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Tag: general meeting

Annual General Meeting on June 24, 2026 Procedures for obtaining preparatory documents for the General Meeting

Assemblée Générale Mixte du 24 juin 2026 Modalités de mise à disposition des documents préparatoires à l’Assemblée

Vantage Drilling International Ltd.: Notice of Special General Meeting

Dubai, June 03, 2026 (GLOBE NEWSWIRE) -- Notice is hereby given that a Special General Meeting of Vantage Drilling International Ltd. (the "Company") will be held on 18 June 2026, at 11 am Atlantic Time at the law offices of Conyers Dill & Pearman Limited, located at Richmond House, 2nd Floor, 12 Par-la-ville Road, Hamilton HM08, Bermuda.

ProVen VCT plc: Annual Financial Report

ProVen VCT plc
Annual Financial Report
Year ended 28 February 2026

MindMaze Therapeutics Publishes Invitation to the 2026 Annual General Meeting

GENEVA, June 3, 2026 /PRNewswire/ -- MindMaze Therapeutics Holding SA (SIX: MMTX) (MindMaze Therapeutics or the Company), a global leader in scalable precision neurotherapeutics,...

Maxim Power Corp. Announces Annual General Meeting Election Results

CALGARY, Alberta, June 02, 2026 (GLOBE NEWSWIRE) -- Maxim Power Corp. ("MAXIM" or the "Corporation") (TSX: MXG) announced today the final director election results from its 2026 annual general meeting of shareholders held on June 2, 2026 (the “Meeting”). A ballot was conducted at the Meeting with respect to the election of the directors to hold office until the next annual meeting of shareholders. According to the proxies received and ballots cast, the following directors were elected at the Meeting to hold office until the next annual meeting of shareholders or until their successors are elected or appointed, unless such office is earlier vacated in accordance with the by-laws of the Corporation:

AMAYA BIG SKY CAPITAL PROVIDES GOVERNANCE UPDATE

Vancouver, B.C.,, June 02, 2026 (GLOBE NEWSWIRE) -- Amaya Big Sky Capital Corp. (“Amaya” or the “Company”) (TSX-V: AMYA.P) announces that it is currently in default of the corporate law requirement to hold an annual general meeting of shareholders (an “AGM”) each calendar year, given its last AGM was held on October 23, 2024. The Company intends to rectify this default by holding an annual general meeting of shareholders in late September 2026.

The North West Company Inc. Hosts Annual General Meeting and First Quarter Results Conference Call

WINNIPEG, Manitoba, June 02, 2026 (GLOBE NEWSWIRE) -- (TSX Symbol: NWC): The North West Company Inc. (“North West”) will hold its Annual General and Special Meeting of Shareholders on Wednesday, June 10, 2026 at 11:30 a.m. (Central Time) via live video webcast online at https://meetings.lumiconnect.com/400- 324-378-866.

Liven AS – Disposal of treasury shares under the share option programme

Liven AS (Liven) disposed of a total of 1,900 Liven shares to its employees on 2 June 2026 under the 2024–2027 share option programme (Programme) at a price of EUR 3.71 per share. The ongoing Programme was approved by Liven’s annual general meeting on 19 April 2024, and the transaction price was agreed based on the latest available market price, the closing price on 1 June 2026.

GDS to Hold Annual General Meeting on June 25, 2026

SHANGHAI, China, June 02, 2026 (GLOBE NEWSWIRE) -- GDS Holdings Limited (“GDS Holdings”, “GDS” or the “Company”) (NASDAQ: GDS; HKEX: 9698), a leading developer and operator of high-performance data centers in China, today announced that it will hold its 2026 Annual General Meeting of Shareholders (the “AGM”) at Beijing Meeting Room, F5, Building C, Sunland International, No. 999 Zhouhai Road, Pudong, Shanghai, P.R.C. at 4:00 p.m. (China Standard Time) on June 25, 2026 (which is 4:00 a.m. (Eastern Daylight Time) on June 25, 2026).

The new version of the Articles of Association of UAB Urbo bankas was registered

Urbo bankas UAB (hereinafter - “the Bank”), company code 112027077, address: Konstitucijos pr.18B, Vilnius.

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