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General Meeting

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DJ DGAP-Adhoc: Corporate Equity Partners AG: EGM suppports capital restructuring

13:37 Uhr 11.02.2012

... EquityStory AG. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------- The company hereby announces that the Extraordinary General Meeting on 10 February 2012 supported the resolution to reduce the share capital of Corporate Equity Partners AG from CHF 2'455'740.00... weiter lesen

DJ EANS-Adhoc: DATA MODUL Aktiengesellschaft Produktion und Vertrieb von elektronischen Systemen Acquisition of Treasury Shares

11:37 Uhr 10.02.2012

... Supervisory Board, to make use of the authorization to acquire Treasury Shares of the Company granted by the Shareholders at the General Meeting on May 11, 2010 in accordance with Sec. 71 Para. 1 No. 8 of the German Stock Corporation Act (Aktiengesetz).... weiter lesen

PRESS RELEASE: Thomson Reuters ONE Ad-hoc/Ad hoc: Notice of the Annual General Meeting of Nokia Corporation

11:39 Uhr 01.02.2012

NOKIA / / Ad hoc: Notice of the Annual General Meeting of Nokia Corporation . Processed and transmitted by Thomson Reuters ONE. The issuer is solely responsible for the content of... weiter lesen

DJ DGAP-UK-Regulatory: Notice of the Annual General Meeting of Nokia Corporation

11:00 Uhr 01.02.2012

... February 1, 2012 at 13.00 (CET +1) Notice is given to the shareholders of Nokia Corporation (the 'Company') of the Annual General Meeting to be held on Thursday, May 3, 2012 at 2:00 p.m. at Helsinki Fair Centre, Amfi Hall, Messuaukio 1, Helsinki,... weiter lesen

DJ DGAP-Adhoc: biolitec AG: biolitec AG decides public buyback of up to 500,000 shares at EUR1.70

18:00 Uhr 31.01.2012

... 500,000 bearer shares of no par value to buy their shares back, as in accordance with the authorisation granted in the General Meeting of November 17, 2009, and based on the approval of the board of directors. The offering period will start on... weiter lesen

DJ DGAP-Adhoc: GEA Group Aktiengesellschaft: Settlement reached in award proceedings

12:08 Uhr 30.01.2012

... in the total amount of approximately EUR 0.83 million. GEA Group Aktiengesellschaft intends to create contingent capital at its 2012 Annual General Meeting in order to create the new shares in an amount required by the settlement. The creation of the shares will... weiter lesen

PRESS RELEASE: Thomson Reuters ONE Ad-hoc/Ad hoc: Nokia Board of Directors convenes Annual General Meeting 2012

12:52 Uhr 26.01.2012

NOKIA / / Ad hoc: Nokia Board of Directors convenes Annual General Meeting 2012 . Processed and transmitted by Thomson Reuters ONE. The issuer is solely responsible for the content of this announcement.... weiter lesen

DJ DGAP-UK-Regulatory: Nokia Board of Directors convenes Annual General Meeting 2012

11:26 Uhr 26.01.2012

... at 13.25 (CET +1) Espoo, Finland - Nokia announced today that its Board of Directors has resolved to convene the Annual General Meeting on May 3, 2012 and that the Board and its Committees will submit the below proposals to the Annual General... weiter lesen

DJ DGAP-UK-Regulatory: Nokia Q4 2011 net sales EUR -13-

11:09 Uhr 26.01.2012

... 18, 2012. - Nokia plans to publish its annual report, Nokia in 2011, in week 13 of 2012. - Nokia's Annual General Meeting is scheduled to be held on May 3, 2012. www.nokia.com Click on, or paste the following link into your web... weiter lesen

DJ DGAP-Adhoc: SCHULER AG: Schuler AG presents business results 2010/11, preliminary Q1 business figures, annual guidance 2011/12, and dividend proposal for the Annual General Meeting

14:02 Uhr 24.01.2012

... EUR 1.1 billion in the current fiscal year 2011/12 with an EBITDA margin of 9 percent. Dividend proposal for the Annual General Meeting At the Annual General Meeting on April 18, 2012, the Board of Management and Supervisory Board of Schuler AG will... weiter lesen

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