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Last updated on May 19, 2013 at 1:20 EDT

Latest Board of Directors Stories

2013-04-30 08:39:07

Urges Shareholders to Vote their WHITE Proxy Card for the Two Highly Qualified Independent Directors the Board has Nominated for Re-election WALTHAM, Mass., April 30, 2013 /PRNewswire/ -- The Board of Directors of Mac-Gray Corporation (NYSE: TUC), the nation's premier provider of laundry facilities management services to multi-family housing, today issued the following letter to shareholders urging them to vote their WHITE proxy card for the two highly qualified independent directors...

2013-04-29 16:24:38

LITTLETON, Colo., April 29, 2013 /PRNewswire/ -- Ur-Energy Inc. (TSX:URE, NYSE MKT:URG) ("Ur-Energy" or the "Company") is pleased to announce the results of the Company's Annual and Special Meeting of Shareholders held April 25, 2013, including the election of Directors. (Logo: http://photos.prnewswire.com/prnh/20110913/LA67628LOGO) Each of the nominee Directors listed in the Company's management proxy circular dated March 19, 2013 was elected as a Director. The Company...

2013-04-25 16:22:41

SASKATOON, April 25, 2013 /PRNewswire/ - Great Western Minerals Group Ltd. ("GWMG" or the "Company") (TSX.V: GWG / OTCQX: GWMGF) today announced that its Board of Directors (the "Board") has adopted amendments to the Company's By-Laws, (the "Amendments") to include advance notice provisions (the "Advance Notice Provisions") requiring that advance notice be provided to the Company in circumstances where nominations of persons for election to the Board are made by shareholders other...

2013-04-25 12:23:41

CAYCE, S.C., April 25, 2013 /PRNewswire/ -- SCANA Corporation (NYSE: SCG) announced that the Company's 2013 Annual Meeting of Shareholders was held today in Columbia, South Carolina, with Chairman of the Board and Chief Executive Officer Kevin B. Marsh presiding. (Logo: http://photos.prnewswire.com/prnh/20111004/CH80784LOGO) During the business portion of the meeting, shareholders re-elected the following Class II Directors to SCANA's Board - Kevin B. Marsh, Joshua W. Martin,...

2013-04-24 08:35:23

AMSTERDAM, April 24, 2013 /PRNewswire/ -- "VimpelCom Ltd." ("VimpelCom", "Company" or "Group") (NYSE:VIP), announced that VimpelCom shareholders approved all agenda items at its Annual General Meeting of Shareholders (AGM) held today in Amsterdam. In particular, the Company's shareholders re-elected the following candidates to the Supervisory Board: Jon Fredrik Baksaas, Andrei Baranov, Mikhail Fridman, Kjell Morten Johnsen, Alexey Reznikovich, Ole Bjorn Sjulstad, Sergei Tesliuk and...

2013-04-24 08:23:37

PORT MORESBY, Papua New Guinea and HOUSTON, April 24, 2013 /PRNewswire/ -- InterOil Corporation (NYSE:IOC) (POMSoX:IOC) announces the adoption of a new shareholder rights plan (the "New Rights Plan") which will become effective on May 29, 2013, concurrent with the termination of the current shareholders rights plan of InterOil, and the Company has also adopted new by laws, which became effective on April 24, 2013. Shareholder Rights PlanInterOil adopted both the original rights plan...

2013-04-23 08:40:06

LONDON, April 23, 2013 /PRNewswire/ -- - New Report Identifies Global Standards and Emerging Trends for Effective Boards - Major new study into global boardroom composition and culture investigates how board structures are changing - Across the globe, boards are becoming smaller - and smaller boards tend to deliver better share price performance - Diversity, in the widest sense, is key to an effective board - Companies with a higher ratio of...

2013-04-22 08:30:57

AKRON, Ohio, April 22, 2013 /PRNewswire/ -- Responds to misleading letter sent to Ferro shareholders by Ferro Board Reiterates willingness to revise offer following due diligence Ferro and A. Schulman shareholders express strong support for serious consideration of A. Schulman's proposal Company has financial capability to complete Ferro acquisition A. Schulman, Inc. (Nasdaq-GS: SHLM) and its Board of Directors stated today that it continues to encourage the Ferro Corporation...

2013-04-22 08:28:35

QUEBEC CITY, April 22, 2013 /PRNewswire/ - The Board of Directors and Management of DiagnoCure Inc. (TSX: CUR) (OTCQX: DGCRF) urge shareholders to vote their proxy in favor of Management's director nominees. -- Both independent and influential proxy advisory firms, ISS, and Glass Lewis, have recommended that shareholders support the current board of DiagnoCure. -- A dissident shareholder group is attempting to seize control of...

2013-04-22 08:20:20

NORTHVILLE, Mich., April 22, 2013 /PRNewswire/ -- Gentherm (NASDAQ-GS: THRM), the global market leader and a developer of innovative thermal management technologies, announced today that that it plans to hold its Annual Meeting of Shareholders on Thursday, May 16, 2013, at 9:30 a.m. Eastern Time. The meeting will be held at the Company's corporate offices in Northville, Michigan, and all shareholders are invited to attend. Only holders of the Company's common stock at the close of...