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Day: April 3, 2020

Referat af ordinær generalforsamling i Wirtek a/s

Den 3. april 2020 afholdtes elektronisk ordinær generalforsamling i Wirtek a/s, CVR-NR 26042232.Til stede var:Aktionærer der tilsammen repræsenterede 65,0 % af selskabskapitalenSelskabets bestyrelseDagsorden i henhold til vedtægterne: Valg af dirigent.Jens Uggerhøj blev valgt til dirigent. Han startede med at konstatere at generalforsamlingen var lovligt indkaldt i henhold til vedtægterne og at alle tilmeldte deltagere på forhånd havde givet skriftlig accept af, at generalforsamlingen blev afholdt elektronisk.  Fremlæggelse af årsrapport til godkendelse. Bestyrelsesformand Kent M. Sørensen aflagde beretning om selskabets aktiviteter i det forløbne år og gennemgik årsrapporten, som er tilgængelig på firmaets webside under ”Investors” området.Formandens beretning og selskabets årsrapport blev enstemmigt godkendt. Beslutning om meddelelse...

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Hexagon Purus receives order for hydrogen distribution systems from Everfuel

Hexagon Purus has been awarded an order from Everfuel to deliver two new generation X-STORE high-pressure hydrogen distribution modules.The modules have a nominal payload capacity of 958 kg of compressed hydrogen at 300 bar and will be produced at Hexagon Purus’ production and assembly facility in Kassel, Germany. They will be used to transport hydrogen to refueling stations serving hydrogen fuel cell electric taxis and buses in Denmark.“Everfuel has the clear ambition to make green hydrogen a competitive fuel in Europe. High capacity hydrogen distribution is an essential part of reaching this ambition,” says Jacob Krogsgaard, CEO of Everfuel. “We are very pleased to cooperate with Hexagon Purus to make the hydrogen distribution as efficient as possible”.“We are proud to support Everfuel in becoming a leading zero emission fuel distributor...

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Alm. Brand A/S – Annual General Meeting 29 April 2020

3 April 2020Announcement no. 22/2020Alm. Brand A/S – Annual General Meeting 29 April 2020With reference to the information obligations for issuers of listed securities on Nasdaq Copenhagen A/S we attach the notice and the agenda of the annual general meeting and the complete proposals for the annual general meeting to be held on 29 April 2020.ContactPlease direct any questions regarding this announcement to:Senior Vice President, Investor RelationsLars HolmMobile no. +45 2510 4717Senior Investor Relations Officer                                                                               Mikael Bo Larsen                                                                                                             Mobile no. +45 5143 8002      AttachmentsAS 22 2020 – Notice of annual general meetingNotice of annual general meetingAgenda...

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Alm. Brand A/S – Ordinær Generalforsamling den 29. april 2020

 3. april 2020Selskabsmeddelelse nr. 22/2020Alm. Brand A/S – Ordinær generalforsamling den 29. april 2020Med henvisning til oplysningsforpligtelserne for udstedere af børsnoterede værdipapirer på Nasdaq Copenhagen A/S fremsendes vedhæftet indkaldelse samt dagsorden og de fuldstændige forslag til den ordinære generalforsamling i Alm. Brand A/S den 29. april 2020.        KontaktEventuelle henvendelser vedrørende denne selskabsmeddelelse bedes rettet til:Direktør for Investor RelationsLars Holmmobil nr. 25 10 47 17Senior Investor Relations Officer                                                                               Mikael Bo Larsen                                                                                                             mobil nr. 51 43 80 02               Vedhæftede filerAS 22 2020 – Indkaldelse til generalforsamlingGeneralforsamlingsindkaldelseDagsorden...

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Atlantica Closes its Green Private Placement

April 3, 2020 – Atlantica Yield plc (NASDAQ: AY) (“Atlantica”), the sustainable infrastructure company that owns a diversified portfolio of contracted assets in the energy and environment sectors, announced today that it has successfully closed its previously announced private placement of approximately $320 million (€290 million1) Green Senior Secured Notes in Euros. Net proceeds have been primarily used to repay the 2017 Senior Secured Note Facility (“2017 NIFA”).The Green Private Placement has a 6-year tenor and bears a coupon of 1.96% per annum, payable on a quarterly basis. With the closing of this transaction, Atlantica strengthens its financial position and achieves cost improvements, including:An expected cost improvement of ~$10 million2 per annum starting in 2021;Approximately 3-years average tenor extension compared with 2017...

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Soprano siirtää yhtiökokoustaan

Soprano Oyj pörssitiedote 3.4.2020 klo 10.00Soprano Oyj:n hallitus kutsuu varsinaisen yhtiökokouksen koolle myöhemmin.Lisätietoja:Soprano Oyj, toimitusjohtaja Arto Tenhunen, +358 400 413314, arto.tenhunen@soprano.fitalousjohtaja Panu Kauppinen, +358 44 2363740, panu.kauppinen@soprano.fiSoprano Group on Pohjoismaiden johtava yksityinen koulutusorganisaatio. Vuonna 2019 koulutuksiimme osallistui 29 111 henkilöä 2 457 organisaatiosta 27 maasta. Soprano Oyj:n osake on listattu Nasdaq Helsinki Oy:n pörssilistalle. 

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PolyPlank AB (publ) erhåller ny större order från Svevia värd ca 3,0 MSEK

PolyPlank har erhållit en ny order från Svevia värd ca 3,0 MSEK. PolyPlank kommer leverera och montera ett bullerplank till Svevia, som på uppdrag av Trafikverket skall ersätta ett gammalt bullerplank längs med E18 utanför Arboga. Leverans och montage kommer ske i slutet av maj/början av juni 2020.PolyPlank har under de senaste åren utvecklat ett brett bullerplanks sortiment av sitt unika material. Ett flertal mindre bullerplanksprojekt har levererats, som ligger under 1 MSEK och därmed inte pressmeddelas.Vi ser ett markant ökat intresse för vår höga miljöprofil med vårt unika material.Den totala orderingången under första kvartalet 2020 har varit ca 42 % högre än motsvarande period förra året och med detta bullerplank till Arboga så börjar andra kvartalet också utmärkt.  Nettoomsättningen för första kvartalet 2020 är ca 60 % högre än...

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