Shareholders Meeting Agenda Template

Thursday, April 11th 2019. | Sample Templates

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note on convening striking familiar meeting of Shareholders word is hereby given that the management Board of AS Ekspress Grupp (registry code 10004677, official tackle Parda 6, 10151 Tallinn) convenes the superb regularly occurring assembly of Shareholders, which could be held on twenty ninth of September, 2020 at 10.00 at the seat of AS Ekspress Grupp, within the city of Tallinn, Parda 6, sixth flooring. The registration of individuals within the assembly will begin at 9.30 on the area of the meeting. The administration Board asks the shareholders to consider that due to the COVID-19 disease caused by way of the coronavirus it’s advisable to lower the extent of and participation in physical gatherings. for this reason, the administration Board urges the shareholders to vote on the draft resolutions prepared in admire to the gadgets on the agenda of the widespread meeting using digital means prior to the familiar assembly, and never to participate the universal meeting in adult. CoreLogic sets September 18 record Date for particular assembly of Shareholders IRVINE, Calif.–(company WIRE)–CoreLogic® (NYSE: CLGX), a number one international property facts and analytics-pushed solutions issuer, these days introduced that it has centered September 18, 2020 as the listing date for its special meeting of stockholders to be held to, among different issues, consider and vote on the alternative of up to 9 CoreLogic administrators with nominees identified through Senator funding group LP and Cannae Holdings Inc. The special assembly agenda will also encompass objects of enterprise concerning the modification of CoreLogic’s bylaws. From the time Senator/Cannae made their opportunistic, antagonistic inspiration to purchase CoreLogic, they have got been engaged in a misinformation crusade with a lot of false and misleading statements. The business issued here feedback in response to a couple of of the repeated false and deceptive statements made by means of Senator and Cannae: “besides the fact that children that CoreLogic’s Board has called a different meeting to allow shareholders to vote, Senator/Cannae have persisted in working an needless consent solicitation. They falsely claim they ‘had been required to take this step as a result of CoreLogic notified them that it may unilaterally cancel the assembly at any time and never allow shareholders to replace directors until we went through with the cumbersome consent solicitation procedure.’ here’s effectively unfaithful. CoreLogic under no circumstances supplied such notification and has publicly committed to retaining the assembly on November 17. We consider the true reason for continuing the solicitation is to confuse shareholders and distract them from a greatly undervalued concept. “Senator/Cannae falsely claimed we issued shares to block their skill to reach the ten% ownership threshold necessary to compel calling of a different meeting, notwithstanding Senator/Cannae’s share possession become beneath that threshold as a result of their capability to activity forward buy contracts looks to be limited on account of antitrust scrutiny. in addition, as up to now disclosed, the increase in share count number of less than 0.06% many times referenced by using Senator/Cannae resulted from normal route issuances below employee plans at ranges according to prior periods. “Senator/Cannae have many times and falsely claimed that our listing-surroundings operating and fiscal efficiency in 2020 is a market-driven anomaly – in spite of the fact that robust advice for 2021 and 2022, in addition to a 10-yr music listing of price-introduction right through many mortgage cycles. concurrently making their false claims, businesses controlled by using the chairman of Cannae have promoted the robustness of the market of their own public statements.” CoreLogic’s stockholders of record at the shut of enterprise on September 18, 2020 could be entitled to acquire observe of and to vote on the special meeting. additional particulars will be blanketed in CoreLogic’s forthcoming proxy remark. Shareholders needn’t take any motion at the present. About CoreLogic CoreLogic (NYSE: CLGX), the leading issuer of property insights and solutions, promotes a healthy housing market and thriving communities. via its more suitable property statistics solutions, functions and technologies, CoreLogic permits real estate professionals, monetary institutions, assurance carriers, executive groups and other housing market participants to assist thousands and thousands of individuals locate, purchase and offer protection to their homes. For more assistance, please seek advice from CORELOGIC and the CoreLogic brand are logos of CoreLogic, Inc. and/or its subsidiaries. All different emblems are the property of their respective owners. protected Harbor / forward looking Statements definite statements made during this letter are forward-searching statements in the which means of the federal securities laws, including but now not restrained to those statements regarding expected fiscal consequences, including within the 2d half of fiscal year 2020 and monetary years 2021 and 2022, standard mortgage market volumes, market opportunities, stockholder cost creation, repurchases of our shares, our strategic plans or growth strategy, and the near and long run penalties of the unsolicited inspiration we received from Senator/Cannae on June 26, 2020 (the “Unsolicited suggestion”). dangers and uncertainties exist that may cause the consequences to differ materially from these set forth in these ahead-searching statements. components that could trigger the anticipated effects to differ from those described in the ahead-looking statements include the hazards and uncertainties set forth in part I, item 1A of our most fresh Annual record on kind 10-okay and half II, item 1A of our most fresh Quarterly document on form 10-Q, as such risk factors could be amended, supplemented, or outdated once in a while via other reports we file with the Securities and change commission (“SEC”). These risks and uncertainties consist of but don’t seem to be confined to: any abilities trends related to the Unsolicited proposal; any have an effect on as a result of COVID-19; our capacity to protect our counsel methods in opposition t records corruption, cyber-primarily based assaults or network security breaches; boundaries on our ability to repurchase our shares; alterations in fees at which we are capable of repurchase our shares; barriers on access to or boost in expenses for records from exterior sources, together with government and public checklist sources; techniques interruptions that may additionally impair the delivery of our products and functions; changes in relevant government legislations, rules and the degree of regulatory scrutiny affecting our clients or us, including with admire to client fiscal services and using public information and purchaser statistics; complex situations within the personal loan and customer lending industries and the economic climate commonly; hazards involving the outsourcing of features and overseas operations; our capability to recognize the expected merits of certain acquisitions and/or divestitures and the timing thereof; impairments in our goodwill or other intangible property; and our capability to generate ample cash to service our debt. The forward-searching statements talk most effective as of the date they’re made. CoreLogic does not undertake to update ahead-searching statements to replicate circumstances or hobbies that turn up after the date the forward-searching statements are made. crucial more information and the place to discover It In connection with particular assembly, CoreLogic will file a proxy observation (the “special assembly Proxy statement”), at the side of a WHITE proxy card, with the united states Securities and alternate commission (the “SEC”). SHAREHOLDERS ARE advised TO study THE particular assembly PROXY statement (together with ANY AMENDMENTS OR supplements THERETO) AND any other primary documents THAT CORELOGIC WILL FILE WITH THE SEC cautiously AND of their ENTIRETY after they become accessible as a result of they’re going to include critical tips. Shareholders might be able to obtain, free of charge, copies of the special assembly Proxy remark, any amendments or supplements thereto and another documents (together with the WHITE proxy card) when filed through CoreLogic with the SEC in connection with the particular assembly at the SEC’s web site (, at CoreLogic’s website (, or through contacting Innisfree M&A included by way of mobile toll-free at (877) 750-9498 (from the U.S. and Canada) or +1 (412) 232-3651 (from different areas), or by means of mail at Innisfree M&A integrated, 501 Madison Avenue, 20th flooring, long island, big apple, 10022. individuals within the Solicitation CoreLogic, its administrators and certain of its executive officers and different employees can be contributors within the solicitation of proxies from shareholders in connection with the special assembly. additional info related to the identity of these knowledge individuals, none of whom owns in extra of 1 percent (1%) of CoreLogic’s shares, and their direct or oblique interests, by way of security holdings or in any other case, may be set forth in the particular meeting Proxy commentary and other materials to be filed with the SEC in connection with the particular assembly. counsel concerning the foregoing can even be present in CoreLogic’s definitive proxy observation for its 2020 annual meeting of shareholders (the “2020 Proxy statement”), filed with the SEC on March 19, 2020. To the extent holdings of CoreLogic’s securities with the aid of such competencies participants (or the id of such members) have changed considering the guidance printed in the 2020 Proxy statement, such information has been or should be mirrored on Statements of change in ownership on types three and four filed with the SEC. You may also gain free copies of these documents the usage of the sources indicated above. Press news Biocartis group NV: Invitation to the astonishing Shareholders’ meeting PRESS liberate: REGULATED INFORMATION4 September 2020, 07:00 CEST                                                                                                            Invitation to the surprising Shareholders’ meeting Mechelen, Belgium, 4 September 2020 – Biocartis community NV (the ‘enterprise’ or ‘Biocartis’), an imaginative molecular diagnostics business (Euronext Brussels: BCART), has the respect to invite its shareholders, holders of subscription rights, holders of convertible bonds, administrators and statutory auditor to a new brilliant shareholders’ meeting that will be held on Friday 25 September 2020 at 9:00 a.m. CEST, on the offices of the business at Generaal de Wittelaan 11B, 2800 Mechelen, Belgium. The legally required quorum to validly deliberate and vote on the agenda gadgets of the astonishing shareholders’ meeting held on 2 September 2020 turned into now not reached. In gentle of the COVID-19 pandemic, it is at present envisaged that the measures imposed by means of the Belgian govt to deal with this pandemic, such as the duty to guarantee a distance of 1.5 meters between each and every person, can also still be in effect as of 25 September 2020, date of the business’s astounding shareholders’ assembly. These measures are within the activity of the fitness of particular person securities holders, as well as of the employees of the business and others who’re liable for organizing the shareholders’ assembly. it could also no longer be excluded that the Belgian executive will once again impose further measures. we are able to monitor the situation carefully and will disclose all primary information and measures which have an influence on the shareholders’ assembly on the Biocartis web site. In view hereof, the business recommends that the shareholders that wish to participate in the incredible shareholders’ assembly make use, as lots as pretty much feasible, of the correct to vote via voting by means of mail or by proxy to the chairman of the Board of administrators. in addition, it’s suggested that holders of securities that wish to exercise their correct to ask questions related to the objects on the agenda of the excellent shareholders’ meeting achieve this in writing. The modalities of the aforementioned capability of participation within the staggering shareholders’ meeting are set out in the convening word and in the crucial varieties for voting by mail or through proxy. with the intention to be admitted to the fantastic shareholders’ assembly, the holders of securities issued by way of the company need to conform to Article 7:134 of the Belgian Code of agencies and Associations and the articles of association of the company, and fulfill the formalities described in the convening note. The convening word and different documents regarding the shareholders’ meetings will also be consulted on the company’s website. — end — extra tips: Renate DegraveHead of company Communications & Investor family members Biocartise-mail   rdegrave@biocartis.comtel         +32 15 631 729 cellular   +32 471 fifty three 60 sixty four About Biocartis Biocartis (Euronext Brussels: BCART) is an imaginitive molecular diagnostics (MDx) enterprise offering subsequent generation diagnostic solutions aimed at enhancing medical practice for the advantage of patients, clinicians, payers and business. Biocartis’ proprietary MDx Idylla™ platform is a totally automated pattern-to-influence, true-time PCR (Polymerase Chain reaction) gadget that offers accurate, highly legitimate molecular counsel from almost any biological sample in very nearly any environment. Biocartis is establishing and advertising and marketing a at all times expanding examine menu addressing key unmet medical wants, with a focus in oncology, which represents the quickest becoming segment of the MDx market global. these days, Biocartis presents assessments assisting melanoma, colorectal and lung cancer. extra counsel: follow us on Twitter: @Biocartis_. Story continues Biocartis and Idylla™ are registered emblems in Europe, the united states and other nations. The Biocartis and Idylla™ trademark and logo are used emblems owned by means of Biocartis. This press release is not for distribution, without delay or not directly, in any jurisdiction where to accomplish that could be unlawful. Any folks analyzing this press free up should inform themselves of and have a look at the sort of restrictions. Biocartis takes no accountability for any violation of this type of restrictions with the aid of any adult. Please refer to the product labeling for applicable supposed uses for every individual Biocartis product. This press free up doesn’t constitute a suggestion or invitation for the sale or buy of securities in any jurisdiction. No securities of Biocartis may well be offered or bought within the u.s. of america absent registration with the USA Securities and exchange fee or an exemption from registration under the U.S. Securities Act of 1933, as amended. forward-searching statementsCertain statements, beliefs and opinions in this press release are ahead-looking, which mirror the business’s or, as appropriate, the company administrators’ or managements’ present expectations and projections regarding future movements such as the company’s results of operations, economic circumstance, liquidity, performance, potentialities, increase, thoughts and the business by which the company operates. by using their nature, ahead-looking statements involve a few dangers, uncertainties, assumptions and different factors that may trigger exact results or activities to differ materially from these expressed or implied through the forward-searching statements. These dangers, uncertainties, assumptions and components might adversely affect the outcome and financial outcomes of the plans and movements described herein. a multitude of components together with, however not confined to, alterations widespread, competitors and know-how, may cause precise movements, efficiency or outcomes to differ significantly from any predicted construction. ahead-looking statements contained during this press free up related to previous trends or activities don’t seem to be guarantees of future performance and should not be taken as a illustration that such developments or actions will continue in the future. furthermore, even though exact outcomes or developments are in keeping with the forward-looking statements contained in this press liberate, those consequences or traits might also no longer be indicative of outcomes or traits in future periods. No representations and warranties are made as to the accuracy or equity of such forward-searching statements. due to this fact, the enterprise expressly disclaims any obligation or accomplishing to release any updates or revisions to any ahead-searching statements in this press unencumber as a result of any trade in expectations or any change in events, situations, assumptions or circumstances on which these ahead-looking statements are based, except if specifically required to do so through legislation or rules. Neither the enterprise nor its advisers or representatives nor any of its subsidiary undertakings or such a person’s officers or personnel guarantees that the assumptions underlying such ahead-searching statements are free from error nor does both settle for any accountability for the future accuracy of the forward-looking statements contained during this press release or the precise incidence of the forecasted traits. you should definitely now not vicinity undue reliance on ahead-looking statements, which talk best as of the date of this press free up..

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