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Indkaldelse til ordinær generalforsamling i Brøndbyernes I.F. Fodbold A/S
Globenewswire· 2025-09-26 10:00
Core Points - The company Brøndbyernes I.F. Fodbold A/S is convening its annual general meeting on October 21, 2025, at 16:00 at Brøndby Stadion [1] - The agenda includes the approval of the annual report, proposals for the use of profits, and various proposals from the board regarding capital adjustments and governance changes [4][36] Agenda Items - Presentation of the annual report with auditor's approval and annual report for approval [4][14] - Proposal for the use of profits or covering losses according to the approved annual report [4][14] - Presentation of the remuneration report for advisory voting [4][14] - Proposals from the board including: - Capital reduction and change of nominal value of shares [4][15][16] - Authorization for the board to increase the company's share capital with preemptive rights [4][19] - Extension of authorization to increase share capital without preemptive rights [4][24] - Extension of authorization to issue convertible bonds [4][26] - Update of conversion price for convertible loans [4][28] - Change in notice procedures for general meetings [4][31] - Increase in the maximum number of executive board members from three to five [4][32] - Authorization for the board to acquire the company's own shares [4][35] - Election of the board members [4][36] - Election of a state-authorized auditor [4][37] - Authorization for the chairman of the meeting [4][37] - Any other business [4][38] Share Capital Information - The company's share capital is currently DKK 285,166,366.50, divided into 1,140,665,466 shares with a nominal value of DKK 0.25 each [5] - The proposed capital reduction will adjust the nominal value of shares from DKK 0.25 to DKK 0.10 [15][16][17] Participation and Voting - The general meeting will be held physically, and shareholders can order access cards or proxies until October 17, 2025 [6][8] - Shareholders can vote based on shares owned as of the registration date, October 14, 2025 [7] - Proxies must be requested by October 17, 2025, and voting by mail is allowed until October 20, 2025 [8] Documentation Availability - The notice, total number of shares and voting rights, and documents for the meeting will be available on the company's website from September 26, 2025 [9][10] - Shareholders can submit questions regarding the agenda and documents until October 20, 2025 [11]
Wolters Kluwer completes capital reduction
Globenewswire· 2025-09-19 06:00
Core Points - Wolters Kluwer has completed a capital reduction by cancelling 6,000,000 ordinary shares, reducing the total number of issued ordinary shares to 232,516,153 from 238,516,153 [2][3] - The company now holds 2,793,930 shares in treasury and has notified the Dutch Authority for the Financial Markets (AFM) of the change, indicating it holds 1.20% of total issued ordinary shares [3] - The repurchased shares are primarily for capital reduction through cancellation, with some potentially retained for future share-based incentive schemes [4] Company Overview - Wolters Kluwer is a global leader in information solutions, software, and services across various sectors including healthcare, tax and accounting, and corporate compliance [6] - The company reported annual revenues of €5.9 billion for 2024 and operates in over 180 countries with approximately 21,400 employees [7] - Wolters Kluwer shares are listed on Euronext Amsterdam and included in the AEX and Euronext 100 indices [8]
Announcement about major shareholder
Globenewswire· 2025-06-12 11:58
Core Points - The announcement pertains to a change in major shareholder's shareholding in Jyske Bank A/S, in compliance with the Danish Capital Market Act [1] - Following a capital reduction, Jyske Bank A/S canceled 2,765,118 own shares with a nominal value of DKK 10 each [2] - As of June 12, 2022, Jyske Bank A/S held 998,572 shares, representing 1.62% of the total share capital [2] Company Information - The capital reduction was executed as part of a strategic move to optimize the company's capital structure [2] - The nominal value of the canceled shares was DKK 10, indicating a significant reduction in the number of shares outstanding [2] - The CFO of Jyske Bank, Birger Krøgh Nielsen, is the contact person for further inquiries regarding this announcement [2]
Implementation of capital reduction
Globenewswire· 2025-05-05 11:39
Core Points - The bank's annual general meeting on March 5, 2025, approved a capital reduction of nominal DKK 1,315,042 through the cancellation of 1,315,042 own shares [1] - Following the capital reduction, the nominal share capital of Ringkjøbing Landbobank A/S is now DKK 25,391,697, represented by 25,391,697 shares, with a total maximum number of voting rights also amounting to 25,391,697 [2]