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Annual Report for the year ended 31 January 2025 and Notice of Meeting
Globenewswire· 2025-06-03 16:30
Group 1 - The Annual Report for Octopus Apollo VCT plc for the year ended 31 January 2025 has been posted to shareholders and is available on the company's website [1] - The report includes the Notice of Meeting for the Annual General Meeting scheduled for 10 July 2025 [1] - The Annual Report and Form of Proxy have been submitted to the Financial Conduct Authority's Electronic Submission System for public inspection [2] Group 2 - Contact information for further inquiries is provided, including a contact person and telephone number [2] - The Legal Entity Identifier (LEI) for the company is 213800Y3XEIQ18DP3O53 [2]
The Trade Desk(TTD) - 2025 FY - Earnings Call Transcript
2025-05-27 21:00
Financial Data and Key Metrics Changes - The Trade Desk held its Annual Meeting of Stockholders on May 27, 2025, where preliminary results indicated that stockholders voted in favor of key proposals, including the 2025 Incentive Award Plan and the compensation of named executive officers [7]. Business Line Data and Key Metrics Changes - No specific data regarding individual business lines was provided during the meeting [10]. Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed during the meeting [10]. Company Strategy and Development Direction and Industry Competition - The meeting included the approval of the 2025 Incentive Award Plan, which is an amendment and restatement of the 2016 Incentive Award Plan, indicating a focus on incentivizing performance and aligning executive compensation with company goals [5]. Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [10]. Other Important Information - The meeting was conducted in compliance with company bylaws and Nevada law, and a quorum was confirmed [3][4]. Q&A Session Summary Question: Were there any questions submitted during the meeting? - There were no questions in the queue during the Q&A session, leading to the conclusion of the Annual Meeting [10].
Endeavour Announces Results of Annual General Meeting 2025
Globenewswire· 2025-05-23 05:33
Core Points - Endeavour Mining plc announced that all resolutions at the annual general meeting held on May 22, 2025, were passed by shareholders [2][3] Voting Results - The resolution to receive the 2024 Annual Report received 99.99% approval with 176,125,066 votes for and only 24,217 against [2] - Alison Baker was re-elected as a Director with 97.86% approval, totaling 172,530,626 votes for and 3,781,331 against [2] - The re-election of Patrick Bouisset as a Director garnered 99.87% approval, with 176,089,288 votes for [2] - Ian Cockerill's re-election as a Director received 99.89% approval, totaling 176,092,874 votes for [2] - Cathia Lawson Hall was re-elected as a Director with 94.12% approval, receiving 165,943,922 votes for [2] - Livia Mahler's re-election as a Director received 98.70% approval, totaling 174,016,670 votes for [2] - Sakhila Mirza was re-elected as a Director with 99.96% approval, receiving 176,241,478 votes for [2] - John Munro's re-election as a Director received 99.98% approval, totaling 176,275,331 votes for [2] - Naguib Sawiris was re-elected as a Director with 99.88% approval, receiving 176,106,435 votes for [2] - Srinivasan Venkatakrishnan's re-election as a Director received 98.84% approval, totaling 174,262,580 votes for [2] - BDO LLP was reappointed as auditors with 99.98% approval, totaling 179,901,158 votes for [2] - The Directors' Remuneration Policy was approved with 81.67% approval, receiving 143,048,709 votes for [2] - The Directors' Remuneration Report received 98.53% approval, totaling 173,549,067 votes for [2] - The authority to purchase own shares received 99.98% approval, with 176,164,397 votes for [3] Company Overview - Endeavour Mining is one of the world's senior gold producers and the largest in West Africa, with operations in Senegal, Côte d'Ivoire, and Burkina Faso [5][6] - The company is committed to responsible mining and delivering value to society [6]
Federal Realty Investment Trust(FRT) - 2025 FY - Earnings Call Transcript
2025-05-07 14:00
Financial Data and Key Metrics Changes - The company reported a total of 85,780,069 common shares of Beneficial Interest outstanding as of the record date of March 18, 2025 [4] - Proxies totaling at least 78,214,221 shares, or approximately 91% of the outstanding shares, were received and tallied for the annual meeting [5] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed during the meeting [10] Market Data and Key Metrics Changes - No specific market data or key metrics were provided during the meeting [10] Company Strategy and Development Direction and Industry Competition - The company did not present any formal updates on strategy or competitive positioning during the meeting [10] Management's Comments on Operating Environment and Future Outlook - Management did not provide comments on the operating environment or future outlook during the meeting [10] Other Important Information - The Board recommended a vote for the election of seven trustees, an advisory vote on executive compensation, and the ratification of the independent auditor for the fiscal year ending December 31, 2025 [8] - All proposals were reported to have passed based on preliminary results [11] Q&A Session All Questions and Answers Question: Were there any questions on the proposals? - No questions were received regarding any of the proposals during the meeting [10][13] Conclusion - The meeting concluded without any questions from participants [14]
Notice to convene the Annual General Meeting of Shareholders of Aktsiaselts Tallinna Vesi
Globenewswire· 2025-04-30 06:00
Core Points - The Annual General Meeting of Shareholders for AS Tallinna Vesi is scheduled for May 22, 2025, at 10:00 (UTC+3) at the Water Treatment Plant in Tallinn [1] - The agenda includes the approval of the 2024 Annual Report, distribution of profit, and election of an auditor for the financial years 2025-2027 [3][4][6] Meeting Details - Registration for the meeting will begin at 09:30 (UTC+3) and end at 10:00 (UTC+3) on May 22, 2025 [1] - The list of shareholders eligible to vote will be established on May 15, 2025 [2] Agenda Items - Approval of the 2024 Annual Report with a proposal to approve the consolidated report as submitted [3] - Distribution of the net profit of €13,283 thousand for 2024, with a proposal to distribute €10,600 thousand as dividends, equating to €0.53 per share [4] - Appointment of AS PricewaterhouseCoopers as the auditor for the financial years 2025-2027 [6] Dividend Information - Dividends are proposed to be paid on June 17, 2025, with the ex-dividend date set for June 9, 2025 [5] Shareholder Participation - Shareholders holding at least 1/20 of the share capital can propose additional agenda items and submit draft resolutions by May 7, 2025, and May 19, 2025, respectively [7][8] - Shareholders can request information from the Management Board until May 21, 2025 [9] Voting Procedures - Electronic voting will be available until May 21, 2025, and shareholders must bring valid identification to the meeting [12][13] Documentation - The notice for the meeting will be published in the daily newspaper Postimees on April 30, 2025 [14] - Minutes of the meeting will be available on the company's website within seven days after the meeting [15]