Month: March 2020

LEI-kode: 213800BGF1TQB5M6PH65Fondsbørsmeddelelse nr. 03-2020.GeneralforsamlingsforløbMeddelelse om forløbet af Møns Banks generalforsamling, der grundet de særlige forhold og restriktioner omkring Coronavirussen, blev afholdt i bankens lokaler Storegade 29, Stege, onsdag den 25. marts 2020.Ud over bestyrelse og direktion var ingen øvrige aktionærer mødt til generalforsamlingen, hvorfor den blev afviklet på baggrund af modtagne instruktionsfuldmagter, brevstemmer samt fuldmagter til bestyrelsen.På generalforsamlingen var repræsenteret en stemmeberettiget aktiekapital på 6.318.120 kr. svarende til 15,88 % af kapitalen og 254.267 stemmer.Jf. vedtægternes § 6 havde bestyrelsen udpeget advokat Lars Stuckert, Advodan Lolland-Falster til dirigent for generalforsamlingen.1.  Bestyrelsens beretning blev taget til efterretning.Af beretningen fremgik...

Eimskip has published its Annual Report for the year 2019.The report is accessible here

Eimskipafélag Íslands hf. hefur gefið út ársskýrslu fyrir árið 2019.Skýrsluna er að finna hér

Eik fasteignafélag hf. („Eik“ eða „félagið“) keypti í vikunni 1.500.000 eigin hluti fyrir kr. 9.015.000:Stjórn félagsins hefur tekið ákvörðun um að endurkaupaáætluninni sé nú lokið en félagið birti tilkynningu þess efnis í kauphöll fyrr í dag.Eik keypti samtals 7.500.000 hluti og nam kaupverð hinna keyptu hluta nemur samtals kr. 46.230.000. Eik á nú samtals 1,45% af heildarhlutafé félagsins sem er 3.465.180.435. Félagið átti fyrir upphaf endurkaupáætlunarinnar 42.617.000 hluti. Um er að ræða kaup félagsins á eigin hlutum í samræmi við endurkaupaáætlun sem hrint var í framkvæmd 12. mars 2020, sbr. tilkynningu til kauphallar, dags. 10. mars 2020. Framkvæmd endurkaupaáætlunar og tilkynningar um viðskipti með eigin bréf var í samræmi við lög um hlutafélög nr. 2/1995 og viðauka við reglugerð nr. 630/2005.Nánari upplýsingar veitir Lýður H....

     Communiqué Information réglementée CRCAM Alpes Provence Mise à disposition du Rapport Financier – Exercice 2019Le Crédit Agricole Alpes Provence vous informe que le document est disponible sur son site Internet : www.ca-alpesprovence.fr et a été transmis à l’Autorité des Marchés Financiers.Lien direct :        NYSE Euronext Paris – Eurolist compartiment C – ISIN : FR0000044323Responsable de l’Information Financière : Jérôme VUILLEMOT (Directeur Financier)E-mail : jerome.vuillemot@ca-alpesprovence.frL’ensemble des informations réglementées sont disponibles sur le site internet www.ca-alpesprovence.fr Pièce jointeCRCAM ALPES PROVENCE – Mise à disposition Rapport Financier 2019

Notice of Annual General Meeting and Annual Report and Accounts25 March 2020Admiral Group Plc (“Company”) announces that its Annual General Meeting (“AGM”) will be held at 2pm on Thursday 30 April 2020 at the Company’s registered office of Tŷ Admiral, David Street, Cardiff, CF10 2EH.The Board is closely monitoring the evolving outbreak of Coronavirus (COVID-19) and currently plans to hold the AGM as planned on the day and time set out above but given the evolving situation and the potential risks of aiding the spread of Coronavirus (COVID-19) by gathering together at the AGM, and the possibility of the UK Government imposing restrictions on travel and public gatherings, the Board encourages shareholders to vote on all resolutions by completing and submitting a proxy appointment in accordance with the instructions...

Sjá meðfylgjandi tilkynningu um viðskipti fjárhagslegra tengds aðilaViðhengiVidskipti-fjarhagslega-tengds-adila-25.3.2020

Paris, March 25th, 2020ANNUAL SHAREHOLDERS’MEETING 2020Given the current situation, the Christian Dior Board, which met today, has decided to postpone the Annual Shareholders’ Meeting from the initial scheduled date of April 16th, 2020 to June 30th, 2020.A press release will be issued at a later date informing shareholders of the arrangements for this Annual Shareholders’ Meeting and the payment of the dividend. This financial release is available on our website www.dior-finance.comAttachmentCommuniqué CDSE Report AG 2020.03.25 VA

Paris, le 25 mars 2020ASSEMBLEE GENERALE 2020Compte tenu des circonstances, le Conseil d’administration de Christian Dior SE, réuni ce jour, a décidé de reporter au 30 juin 2020 la réunion de son Assemblée Générale Annuelle initialement fixée au 16 avril 2020.Un communiqué sera diffusé ultérieurement pour informer les actionnaires des dispositions qui seront prises pour la tenue de l’Assemblée et le paiement du dividende.  Ce communiqué est disponible sur le site web www.dior-finance.comPièce jointeCommuniqué CDSE Report AG 2020.03.25 VF

Paris, March 25th, 2020Given the current situation, the LVMH Board, which met today, has decided to postpone the Annual Shareholders’ Meeting from the initial scheduled date of April 16th, 2020 to June 30th, 2020.A press release will be issued at a later date informing shareholders of the arrangements for this Annual Shareholders’ Meeting and the payment of the dividend. LVMH LVMH Moët Hennessy Louis Vuitton is represented in Wines and Spirits by a portfolio of brands that includes Moët & Chandon, Dom Pérignon, Veuve Clicquot Ponsardin, Krug, Ruinart, Mercier, Château d’Yquem, Domaine du Clos des Lambrays, Château Cheval Blanc, Colgin Cellars, Hennessy, Glenmorangie, Ardbeg, Belvedere, Woodinville, Volcán de Mi Tierra, Chandon, Cloudy Bay, Terrazas de los Andes, Cheval des Andes, Cape Mentelle, Newton, Bodega Numanthia and Ao Yun....