Latest news with #SupervisoryBoard
Morocco World
17 hours ago
- Business
- Morocco World
Maroc Telecom Unifies Governance Structure to Boost Strategic Agility
Rabat – Maroc Telecom has officially transitioned to a unified governance model, replacing its previous dual structure with a streamlined Board of Directors, as approved during the company's Extraordinary General Assembly on June 18, 2025. The move, announced following a board meeting held on Thursday, is aimed at enhancing decision-making efficiency and aligning with the company 's accelerated strategic development goals. The change marks the end of the dual governance framework composed of a Supervisory Board and Executive Board, now merged into a single governing body. All former members of the supervisory board have been retained as board members, ensuring leadership continuity and a smooth transition in the group's strategic oversight. Mohamed Benchaâboun has been confirmed as the new CEO of Maroc Telecom, a role he previously held as Chairman of the Executive Board. His leadership comes at a time of major transformation for the telecommunications giant, which continues to expand its digital footprint and invest in innovation across Morocco and its African subsidiaries. Earlier this year, in February, Benchaâboun was appointed to lead the group following the end of Abdeslam Ahizoune's 27-year tenure at the head of Maroc Telecom. The appointment, backed by Finance Minister Nadia Fettah and the supervisory board, is effective until March 1, 2027. This governance shift reflects Maroc Telecom's ongoing commitment to transparency, performance, and value creation for its shareholders, partners, and customers, as it adapts to a rapidly evolving telecom landscape. Tags: benchaaboun profileIAMMaroc Telecom
Yahoo
a day ago
- Business
- Yahoo
Annual General Meeting of Eckert & Ziegler SE Approves Dividend of EUR 0.50
BERLIN - June 18, 2025 (NEWMEDIAWIRE) - The Annual General Meeting of Eckert & Ziegler SE (ISIN DE0005659700) today approved the proposal of the Executive Board and Supervisory Board and resolved to pay a dividend of EUR 0.50 per share for the 2024 fiscal year. As in the previous year, the Annual General Meeting was held as an in-person event at Eckert & Ziegler SE's headquarters in Berlin. A total of 59.28% of the company's share capital was represented. The Annual General Meeting approved all proposals presented for voting with a large majority. The detailed voting results of the Annual General Meeting and the presentation by the Chairman of the Executive Board are published on the Eckert & Ziegler SE website: About Eckert & Ziegler Eckert & Ziegler SE with more than 1.000 employees is a leading specialist for isotope-related components in nuclear medicine and radiation therapy. The company offers a broad range of services and products for the radiopharmaceutical industry, from early development work to contract manufacturing and distribution. Eckert & Ziegler shares (ISIN DE0005659700) are listed in the TecDAX index of Deutsche to saving contact:Eckert & Ziegler SE, Karolin Riehle, Investor RelationsRobert-Rossle-Str. 10, 13125 Berlin, GermanyTel.: +49 (0) 30 / 94 10 84-138,
Yahoo
4 days ago
- Business
- Yahoo
Decisions of the Annual General Meeting of shareholders of Nordic Fibreboard AS
NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Annual General Meeting of shareholders was held on Monday, 16th of June 2025 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. The general meeting started at 10.00 and ended at 10:15 According to the Articles of Association, the company has a total of 4,499,061 votes, 3 098 974 votes are present representing 68.88% of the share capital and therefore the General Meeting was quorate to adopt resolutions on the items on the agenda. There were 4 (four) Shareholders present, represented by proxy. The circle of shareholders entitled to participate in the Shareholders' meeting was determined as of 09.06.2025 at the end of the working day of the Nasdaq CSD Estonian settlement system. It was noted that the meeting had been convened in accordance with the requirements of the law and the Articles of of the Annual General Meeting: 1. Approval of the annual report of the Company for the financial year 2024 Proposal of the Supervisory Board: To approve the annual report of the Company for the financial year 2024, in accordance with which the consolidated balance sheet value of the Company as at 31 December 2024 was 8 252 280,45 euro and the net loss for the financial year was 785 654,31 euros. The number of votes in favor of the resolution was 3 098 974, wich is 100,00% of registered votes. 2. Allocation of loss for the financial year 2024 Proposal of the Supervisory Board: Cover the net loss for the 2024 financial year in the amount of 785 654,31 euro from the retained earnings; The number of votes in favor of the resolution was 3 098 974, wich is 100,00% of registered votes. 3. Appointment and remuneration principles of auditor for the financial year 2025 Proposal of the Supervisory Board: To appoint AS PricewaterhouseCoopers (register code: 10142876; aaddress: Pärnu mnt. 15, 10141 Tallinn) as the auditor of the Company for the financial year 2025. Public accounting services will be paid for in accordance with the contract to be drawn up with the auditor. The number of votes in favor of the resolution was 3 098 974, wich is 100,00% of registered ÄkkeNordic Fibreboard ASMember of Management BoardPhone: + 372 55 52 5550E-mail: group@
Yahoo
12-06-2025
- Business
- Yahoo
Implementation of capital reduction at Jyske Bank A/S
At Jyske Bank A/S' extraordinary general meeting on 24 April 2025, it was finally decided to reduce Jyske Bank's share capital by a nominal value of DKK 27,651,180, corresponding to 2,765,118 shares of a nominal value of DKK 10. The capital reduction takes place through cancellation of own shares and will be spent on payment to shareholders. After expiry of the deadline of the company's creditors to lodge their claims in the company, cf. S.192(1) of the Danish Companies Act, the company's Supervisory Board has decided to implement the capital reduction, and this has now been registered with the Danish Business Authority. After the capital reduction, Jyske Bank A/S' share capital amounts to a nominal amount of DKK 615,069,770 distributed on 61,506,977 shares of a nominal value of DKK 10. After the capital reduction, Jyske Bank's direct and indirect holding of own shares is 998,572, corresponding to 1.62% of the company's share capital. Yours faithfully, Jyske Bank Contact person: Birger Krøgh Nielsen, CFO, tel. +45 89 89 64 44. Attachment Capital reduction 20250612Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
12-06-2025
- Business
- Yahoo
Implementation of capital reduction at Jyske Bank A/S
At Jyske Bank A/S' extraordinary general meeting on 24 April 2025, it was finally decided to reduce Jyske Bank's share capital by a nominal value of DKK 27,651,180, corresponding to 2,765,118 shares of a nominal value of DKK 10. The capital reduction takes place through cancellation of own shares and will be spent on payment to shareholders. After expiry of the deadline of the company's creditors to lodge their claims in the company, cf. S.192(1) of the Danish Companies Act, the company's Supervisory Board has decided to implement the capital reduction, and this has now been registered with the Danish Business Authority. After the capital reduction, Jyske Bank A/S' share capital amounts to a nominal amount of DKK 615,069,770 distributed on 61,506,977 shares of a nominal value of DKK 10. After the capital reduction, Jyske Bank's direct and indirect holding of own shares is 998,572, corresponding to 1.62% of the company's share capital. Yours faithfully, Jyske Bank Contact person: Birger Krøgh Nielsen, CFO, tel. +45 89 89 64 44. Attachment Capital reduction 20250612
