Storys zum Thema Hauptversammlung

Deutsche Post DHL Group

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PM: Aktionäre der Deutsche Post AG beschließen deutlich gestiegene Dividendenausschüttung / PR: Shareholders of Deutsche Post AG approve significant increase in dividend payout

Schoeller-Bleckmann Oilfield Equipment AG

euro adhoc: Schoeller-Bleckmann Oilfield Equipment AG / Annual & Special Corporate Meetings / Schoeller-Bleckmann Oilfield Equipment AG: General Meeting adopts authorised capital and increases dividend Exclusion of 15 % discount in accordance with § 26,

Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. 08.03.2005 Ternitz, March 8, 2005. The 2005 Annual General Meeting of Schoeller-Bleckmann Oilfield Equipment AG has adopted today the dividend for the business year 2004 amounting to 30 ...

Wirecard AG

euro adhoc: InfoGenie Europe AG / Annual & Special Corporate Meetings / Extraordinary Shareholders Meeting of InfoGenie Europe AG on December 14, 2004

Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Berlin, November 04, 2004: The management board of InfoGenie Europe AG has decided to invite its shareholders to an extraordinary shareholders’ meeting, to be held on December 14, 2004 in ...

Basler AG

euro adhoc: Basler Vision Technologies AG / Annual & Special Corporate Meetings / Basler’s Annual General Meeting Elects New Supervisory Board (E)

Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Basler’s Annual General Meeting Elects New Supervisory Board - Supervisory Board elected: Norbert Basler and Bernd Priske confirmed in office, Konrad Ellegast newly elected - Norbert Basler new ...

1&1 Mail & Media Applications SE

euro adhoc: WEB.DE AG / Annual & Special Corporate Meetings / WEB.DE AG continues stock buy back programme (E)

Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. The Executive Board of WEB.DE AG, Karlsruhe, has decided to continue the stock buy back today as approved of by the Annual General Meeting earlier today. Pursuant to the authorisation, WEB.DE can ...

Lenzing AG

euro adhoc: Lenzing AG / Annual & Special Corporate Meetings / Regular Shareholders‘ Meeting Approves Dividend of EUR 6.00 per Share Veit Sorger (Frantschach AG) Joins Lenzing Supervisory Board (E)

Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Today‘s Regular Shareholders‘ Meeting of Lenzing AG resolved to distribute a dividend of EUR 6.00 per share for fiscal 2003 (EUR 4.00 for 2002). The value date for the dividend distribution is ...

OMV Aktiengesellschaft

euro adhoc: OMV Aktiengesellschaft / Annual & Special Corporate Meetings / OMV Supervisory Board approves new management holding structure (E)

Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. - Approval to separate the Exploration and Production and Refining and Marketing businesses - Holding structure provides basis for further growth At its meeting today, the Supervisory Board of ...

Commerzbank Aktiengesellschaft

Commerzbank's AGM / "We will achieve a turnaround in 2003"

Frankfurt (ots) - At his bank's AGM in the Frankfurt Festhalle on May 30, Klaus-Peter Müller, chairman of Commerzbank's board of managing directors, was confident that the bank can be put back on a successful course this year. "We look upon the proposed dividend payment of 10 cents per share as a demonstration of our confidence that we can achieve a turnaround in 2003", said Mr. Müller to the 3,000 shareholders ...

Audi AG

114 th Annual General Meeting of Shareholders of AUDI AG / After record-breaking 2002: Q1 2003 figures remain at high level of previous year, despite difficult market conditions

Ingolstadt (ots) - - Audi adheres to forecast of new record-high vehicle sales for 2003 as a whole - Launches of new emotive, sporty models - Building market position - strongest growth in China In the first quarter of 2003, Audi was able to maintain worldwide vehicle sales at virtually ...