Month: March 2020

Regulatory release 12/2020The board of directors of Better Collective A/S hereby convenes an annual general meeting to be held on Wednesday 22 April 2020 at 10.00 am at the company’s offices, Toldbodgade 12, 1253 Copenhagen K. Information regarding Covid-19In the recent days and weeks, the Danish Government and the Danish authorities have taken a series of precautionary measures in an effort to contain the spread of Covid-19. For the time being, the precautionary measures include temporary closing of all Danish borders for foreign persons and bans on gatherings of more than 10 persons in Denmark.The board of directors of Better Collective A/S will closely monitor the development with regard to Covid-19 and will inform the shareholders in case additional precautions are required. The annual general meeting will, until further notice, be...

Generalforsamling iInvesteringsforeningen Multi Manager InvestInvesteringsforeningen Multi Manager Invest afholder ordinær generalforsamling onsdag den 22. april 2020 kl. 17.00 hos Nykredit, Kalvebod Brygge 1 – 3, 1780 København V.Dagsorden1.         Fremlæggelse af årsrapport til godkendelse, herunder ledelsesberetning for det forløbne regnskabsår og eventuelt forslag til anvendelse af provenu ved formuerealisationer, samt godkendelse af bestyrelsesmedlemmernes honorar2.         Forslag fremsat af bestyrelsen – ingen forslag3.         Valg af medlemmer til bestyrelsen4.         Valg af revision5.         EventueltAd 3.    Samtlige bestyrelsesmedlemmer Tine Roed, Kim Høibye, Mads Jensen samt Erik Højberg Nielsen er på valg. Alle har erklæret sig villige til at modtage genvalg.Ad 4.    Bestyrelsen foreslår genvalg af Ernst & Young...

Tractions årsredovisning för 2019 kommer att offentliggöras den 6 april 2020 vilket förklaras av pågående pandemi och dess störningar för alla medborgare. Tractions räkenskaper per 31 december 2019 framgår av tidigare lämnad bokslutskommuniké. Stockholm den 27 mars 2020Petter StillströmVerkställande direktör, tel: 08 – 506 289 00BilagaPR

ROBIT PLC       STOCK EXCHANGE RELEASE      27 MARCH 2020 AT 11.40ROBIT CHANGES ITS PREVIOUS PROPOSAL FOR DISTRIBUTION OF FUNDSDue to the uncertainty in the industry and difficulty to forecast the outlook caused by Coronavirus Pandemic, Robit announced on March 24, that the company will renounce its guidance for 2020.For the reasons mentioned above the company wants to ensure good cash availability even in the event of an exceptional market situation. Hence Robit Plc’s Board of Directors has made a decision to change the previous proposal for the Annual General Meeting regarding the distribution of funds. According to the defined proposal the Board of Director’s proposes to the Annual General Meeting that it would authorize the Board of Director’s to decide subsequently on the possible distribution of funds for the shareholders, after...

ROBIT OYJ        PÖRSSITIEDOTE        27.3.2020 KLO 11.40ROBIT MUUTTAA AIEMPAA VAROJENJAKOESITYSTÄRobit ilmoitti 24. maaliskuuta luopuvansa vuoden 2020 ohjeistuksesta liittyen meneillään olevan koronavirusepidemian tuomaan epävarmuuteen ja tulevaisuuden näkymien lyhentymiseen. Mainituista epävarmuustekijöistä ja ennustamisen haastavuudesta johtuen yhtiö haluaa turvata hyvän kassavalmiuden myös poikkeuksellisen markkinatilanteen pitkittyessä. Siksi hallitus on tehnyt päätöksen muuttaa aiempaa ehdotustaan yhtiökokoukselle. Tarkennetun ehdotuksen mukaan hallitus ehdottaa, että yhtiökokous valtuuttaisi hallituksen päättämään myöhemmin, koronaviruksen aiheuttaman markkinahäiriön selkiydyttyä, mahdollisesta varojen jakamisesta osakkeenomistajille yhtiön jakokelpoisista varoista enintään 0,03 euroa osakkeelta yhtiön taloudellisen tilanteen sitä...

Shareholders of Klövern AB (publ), corporate ID number 556482-5833, are hereby notified of the Annual General Meeting at 14.00 on Friday 24 April 2020, at Kista Gate, Torshamnsgatan 48, Kista. Registration starts at 13.00.Notification of attendanceShareholders wishing to participate in the Annual General Meeting must;be registered in the share register kept by Euroclear Sweden AB on Saturday 18 April 2020 (please note that shareholders must be entered in the share register by Friday 17 April 2020 as the record date falls on a Saturday),and notify their attendance to the Company at the latest by the 20 April 2020, preferably before 12.00 noon, at the address: Klövern AB, c/o Walthon Advokater, Klövern Årsstämma 2020, Box 716, 114 11 Stockholm, by telephone 010-482 70 00 or via Klövern’s website klovern.se.When making notification, shareholders...

Klövern AB (publ), org.nr 556482-5833, håller årsstämma fredagen den 24 april 2020, kl. 14.00, Kista Gate, Torshamnsgatan 48, Kista. Inregistrering inleds kl. 13.00.Anmälan m.m.Rätt att delta i årsstämman har den som;dels är införd i den av Euroclear Sweden AB förda aktieboken lördagen den 18 april 2020 (vänligen notera att aktieägare måste vara införd i aktieboken senast fredagen den 17 april 2020 eftersom avstämningsdagen infaller på en lördag),dels har anmält sig till bolaget senast måndagen den 20 april 2020, helst före kl. 12.00, under adress: Klövern AB, c/o Walthon Advokater, Klövern Årsstämma 2020, Box 716, 114 11 Stockholm, per telefon 010-482 70 00 eller via webbplatsen klovern.se.Vid anmälan ska uppges namn, person- eller organisationsnummer, adress, telefonnummer samt eventuella biträden vid årsstämman.Förvaltarregistrerade...

March 27, 2020MONTHLY DISCLOSURE OF THE TOTAL NUMBER OF SHARES AND VOTING RIGHTSArticles L. 233-8 II of the Commercial Code and 223-16 of the General Regulation of the AMF*This number is calculated on the basis of all the shares to which voting rights are attached, including shares which voting rights have been suspended, in accordance with Article 223-11 of the AMF general regulation related to the calculation of the crossing of thresholds with regard to the number of voting rights.**For information purposes, this number excludes the shares which voting rights have been suspended.The information is also available in the « Regulated Information » section of the Ipsos website:https://www.ipsos.com/en/regulated-informations/en AttachmentIPSOS-Monthly declaration of voting rights_february 2020

27 mars 2020PUBLICATION MENSUELLE DU NOMBRE D’ACTIONS COMPOSANT LE CAPITAL ET DU NOMBRE TOTAL DE DROITS DE VOTEArticles L.233-8 II du Code de commerce et 223-16 du Règlement Général de L’AMF* Ce nombre est calculé sur la base de l’ensemble des actions auxquelles sont attachés des droits de vote, y compris les actions privées de droit de vote, conformément à l’article 223-11 du Règlement général de l’Autorité des Marchés Financiers relatif au calcul des franchissements des seuils de nombre de droits de vote.** A titre d’information, nombre calculé « net » des actions privées de droits de vote.Ces informations sont également disponibles sur le site Internet d’Ipsos, rubrique Information Réglementée :https://www.ipsos.com/en/regulated-informations/fr Pièce jointeIPSOS-Déclaration mensuelle Droits de vote_février 2020

SEK TENDER OPERATION ANNOUNCEMENT FOR ONWARD LENDING 2020-03-27ALL APPROVED COUNTERPARTIES ARE INVITED TO SUBMIT VOLUME BIDS TO THE RIKSBANK (46-8-6966970) BY 11.00 AMON MARCH 27 2020, AT THE LATEST.Result of the auction will be published at 11.30 (CET/CEST)Complete terms and conditions can be retrieved at http://www.riksbank.se