Year: 2019

12 December 2019G4S PLCFINANCIAL CALENDAR FOR 2020G4S plc, the world’s leading international security solutions provider, announces its intended financial calendar for 2020:                                                                                                           Notes to Editors:G4S is the leading global, integrated security company, specialising in the provision of security services and solutions to customers. Our mission is to create material, sustainable value for our customers and shareholders by being the supply partner of choice in all our markets.G4S is quoted on the London Stock Exchange and has a secondary stock exchange listing in Copenhagen. G4S is active in around 90 countries and has around 550,000 employees. For more information on G4S, visit www.g4s.com                                               LEI...

We hereby inform you that on the initiative and by the decision of the Board of AB Klaipedos nafta, legal entity code 110648893, registered address at Buriu str. 19, Klaipeda (hereinafter – the Company), an Extraordinary General Meeting of Shareholders of the Company was convened on 12 December 2019 at 1:00 p.m. The meeting was held in the registered office of the Company at Buriu str. 19, Klaipeda.Extraordinary General Meeting of Shareholders of the Company, held on 12 December 2019, adopted the following resolutions:Adopted decisions:Regarding the approval of the additional decision of the Board of AB Klaipėdos nafta to pledge from 2025 all current and future amounts receivable (the Security Component) of the Company for the benefit of the Ministry of Finance of the Republic of Lithuania for the state guarantee granted by the...

Pranešame, kad AB „Klaipėdos nafta“, juridinio asmens kodas 110648893, registruota buveinė adresu Burių g. 19, Klaipėda (toliau – Bendrovė), valdybos iniciatyva ir sprendimu 2019 m. gruodžio 12 d. 13:00 val. buvo sušauktas Bendrovės neeilinis visuotinis akcininkų susirinkimas. Susirinkimas įvyko Bendrovės buveinėje, adresu: Burių g. 19, Klaipėda.2019 m. gruodžio 12 d. Bendrovės neeiliniame visuotiniame akcininkų susirinkime priimti šie sprendimai:Dėl pritarimo AB „Klaipėdos nafta“ valdybos papildomam sprendimui nuo 2025 m. įkeisti visas esamas ir būsimas Bendrovės gautinas sumas (Saugumo dedamąją) Lietuvos Respublikos finansų ministerijos naudai už Lietuvos Respublikos suteikiamą valstybės garantiją:„Pritarti Bendrovės valdybos papildomam sprendimui, priimtam atsižvelgiant į 2019-11-27 Bendrovės visuotiniam akcininkų susirinkimui siūlomus...

Harboes Bryggeri A/S har dags dato gennemført ændringer i bestyrelse og direktion.Vedhæftet filSelskabsmeddelelse nr. 10 – 2019-2020

The financial calendar for SP Group in 2020 is:27 March                             Announcement of financial statements for 201927 April                               Annual General Meeting30 April                               Dividends for 2019 at the disposal of shareholders26 May                                Interim Report – First quarter 202025 August                            Interim Report – First half year 2020                                             12 November                       Interim Report – Third quarter 2020AttachmentMeddelelse nr. 71 – Financial Calendar – 12 12 19

Finanskalenderen for SP Group A/S i 2020 er:27. marts                                   Årsregnskabsmeddelelse for 201927. april                                     Generalforsamling30. april                                     Udbytte for 2019 til rådighed for aktionærerne26. maj                                      Kvartalsrapport for 1. kvartal 202025. august                                  Halvårsrapport for 1. halvår 202012. november                             Kvartalsrapport for 3. kvartal 2020Vedhæftet filMeddelelse nr. 71 – Finanskalender 2020 – 12 12 19 19