VivoPower to host Annual General Meeting on December 30, 2024 in London
VivoPower International (NASDAQ: VVPR) has announced its upcoming Annual General Meeting scheduled for December 30, 2024, at 1:00 p.m. London time, to be held at the company's London offices.
The AGM agenda includes key resolutions such as the presentation of annual accounts and reports, directors' remuneration report, auditor-related matters (re-appointment and remuneration), extension of William Langdon's directorship, and approval for potential mergers or divestments.
Shareholders will receive formal AGM notice, proxy forms, and dial-in details within the statutory notification period.
VivoPower International (NASDAQ: VVPR) ha annunciato il suo prossimo Assemblea Generale Annuale programmata per il 30 dicembre 2024, alle 13:00 ora di Londra, che si terrà negli uffici della società a Londra.
All'ordine del giorno dell'AGM ci sono risoluzioni chiave come la presentazione dei bilanci annuali e dei rapporti, il rapporto sulla retribuzione dei direttori, questioni relative ai revisori (ri-nomina e retribuzione), estensione del mandato di William Langdon e approvazione per potenziali fusioni o dismissioni.
Gli azionisti riceveranno una comunicazione ufficiale dell'AGM, moduli di delega e dettagli per la partecipazione telefonica entro il periodo di notifica previsto per legge.
VivoPower International (NASDAQ: VVPR) ha anunciado su próxima Reunión General Anual programada para el 30 de diciembre de 2024, a la 1:00 p.m. hora de Londres, que se llevará a cabo en las oficinas de la empresa en Londres.
La agenda de la AGM incluye resoluciones clave como la presentación de cuentas anuales e informes, el informe de retribuciones de los directores, asuntos relacionados con el auditor (renovación y retribución), extensión del mandato de William Langdon y aprobación para posibles fusiones o desinversiones.
Los accionistas recibirán el aviso formal de la AGM, formularios de poder y detalles para la participación telefónica dentro del período de notificación establecido.
VivoPower International (NASDAQ: VVPR)는 2024년 12월 30일 런던 시간 기준 오후 1시에 회사의 런던 사무실에서 개최될 예정인 연례 총회를 발표했습니다.
AGM 의제에는 연간 계정 및 보고서 발표, 이사 보수 보고서, 감사 관련 사항(재임명 및 보수), 윌리엄 랑돈의 이사직 연장, 잠재적인 합병 또는 매각 승인을 포함한 주요 결의안이 포함됩니다.
주주들은 법정 통지 기간 내에 AGM 통지서, 위임장 양식 및 전화 참여 세부 정보를 받을 것입니다.
VivoPower International (NASDAQ: VVPR) a annoncé sa prochaine Assemblée Générale Annuelle prévue pour le 30 décembre 2024 à 13h00, heure de Londres, qui se tiendra dans les bureaux de l'entreprise à Londres.
L'ordre du jour de l'AGM comprend des résolutions clés telles que la présentation des comptes annuels et des rapports, le rapport sur la rémunération des directeurs, les questions liées au commissaire aux comptes (renouvellement et rémunération), l'extension du mandat de William Langdon et l'approbation de fusions ou de cessions potentielles.
Les actionnaires recevront l'avis officiel de l'AGM, les formulaires de procuration et les détails pour la participation par téléphone dans le délai de notification légal.
VivoPower International (NASDAQ: VVPR) hat seine bevorstehende Jahreshauptversammlung für den 30. Dezember 2024 um 13:00 Uhr Londoner Zeit angekündigt, die in den Büros des Unternehmens in London stattfinden wird.
Die Tagesordnung der Hauptversammlung umfasst wichtige Beschlüsse wie die Vorstellung der Jahresabschlüsse und Berichte, den Vergütungsbericht der Direktoren, prüferbezogene Angelegenheiten (Wiederbestellung und Vergütung), die Verlängerung des Direktorenmandats von William Langdon und die Genehmigung möglicher Fusionen oder Veräußern.
Die Aktionäre erhalten innerhalb der gesetzlichen Mitteilungsfrist eine formelle Einladung zur Hauptversammlung, Vollmachtsformulare sowie Informationen zur telefonischen Teilnahme.
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London, Dec. 06, 2024 (GLOBE NEWSWIRE) -- VivoPower International PLC (NASDAQ: VVPR) (the “Company” or “VivoPower”) is pleased to announce that it will hold its Annual General Meeting (“AGM”) at its offices in London on Monday, December 30, 2024, at 1:00 p.m. London time.
The resolutions to be passed include:
- Laying of annual accounts and reports
- Directors' remuneration report
- Re-appointment of auditors
- Remuneration of auditors
- Extension of the term of William Langdon appointment as director of the Company
- Approval for Mergers or Divestments
The formal notice of the AGM with accompanying proxy forms and dial in details will be mailed to shareholders in accordance with the statutory period prior to the AGM.
About VivoPower
Established in 2014 and listed on Nasdaq since 2016, VivoPower is an award-winning global sustainable energy solutions B Corporation company focussed on electric solutions for off-road and on-road customised and ruggedised fleet applications as well as ancillary financing, charging, battery and microgrids solutions. VivoPower’s core purpose is to provide its customers with turnkey decarbonisation solutions that enable them to move toward net-zero carbon status. VivoPower has operations and personnel covering Australia, Canada, the Netherlands, the United Kingdom, the United States, the Philippines, and the United Arab Emirates.
Forward-Looking Statements
This communication includes certain statements that may constitute “forward-looking statements” for purposes of the U.S. federal securities laws. Forward-looking statements include, but are not limited to, statements that refer to projections, forecasts or other characterisations of future events or circumstances, including any underlying assumptions. The words “anticipate,” “believe,” “continue,” “could,” “estimate,” “expect,” “intends,” “may,” “might,” “plan,” “possible,” “potential,” “predict,” “project,” “should,” “would” and similar expressions may identify forward-looking statements, but the absence of these words does not mean that a statement is not forward-looking. Forward-looking statements may include, for example, statements about the achievement of performance hurdles, or the benefits of the events or transactions described in this communication and the expected returns therefrom. These statements are based on VivoPower’s management’s current expectations or beliefs and are subject to risk, uncertainty, and changes in circumstances. Actual results may vary materially from those expressed or implied by the statements herein due to changes in economic, business, competitive and/or regulatory factors, and other risks and uncertainties affecting the operation of VivoPower’s business. These risks, uncertainties and contingencies include changes in business conditions, fluctuations in customer demand, changes in accounting interpretations, management of rapid growth, intensity of competition from other providers of products and services, changes in general economic conditions, geopolitical events and regulatory changes, and other factors set forth in VivoPower’s filings with the United States Securities and Exchange Commission. The information set forth herein should be read in light of such risks. VivoPower is under no obligation to, and expressly disclaims any obligation to, update or alter its forward-looking statements whether as a result of new information, future events, changes in assumptions or otherwise.
Contact
Shareholder Enquiries
shareholders@vivopower.com
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