La présente assemblée générale est convoquée afin de nommer deux nouvelles administratrices. Ces nominations porteront le taux de féminisation du conseil de 30% à 41,7%, ce qui est en ligne avec la Loi Copé-Zimmerman préconisant qu'à l'issue de l'assemblée générale 2017, le taux de diversité des genres au sein des conseils soit au minimum de 40%.
Par ailleurs, ces deux administratrices sont libres de tout conflit d'intérêts, ce qui améliore le taux d'indépendance du conseil (qui passe ainsi de 20% à 33,33%).
ORPEA is a dependency, physical and psychiatric care group based in France. Co. operates long-term and short-term care facilities, including medical care facilities, medical and social care facilities and residential facilities for the elderly. Co. provides short, medium and long-term global physical and mental dependency care. Co. also operates residential facilities for disabled people of any age, hotels, and hotel-related, as well as leisure accommodation facilities. Co. operates in France and abroad (Belgium, Italy, Spain and Switzerland) in three business segments: Long-term care facilities (nursing homes); Post-acute and Rehabilitation care facilities; and Psychiatric care facilities.
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ORPEA - BUY | EUR125(+16%) Q3 revenue ahead consensus with FY guidance adjusted upwards. New acquisition in Germany to expand high-end nursing homes Solid Q3 organic revenue growth FY guidance upgraded but already acted by consensus New acquisition in Germany to build up an offer in the premium nursing home segment in that geography
In general, Marine Harvest is in compliance with the Norwegian regulations relating to the organisation and procedures of the Extraordinary General Meeting. Under ITEM 3, it is proposed to change the name of the Company to "Mowi ASA", in connection with a revised corporate strategy and the launch of a global brand "MOWI". The new "MOWI" brand is aimed at the upper echelon of the salmon market in terms of quality and sales price. The Company expects that (MOWI) sales will increase gradually to exceed EUR 1.0 billion by 2025, generating additional operating income of at least EUR 100 million. ...
In general, Danske Bank is in compliance with the Danish regulations relating to the organisation and procedures of the Extraordinary General Meeting. In light of the money-laundering case at the Company's Estonian branch, which has led to the resignation of several senior executives including Danske Bank's CEO (Mr.Borgen) and Head of Business Banking (Mr. Morch), major shareholder A.P. Moller Holding proposes changes to the board of directors. Under ITEM 1.1, major shareholder A.P. Moller Holding proposes to newly appoint Mr.Dybvad as Member of the board of directors. Based on the available...
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