Fidest – Agenzia giornalistica/press agency

Quotidiano di informazione – Anno 31 n° 259

Posts Tagged ‘general meeting’

ISDA’s 33rd Annual General Meeting: Miami

Posted by fidest press agency su venerdì, 23 marzo 2018

Miami The pre-conference members’ welcome reception is on Tuesday, April 24 at 7:30PM JW Marriott Marquis Miami 255 Biscayne Boulevard WayThe International Swaps and Derivatives Association, Inc. (ISDA) is holding its 33rd Annual General Meeting (AGM) in Miami from Tuesday April 24 until Thursday April 26.
WHO: This year’s event will feature ISDA Board members, leading industry executives and public policy-makers, including:
Keynote Address: Bill Coen, Secretary General, Basel Committee on Banking Supervision
Fireside Chat: J. Christopher Giancarlo, Chairman, US Commodity Futures Trading Commission (CFTC)
Keynote Address: Craig S. Phillips, Counselor to the Secretary, US Department of the Treasury
Dr. Kay Swinburne MEP, Vice Chair of the Economics and Monetary Affairs Committee, European Parliament
Michael Gill, Chief of Staff, Commissioner Giancarlo at US CFTC
David Bowman, Advisor, Federal Reserve Board of Governors
Amir Zaidi, Director, Division of Market Oversight, US CFTC
Kazunari Mochizuki, Director for International Financial Markets (Settlements), Japan Financial Services Agency
Edward Ocampo, Senior Advisor – Markets, Bank of England
Bruce Tuckman, Chief Economist, US CFTC
David Lynch, Deputy Associate Director, Federal Reserve Board
Dan Bucsa, Deputy Director – Data & Reporting, Division of Market Oversight, CFTC
Since 1985, ISDA has worked to make the global derivatives markets safer and more efficient. Today, ISDA has over 875 member institutions from 68 countries. These members comprise a broad range of derivatives market participants, including corporations, investment managers, government and supranational entities, insurance companies, energy and commodities firms, and international and regional banks. In addition to market participants, members also include key components of the derivatives market infrastructure, such as exchanges, intermediaries, clearing houses and repositories, as well as law firms, accounting firms and other service providers. Information about ISDA and its activities is available on the Association’s website: http://www.isda.org

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Bulletin from annual general meeting of Catella AB

Posted by fidest press agency su martedì, 31 maggio 2016

catellaCatella AB (publ) held its annual general meeting at which the following resolutions were adopted:To adopt the income statement and balance sheet for the parent company and the consolidated income statement and consolidated balance sheet for 2015.
Retained profits and net profit for the year shall be carried forward.To pay a dividend of SEK 0.60 (0.20) per share for the financial year 2015. The record date for the dividend is June 1, 2016. It is estimated that payment will be made through Euroclear Sweden AB on June 7, 2016. The number of board members shall be five (5) and no deputy board members are to be elected, and that one auditor is elected.Fees to board members totalling SEK 1,870,000 (previous year SEK 1,700,000), of which the chairman of the board shall receive SEK 550,000 (SEK 500,000) and other board members SEK 330,000 (SEK 300,000) each. The audit fee shall be payable in accordance with the approved invoice. Re-election of all existing board members, Johan Claesson, Johan Damne, Joachim Gahm, Anna Ramel and Jan Roxendal. Johan Claesson was elected chairman of the board. PricewaterhouseCoopers AB was re-elected as the company’s auditor for a new term from the end of the AGM 2016 to the end of the AGM 2017, with Patrik Adolfson as auditor-in-charge.
To adopt the nomination committee’s proposals regarding principles for the nomination committee for the AGM 2017.
To approve a resolution proposed by the board regarding guidelines for remuneration to senior executives. (photo: catella)

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Catella’s Nominating Committee pending the 2016 Annual General Meeting

Posted by fidest press agency su martedì, 1 dicembre 2015

Géraldine LathamA Nominating Committee has been appointed for Catella AB (publ) pending the Annual General Meeting of 30 May 2016, pursuant to a resolution adopted at the Annual General Meeting held on 21 May 2015 regarding principles for the Nominating Committee.The Nominating Committee comprises the following persons:Patrik Tigerschiöld, appointed by Bure Equity AB (publ), and Chairman of the Nominating Committee
Johan Claesson, appointed by CA Plusinvest AB, and Chairman of the board in Catella AB
Thomas Andersson Borstam, private and appointed by TAB Holding AB Pending the Annual General Meeting, the duties of the Nominating Committee will be to present proposals regarding the number of directors, fees to the directors and auditors, the composition of the Board of directors, a Chairman of the board, a resolution regarding a Nominating Committee, a Chairman of the general meeting, and choice of auditors.
Catella is a financial advisor and asset manager with in-depth knowledge of property, fixed income and equities. Catella is a leader in the property sector, with a strong local presence in Europe, and employs some 500 professionals in 12 countries. Catella is listed on First North Premier on Nasdaq Stockholm. (foto: Géraldine Latham)

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