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Year: 2019

Result of AGM

19 DECEMBER 2019NORTHERN VENTURE TRUST PLCRESULT OF ANNUAL GENERAL MEETINGNorthern Venture Trust PLC (“the Company”) announces that at the annual general meeting held on 18 December 2019 all of the resolutions set out in the notice of meeting were duly passed by shareholders.The resolutions included those to re-elect as directors Mr Simon Constantine, Mr Nigel Beer, Mr Richard Green, Mr David Mayes, Mr Hugh Younger and Mr Tim Levett.In accordance with the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules, a copy of the resolutions proposed and passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM and is also available on the NVM Private Equity website at: www.nvm.co.uk/investor-area/vcts/nvt/Details of proxy voting...

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FINANCIAL REPORTING OF SSH COMMUNICATIONS SECURITY CORPORATION IN 2020

Stock Exchange Release December 19, 2019 at 13:00 EETDuring 2020, SSH Communications Security Corporation publishes the following financial information:FY 2019 Financial Statements Bulletin: February 14, 2020FY 2019 Annual Report: released during Week 10Interim Report, January–March (Q1): April 23, 2020Interim Report, January–June (Q2): July 21, 2020Interim Report, January–September (Q3): October 22, 2020SSH Communications Security Corporation’s Annual General Meeting is planned for Thursday, March 26, 2020 in Helsinki, Finland.SSH COMMUNICATIONS SECURITY CORPORATIONNiklas NordströmCFOFor further information, please contact:Niklas Nordström, CFO, tel. +358 50 5410543Distribution:Nasdaq Helsinki OyMajor mediawww.ssh.comAbout SSH Communications Security Corporation SSH.COM helps organizations access, secure...

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SSH COMMUNICATIONS SECURITY OYJ:N TALOUDELLISET TIEDOTTEET VUONNA 2020

Pörssitiedote 19.12.2019 klo 13:00Vuoden 2020 aikana SSH Communications Security Oyj julkistaa taloudellisia tiedotteita seuraavasti:Vuoden 2019 tilinpäätöstiedote: 14.02.2020Vuoden 2019 vuosikertomus: viikko 10Osavuosikatsaus tammi-maaliskuu (Q1): 23.4.2020Osavuosikatsaus tammi-kesäkuu (Q2): 21.7.2020Osavuosikatsaus tammi-syyskuu (Q3): 22.10.2020SSH Communications Security Oyj:n varsinainen yhtiökokous suunnitellaan pidettäväksi torstaina 26.3.2020 Helsingissä.SSH Communications Security OyjNiklas NordströmtalousjohtajaLisätietoja:Niklas Nordström, talousjohtaja, puh. +358 50 5410543Jakelu:Nasdaq Helsinki OyKeskeiset tiedotusvälineetwww.ssh.comSSH Communications Security OyjSSH Communications Security suunnittelee ja toimittaa yrityskäyttöön vaativia tietoturvaratkaisuja,...

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SCANFIL OYJ:N TALOUDELLINEN INFORMAATIO JA YHTIÖKOKOUS VUONNA 2020

SCANFIL OYJ          PÖRSSITIEDOTE        19.12.2019 KLO 13.00SCANFIL OYJScanfil Oyj on kansainvälinen elektroniikkateollisuuden sopimusvalmistaja ja järjestelmätoimittaja, jolla on yli 40 vuoden kokemus vaativasta sopimusvalmistustoiminnasta. Scanfil tarjoaa asiakkaiden käyttöön laajan palvelukokonaisuuden, joka ulottuu tuotesuunnittelusta tuotteen valmistukseen, materiaalien hallintaan sekä logistisiin ratkaisuihin. Vertikaalisesti integroitu tuotanto ja kokonaisvaltainen toimitusketju luovat pohjan Scanfilin kilpailuvalteille: nopeudelle, joustavuudelle ja luotettavuudelle.

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Scanfil Plc’s Financial Information and Annual General Meeting in 2020

SCANFIL PLC        STOCK EXCHANGE RELEASE      19 DECEMBER 2019  1:00 P.M.SCANFIL PLCScanfil is an international contract manufacturer and system supplier for the electronics industry with 40 years of experience in demanding contract manufacturing. Scanfil provides its customers with an extensive array of services, ranging from product design to product manufacturing, material procurement and logistics solutions. Vertically integrated production and a comprehensive supply chain are the foundation of Scanfil’s competitive advantages: speed, flexibility and reliability.Typical Scanfil products include mobile and communications network devices, automation system modules, frequency converters, lift control systems, analysers, various slot and vending machines, and devices...

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Next Games Corp.: Disclosure Policy Update and Financial Reporting and Annual General Meeting in 2020

Next Games Corporation Company Release 19 December 2019 at 1p.m. EETNext Games updates its Disclosure Policy with regard to the outlook and reporting schedule. Going forward, Next Games will annually publish an outlook on the future prospects of the company that is directed to the markets. The company will publish the outlook for 2020 in connection with the Financial Statements Bulletin 2019.Additionally, the company will publish a Half-Year Review and a Financial Statements Bulletin in accordance with the rules of Nasdaq First North marketplace, instead of the previous quarterly reporting.Next Games will publish its financial reports in 2020 as follows:– Financial Statements Bulletin for financial year 2019 on Friday 28 February 2020– Half-Year Review for January-June 2020 on Friday 28 August 2020Next Games’ Annual...

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Next Games Oyj: Tiedonantopolitiikan päivitys sekä taloudellinen tiedottaminen ja yhtiökokous vuonna 2020

Next Games Oyj Yhtiötiedote 19.12.2019 klo:13:00Next Games päivittää tiedonantopolitiikkaansa näkymien ja raportointiaikataulun osalta. Next Games julkaisee jatkossa vuositasolla markkinoille suunnatun näkemyksensä yhtiön tulevaisuudennäkymistä. Yhtiö julkaisee näkymät vuodelle 2020 tilikauden 2019 tilinpäätöstiedotteen yhteydessä.Tämän lisäksi yhtiö julkaisee Nasdaq First North -markkinapaikan sääntöjen mukaisesti jatkossa puolivuotiskatsauksen ja tilinpäätöstiedotteen aiemman neljännesvuosittaisen raportoinnin sijaan.Yhtiö julkistaa vuoden 2020 aikana seuraavat taloudelliset tiedotteet:Tilinpäätöstiedote tilikaudelta 2019 perjantaina 28.2.2020Puolivuotiskatsaus tammi-kesäkuulta...

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Privanet antaa tulosvaroituksen

Privanet Group OyjYHTIÖTIEDOTE, SISÄPIIRITIETO19.12.2019 kello 13.00Privanet antaa tulosvaroituksenPrivanet Group Oyj:n hallitus on päättänyt merkittävistä konserniyhtiöidensä taseessa olevien arvopapereiden alaskirjauksista. Alaskirjausten vaikutus tulokseen ja sijoituspalvelutoiminnan tuottoihin on yhteensä 3,8 miljoonaa euroa. Alaskirjausten lisäksi hallitus on päätynyt tekemään 2,4 miljoonan euron arvosta kuluvarauksia koskien yhtiön aiemman johdon aikaisista liiketoimista mahdollisesti realisoituvia vastuita sekä saamisten arvonalentumisia. Toimenpiteiden seurauksena konsernin sijoituspalvelutoiminnan tuotot vuodelta 2019 jäävät -0,9 miljoonaan euroon (2018: 8,3 miljoonaa euroa) ja liiketulos on noin -11 miljoonaa euroa (2018: -3,4...

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SpareBank 1 SMN: Savings programme – participation of primary insiders

In reference to the public announcement on 17 December 2019 regarding the savings programme for the employees in SpareBank 1 SMN.The table below lists new subscriptions from primary insiders of SpareBank 1 SMN participating in the savings programme for 2020. This information comes in addition to the information on programme participation by primary insiders as published on 17 and 18 December. The amounts listed are total amounts for 2020. Purchase price and number of equity certificates purchased by each primary insider will be published after the completion of each transaction.Name                                   Savings amount (NOK)Jan-Frode Janson           ...

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Spareprogram for ansatte i SpareBank 1 SMN – påmeldinger fra primærinnsidere

Spareprogram for ansatte i SpareBank 1 SMN – påmeldinger fra primærinnsidereDet vises til børsmelding datert 17. desember 2019 vedrørende spareprogrammet for ansatte i konsernet. Nedenfor følger informasjon om flere påmeldinger fra primærinnsiderne.Se tabell nedenfor for en oversikt over primærinnsidere i SpareBank 1 SMN som har meldt seg inn i spareprogrammet for perioden januar til og med desember 2020. Oversikten nedenfor kommer i tillegg til informasjon om påmeldinger fra primærinnsidere som det ble informert om i børsmelding datert 17. og 18. desember 2020. Beløpene som oppgis er totale beløp for spareprogrammet for 2020. Antall egenkapitalbevis tildelt og kjøpskurs for egenkapitalbevisene som blir solgt til den enkelte primærinnsider...

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