Transfer of shares held by Verkkokauppa.com Oyj for the payment of the remuneration to the Board of Directors

Written by Customer Service on February 19, 2020. Posted in Public Companies.

Verkkokauppa.com Oyj COMPANY RELEASE February 19, 2020 at 9:45 EETTransfer of shares held by Verkkokauppa.com Oyj for the payment of the remuneration to the Board of DirectorsBased on the decision of the Annual General Meeting held on March 28, 2019, Verkkokauppa.com Oyj has today transferred a total of 8,723 treasury shares held by the Company to the Chairman and the members of the Board of Directors as part of the annual fees of the Board of Directors.The Annual General Meeting of Verkkokauppa.com Oyj resolved on March 28, 2019 that 50 percent of the annual fee of the Chairman and the members of the Board of Directors will be paid in Verkkokauppa.com Oyj shares either purchased from the market or alternatively by using treasury shares held by the Company.After the transfer of the shares, Verkkokauppa.com Oyj holds 72,573 treasury shares....

Verkkokauppa.com Oyj:n hallussa olevien omien osakkeiden luovutus hallituksen palkkioiden maksamiseksi

Written by Customer Service on February 19, 2020. Posted in Public Companies.

Verkkokauppa.com Oyj YHTIÖTIEDOTE 19.2.2020 klo 9.45Verkkokauppa.com Oyj:n hallussa olevien omien osakkeiden luovutus hallituksen palkkioiden maksamiseksiVerkkokauppa.com Oyj on 28.3.2019 pidetyn varsinaisen yhtiökokouksen päätöksen perusteella tänään luovuttanut hallituksen puheenjohtajalle ja jäsenille yhteensä 8 723 Yhtiön hallussa ollutta omaa osaketta osana hallituksen vuosipalkkioita.Verkkokauppa.com Oyj:n varsinainen yhtiökokous 28.3.2019 päätti, että hallituksen puheenjohtajan ja jäsenten vuosipalkkiosta 50 prosenttia maksetaan markkinoilta hankittavina Verkkokauppa.com Oyj:n osakkeina tai vaihtoehtoisesti käyttämällä Yhtiön hallussa olevia omia osakkeita.Osakkeiden luovutuksen jälkeen Verkkokauppa.com Oyj:llä on hallussaan 72 573 omaa osaketta. Varsinaisen yhtiökokouksen päätöksistä on kerrottu aikaisemmin yhtiötiedotteella 28.3.2019.Lisätietoja:Panu...

Wilson ASA: Endelig årsregnskap 2019

Written by Customer Service on February 19, 2020. Posted in Public Companies.

Vedlagt følger endelig regnskap for 2019 for Wilson ASA konsern og morselskap.Vedlegget inneholder styrets beretning for 2019 inklusive prinsipper for eierstyring og selskapsledelse, årsregnskap med noter for morselskap og konsern samt revisors beretning. Wilson ASABergen, 19. februar 2020Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12VedleggWilson ASA og konsernregnskap 2019

No. 2 2020 Notice of general meeting

Written by Customer Service on February 19, 2020. Posted in Public Companies.

LEI: 21380031XTLI9X5MTY92Solar A/S’ annual general meeting will be held on Friday,13 March 2020, at 11.00 am, at the offices of Solar Danmark A/S, Industrivej Vest 43, 6600 Vejen, Denmark. The general meeting will be transmitted by webcast at www.solar.eu to shareholders on record in the company’s register of shareholders. The agenda of the general meeting is:1. Election of chair of the meeting2. The Board of Directors’ report on the company’s activities during the past financial year3. Presentation and approval of the annual report with audited annual accounts The Board of Directors proposes that the 2019 annual report be approved.4. Resolution for the allocation of profits in accordance with the approved annual report The Board of Directors proposes that DKK 102m be distributed as dividend for the 2019 financial...

Nr. 2 2020 Indkaldelse til generalforsamling

Written by Customer Service on February 19, 2020. Posted in Public Companies.

LEI: 21380031XTLI9X5MTY92Solar A/S afholder ordinær generalforsamling fredag den 13. marts 2020 kl. 11.00 på adressen Industrivej Vest 43, 6600 Vejen. Generalforsamlingen transmitteres til navnenoterede aktionærer via video-webcast på www.solar.eu. Dagsorden for generalforsamlingen er:1. Valg af dirigent2. Bestyrelsens beretning om selskabets virksomhed i det forløbne regnskabsår3. Forelæggelse og godkendelse af årsrapport med revideret årsregnskab Bestyrelsen foreslår, at årsrapporten for 2019 godkendes.4. Beslutning om anvendelse af overskud i henhold til den godkendte årsrapport Bestyrelsen foreslår dernæst, at der udloddes DKK 102 mio. i udbytte for regnskabsåret 2019, svarende til DKK 14,00 pr. aktie á DKK 100.5. Forslag fra bestyrelsen:5.1 Bemyndigelse til udlodning af ekstraordinært udbytte Bestyrelsen...

Nano Dimension Moves its Main Commercial Activity to USA

Written by Customer Service on February 19, 2020. Posted in Public Companies.

Boca Raton, Florida, Feb. 19, 2020 (GLOBE NEWSWIRE) — Nano Dimension Ltd. (Nasdaq, TASE: NNDM), a leading Additively Manufactured Electronics (AME) provider, announced today the establishment of its headquarters for the Americas in South Florida.With a growing customer base on the eastern seaboard, Nano Dimension will now be able to better serve its customers through its new training and demo center and will provide additive manufacturing electronic (AME) services locally from the United States.The new headquarters will become the company’s main sales, customer support, logistic and training center. The new facility is being established for the benefit of the company’s customers and prospective industry partners. Nano Dimension is also hiring additional personnel in the United States for its AME fabrication facility, producing...

Valberedningen föreslår Fredrik Arp till ny ordförande i Hövding Sverige AB (publ)

Written by Customer Service on February 19, 2020. Posted in Public Companies.

PressmeddelandeMalmö, 19. 02. 2020Valberedningen föreslår Fredrik Arp till ny ordförande i Hövding Sverige AB (publ)Hövding Sverige AB (publ):s valberedning föreslår Fredrik Arp att bli vald till ny styrelseordförande i Hövding Sverige AB (publ) vid nästa ordinarie bolagstämma som äger rum den 7 maj 2020. Detta efter att nuvarande ordförande Örjan Johansson har avböjt omval.Fredrik Arp är styrelseordförande i Nolato AB och Bravida Holding AB. Han är styrelseledamot i Vattenfall AB och Swedfund International AB.Tidigare styrelseerfarenheter inkluderar bl.a. Thule AB (ordförande) och Technogym Spa (ledamot).Fredrik Arp har bland annat varit VD och koncernchef i PLM AB, Trelleborg AB samt Volvo Personvagnar AB.Valberedningen är väldigt glada att kunna föreslå Fredrik Arp som ny ordförande för styrelsen. Vi tror att hans breda erfarenhet både...

Wilson ASA: Kvartalsrapport 4Q 2019

Written by Customer Service on February 19, 2020. Posted in Public Companies.

Wilson Asa rapporterer rekordomsetning for 2019.Konsernet oppnådde den høyeste omsetningen i selskapets historie med brutto fraktinntekter for 2019 på MEUR 276,7 (MEUR 274,1 i 2018).Konsernet oppnådde i 2019 et driftsresultat før avskrivninger (EBITDA) på MEUR 51,2, en oppgang på MEUR 5 fra fjoråret. Gjennomsnittlig dagsinntjening på TC-basis viste en oppgang fra EUR 3 546/dag i 2018 til EUR 3 574/dag i 2019.For fjerde kvartal 2019 oppnådde konsernet brutto fraktinntekter på MEUR 70,1 som er på nivå med tilsvarende periode i 2018. Konsernets driftskostnader er ned fra MEUR 26,1 i fjerde kvartal 2018 til MEUR 24,2 i fjerde kvartal 2019. Bakgrunnen for nedgangen er hovedsakelig implementering av IFRS 16 lease prinsipp. Konsernet leverer således et driftsresultat før avskrivninger (EBITDA) i fjerde kvartal 2019 på MEUR 12,1 mot MEUR 10,6...

Gofore Plc: Gofore Plc’s Financial Statements Release 1 January–31 December 2019 (unaudited): Good net sales growth

Written by Customer Service on February 19, 2020. Posted in Public Companies.

GOFORE PLC’S FINANCIAL STATEMENTS RELEASE

Placing and Subscription for Shares

Written by Customer Service on February 19, 2020. Posted in Public Companies.

THIS ANNOUNCEMENT (THE “ANNOUNCEMENT”) AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF THE MARKET ABUSE REGULATION (596/2014/EU) (“MAR”). IN ADDITION, MARKET SOUNDINGS (AS DEFINED IN MAR) WERE TAKEN IN RESPECT OF CERTAIN OF THE MATTERS CONTAINED IN THIS ANNOUNCEMENT, WITH THE RESULT THAT CERTAIN PERSONS BECAME AWARE OF SUCH INSIDE INFORMATION, AS PERMITTED BY MAR. UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC...

Day: February 19, 2020

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