At Mowi ASA’s annual general meeting on 1 June 2023 the Board of Directors was authorised to grant options under the Share Option Scheme to Senior Executives, as described in Mowi’s. | June 15, 2023
At Mowi ASA’s (the “Company”) annual general meeting (“AGM”) on 13 June 2022 the Board of Directors was authorised to grant options under the Share Option.
Mobi724 Global Solutions Inc.: Mobi724 Announces Results of 2019 AGM
Montreal, Quebec (Newsfile Corp. - December 22, 2020) - Mobi724 Global Solutions Inc. (TSXV: MOS) ( Mobi724 or the Company ), a fintech enabler of AI-enhanced payment card-linked incentives, announces that the following items were voted and approved at the annual general meeting of the shareholders ( AGM ) held on December 17, 2020.
The shareholders re-elected Louis Bélanger-Martin, Jacques Côté, Vincent Hogue, Allan Rosenhek and Marcel Vienneau to the board of directors; approved the Company s performance-based stock option plan (the Option Plan ); and reappointed Raymond Chabot Grant Thornton, chartered accountants, as auditors of the Company.
Vincent Hogue has been named Chairman of the Board of Directors and Jacques Côté was named Chairman of the Audit Committee.