Day: February 7, 2020

Sanoma Corporation, Stock Exchange Release, 7 February 2020 at 08:40 EETNotice to the Annual General Meeting of Sanoma CorporationNotice is given to the shareholders of Sanoma Corporation to the Annual General Meeting to be held on Wednesday 25 March 2020 at 14:00 EET at Marina Congress Center, Europaea Hall. The address is Katajanokanlaituri 6, 00160 Helsinki, Finland. The reception of persons who have registered for the meeting, distribution of the voting tickets, and the preceding coffee service shall commence at 13:00 EET.A. Matters on the Agenda of the Annual General MeetingAt the Annual General Meeting, the following matters shall be considered:1. Opening of the meeting2. Calling the meeting to order3. Election of persons to scrutinise the minutes and to supervise the counting of votes4. Recording the legality and quorum of...

Sanoma Oyj, Pörssitiedote, 7.2.2020 klo 08:40Kutsu Sanoma Oyj:n varsinaiseen yhtiökokoukseenSanoma Oyj:n osakkeenomistajat kutsutaan varsinaiseen yhtiökokoukseen, joka pidetään keskiviikkona 25.3.2020 klo 14.00 Marina Congress Centerin Europaea-salissa. Osoite on Katajanokanlaituri 6, 00160 Helsinki. Kokoukseen ilmoittautuneiden vastaanottaminen, äänestyslippujen jakaminen ja kokousta edeltävä kahvitarjoilu alkavat klo 13.00.A. Varsinaisessa yhtiökokouksessa käsiteltävät asiatVarsinaisessa yhtiökokouksessa käsitellään seuraavat asiat:1. Kokouksen avaaminen2. Kokouksen järjestäytyminen3. Pöytäkirjantarkastajien ja ääntenlaskun valvojien valitseminen4. Kokouksen laillisuuden ja päätösvaltaisuuden toteaminen5....

Company Announcement No. 816On 11 November 2019, we initiated a share buyback programme, as described in Company Announcement No. 800 of 1 November 2019. According to the programme, the company will in the period from 11 November 2019 to 6 February 2020 purchase own shares up to a maximum value of DKK 2,500,000,000 and no more than 6,000,000 shares, corresponding to 2.55% of the share capital at commencement of the programme. The programme has been implemented in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and the Commission Delegated Regulation (EU) 2016/1052, also referred to as the Safe Harbour rules.As at today, DSV Panalpina A/S holds a total of 6,670,519 shares of a nominal value of DKK 1 in DSV Panalpina A/S, corresponding to 2.84% of the total number of issued shares of...

Company Announcement No. 815“Q4 2019 was in line with our expectations and we can report EBIT of DKK 6,654 million for 2019, an 8.4% organic growth on 2018. 2019 was a strong year for our company – not least thanks to the acquisition of Panalpina in August 2019. A large part of our organisation is now working hard on the integration and things are progressing well. For 2020, we expect EBIT in the DKK 8,200-8,700 million range, and our shareholders can expect significant returns via share buybacks. It is difficult to predict the market situation in 2020; currently the corona virus situation is impacting global supply chains and creating uncertainty. However, at this stage it is not possible to predict the financial impact,” says Jens Bjørn Andersen, CEO.Selected financial highlights for 2019 (1 January –...

Oslo, 7 February 2020 – DNO ASA, the Norwegian oil and gas operator, today announced that the Extraordinary General Meeting scheduled for 28 February 2020 will be held at 10:00 am at the Company’s offices located at Dokkveien 1, Oslo. The purpose of the meeting will be to seek shareholder approval to cancel all 108,381,415 own shares currently held by the Company.The formal notice of the Extraordinary General Meeting, including the statement of the auditor concerning reduction of share capital, the attendance form, the proxy without voting instructions and the proxy with voting instructions are attached.The electronic system for notification of attendance is available at the following link: Electronic registration—For further information, please contact:Media: media@dno.noInvestors: investor.relations@dno.noTel: +47...

Dividend amount: NOK 1.25Declared currency: NOKLast day including right: 11 May 2020Ex-date: 12 May 2020Record date: 13 May 2020Payment date: 20 May 2020Date of approval: 11 May 2020Investor contactStian HasleCellular +47 97736022E-mail stian.hasle@hydro.comThis information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act