Day: April 7, 2020

Votes cast exclusively through the independent proxy in line with COVID-19 Ordinance 2 of the Swiss government to combat the pandemicIncrease in the dividend from CHF 2.10 to CHF 2.20 per shareLukas Braunschweiler, Heinrich Fischer, Oliver Fetzer, Lars Holmqvist, Karen Huebscher, Christa Kreuzburg and Daniel R. Marshak re-elected as members of the Board of DirectorsLukas Braunschweiler confirmed by shareholders as Chairman of the BoardChrista Kreuzburg, Oliver Fetzer and Daniel R. Marshak confirmed as members of the Compensation CommitteeAmendment to the Articles of Incorporation on renewal of the authorized capital approvedAll proposals relating to compensation approvedMännedorf, Switzerland, April 7, 2020 – The Annual General Meeting of the Tecan Group (SIX Swiss Exchange: TECN) endorsed all motions proposed by the Board of Directors...

Stimmabgabe ausschliesslich über unabhängigen Stimmrechtsvertreter gemäss Covid-19-Verordnung 2 der Schweizer Regierung zur Bekämpfung der PandemieDividendenerhöhung von CHF 2.10 auf CH 2.20 pro AktieLukas Braunschweiler, Heinrich Fischer, Oliver Fetzer, Lars Holmqvist, Karen Huebscher, Christa Kreuzburg und Daniel R. Marshak als Verwaltungsratsmitglieder wiedergewähltLukas Braunschweiler von den Aktionären als Präsident bestätigtChrista Kreuzburg, Oliver Fetzer und Daniel R. Marshak als Mitglieder des Vergütungsausschusses bestätigtStatutenänderung zur Erneuerung des genehmigten Kapitals angenommenAlle Anträge zu Vergütungen genehmigtMännedorf, Schweiz, 7. April 2020 – Die Generalversammlung der Tecan Group AG (SIX Swiss Exchange: TECN) hat per Datum 7. April 2020 sämtlichen Anträgen des Verwaltungsrats zugestimmt. Die Generalversammlung...

Wereldhave N.V. confirms that the Annual General Meeting of Shareholders (AGM) will be held on April 24, 2020 at the World Trade Center at Schiphol and withdraws the final dividend 2019. The Company changes the composition of the Supervisory Board by reducing the size to three members and mentions the pending tax case in France has been resolved.AttachmentPress release – Wereldhave updates on AGM, dividend and tax impact FINAL

Rovio Entertainment Corporation – Repurchase of own shares on 7 April 2020Rovio Entertainment Corporation                 STOCK EXCHANGE RELEASE                   7 April 2020 AT 18:45 EETIn the Nasdaq HelsinkiDate                                                                                7 April 2020Exchange transaction                                                       BuyShare trading code                                                           ROVIOAmount, shares                                                                46486Average price/share, EUR                                                 4,399731Total cost, EUR                                                                204525,91ROVIO now holds a total of 4 490 012 own shares (ROVIO) including the shares repurchased on 7 April 2020.On behalf of Rovio Entertainment...

Rovio Entertainment Oyj – Omien osakkeiden hankinta 07.04.2020Rovio Entertainment Oyj                             PÖRSSITIEDOTE                  07.04.2020 klo 18.45Helsingin PörssiPäivämäärä                                                07.04.2020Pörssikauppa                                             OstoOsakelaji                                                    ROVIOOsakemäärä                                               46486             osakettaKeskihinta/osake                                        4,399731         euroaKokonaiskustannus                                    204525,91       euroaYhtiön hallussa on 07.04.2020 tehtyjen kauppojen jälkeen 4 490 012 osaketta.Rovio Entertainment Oyj:n puolestaOP Yrityspankki OyjMarko Niemi                                Ville ViertolaLisätietoja:Rene Lindell, talousjohtaja+358 207 888 300...

FOR IMMEDIATE RELEASE                                           BIC – NEW REPORTING STRUCTUREClichy, France – 7 April 2020 – Following the new organization announced at the time of BIC’s transformation plan launched in February 2019, a new reporting structure has been put in place starting in 2020.The unallocated costs have been removed from Categories’ Income From Operations and Normalized Income From Operations, and will be presented separately:StationeryLightersShaversOther productsUnallocated costs.Unallocated costs include:Net costs [balance of income and expenses]of Corporate headquarters including IT, finance, legal and HR costs,of future shared services center.Other net costs that can’t be allocated to Categories, notably restructuring costs, gains or losses on assets’ divestiture, etc. Major unallocated items will be separately...

                               POUR PUBLICATION IMMEDIATE                                             BIC – NOUVELLE STRUCTURE DE REPORTINGClichy, France, 7 avril 2020 – Suite à la nouvelle organisation annoncée à l’occasion du plan de transformation de BIC lancé en février 2019, une nouvelle structure de reporting est mise en place à partir de l’année 2020.Les coûts non alloués ont été retirés du résultat d’exploitation et du résultat d’exploitation normalisé des catégories et seront présentés séparemment :PapeterieBriquetsRasoirsAutre produitsCoûts non alloués.Les coûts non alloués comprennent : Coûts nets [solde des revenus et des coûts] qui incluent:les coûts centraux, y compris les coûts IT, finance, juridique et ressources humaines, et les coûts du futur centre de services partagés.Autres coûts nets qui ne peuvent pas être attribués...

Société européenne à Directoire et Conseil de surveillanceau capital de 178 729 232 eurosSiège social : 89, rue Taitbout – 75009 Paris – France572 174 035 RCS PARIS Information relative au nombre de droits de vote et d’actions prévue par l’article L.233-8 II du Code de commerce et l’article 223-16 du Règlement Général de l’AMFParis, le 7 avril 2020(*) Déduction faite des actions privées du droit de voteÀ propos de WendelWendel est l’une des toutes premières sociétés d’investissement cotées en Europe. Elle investit en Europe, en Amérique du Nord et en Afrique, dans des sociétés leaders dans leur secteur : Bureau Veritas, Allied Universal, Constantia Flexibles, CPI, Cromology, IHS, Stahl et Tsebo, dans lesquelles elle joue un rôle actif d’actionnaire majoritaire ou de premier ordre. Elle met en œuvre des stratégies de développement...

 7 April 2020, 17:15 CETArcelorMittal has published the statutory financial statements of ArcelorMittal parent company for the year ended 31 December 2019.These financial statements have been filed with the electronic database of the Luxembourg Stock Exchange (www.bourse.lu) and are available on http://corporate.arcelormittal.com in the Corporate Library.ENDSAbout ArcelorMittalArcelorMittal is the world’s leading steel and mining company, with a presence in 60 countries and an industrial footprint in 18 countries. Guided by a philosophy to produce safe, sustainable steel, we are the leading supplier of quality steel in the major global steel markets including automotive, construction, household appliances and packaging, with world-class research and development and outstanding distribution networks.Through our core values of sustainability,...