Month: March 2020

Styrelsen i Formpipe Software AB (publ) har, till följd av osäkerheten som uppstått på grund av spridning av coronaviruset covid-19, fattat beslut om att skjuta upp årsstämman till tisdagen den 30 juni 2020 kl. 10.00.Formpipe har en affärsmodell med stor andel repetitiva intäkter och starkt kassaflöde, vilket ligger till grund för Styrelsens förslag till utdelning för 2019. På grund av omvärldsutvecklingen är det i dagsläget svårt att bedöma vilka de ekonomiska konsekvenserna blir. Styrelsen kommer genom att senarelägga årsstämman ges möjlighet till en löpande analys och bedömning av situationen, och utifrån detta utvärdera förslaget till utdelning för 2019.Som en konsekvens av att senarelägga årsstämman kommer Formpipe även att senarelägga publiceringen av delårsrapporten för januari-juni till onsdagen den 19 augusti 2020.Uppdaterat...

Aktia Bank PlcStock Exchange Release25 March 2020 at 4.00 p.m.Revised proposal of the Shareholders’ Nomination Board for the composition of Aktia Bank’s Board of Directors and their remuneration                                                                   Significant changes have occurred in Aktia Bank Plc’s ownership base after the Shareholders’ Nomination Board of Aktia Bank Plc on 31 January 2020 announced its proposal to the General Meeting regarding the composition of the Board of Directors. The Nomination Board has therefore revised its proposal to the General Meeting to ensure that the proposition is supported also by Aktia’s new major shareholders.The Nomination Board presents the following as its revised proposal to Aktia Bank Plc’s Annual General Meeting 2020:The number of the members of the Board of Directors...

Aktia Pankki OyjPörssitiedote25.3.2020 klo 16.00Osakkeenomistajien nimitystoimikunnan päivitetty ehdotus Aktia Pankin hallituksen kokoonpanosta ja palkitsemisesta                                                                                   Aktia Pankki Oyj:n omistajapohjassa on tapahtunut merkittäviä muutoksia sen jälkeen, kun osakkeenomistajien nimitystoimikunta ilmoitti ehdotuksensa yhtiökokoukselle hallituksen kokoonpanoksi 31.1.2020. Nimitystoimikunta on siksi päivittänyt yhtiökokoukselle antamansa ehdotuksen sen varmistamiseksi, että myös Aktian uudet suurimmat osakkeenomistajat tukevat ehdotusta.Nimitystoimikunta esittelee Aktia Pankki Oyj:n varsinaiselle yhtiökokoukselle 2020 seuraavan ehdotuksen päivitettynä ehdotuksenaan:Ehdotetaan, että hallituksen jäsenten lukumäärää nostetaan kahdeksasta ja vahvistetaan yhdeksään.Osakkeenomistajien...

VANCOUVER, British Columbia, March 25, 2020 (GLOBE NEWSWIRE) — “We are deeply saddened to learn of the passing of JR. He was a true pioneer, an extraordinary leader and a formidable competitor. Importantly, his passion for creating a better world was reflected in the numerous meaningful philanthropic endeavours he championed. There is no doubt that JR created an inspiring legacy that will endure in our industry, our communities, the province of Alberta and well beyond. Our thoughts and prayers are with the entire Shaw family during this exceptionally difficult time.”For media inquiries, please contact:Donna RamirezTELUS Public RelationsDonna.Ramirez@telus.com

VANCOUVER, British Columbia, March 25, 2020 (GLOBE NEWSWIRE) — Novo Resources Corp. (“Novo” or the “Company”) (TSX-V: NVO; OTCQX: NSRPF) is pleased to advise that the Company has signed a heritage agreement (the “Agreement”) with the Yindjibarndi Aboriginal Corporation (“YAC”) covering 28 wholly-owned exploration tenements across 1,492 square kilometres of Yindjibarndi Country in Novo’s prospective Pilbara exploration region (please refer to Figure 1 for a map of the relevant area). The Agreement outlines processes by which Novo personnel and contractors, in consultation with the Yindjibarndi Heritage Manager, can evaluate heritage status of the landholding ahead of granting permission for ground-disturbing exploration activities to occur. The execution of the Agreement is expected to facilitate the process of granting further exploration...

The Extraordinary General Meeting of Thin Film Electronics ASA (“Thinfilm) will be held Wednesday 15 April 2020 at 9:00 (CET), at Advokatfirmaet Ræder AS, Dronning Eufemias gate 11 in Oslo, Norway.Please find enclosed the notice including attendance forms (in English and in Norwegian).  Shareholders wishing to attend the Extraordinary Annual Meeting, in person or by proxy, are requested to complete one of the enclosed attendance forms.  The attendance form must be received by the registrar DNB Bank ASA no later than 14 April 2020 at 12 noon (CET).25 March 2020Thin Film Electronics ASAThis information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.AttachmentsENG Thin FilmNOR Thin Film

The global COVID-19 pandemic and the many measures to contain the spreading are causing substantial uncertainty. Naturally, the global escalation of the virus outbreak is having a massive negative impact on the global economy and, by extension, on companies’ business activity.For the Schouw & Co. Group overall, business activity in 2020 to date has been largely as expected. Most of our business units continue to operate at their usual capacity, and so far they have only experienced limited negative effects on supply chains and production.A large part of our Group’s operations are characterised by demand only to a limited extent being sensitive to short-term market impacts. However, we also have operations that are relatively sensitive to supply chain disruptions or to failing demand.Schouw & Co. operates production facilities...

Den globale COVID-19 pandemi, og de mange tiltag for at inddæmme spredningen, medfører væsentlige usikkerheder. Det er åbenlyst, at den globale eskalering af virusudbruddet har en betydelig negativ indvirkning på den globale økonomi og dermed også på virksomheders aktivitet.For Schouw & Co. koncernen som helhed har aktiviteten i den forløbne del af 2020 i det væsentlige været som forventet. Hovedparten af vores enheder opererer fortsat med sædvanlig kapacitet, og har indtil nu kun oplevet en begrænset negativ påvirkning i forsyningskæde og produktion.En stor del af koncernens aktiviteter er kendetegnet ved, at efterspørgslen kun i begrænset omfang er følsom over for markedspåvirkninger af kortere varighed. Koncernen har imidlertid også aktivi­teter, der er mere følsomme over for forstyrrelser i forsyningskæden eller svigtende efterspørgsel.Schouw...

Company announcement no 04 – 20 25 March 2020NTG Nordic Transport Group A/S – Notice of Annual General Meeting 2020The Annual General Meeting of NTG Nordic Transport Group A/S will be held on Thursday 16 April 2020, at 15:00 (CET), at Glostrup Park Hotel, Hovedvejen 41, 2600 Glostrup, Denmark.The notice to convene the Annual General Meeting including appendices is enclosed.Additional informationFor additional information, please contact:Christian D. Jakobsen, Group CFO                                     +45 76 32 09 89                                                                                           ir@ntg.dkJohan Lønberg, Group General Counsel                            +45 81 77 44 56                                                                                           jlo@ntg.comAttachmentsCompany announcement...