Day: March 27, 2020

AB „Amber Grid“ (juridinio asmens kodas  303090867, buveinės adresas  Savanorių pr. 28, LT-03116 Vilnius, Lietuvos Respublika) valdybos iniciatyva ir sprendimu 2020 m. balandžio 20 d. 10.00 val., Bendrovės buveinėje (adresas Savanorių pr. 28, Vilnius) šaukiamas AB „Amber Grid“ eilinis visuotinis akcininkų susirinkimas.Atsižvelgiant į tai, jog Lietuvos Respublikos Vyriausybės 2020-03-14 nutarimu Nr. 207 Lietuvos Respublikoje buvo paskelbtas karantinas, rekomenduojama visiems akcininkams susirinkime dalyvauti užpildant bendrąjį balsavimo biuletenį ir jį iš anksto pateikti AB „Amber Grid“.Susirinkimo darbotvarkė:Visuotinio akcininkų susirinkimo apskaitos diena: 2020 m. balandžio 10 d. Dalyvauti ir balsuoti visuotiniame akcininkų susirinkime galės tie asmenys, kurie visuotinio akcininkų susirinkimo apskaitos dienos pabaigoje bus Bendrovės...

Incap Corporation                                27 March 2020 at 19.55 p.m. (EET)                        Stock Exchange Release  INCAP’S NOTICE TO CONVENE ANNUAL GENERAL MEETINGNotice is given to the shareholders of Incap Corporation to the Annual General Meeting to be held on Monday, 20 April 2020 at 1.00 p.m. at Incap Corporation, Bulevardi 21 (entrance: Albertinkatu 25), 00180 Helsinki. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 12.30 p.m.Due to the exceptional circumstances related to the coronavirus situation, Incap imposes several precautionary measures with the aim of holding the Annual General Meeting as planned to ensure the safety of the shareholders and personnel of Incap.The shareholders are asked to consider the opportunity to follow the meeting remotely...

FORESIGHT VCT PLC (Company)Net Asset Value and Offer UpdateThe Board and Foresight Group LLP, the manager of the Company, (Manager) have been continually monitoring the ongoing disruption being caused by the Coronavirus (Covid-19) pandemic and, in particular, the ongoing impact on portfolio companies.In light of the above, the Board announces that the unaudited NAV per share as at 27 March 2020 was 66.5p (a reduction of 14.1% from the unaudited NAV per share of 77.4p as at 31 December 2019, which was used for the prior allotment of shares pursuant to the Offer referred to below). The updated NAV per Share as at 27 March 2020 reflects valuation reductions generally across the investments in the portfolio as a result of the market volatility arising from the impact of the Coronavirus pandemic affecting all businesses including those in...

MONTRÉAL, March 27, 2020 (GLOBE NEWSWIRE) — Falco Resources Ltd. (TSX-V: FPC) (“Falco“) and Golden Queen Mining Consolidated Ltd. (NEX: GQM.H, OTCQB: GQMND) (“Golden Queen“) are pleased to announce the successful completion of their previously announced arrangement, pursuant to which Falco has acquired all of the issued and outstanding common shares of Golden Queen, which was completed by way of a statutory plan of arrangement under the provisions of the Business Corporations Act (British Columbia) (the “Arrangement“).Under the terms of the Arrangement, each former shareholder of Golden Queen is entitled to receive 1.35 of a common share of Falco (each whole share, a “Falco Share“) in exchange for each common share of Golden Queen (each whole share, a “Golden Queen Share“)...

MONTRÉAL, 27 mars 2020 (GLOBE NEWSWIRE) — Ressources Falco ltée (TSX-V : FPC (« Falco ») et Golden Queen Mining Consolidated Ltd. (NEX : GQM.H; OTCQB : GQMND) (« Golden Queen ») ont le plaisir d’annoncer la clôture de leur arrangement précédemment annoncé, aux termes duquel Falco a fait l’acquisition de toutes les actions ordinaires émises et en circulation de Golden Queen. La clôture a été réalisée par voie d’un plan d’arrangement prévu par les dispositions de la loi de la Colombie‑Britannique intitulée Business Corporations Act (l’« arrangement »).Aux termes de l’arrangement, chaque ancien actionnaire de Golden Queen a le droit de recevoir 1,35 action ordinaire de Falco (chaque action complète, une « action de Falco ») en échange de chaque action ordinaire de Golden Queen (chaque action complète, une « action de Golden Queen »)...

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MIDDLETOWN, R.I., March 27, 2020 (GLOBE NEWSWIRE) — In the midst of the coronavirus pandemic, AdCare Rhode Island is taking additional steps to help its patients feel safe accessing treatment. The addiction treatment provider is now offering telehealth services for individuals participating in outpatient programs at its Greenville and South Kingstown locations. Instead of coming to the treatment center weekly for care, patients can meet virtually with a licensed counselor for therapy sessions. In the coming days, AdCare plans to expand its telehealth services to include group meetings and other levels of care.“We don’t want anything to get in the way of our patients continuing on their path of recovery,” said Jessica Elliott DeMello, Director of Outpatient Services for AdCare Rhode Island. “These are challenging times for all of us,...

Albion Development VCT PLCLEI Code 213800FDDMBD9QLHLB38As required by the UK Listing Authority’s Disclosure Guidance and Transparency Rules 4.1 and 6.3, Albion Development VCT PLC today makes public its information relating to the Annual Report and Financial Statements for the year ended 31 December 2019.This announcement was approved for release by the Board of Directors on 27 March 2020.This announcement has not been audited.The Annual Report and Financial Statements for the year ended 31 December 2019 (which have been audited), will shortly be sent to shareholders. Copies of the full Annual Report and Financial Statements will be shown via the Albion Capital Group LLP website by clicking www.albion.capital/funds/AADV/31Dec2019.pdf. The information contained in the Annual Report and Financial Statements will include information...