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Year: 2019

Herman Vandaele wordt nieuwe voorzitter van KBC Ancora

Gereglementeerde informatie, Leuven, 29 november 2019 (17.40 CET)Herman Vandaele wordt nieuwe voorzitter van KBC AncoraHerman Vandaele werd op 29 november 2019 benoemd tot voorzitter van de Raad van Bestuur van Almancora Beheersmaatschappij, de statutair zaakvoerder van het beursgenoteerde KBC Ancora. Hij zal vanaf 29 november 2019 Prof. Dr. Jules Stuyck opvolgen, die de statutaire leeftijdsgrens heeft bereikt.Herman Vandaele behaalde de diploma’s van Licentiaat in de Toegepaste Economische Wetenschappen aan de Universiteit van Antwerpen (UFSIA) en Master in Treasury & Banking and Tax Management aan IPO Antwerpen (nu Antwerp Management School) en volgde een Executive Management Program aan CEDEP/INSEAD in Fontainebleau en een Leadership Program aan de University of Colorado Denver. Hij bekleedde sinds 1975 diverse functies binnen...

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Herman Vandaele devient le nouveau président de KBC Ancora

Information réglementée, Louvain, 29 novembre 2019 (17.40 CET)Herman Vandaele devient le nouveau président de KBC AncoraLe 29 novembre 2019, Herman Vandaele a été nommé président du Conseil d’administration d’Almancora Société de gestion, le gérant statutaire de KBC Ancora cotée en bourse. Dès le 29 novembre 2019, il succèdera au Prof. Dr. Jules Stuyck, qui a atteint la limite d’âge statutaire.Herman Vandaele est titulaire des diplômes de Licencié en Sciences économiques appliquées de l’Université d’Anvers (UFSIA) et de Master in Treasury & Banking and Tax Management de l’IPO Antwerpen (désormais Antwerp Management School) ; il a également suivi un Executive Management Program au CEDEP/INSEAD à Fontainebleau et un Leadership Program à l’University of Colorado Denver. Depuis 1975, il a occupé différents postes au sein du groupe Bekaert,...

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Nekkar ASA: Financial report 3Q 2019

Please find attached the financial report for Nekkar ASA 3Q 2019.Bergen, 29 November 2019Nekkar ASAwww.nekkar.comContact person:Toril Eidesvik CEOM: +47 900 78 218This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading ActAttachmentNekkar_2019_3Q

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Regarding convocation of Extraordinary General Meeting of Shareholders of Public limited liability company “Novaturas”

On 27 December 2019 the Extraordinary General Meeting of Shareholders of Public limited liability company “Novaturas”, code 135567698, registered at A. Mickevičiaus st. 27, Kaunas, the Republic of Lithuania (hereinafter, the “Company”), is being convened (hereinafter, the “Meeting”) upon the initiative and decision of Board of the Company.The place of the Meeting – AB „Novaturas“ premises, J. Jasinskio str. 16, Vilnius, the Republic of Lithuania. The Meeting commences at 10 a.m. (registration starts at 9 a.m. and ends at 9.45 a.m.).The Meeting’s accounting day – 17 December 2019. The persons who are shareholders of the Company at the end of accounting day of the General Meeting of Shareholders or authorized persons by them, or the persons with whom shareholders concluded the agreements on the disposal of voting right, shall have the right...

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Dėl Akcinės bendrovės „Novaturas“ neeilinio visuotinio akcininkų susirinkimo sušaukimo

2019 m. gruodžio 27 d. akcinės bendrovės „Novaturas“, kodas 135567698, buveinė registruota adresu A. Mickevičiaus g. 27, Kaunas, Lietuvos Respublika (toliau – Bendrovė), valdybos iniciatyva ir sprendimu šaukiamas neeilinis visuotinis Bendrovės akcininkų susirinkimas (toliau – Susirinkimas).Susirinkimo vieta – AB „Novaturas“ patalpos adresu J. Jasinskio g. 16, Vilnius, Lietuva. Susirinkimo laikas 10 val. (akcininkų registracijos pradžia – 9 val., pabaiga – 9.45 val.).Susirinkimo apskaitos diena – 2019 m. gruodžio 17 d. Susirinkime dalyvauti ir balsuoti turi teisę tik tie asmenys, kurie yra Bendrovės akcininkai Bendrovės visuotinio akcininkų susirinkimo apskaitos dienos pabaigoje arba jų įgalioti asmenys, arba asmenys, su kuriais akcininkai yra sudarę balsavimo teisės perleidimo sutartis.Susirinkimą inicijuoja ir šaukia Bendrovės valdyba,...

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ISSUE OF CONVERTIBLE NOTES AND WARRANTS PURSUANT TO FINANCING ARRANGEMENT BETWEEN VALOE CORPORATION AND WINANCE

Valoe Corporation                     Stock Exchange Release          29 November 2019 at 18.29 Finnish timeValoe Corporation (the “Company”) has, pursuant to the terms and conditions of the financing arrangement between Valoe Corporation and Winance announced on 20 December 2018, withdrawn the third convertible notes tranche of EUR 500,000 and issued to Winance in total 500 convertible notes and in total 1,000,000 warrants related thereto.In Mikkeli 29 November 2019Valoe CorporationBoard of DirectorsFor more information:Iikka Savisalo, President and CEO, Valoe CorporationTel. +358 40 521 6082email: iikka.savisalo@valoe.comDistribution:NASDAQ OMX, HelsinkiMain mediawww.valoe.comValoe Corporation specializes in the clean energy, especially in photovoltaic solutions. Valoe provides automated production technology for solar modules...

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Skano Group Interim Report 3rd Quarter 2019

MANAGEMENT REPORTSSKANO GROUP AS UNAUDITED THIRD QUARTER 2019 RESULTSConsolidated net sales for the continuing operations of fibreboard, furniture retail and the recently commenced operations of renting out space in our property unit, for Q3 2019 were € 3.25 million, a 6% increase compared to the same period in 2018.Fibreboard sales increased with 5% during Q3 2019 to € 3.06 million compared to the same period last year, this being mainly a result of securing new customers across the main application segments. The remaining group sales of continuous operations, consisting of furniture retail and rental operations less group transactions, were € 0.19 million (versus € 0.16 million in Q3 2018). Total sales of Skano Group, including the discontinued business of Skano Furniture Factory, were € 3.61 million, down 3% from Q3 2018.Skano Group...

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