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All director nominees were re-elected.
By a vote by show of hands, shareholders voted 98.09% in favour of re-appointing KPMG LLP as auditor of the Company and authorized the Board to fix the auditor s remuneration for the ensuing year. In addition, shareholders also voted 97.51% in favour to reconfirm the Stock Option Plan, as amended by Amendment No. 5 and 97.75% in favour of the Share Unit Plan.
As previously announced, effective today, Bradford Cooke has been appointed Executive Chair of the Board and has stepped down as CEO. Dan Dickson has assumed the role of CEO and has been appointed to the Board, Christine West has assumed the role of CFO and Rex McLennan has been selected as Lead Director of Endeavour. Geoff Handley has stepped down as Chairman but plans to remain an active Director of the Company.
Kinnevik s Board has decided the final terms and timetable for the Zalando distribution
Kinnevik AB (publ) ( Kinnevik ) today announced that its Board has decided the final terms for the distribution of Kinnevik s shareholding in Zalando SE ( Zalando ), through a share redemption plan. The Board has decided to distribute Kinnevik s entire shareholding in Zalando, and accordingly Kinnevik will distribute
28 Zalando shares for
Kinnevik will thereby make an extraordinary value transfer of approximately SEK 45.8bn to its shareholders.
The Annual General Meeting of Kinnevik on 29 April 2021 resolved to distribute Kinnevik s shareholding in Zalando through a share redemption plan. The Board was authorised to determine the final distribution per share as well as the timetable for the share redemption plan. Kinnevik s Board has today decided to distribute Kinnevik s entire shareholding in Zalando through the share redemption plan, and that the redemption consideration accordingly will
Viva Gold Corp. Receives Shareholder Meeting Requisition
Viva Gold Corp. (
Company or
Viva ) announces that it has received a requisition (the
Requisition ) from a dissident shareholder group led by Humewood Ventures Corp. and Dumont Capital Corp., holding approximately 5.35% of the Company s outstanding voting shares, for a meeting of its shareholders pursuant to section 167 of the
Business Corporations Act (British Columbia) (the
Act ). The shareholders who made the Requisition request that a special meeting of Viva s shareholders be called to consider the approval of special resolutions pursuant to s. 128(3) of the Act to remove Christopher Herald, James Hesketh, Edward Mahoney and David Whittle as directors of the Company; and to consider the approval of an ordinary resolutions to reduce the number of directors of the Board of Directors to three, and to appoint Geoff Goodall and Jim Mustard, both of Vancouver, BC, to the Board. The Board of Directors will review the