文章核心观点 2025年6月13日Quadient公司年度股东大会召开，所有决议均获批准，会议直播并将公布投票结果，还确定了后续董事任命、薪酬、审计等事项及分红安排，公司将于9月24日公布2025年上半年业绩 [1][2][3][4][5] 会议基本信息 - 2025年6月13日Quadient公司年度股东大会召开，由Didier Lamouche先生主持，出席率75.08%，会议在公司网站直播 [1] - 会议所有提交表决的决议均获批准，合并投票结果和会议展示内容将在公司投资者关系网站公布 [1][4] 董事相关决议 - 股东大会批准Nathalie Wright女士和Didier Lamouche先生三年任期续任，任命Delphine Segura Vaylet女士为新董事，任期三年 [2] - 董事会决定续任Didier Lamouche先生为董事长，并确定各委员会组成 [2] 薪酬与审计相关决议 - 股东大会批准2024财年薪酬和2025财年薪酬政策，涉及董事长、首席执行官和所有董事 [3] - 股东大会批准任命KPMG S.A.为法定审计师，更新授予董事会的所有授权和财务授权 [3] 分红决议 - 股东大会批准每股0.70欧元现金股息，将于2025年8月6日一次性支付 [4] 后续安排 - 2025年9月24日Quadient将公布2025年上半年业绩 [5] 公司简介 - Quadient是全球自动化平台，通过数字和物理渠道实现安全可持续业务连接，支持企业数字化转型和增长，其股票在泛欧巴黎证券交易所B板块上市，符合PEA - PME投资条件 [6] 联系方式 - Quadient的Anne - Sophie Jugean联系电话+33 (0)1 45 36 30 24，邮箱as.jugean@quadient.com和financial - communication@quadient.com [7] - OPRG Financial的Fabrice Baron联系电话+33 (0)6 14 08 29 81，邮箱fabrice.baron@omnicomprgroup.com [7] 董事会委员会组成 - 任命、薪酬和可持续发展委员会由Wright女士任主席，Troksa先生和Segura Vaylet女士为成员 [7] - 审计和风险委员会由Boulet - Supau女士任主席，Courteille先生和Wright女士为成员 [7] - 战略委员会由Troksa先生任主席，Courteille先生、Bpifrance Investissement（由Blot先生代表）和Segura Vaylet女士为成员 [7]

Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining 16 June 2025 Vast Resources plc(“Vast” or the “Company”) Placing and Subscription to raise £2,712,000 Vast Resources plc, the AIM-listed mining company, announces that it has raised gross proceeds of £2,712,000 by way of a subscription for 60,571,428 new ordinary shares of 0.1p in the Company (“Ordinary Shares”) (the “Subscription”) and a placing (the “Placing”) of 714,285,713 new Ordinary Shares at a price of 0.35p per new Ordinary Share (toge ...

Falcon Oil & Gas Ltd (“Falcon”). Another Stellar IP30 Flow Test Result in the Beetaloo 16 June 2025 – Falcon Oil & Gas Ltd. (TSXV: FO, AIM: FOG) is pleased to announce that Shenandoah S2-2H ST1 (“SS-2H ST1”) achieved an average 30-day initial production (“IP30”) flow rate of 7.2 million cubic feet per day (“MMcf/d”) over 1,671-metres (5,483-foot) across a 35 stage stimulated length within the Amungee Member B-Shale in the Beetaloo Sub-basin, Northern Territory, Australia, making it the highest IP30 result i ...

Disclosure of trading in own shares occurred from June 9 to June 13, 2025 Saint-Cloud, June 16, 2025 In accordance with the regulations on share buybacks, in particular Regulation (EU) 2016/1052, Elis hereby declares the purchases of its own shares made from June 9 to June 13, 2025 under the buyback program authorized by the 24th resolution of the General Shareholders' Meeting of May 22, 2025 and announced on March 6, 2025: Aggregated presentation: Issuer nameIssuer code(LEI) Transaction dateISIN CodeDaily ...

DIVERSIFIED ENERGY COMPANY PLC(the “Company") Q4 2024 Dividend Exchange Rate BIRMINGHAM, Ala. , June 16, 2025 (GLOBE NEWSWIRE) -- Diversified Energy Company PLC (LSE:DEC, NYSE:DEC) announced on April 9, 2025 a dividend in respect of the fourth quarter ended December 31, 2024 in the amount of 29 cents per share (the “Q4 2024 Dividend”.) The Company will pay the Q4 2024 Dividend on June 30, 2025 to those shareholders on the register on May 30, 2025. The Company announces that shareholders who have elected ...

Company announcement no. 34 / 2025Schindellegi, Switzerland – 16 June 2025 Trifork Group: Weekly report on share buyback On 28 February 2025, Trifork initiated a share buyback program in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and Commission Delegated Regulation (EU) 2016/1052, (Safe Harbour regulation). The share buyback program runs from 4 March 2025 up to and including no later than 30 June 2025. For details, please see company announcement no ...

The share repurchase programme runs as from 26 February 2025 and up to and including 30 January 2026 at the latest. In this period, Jyske Bank will acquire shares with a value of up to DKK 2.25 billion, cf. Corporate Announcement No. 3/2025 of 26 February 2025. The share repurchase programme is initiated and structured in compliance with the EU Commission Regulation No. 596/2014 of 16 April 2014, the so-called “Market Abuse Regulation”, and the Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 ...

WISeKey Appoints Rolf Gobet to its Strategic Advisory Committee Geneva – June 16, 2025 – WISeKey International Holding Ltd (“WISeKey”) (SIX: WIHN, NASDAQ: WKEY), a leading global cybersecurity, blockchain, and IoT company, today announced the appointment of Rolf Gobet to its Strategic Advisory Committee. Mr. Gobet brings over three decades of experience in managing complex public-private projects, as he has held several leadership roles across Europe. As part of HP’s EMEA e-government group, which focuses ...

Results from Phase IIb PADOVA and longer term follow-up data suggest clinical benefit on top of symptomatic treatment in early-stage Parkinson’s diseasePrasinezumab is a potential first-in-class anti-alpha-synuclein antibody, targeting a known biological driver of Parkinson’s disease progressionParkinson's disease affects over 10 million people globally and significant unmet need remains Basel, 16 June 2025 - Roche (SIX: RO, ROG; OTCQX: RHHBY) announced today its decision to proceed with Phase III developme ...

PARIS, June 16, 2025 (GLOBE NEWSWIRE) -- Constellium SE (NYSE: CSTM) will exhibit at the 55th edition of the Paris Air Show, taking place June 16-22, 2025 at the Paris–Le Bourget Exposition Centre (Chalet B47), one of the world’s most prestigious events for the global aerospace industry. At this year’s show, Constellium will highlight its innovations in high-performance aluminum products, including Airware®, Constellium’s proprietary aluminum-lithium solution engineered for aircraft and spacecraft applicati ...