Notizie (58)

Fine Foods & Pharmaceuticals N T M S p A : Assemblea degli Azionisti di Fine Foods & Pharmaceuticals N.T.M. S.p.A. PU
ABC S p A : Verbale assemblea straordinaria 30.04.2024 PU
Dotstay S P A : Verbale di Assemblea ordinaria del 29 aprile 2024 PU
Seri Industrial S p A : Assemblea degli Azionisti del 07 Maggio 2024 PU
Elica S p A : Assemblea degli Azionisti 24 aprile 2024 PU
Elica S p A : Report on the appointment of the Board of Directors Shareholders’ Meeting April 24 2024 (ITALIAN LANGUAGE) PU
Beewize S p A : → Verbale dell’Assemblea degli Azionisti del 4 maggio 2023 PU
Beewize S p A : → Il Consiglio di Amministrazione ha approvato il Resoconto intermedio di gestione al 31 marzo 2023 PU
CULTI Milano S p A : Verbale Assemblea Aprile 2023 PU
28 aprile 2023: Relazione sulla Corporate Governance e gli Assetti Proprietari PU
Greenthesis S p A : Relazione Amministratori all’Assemblea Ordinaria degli Azionisti 2023_punto 3 PU
Valsoia S p A : RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI ex art. 123 ter TUF sezione II PU
LEG sospende il dividendo - più ottimista per il 2023 - il prezzo delle azioni crolla DP
LEG è più ottimista per il 2023 - ma il dividendo sarà comunque sospeso DP
LEG è più ottimista per il 2023 - ma il dividendo sarà comunque sospeso DP
Le procedure per l'espansione delle energie rinnovabili devono essere velocizzate DP
FullSix S p A : Verbale dell’Assemblea degli Azionisti del 19 dicembre 2022 PU
Beewize S p A : → Verbale dell’Assemblea degli Azionisti del 19 dicembre 2022 PU
CULTI Milano S p A : Verbale assemblea Novembre 2022 PU
FullSix S p A : Relazione illustrativa artt. 2446 e 2447 c.c. e art. 74 Reg.to Emittenti Consob con Osservazioni del Collegio Sindacale PU
Digital Bros S p A : Minutes of the Shareholders’ Meeting and attachments – (available in Italian) PU
24 ottobre 2022: L’Assemblea Straordinaria degli Azionisti di EEMS Italia S.p.A. ha deliberato: (i) l’aggiornamento dello statuto sociale; (ii) l’attribuzione al Consiglio di Amministrazione di una delega ad aumentare il capitale sociale per un importo massimo di Euro 100 milioni; (iii) l’emissione di un prestito obbligazionario fino a un massimo di Euro 20 milioni convertibile in azioni quotate EEMS Italia e del connesso aumento di capitale sociale. PU
FullSix S p A : Verbale dell’Assemblea degli Azionisti del 28 aprile 2022 PU
18 maggio 2022: Assemblea ordinaria degli Azionisti di EEMS Italia SpA PU
Valsoia S p A : Verbale Assemblea Straordinaria dei soci Valsoia del 29 Aprile 2022 PU
Ambienthesis S p A : Comunicato Stampa del 27-04-2022 - Approvazione Bilancio 2021, nomina nuovo Consiglio di Amministrazione e modifica denominazione sociale PU
26 aprile 2022: Rettifica Avviso di Convocazione PU
EEMS Italia : 23 aprile 2022 Relazione Corporate Governance e Assetti Proprietari PU
SOL Spa: progetto bilancio esercizio 2021 formato PDF PU
FullSix S p A : Lista candidati consiglieri presentata da Orizzonti Holding SpA e Centro Studi Srl PU
FullSix S p A : Pubblicata la lista dei candidati al CdA PU
Ambienthesis S p A : Comunicato Stampa del 06-04-2022 - Pubblicazione Relazione Finanziaria Annuale 2021 e Lista per rinnovo Consiglio di Amministrazione PU
Valsoia S p A : RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI ex art. 123 ter TUF sezione II PU
FullSix S p A : Lista candidati consiglieri presentata da Orizzonti Holding SpA e Centro Studi Srl PU
FullSix S p A : Verbale dell’Assemblea degli Azionisti del 10 febbraio 2022. PU
FullSix S.p.A.: Relazione illustrativa art. 2446 c.c. e art. 74 Reg. Emittenti Consob unitamente alle Osservazioni del Collegio Sindacale. PU
15 dicembre 2021: Comunicato stampa di nomina componente del Comitato per il Controllo sulla Gestione della Società PU
15 novembre 2021: Comunicato di rettifica e integrazione dell'avviso di convocazione dell'assemblea ordinaria e straordinaria del 15 dicembre 2021 PU
Minutes of the Shareholders Meeting – (available in Italian) PU
Be Shaping Future S p A : Risultati 1H 2021 PU
Digital Bros S p A : Minutes of the Shareholders’ meeting and attachments – (available in Italian) PU
10 giugno 2021: Comunicato stampa sulle delibere assunte dall'assemblea ordinaria del 10/06/2021 PU
FullSix S.p.A.: verbale assemblea degli azionisti del 27 aprile 2021 PU
Digital Bros S p A : Politica di Remunerazione PU
10 maggio 2021: Pubblicato Avviso di convocazione Assemblea Ordinaria PU
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Società (5)

FORMOSA PLASTICS CORPORATION 12 328 M $
Logo Formosa Plastics Corporation

Formosa Plastics Corp è un'azienda con sede a Taiwan, impegnata principalmente nella produzione e nella vendita di prodotti chimici. L'azienda opera attraverso otto divisioni. La divisione Plastica fornisce polveri di cloruro di polivinile (PVC) e soda li ...

PT BARITO PACIFIC TBK 5 949 M $
Logo PT Barito Pacific Tbk

PT Barito Pacific Tbk è una società energetica integrata con sede in Indonesia. L'azienda si concentra sulle attività nei settori petrolchimico ed energetico. I segmenti dell'azienda comprendono il petrolchimico, la gestione di edifici e hotel (proprietà) ...

GUANGDONG YUSSEN ENERGY TECHNOLOGY CO., LTD. 711 M $
Logo Guangdong Yussen Energy Technology Co., Ltd.

Guangdong Yussen Energy Technology Co Ltd, in precedenza Hunan Yussen Energy Technology Co Ltd, è un'azienda con sede in Cina, impegnata principalmente nel processo, nello sviluppo, nella produzione e nella vendita di prodotti chimici organici che utilizz ...

WHAT'S COOKING GROUP NV/SA 164 M $
Logo What's Cooking Group NV/SA

What's Cooking Group NV/SA (ex Ter Beke N.V.) è un gruppo alimentare organizzato intorno a 2 famiglie di prodotti: - prodotti a base di carne cotta (56,6% delle vendite nette): strisce di pollo alla griglia, pezzi di pancetta affumicata, prosciutti cotti ...

PHOENIX RISING COMPANIES 1 648 $
Logo Phoenix Rising Companies

Phoenix Rising Companies effettua investimenti e acquisizioni in vari mercati e settori in tutto il mondo. La Società è impegnata principalmente nel commercio di petrolio, gas e lubrificanti. Le filiali della Società includono Xing Rui International Inves ...


Insiders

Susanne Klatten
Susanne Klatten

Susanne Klatten ha fondato UnternehmerTUM GmbH e Stiftung Nantesbuch gGmbH. Attualmente è presidente del consiglio di sorveglianza di UnternehmerTUM GmbH, presidente del consiglio di sorveglianza di SGL Carbon SE e co-amministratore delegato di SKion GmbH. È anche nel consiglio di Bayerische Motoren Werke AG e ALTANA AG. Ha ricevuto un MBA dall'International Institute for Management Development e una laurea presso l'Università di Buckingham.


Foto Susanne Dorothee Schröter-Crossan
Susanne Dorothee Schröter-Crossan

Susanne Schrter-Crossan è MD & Head-Equity Capital Markets alla Deutsche Bank AG.



Foto Susanne Althaler
Susanne Althaler

Susanne Althaler is a Member-Supervisory Board at Volksbank Wien AG, where she currently works.
Previously, she worked as a Director-Management Board at Generali Bank AG and as an Independent Member-Supervisory Board at Immigon Portfolioabbau AG.
From 2013 to 2015, she was a Member-Supervisory Board at Wiener Privatbank SE.



Foto Susanne Eliasson
Susanne Eliasson

Susanne Eliasson currently works at Skandinaviska Enskilda Banken AB (Broker), as Private Economics Analyst.


Foto Susanne Wendler
Susanne Wendler

Susanne Wendler is currently the Chairman-Supervisory Board at FactorBank AG and a Member-Supervisory Board at Oesterreichische Kontrollbank AG.
She previously worked as a Member-Management Board at UniCredit Bank Austria AG.
She completed her undergraduate degree at the University of Vienna.


Foto Susanne Eriksson
Susanne Eriksson

Susanne Eriksson worked as a Controller at ICA Gruppen AB from 2008 to 2012.



Foto Susanne Klein
Susanne Klein

Susanne Klein worked as the Head-Payroll at Völker GmbH.






Foto Susanne Schou
Susanne Schou

Susanne Schou is currently the Deputy Chief Executive Officer at Helsam A.
She is also an Independent Director at Sydbank A and a Director at both Sydbank Fonden and Swienty A.
Previously, she worked as a Manager-Project Development at Københavns Lufthavne A.


Foto Susanne Klöß-Braekler
Susanne Klöß-Braekler

Susanne Klöß-Braekler is currently an Independent Non-Executive Director at Cembra Money Bank AG, a Member-Supervisory Board at Deutsche Pfandbriefbank AG, a Member-Supervisory Board at ODDO BHF SE, and a Member-Supervisory Board at Eurex Zürich AG.
In her former positions, she served as the Chairman-Supervisory Board at Postbank Direkt GmbH from 2016 to 2020, Chairman-Supervisory Board at Postbank Filialvertrieb AG from 2013 to 2020, Managing Director at Deutsche Bank AG from 2016 to 2020, and Managing Partner at Accenture Plc from 1988 to 2011.
She also held various other roles, including Member-Supervisory Board at Deutsche Bank Bauspar AG, General Manager-Product at Deutsche Postbank AG, and Member-Supervisory Board at Gigaset AG.
Ms. Klöß-Braekler obtained an MBA from the University of Giessen and Johann Wolfgang Goethe-Universität Frankfurt am Main.








Foto Susanne Klimek
Susanne Klimek

Susanne Klimek is currently the Managing Director at Salvator Vermögensverwaltungs GmbH since 1996.
She was previously a Member-Supervisory Board at MOLOGEN AG from 2011 to 2018.











Foto Susanne V. Clark
Susanne V. Clark

Susanne V.
Clark
is currently a Director at American Renal Holdings, Inc. and a Director at Managed Funds Association.
She previously worked as an Independent Director at American Renal Associates Holdings, Inc., a Director at KIK Custom Products, Inc., a Senior Managing Director & General Counsel at Centerbridge Partners LP, a Chief Compliance Officer & General Counsel at Basso Capital Management LP, a Vice President & Assistant General Counsel at Goldman Sachs & Co. LLC, an Associate at Shearman & Sterling LLP, and a Deputy General Counsel at Amaranth Group, Inc. She received her undergraduate degree from Swarthmore College and her graduate degree from Columbia Law School.


Foto Susanne Hermans
Susanne Hermans

Susanne A.
Hermans
is an Independent Director at EURO Ressources SA since 2017 and at Enduro Metals Corp.
since 2020.
She was the Chief Financial Officer & VP-Finance at EURO Ressources SA from 2005 to 2013.
She also worked as a Controller-North America Region at Orica Ltd.
Ms. Hermans has a graduate degree from The University of Colorado and undergraduate and MBA degrees from City University of Seattle.
















Foto Susanne Zeidler
Susanne Zeidler

Susanne Zeidler currently works at Fresenius SE & Co. KGaA, as Independent Member-Supervisory Board from 2022, Fresenius Management SE, as Member-Supervisory Board from 2021, and LPeC Ltd., as Member-Supervisory Board.
Ms. Zeidler also formerly worked at DBG Fifth Equity Team GmbH & Co. KGaA, as Vice Chairman-Supervisory Board from 2013 to 2022, Deutsche Beteiligungsgesellschaft Mit Beschränkter Haftung, as Co-Managing Director, Duodecima Beteiligungs GmbH, as Co-Managing Director from 2020 to 2022, Aid To The Church In Need (United Kingdom), as Director, Kirche in Not, as Managing Director from 2011 to 2012, DBG Beteiligungsgesellschaft mbH, as Co-Managing Director, Deutsche Beteiligungs AG, as Chief Financial Officer from 2013 to 2022, Deutsche Beteiligungs AG, as Chief Financial Officer from 2012 to 2022, KPMG Holding AG, as Partner, KPMG AG Wirtschaftsprüfungsgesellschaft, as Partner from 2010 to 2011, and Winterhager Dr. Heintges Stützel Laubach GmbH, as Auditor from 1987 to 1990.
Ms. Zeidler received her Masters Business Admin degree in 1987 from the University of Münster.






Foto Susanne Daniels
Susanne Daniels

Susanne Daniels is currently the Director at the National Association of Television Program Executives, Inc., the Director at The National Campaign to Prevent Teenage Pregnancy, and the President & Director at Women in Film.
Previously, she held positions as the Director at Girls, Inc., the Director-Variety, Reality & Specials at ABC Television Network Group, the Director at Digital Entertainment Corporation of America, the Vice President-Comedy Division at Fox Broadcasting Co. LLC, the President at The WB Television Network, the President at Lifetime Television, and the President-Programming at MTV Networks, Inc. She graduated from Harvard University.


Foto Susanne Lammot
Susanne Lammot

Susanne Lammot currently works at Boys & Girls Club of Ventura, Inc., as Director-Emeritus.









Foto Susanne Maria Alexandor
Susanne Maria Alexandor

Ms. Susanne M.
Alexandor is a Portfolio Manager at Cumberland Private Wealth Management, Inc. Drawing on her 30 years of experience as an investment and wealth management professional, she provides discretionary investment portfolios to both high net worth and institutional investors focused on achieving their financial goals and investment objectives.
Ms. Alexandor’s experience has spanned the full spectrum of global capital markets and asset classes in varying regimes and roles.
She has held positions with leading firms in major financial centers including Deutsche Bank (DWS, Morgan Grenfell/Deutsche Asset Management in New York, London, Luxembourg), UBS Wealth Management, and Citi Private Bank (Toronto).
Prior to joining Cumberland Private Wealth, she spent seven years as a Vice President, and senior investment team member of a macro-focused boutique firm, providing downside risk managed, global tactical asset allocation strategies to the firm’s private and retail clients She received her undergraduate degree from Rutgers State University of New Jersey.





Foto Susanne Borer
Susanne Borer

Susanne Borer worked as Head-Investor Relations at Vontobel Holding AG from 2012 to 2014 and as an Analyst at Bank Vontobel AG in 2001.



Foto Susanne Herberger
Susanne Herberger

Susanne Herberger is currently the Vice Chairman of the General Works Council and a Member-Supervisory Board at TK Elevator GmbH since 2014.
Previously, she served as a Member-Supervisory Board at thyssenkrupp AG.
She also held the position of Member-Supervisory Board at ThyssenKrupp Aufzüge GmbH (Austria) from 1991 to 2006.
Ms. Herberger completed her undergraduate degree at Hochschule Zittau in 1988.




Foto Susanne Blank
Susanne Blank

Susanne Blank served as a Director on the Executive Board of Suva.
She also worked as a Director at Die Schweizerische Post AG from 2008 to 2018.




Foto Susanne Hallhuber
Susanne Hallhuber

Susanne Hallhuber currently works at HALLHUBER GmbH, as Creative Director.






Foto Susanne Linden
Susanne Linden

Susanne Linden currently works as a Controller at Nynas Naphthenics AB.





Foto Susanne Andersson
Susanne Andersson

Ms. Susanne Andersson is a Chief Financial Officer at Annexin Pharmaceuticals AB, a Chief Executive Officer at Accesia AB and a Chief Executive Officer at V.S.
VisitSweden AB.
Ms. Andersson was previously employed as a Chief Financial Officer by Quickbit eu AB, a Chief Financial Officer by Sedana Medical AB, a Chief Financial Officer by Pricer AB, a CFO & Head-Communications & Investor Relations by ChromoGenics AB, a Group CFO & Head-Investor Relations by Nordic Mines AB, a Vice President & Head-Investor Relations by PostNord AB, and a Director-Investor Relations by Telefonaktiebolaget LM Ericsson.



Foto Susanne Peiricks
Susanne Peiricks

Susanne Peiricks is currently the Head of Public Relations at Schmolz + Bickenbach GmbH & Co. KG since 2010.
She previously worked as the Chairman at Schmolz + Bickenbach France SAS.





Foto Susanne Meister
Susanne Meister

Susanne Meister was a member of the Supervisory Board at METRO AG and a member of the General Works Council at real,- SB-Warenhaus GmbH.
She was also a member of the Supervisory Board at METRO AG from 2017 to 2020.









Foto Susanne Claudia Grabinger
Susanne Claudia Grabinger

Susanne Claudia Grabinger has a current job as an Investment Director at M&G Investment Management Ltd.



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