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Month: March 2020

Summary of business conducted at the Annual General Meeting of North Media A/S on Friday, 27 March 2020

Announcement no. 15-202027 March 2020The annual general meeting was conducted in accordance with the announced agenda.The management report was presented and the annual report for 2019 was adopted.In his report, the Chairman of the Board of Directors noted that the operating profit (EBIT) for the year was among the best in the Company’s 55-year history.Revenue had dropped by 1% to just over DKK 1.1 billion, which was in line with expectations.EBIT before special items amounted to DKK 160 million, a DKK 51 million increase on the previous year.The return on equity was almost 34%.The capital resources were strengthened, in part due to strong cash flows from operating activities.   Due to the corona pandemic, the situation in Denmark has changed substantially and economic developments in the remainder of 2020 are subject to substantial uncertainty....

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Ordinær generalforsamling i North Media A/S fredag den 27. marts 2020 – resumé

Selskabsmeddelelse nr. 15-202027. marts 2020Generalforsamlingen blev gennemført i henhold til den udsendte dagsorden.Ledelsens beretning blev forelagt, og årsrapporten for 2019 blev godkendt.I ledelsens beretning tilkendegav bestyrelsesformanden, at selskabet i 2019 opnåede et af de bedste driftsresultater i virksomhedens 55-årige historie.Omsætningen faldt 1 % til godt 1,1 mia. kr., hvilket var som forventet.EBIT før særlige poster blev på 160 mio. kr., en fremgang på 51 mio. kr. i forhold til året før.Egenkapitalen blev forrentet med knap 34 %.Kapitalberedskabet blev styrket, blandt andet i kraft af stærke pengestrømme fra driften.   På grund af  corona-pandemien er situationen i Danmark ændret betydeligt og der er meget stor usikkerhed om, hvordan den økonomiske udvikling vil forme sig resten af året. I lyset af disse uforudsigelige...

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Iconovos engångsinhalator ICOone får positivt patentbesked

Europeiska Patentorganisationen, EPO, har meddelat att de avser att godkänna (Intention to Grant) ett patent avseende Iconovos inhalatorplattform, ICOone. Iconovo har sedan tidigare två godkända svenska patent på ICOone och kommer nu även få ett godkänt europeiskt patent (EPO). Patentet beskriver den teknologi som används i Iconovos vaccinprojekt.”Ett europeiskt patent är viktigt för skyddet av vår plattform för inhalerat vaccin. ICOone är mycket lämplig för att ge vaccin till lungan och används redan i ett projekt för inhalerat TBC-vaccin”, säger Orest Lastow, VD.För ytterligare information kontakta, vänligen kontakta:Orest Lastow, VD, orest.lastow@iconovo.se, mobil: 076-5422220OM ICONOVO ABIconovo grundades 2013 av personer med lång erfarenhet inom inhalationsutveckling. Bolaget utvecklar inhalatorer med tillhörande läkemedelsberedning...

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Ársreikningur Jeratúns ehf. árið 2019

Ársreikningur Jeratúns ehf. er gerður í samræmi við nýja og endurbætta staðla (IFRS/IAS) og túlkanir (IFRIC).Ársreikningur Jeratúns ehf. fyrir árið 2019 var staðfestur af stjórn félagsins í dag, 27. mars 2020.Jeratún ehf. er einkafyrirtæki í eigu Grundarfjarðarbæjar, Helgafellssveitar, Snæfellsbæjar og Stykkishólmsbæjar og bera þau ábyrgð á skuldbindingum þess. Hlutverk félagsins er bygging og rekstur skólahúsnæðis Fjölbrautaskóla Snæfellinga í Grundarfirði. Starfsemi félagsins flokkast því undir að vera á vettvangi sveitarfélaga.Hagnaður félagsins á árinu 2019 var 35.074 þús. kr. og í lok þess var eigið fé jákvætt sem nemur 255.446 þús. kr. skv. ársreikningi. Stjórnin mun ekki leggja til við hluthafafund félagsins að hlutafé verði aukið.Stjórn félagsins vekur athygli á áritun óháðs endurskoðanda sem er með ábendingu.Lántaka félagsins er...

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Cargotec lowers its 2020 financial outlook and withdraws its guidance for 2020, gives a new guidance later

CARGOTEC CORPORATION, STOCK EXCHANGE RELEASE, 27 MARCH 2020 AT 4:15 PM (EET)Cargotec lowers its 2020 financial outlook and withdraws its guidance for 2020, gives a new guidance laterCargotec updates its outlook for 2020 due to the coronavirus pandemic and related political decisions and administrative restrictions. In the current exceptional situation Cargotec estimates that it is not able to give a guidance for the year 2020.Restrictions set by the authorities related to the coronavirus pandemic, as well as the increasing uncertainty, have slowed the decision making among customers and negatively affected Cargotec’s orders and delivery schedules. There are risks associated with the timing of the current order book deliveries, and the visibility is weak.Previous guidance (given on 6 February 2020): Cargotec expects its comparable operating...

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Cargotec alentaa arviotaan vuoden 2020 taloudellisesta kehityksestä ja poistaa tulosohjeistuksen vuodelle 2020, antaa uuden ohjeistuksen myöhemmin

CARGOTEC OYJ, PÖRSSITIEDOTE, 27. MAALISKUUTA 2020 KLO 16.15Cargotec alentaa arviotaan vuoden 2020 taloudellisesta kehityksestä ja poistaa tulosohjeistuksen vuodelle 2020, antaa uuden ohjeistuksen myöhemminCargotec päivittää 6.2.2020 julkistettuja näkymiään vuodelle 2020 koronaviruspandemian ja siihen liittyvien poliittisten päätösten ja hallinnollisten rajoitusten vuoksi. Nykyisissä poikkeusolosuhteissa yhtiö arvioi, että se ei kykene antamaan tulosohjeistusta vuodelle 2020.Pandemian hillitsemiseen liittyvät viranomaisrajoitukset sekä epävarmuuden lisääntyminen ovat hidastaneet asiakkaiden päätöksentekoa ja vaikuttaneet negatiivisesti Cargotecin tilauksiin ja toimitusaikatauluihin. Nykyisen tilauskannan toimitusten ajoitukseen liittyy riskejä, ja näkyvyys on heikko.Aiempi tulosohjeistus (annettu 6.2.2020): Cargotec arvioi vuoden 2020...

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POSTPONEMENT OF THE ANNUAL GENERAL MEETING OF HALDOR TOPSØE A/S SCHEDULED FOR MARCH 31, 2020

Haldor Topsøe A/S has decided to postpone the Company’s Annual General Meeting scheduled for March 31, 2020.The decision has been made based on considerations relating to the safety of the shareholders and employees in accordance with the updated guidelines from the Danish authorities in relation to COVID-19, the desirability of a physical annual general meeting following the launch of the Employee Shareholder Program and to allow the Board of Directors time to assess the economic impact of the current COVID-19 market uncertainty on the Company’s financial position especially in relation to its proposal for the allocation of dividend to the Company’s shareholders. This entails that for the time being the Board of Directors has withdrawn the previously communicated proposal for allocation of dividend to the Company’s shareholders.Haldor...

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UDSKYDELSE AF HALDOR TOPSØE A/S’ ORDINÆRE GENERALFORSAMLING PLANLAGT TIL DEN 31. MARTS 2020

Haldor Topsøe A/S har besluttet at udskyde Selskabets ordinære generalforsamling planlagt til den 31. marts 2020.Beslutningen er taget på baggrund af overvejelser om aktionærernes og de ansattes sundhed og sikkerhed i overensstemmelse med den opdaterede vejledning fra de danske myndigheder i relation til COVID-19, ønsket om afholdelse af en fysisk generalforsamling efter udrulningen af Selskabets medarbejderaktieprogram (ESP) og at give bestyrelsen tid til at vurdere de økonomiske konsekvenser af den nuværende COVID-19-relaterede markedsuro på Selskabets finansielle position særligt i relation til bestyrelsens forslag om udbetaling af udbytte til Selskabets aktionærer. Indtil videre betyder dette, at bestyrelsen trækker det tidligere kommunikerede forslag om udbetaling af udbytte til Selskabets aktionærer tilbage.Haldor Topsøe A/S vil...

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Preliminary Performance Results of Panevezio statybos trestas AB and Panevezio statybos trestas AB Group for Twelve Months of 2019

Over the twelve months of 2019, the turnover of Panevezio statybos trestas AB was 108.464 mln. Euros. In 2019, the net profit of the Company amounted to 0.59 mln. Euros. The revenue of Panevezio statybos trestas AB increased by 14 per cents over the year 2019.Over the same period, the total consolidated revenue of Panevezio statybos trestas AB Group was 110.466 mln. Euros, that is by 5 per cents higher compared to the year 2018 when the revenue of the Group had been 104.861 mln. Euros. The net profit of the Group amounted to 0.821 mln. Euros in 2019, whereas in 2018, the loss of the Group was 4.307 mln. Euros.More information:Dalius GeseviciusManaging DirectorTel.: (+370 45) 505 503AttachmentsPST_COMPANI_Preliminary_2019_ENPST_GRUOP_Preliminary_2019_EN

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AB „Panevėžio statybos trestas“ ir AB „Panevėžio statybos trestas“ grupės 2019 m. dvylikos mėnesių preliminarūs veiklos rezultatai

AB „Panevėžio statybos trestas“ pardavimai per 2019 metų dvylika mėnesių sudarė 108,464 mln. eurų. 2019 metais bendrovė uždirbo  0,59 mln. eurų grynojo pelno. 2019 metais AB „Panevėžio statybos trestas“ pajamos išaugo 14 procentų.Per tą patį laikotarpį AB „PST“ įmonių grupės bendros konsoliduotos pajamos sudarė 110,466 mln. eurų. Tai yra 5 procentais daugiau nei 2018 metais, kai Grupės pajamos buvo 104,861 mln. eurų. 2019 metų Grupė uždirbo 0,821 mln. eurų grynojo pelno, 2018 metais Grupės  nuostolis siekė 4,307 mln. eurų.Daugiau informacijos:Generalinis direktoriusDalius GesevičiusTel.: 8 45 505 503PriedaiPST_SOLO_Preliminarūs_2019PST_GRUPE_Preliminarūs_2019

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