available at subsea7.com.
*******************************************************************************
Subsea7 creates sustainable value by delivering the offshore energy transition solutions the world needs.
Subsea7 is listed on the Oslo Børs (SUBC), ISIN LU0075646355, LEI 222100AIF0CBCY80AH62.
*******************************************************************************
Contact for investment community enquiries:
Katherine Tonks
Investor Relations Director
Tel +44 20 8210 5568
ir@subsea7.com
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
This stock exchange release was published by Katherine Tonks, Investor Relations, Subsea7, on 2 May 2024 at 16:45 CET.
Attachments
To view this piece of content from www.globenewswire.com, please give your consent at the top of this page.To view this piece of content from ml-eu.globenewswire.com, please give your consent at the top of this page.
About GlobeNewswire by notified
GlobeNewswire by notifiedGlobeNewswire by notified is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public.
Subscribe to releases from GlobeNewswire by notified
Subscribe to all the latest releases from GlobeNewswire by notified by registering your e-mail address below. You can unsubscribe at any time.
Latest releases from GlobeNewswire by notified
Calibre Announces Proposed Update to its Board of Directors and Change to Senior Management17.5.2024 12:00:55 CEST | Press release
VANCOUVER, British Columbia, May 17, 2024 (GLOBE NEWSWIRE) -- Calibre Mining Corp. (TSX: CXB; OTCQX: CXBMF) (the “Company” or “Calibre”) announces that Mr. Douglas Hurst and Mr. Raymond Threlkeld will not stand for re-election to the Company’s board of directors (the “Board”) during the June 12, 2024 annual general meeting (the “Meeting”). Mr. Hurst has served on the Board since 2016 as a member of the Audit and the Governance Committees. Mr. Threlkeld has served on the Board since 2018 and was a member of the Compensation, Governance and Safety, Health, Environment, Sustainability and Technical Committees. Calibre is pleased to announce that Ms. Omaya Elguindi will be nominated for election at the Meeting as a new member of the Board. The Company also announces the resignation of Mr. David Splett, Senior Vice President and Chief Financial Officer, effective July 31, 2024. New Board Nominee, Ms. Omaya Elguindi The Company is pleased to announce that the Board has recommended that Ms. O
Effnetplattformen Holding AB (publ): Årsstämma i Effnetplattformen Holding AB17.5.2024 12:00:00 CEST | Pressemelding
Stockholm, 17 maj 2024 -- Årsstämma i Effnetplattformen Holding AB har hållits i dag i Stockholm. Årsredovisning, resultatdisposition och ansvarsfrihet Resultaträkning och balansräkning för moderbolaget och koncernen för räkenskapsåret 2023 fastställdes, styrelsens och VD:s förslag till resultatdisposition godkändes och styrelseledamöterna och verkställande direktören beviljades ansvarsfrihet. Val av styrelse, styrelseordförande, revisor och beslut om arvoden Till styrelseledamöter omvaldes Hans Runesten, Göran E. Larsson, Erik Nerpin och Mattias Ekström. Hans Runesten omvaldes till styrelseordförande. KPMG omvaldes som revisor. Auktoriserade revisorn Monika Lindgren kommer att fortsätta som huvudansvarig revisor. Årsstämman beslutade att styrelsearvode ska utgå med totalt 250.000 SEK samt att revisorn ska erhålla arvode enligt godkänd räkning. Fortsatt bemyndigande för styrelsen att fastställa avstämningsdag för utdelning av aktier i dotterbolag Vid extra bolagsstämma i Effnetplattfor
Resolutions by the Annual General Meeting of Municipality Finance Plc held on 17 May 202417.5.2024 12:00:00 CEST | Press release
Municipality Finance Plc Stock exchange release 17 May 2024 at 1:00 pm (EEST) Resolutions by the Annual General Meeting of Municipality Finance Plc held on 17 May 2024 The Annual General Meeting (hereinafter the AGM) of Municipality Finance Plc (MuniFin) held on 17 May 2024 adopted the company’s financial statements and discharged the members of the Board of Directors (the Board), the CEO, and the Deputy to the CEO from liability for the financial year 2023. Use of Profit Shown on the Balance Sheet and the Distribution of Dividend The Annual General Meeting decided that a dividend of EUR 1.69 per share, totalling 66,017,818.62 EUR shall be paid out. Dividends will be paid on 28 May 2024 or as soon as possible thereafter to each shareholder who is registered in the company's shareholder register maintained by Euroclear Finland Ltd on the record date of dividend payment on 21 May 2024. Remuneration and Composition of the Board The AGM decided on the remuneration for the members of the Bo
Wolters Kluwer named as one of the most reputable companies in the Netherlands17.5.2024 12:00:00 CEST | Press release
PRESS RELEASE Wolters Kluwer named as one of the most reputable companies in the Netherlands Wolters Kluwer grew steadily in RepTrak’s reputation benchmark among the top 30 Dutch companies in recent years Alphen aan den Rijn – May 17, 2024 – Wolters Kluwer, a global leader in professional information, software solutions, and services, has been recognized as one of the most trustworthy brands in the Netherlands, based on recent research conducted by RepTrak, a leading reputation research company. In recent years, Wolters Kluwer has risen significantly to the second position on the list and is now right behind ASML. “We are proud to be recognized by RepTrak as one of the most reputable companies in the Netherlands. This honor reflects our unwavering commitment to excellence, our dedication to innovation, and our deep respect for the communities we serve. It’s a testament to the hard work of our global team and their continuous efforts to earn the trust of our customers and partners every
Indberetning af ledende medarbejderes transaktioner17.5.2024 11:10:00 CEST | pressemeddelelse
MEDDELELSE NR. 268 Indberetning af ledende medarbejderes transaktioner ChemoMetec A/S har i henhold til artikel 19 i forordning (EU) nr. 596/2014 modtaget nedenstående indberetning om transaktioner i ChemoMetec A/S aktier udført af personer med ledelsesansvar og/eller personer, der er nært knyttet til dem. Se indberetning af bestyrelsesformand Niels Thestrups transaktioner i vedhæftede pdf-dokument. Yderligere oplysninger kan fås ved henvendelse til: Niels Høy Nielsen, CFO Telefon: (+45) 25 51 87 24 Om ChemoMetec A/S ChemoMetec udvikler, producerer og markedsfører instrumenter til celletælling og en lang række andre målinger. ChemoMetecs instrumenter markedsføres globalt inden for blandt andet farma, biotek og landbrug. ChemoMetec blev etableret i 1997 og er børsnoteret på Nasdaq Copenhagen. Se også www.chemometec.com Vedhæftet fil 2024-05-17 Niels Thestrup Indberetning