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Month: March 2020

Information related to the explanatory documentation for the Combined General Meeting of Unibail-Rodamco-Westfield SE to be held on May 15, 2020, and the 2019 Universal Registration Document

Paris, Amsterdam, March 26, 2020Press releaseInformation related to the explanatory documentation for the Combined General Meeting of Unibail-Rodamco-Westfield SE to be held on May 15, 2020, and the 2019 Universal Registration DocumentThe Combined General Meeting (AGM) of shareholders of Unibail-Rodamco-Westfield SE will be held, in closed session, at Unibail-Rodamco-Westfield SE’s registered office (7 place du Chancelier Adenauer – 75016 Paris) on Friday May 15, 2020, at 10:30 am.The formal notice to shareholders (Avis de réunion à l’Assemblée Générale) will be published on March 27, 2020, in the BALO (Bulletin des Annonces Légales Obligatoires) and will set out the AGM agenda, the proposed resolutions, as well as the terms and conditions for voting at the AGM.The 2019 Universal Registration Document of Unibail-Rodamco-Westfield SE was...

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Modalités de mise à disposition des documents préparatoires à l’Assemblée Générale Mixte d’Unibail-Rodamco-Westfield SE du 15 mai 2020, et du Document d’Enregistrement Universel 2019

Paris, Amsterdam, le 26 mars 2020Communiqué de presseModalités de mise à disposition des documents préparatoires à l’Assemblée Générale Mixte d’Unibail-Rodamco-Westfield SE du 15 mai 2020, et du Document d’Enregistrement Universel 2019L’Assemblée Générale Mixte des actionnaires d’Unibail-Rodamco-Westfield SE se tiendra, à huis clos, au siège d’Unibail-Rodamco-Westfield SE (7 place du Chancelier Adenauer – 75016 Paris) le vendredi 15 mai 2020, à 10h30.L’avis de réunion sera publié le 27 mars 2020, au BALO (Bulletin des Annonces Légales Obligatoires) et contiendra l’ordre du jour, les projets de résolutions et les modalités de vote à cette Assemblée.Le Document d’Enregistrement Universel 2019 d’Unibail-Rodamco-Westfield SE a été déposé auprès de l’Autorité des Marchés Financiers (AMF) le 25 mars 2020.Les documents préparatoires...

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Casino Group: Release of the FY 2019 presentation results

RELEASE OF THE FULL YEAR 2019 EARNINGS PRESENTATIONThe Group has released its full-year 2019 earnings presentation on its website. It is available following this link:https://www.groupe-casino.fr/wp-content/uploads/2020/03/2019-full-year-results-presentation.pdf​ ANALYST AND INVESTOR CONTACTSRégine Gaggioli – +33 (0)1 53 65 64 17rgaggioli@groupe-casino.fror+33 (0)1 53 65 24 17IR_Casino@groupe-casino.fr PRESS CONTACTSCasino Group – Direction of CommunicationStéphanie ABADIE – sabadie@groupe-casino.fr – +33 (0)6 26 27 37 05or+33(0)1 53 65 24 78 – directiondelacommunication@groupe-casino.frAgence IMAGE 7Karine ALLOUIS  –  +33 (0)6 11 59 23 26 – kallouis@image7.frFlore LARGER – Tel : +33(0)6 33 13 41 50 – flarger@image7.fr DisclaimerThis press release was prepared solely for information purposes, and should...

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Groupe Casino : Mise à disposition de la présentation des résultats 2019

MISE A DISPOSITION DE LA PRESENTATION DES RESULTATS ANNUELS 2019Le Groupe indique qu’il a mis à disposition du public sa présentation des résultats 2019 sur son site à l’adresse suivante : https://www.groupe-casino.fr/wp-content/uploads/2020/03/presentation-des-resultats-annuels-2019.pdfCONTACTS ANALYSTES ET INVESTISSEURSRégine GAGGIOLI – Tél : +33 (0)1 53 65 64 17rgaggioli@groupe-casino.frou+33 (0)1 53 65 24 17IR_Casino@groupe-casino.frCONTACTS PRESSEGroupe Casino – Direction de la CommunicationStéphanie ABADIE – sabadie@groupe-casino.fr – +33 (0)6 26 27 37 05ou+33(0)1 53 65 24 78 – directiondelacommunication@groupe-casino.frAgence IMAGE 7Karine ALLOUIS – Tel : +33 (0)6 11 59 23 26 – kallouis@image7.frFlore LARGER – Tel : +33(0)6 33 13 41 50 – flarger@image7.fr Disclaimer Ce communiqué a été préparé uniquement...

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Borregaard ASA: Changes in business segments and financial reporting

Borregaard has made changes to the Group’s segment reporting and the composition of the business areas in order to better align with value chains in production and internal reporting structures.All lignin-based products, including biovanillin, have been organised under one management in BioSolutions. The new segment consists of the previous Performance Chemicals and the Ingredients part of Other Businesses.BioMaterials consist of products utilising wood fibres as the main raw material, and includes the speciality cellulose and cellulose fibrils businesses.Fine Chemicals includes pharma intermediates (mainly used for diagnostics) and bioethanol (mainly for biofuel).Corporate overhead and certain other costs that previously have been reported under Other Businesses, have been allocated to the three business segments.Segment performance,...

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ELECSTER OYJ:N VUOSIKERTOMUS JA SELVITYS HALLINTO- JA OHJAUSJÄRJESTELMÄSTÄ 2019 JULKAISTU

ELECSTER OYJ                  PÖRSSITIEDOTE 26.3.2020 klo 9:15ELECSTER OYJ:N VUOSIKERTOMUS JA SELVITYS HALLINTO- JA OHJAUSJÄRJESTELMÄSTÄ 2019 JULKAISTUElecster Oyj:n suomenkielinen vuosikertomus vuodelta 2019 on julkaistu painotuotteena ja se postitetaan osakkeenomistajille. Vuosikertomus on luettavissa pdf-versiona yhtiön internet-sivuilla osoitteessa www.elecster.fi kohdassa Sijoittajat/Vuosikertomukset. Painetun vuosikertomuksen voi myös tilata yhtiöstä puhelimitse numerosta 0201 541 211.Selvitys hallinto- ja ohjausjärjestelmästä on luettavissa yhtiön internet-sivuilla osoitteessa www.elecster.fi kohdassa Sijoittajat/Hallinnointi.ELECSTER OYJArto KinnunentoimitusjohtajaJakeluNasdaq OMX HelsinkiKeskeiset tiedotusvälineetwww.elecster.fiLiitteetVuosikertomus 2019 FICorporate_Governance_Statement_2019

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CellaVision AB: The Annual General Meeting of CellaVision AB (publ) is postponed and the Board of Directors has decided to withdraw the proposed dividend due to the coronavirus, Covid-19

The information was submitted for publication March 26, 2020, at. 8.20 (CET)CellaVision’s Board of Directors has decided to postpone the AGM until a later date. Furthermore, the company’s Board of Directors has decided to withdraw the proposed dividend of SEK 1.50 per share and instead propose that no dividend be paid. CellaVision will submit a new notice to the AGM no later than four weeks before the new date is set. The meeting will be held no later than June 30, in accordance with current legislation.AGMDue to the recent outbreak of the new coronavirus Covid-19, there is an exceptional market situation and a difficult economic situation. CellaVision’s Board of Directors has therefore decided to postpone the Annual General Meeting to a later date. The Annual General Meeting was originally scheduled to be held at the...

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CellaVision AB: Årsstämman i CellaVision AB (publ) skjuts fram och styrelsen drar tillbaka förslag om utdelning med anledning av coronaviruset, Covid-19

Informationen lämnades för offentliggörande 2020-03-26 kl. 08.20CellaVisions styrelse har fattat beslut om att skjuta upp årsstämman till ett senare datum. Vidare har bolagets styrelse fattat beslut om att dra tillbaka förslaget om utdelning om 1,50 kronor per aktie och istället föreslå att ingen utdelning utgår. CellaVision återkommer med en ny kallelse till årsstämma senast fyra veckor före det nya datumet. Stämman kommer att hållas senast den 30 juni i enlighet med gällande lagstiftning.ÅrsstämmaTill följd av den senaste tidens utbrott av det nya coronaviruset Covid-19, råder ett exceptionellt marknadsläge och ett svårbedömt ekonomiskt läge. CellaVisions styrelse har därför fattat beslut om att skjuta upp årsstämman till ett senare datum. Årsstämman var ursprungligen planerad att hållas i bolagets lokaler i Lund den 23 april kl. 15.00.CellaVision...

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Caledonia Mining Corporation Plc: COVID-19 Business Resilience and the Implications of the South African Lockdown

ST HELIER, Jersey, March 26, 2020 (GLOBE NEWSWIRE) — Caledonia Mining Corporation Plc (“Caledonia” or the “Company”) (NYSE AMERICAN: CMCL; AIM: CMCL; TSX: CAL) notes the announcement by the South African authorities of a nationwide lockdown of South Africa effective for 21 days from March 26, 2020 until April 16, 2020 as part of their efforts to inhibit the spread of COVID-19 infections. The lockdown is expected to have knock on effects for Caledonia as the supply chain for the procurement of a significant portion of mining consumables and capital equipment for the Blanket Mine in Zimbabwe (“Blanket”) comes from South Africa. Caledonia is confident that Blanket can manage the effects of the lockdown without interruption to its gold production.Critical Spares and Consumables InventoryIn anticipation of supply chain disruptions arising...

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