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DGAP-CMS : Diebold Nixdorf, Incorporated: Release -6-

Message : Required fields 8.6 Minimum Vesting Requirements. Subject to the exceptions stated in Section 3.3, no Award under this Article VIII shall have a Performance Period of less than twelve (12) months from the Date of Grant. ARTICLE IX OTHER SHARE-BASED AWARDS 9.1 Grant of Other Share-Based Awards. Subject to the limits of Sections 3.2 and 3.3 and the other terms and conditions of this Plan, the Committee may, from time to time and upon such terms and conditions as it may determine, grant Other Share-Based Awards not otherwise described by the terms of this Plan to Participants. Such Awards may involve the transfer of actual Common Shares to Participants and may include Awards designed to comply with or take advantage of applicable local laws of jurisdictions other than the United States. Each Other Share-Based Award will be expressed in terms of Common Shares or units based on Common Shares. Each such grant may utilize any or all of the authorizations, and shall

Resolutions at the Annual General Meeting in Biotage AB on April 28, 2021

Resolutions at the Annual General Meeting in Biotage AB on April 28, 2021 News provided by Share this article Share this article UPPSALA, Sweden, April 28, 2021 /PRNewswire/ Biotage AB (Reg. No. 556539-3138) today, on April 28, 2021, held its Annual General Meeting. Due to the extraordinary situation as a result of the Covid-19 pandemic, the Annual General Meeting was carried out through advance voting only, without any physical attendance. The Board of Directors complete proposals have previously been published and are available at the company s website, www.biotage.com. Among others, the following resolutions were passed. Appropriation of the company s result In accordance with the proposal by the Board of Directors, the General Meeting resolved on a dividend of SEK 1.50 per share. The record date for dividend was resolved to be Friday, April 30, 2021. With this record date, the payment of dividend is estimated to be effectuated by Euroclear Sweden AB on Wednesday, 5 May 2

Resolutions at the Annual General Meeting in Biotage AB on April 28, 2021

Resolutions at the Annual General Meeting in Biotage AB on April 28, 2021
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Notice of the 2020 Annual General Meeting of Tobii

Notice of the 2020 Annual General Meeting of Tobii STOCKHOLM, April 15, 2021 /PRNewswire/ hereby summons to the annual general meeting on Tuesday 18 May 2021. In order to mitigate the spread of Covid-19, the Board of Directors has decided that the annual general meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third parties. Tobii welcomes all shareholders to exercise their voting rights at this annual general meeting through advance voting on the basis of temporary statutory rules, according to the procedure set out below. Information on the resolutions passed at the annual general meeting will be published on 18 May 2021, as soon as the result of the voting has been finally confirmed. As a service to Tobii s shareholders, Tobii will arrange a digital Q&A on 18 May 2021 concerning the business year 2020. For further information regarding the Q&A, which formally is separated from the annual general meeting, please refer to t

DGAP-HV: Wacker Neuson SE: Bekanntmachung der Einberufung zur Hauptversammlung am 26 05 2021 in München mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG

DGAP-HV: Wacker Neuson SE: Bekanntmachung der Einberufung zur Hauptversammlung am 26 05 2021 in München mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
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