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Month: March 2020

Totalkredit A/S – Annual General Meeting 2020

To Nasdaq CopenhagenTotalkredit A/S – Annual General Meeting 2020At Totalkredit’s Annual General Meeting held on Thursday 26 March 2020:The Annual Report 2019 was reviewed. In light of the macroeconomic uncertainty caused by the COVID-19 epidemic, the 2020 forecast had been suspended prior to the Annual General Meeting. For further details, please see the Nykredit Group’s company announcement from 23 March 2020 at 18:10. The Annual Report, including the proposal for distribution of profit, was approved.Discharge of the Board of Directors and Executive Board was adopted.The Board of Directors’ proposals for remuneration policy and Management remuneration were adopted.Anders Jensen was elected for the Board of Directors. Michael Rasmussen and David Hellemann were re-elected for the Board of Directors.Deloitte Statsautoriseret...

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Totalkredit A/S – ordinær generalforsamling 2020

Til Nasdaq CopenhagenTotalkredit A/S – ordinær generalforsamling 2020På Totalkredits ordinære generalforsamling torsdag den 26. marts 2020 blev:Årsrapporten for 2019 behandlet. I lyset af den makroøkonomiske usikkerhed, som corona-epidemien har forårsaget, var forecastet for 2020 suspenderet forud for generalforsamlingens afholdelse. Der henvises i den forbindelse til selskabsmeddelelse af 23. marts 2020 kl. 18.10 for Nykredit-koncernen. Årsrapporten, herunder den foreslåede resultatdisponering, blev godkendt.Decharge til direktion og bestyrelse godkendt.Bestyrelsens forslag til lønpolitik og vederlag til ledelsen godkendt.Anders Jensen valgt som nyt bestyrelsesmedlem. Michael Rasmussen og David Hellemann blev genvalgt til bestyrelsen.Deloitte Statsautoriseret Revisionspartnerselskab genvalgt som selskabets revisor.Umiddelbart efter...

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Placeringsforeningen Nykredit Invest – indkaldelse til ordinær generalforsamling

Generalforsamling iInvesteringsforeningen Nykredit InvestPlaceringsforeningen Nykredit Invest (kapitalforening)Kapitalforeningen Nykredit InvestKapitalforeningen Nykredit Invest EngrosInvesteringsforeningen Nykredit Invest, Placeringsforeningen Nykredit Invest (kapitalforening), Kapitalforeningen Nykredit Invest samt Kapitalforeningen Nykredit Invest Engros afholder ordinær generalforsamling onsdag den 15. april 2020 kl. 16.00 hos Nykredit, Kalvebod Brygge 1-3, 1780 København V.Dagsorden1.          Fremlæggelse af årsrapporter for de 4 foreninger 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 – bestyrelsen fremsætter forslag om ændring af vedtægterne...

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Kapitalforeningen Nykredit Invest – indkaldelse til ordinær generalforsamling

Generalforsamling iInvesteringsforeningen Nykredit InvestPlaceringsforeningen Nykredit Invest (kapitalforening)Kapitalforeningen Nykredit InvestKapitalforeningen Nykredit Invest EngrosInvesteringsforeningen Nykredit Invest, Placeringsforeningen Nykredit Invest (kapitalforening), Kapitalforeningen Nykredit Invest samt Kapitalforeningen Nykredit Invest Engros afholder ordinær generalforsamling onsdag den 15. april 2020 kl. 16.00 hos Nykredit, Kalvebod Brygge 1-3, 1780 København V.Dagsorden1.          Fremlæggelse af årsrapporter for de 4 foreninger 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 – bestyrelsen fremsætter forslag om ændring af vedtægterne...

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Investeringsforeningen Nykredit Invest – indkaldelse til ordinær generalforsamling

Generalforsamling iInvesteringsforeningen Nykredit InvestPlaceringsforeningen Nykredit Invest (kapitalforening)Kapitalforeningen Nykredit InvestKapitalforeningen Nykredit Invest EngrosInvesteringsforeningen Nykredit Invest, Placeringsforeningen Nykredit Invest (kapitalforening), Kapitalforeningen Nykredit Invest samt Kapitalforeningen Nykredit Invest Engros afholder ordinær generalforsamling onsdag den 15. april 2020 kl. 16.00 hos Nykredit, Kalvebod Brygge 1-3, 1780 København V.Dagsorden1.          Fremlæggelse af årsrapporter for de 4 foreninger 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 – bestyrelsen fremsætter forslag om ændring af vedtægterne...

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Fortuna Updates Mineral Reserves and Mineral Resources

VANCOUVER, British Columbia, March 26, 2020 (GLOBE NEWSWIRE) — Fortuna Silver Mines, Inc. (NYSE: FSM) (TSX: FVI) is pleased to report updated Mineral Reserve and Mineral Resource estimates as of December 31, 2019 for the Caylloma Mine located in Peru and the San Jose Mine located in Mexico and reiterates the  Mineral  Reserve  and  Mineral  Resource  estimate  as  of  March  31,  2019 for the Lindero Project located in Argentina.Jorge A. Ganoza, President and CEO, commented: “Our infill drill program at Caylloma was successful at replenishing the majority of Mineral Reserves mined in 2019 with higher grade mineralized material.” Mr. Ganoza continued, “At San Jose, upgrading through infill drilling proved more challenging, as mining is transitioning from the central Stockwork zone to the Trinidad North area where mineralization tends...

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Trevali Announces Temporary Suspension of Caribou Mine Operations

VANCOUVER, British Columbia, March 26, 2020 (GLOBE NEWSWIRE) — Trevali Mining Corporation (“Trevali” or the “Company”) (TSX: TV, BVL: TV; OTCQX: TREVF, Frankfurt: 4TI) today announced the temporary suspension of operating activities at its Caribou mine near Bathurst, New Brunswick.The global zinc market has deteriorated, and this has been exacerbated by the continued challenges presented by COVID-19. These market conditions, combined with high concentrate treatment charges, make mine operations at Caribou uneconomic at this time. The mine will be put on a care and maintenance program immediately to preserve the value of the mineral resource and mine assets. No timeline for a potential restart of operations has been defined. Trevali’s operations centre in Bathurst, which serves the Company’s global mine portfolio, will continue to...

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NORDIC ID OYJ:N UUSI HYVÄKSYTTY NEUVONANTAJA ON TRANSLINK CORPORATE FINANCE OY

NORDIC ID OYJYHTIÖTIEDOTE 26.03.2020 KELLO 11:00Nordic ID Oyj ilmoittaa, että sen uusi hyväksytty neuvonantaja (Certified Adviser) Nasdaq First North Growth Market – markkinapaikalla on Translink Corporate Finance Oy. Sopimus nykyisen hyväksytyn neuvonantajan Aalto Capital Partners Oy:n kanssa päättyy 31.3.2020. Translink aloittaa Nordic ID Oyj:n hyväksyttynä neuvonantajana 1.4.2020 ja vastaa hyväksyttynä neuvonantajana samoista tehtävistä kuin yhtiön nykyinen hyväksytty neuvonantaja.Lisätietoja:Toimitusjohtaja Juha Reima, puh. 050 555 3224Jakelu:Nasdaq HelsinkiKeskeiset tiedotusvälineetwww.nordicid.fiTranslink Corporate Finance Oy:Translink Corporate Finance Oy on erikoistunut keskisuuriin rajat ylittäviin yrityskauppoihin. Asiakkaitamme ovat yrittäjät ja perheyhtiöt, listatut yhtiöt sekä pääomasijoittajat. Pohjoismainen tiimimme...

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