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Day: April 8, 2020

Prenant en compte les recommandations de la Banque Nationale de Belgique, Ageas adapte sa distribution aux actionnaires pour l’exercice 2019

Ageas confirme son intention de payer pour l’exercice 2019 un dividende brut en numéraire proposé d’EUR 2,65. Cependant, prenant en compte la recommandation récente publiée par EIOPA et de la Banque Nationale de Belgique dans le contexte de la pandémie mondiale de COVID-19, Ageas ajustera sa distribution pour l’exercice 2019. Le paiement d’un premier dividende d’EUR 0,27 par action sera proposé à l’Assemblée Générale des Actionnaires du 20 mai 2020. Ageas organisera une autre Assemblée Générale des Actionnaires au cours du mois d’Octobre 2020 avec l’intention de proposer pour approbation le paiement d’un dividende intermédiaire d’EUR 2,38 par action.Ageas a pleinement tenu compte des recommandation émises jeudi dernier, 2 Avril 2020, par l’Autorité européenne des assurances et des pensions professionnelles (AEAPP ou EIOPA en anglais) et...

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Rekening houdend met de aanbevelingen van de Nationale Bank van België past Ageas de dividenduitkering over 2019 aan zijn aandeelhouders aan

Ageas kondigt aan dat het zijn intentie om het voorgestelde brutocashdividend van EUR 2,65 per aandeel te betalen, handhaaft. Rekening houdend met de recente aanbevelingen van EIOPA en de Nationale Bank van België in de context van de wereldwijde COVID-19 pandemie, past Ageas wel de uitkering over het boekjaar 2019 aan. Ageas zal een eerste dividenduitbetaling van EUR 0,27 per aandeel voorstellen aan de Algemene Vergadering van Aandeelhouders van 20 mei 2020 en een andere Algemene Vergadering van Aandeelhouders organiseren in de loop van oktober 2020 met als intentie een voorstel tot goedkeuring van de uitbetaling van een tussentijds dividend van EUR 2,38 per aandeel.Ageas heeft de aanbevelingen van EIOPA (European Insurance and Occupational Pensions Authority) van afgelopen donderdag 2 april 2020 en van de Nationale Bank van België van...

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Regarding the General Meeting of Shareholders

The company informs that the date of the General Meeting of Shareholders is postponed. The General Meeting of Shareholders approves the audited financial statements, which are delayed this year due to the impact of COVID-19. The notice of the General Meeting of Shareholders was planned to be announced today while the Shareholders’ Meeting itself was scheduled for April 30.The new date of the General Meeting of Shareholders will be announced on a separate note.About Novaturas GroupNovaturas Group is the leading tour operator in the Baltics states. Since 21 March 2018, Novaturas shares have been dual-listed on the Warsaw Stock Exchange and on Nasdaq Vilnius.Novaturas was established in 1999, became the market leader in the Baltics in 2004. Aside from the Baltics, Novaturas has begun offering its products in Belarus, where they are...

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Dėl akcinės bendrovės „Novaturas“ visuotinio akcininkų susirinkimo

Bendrovė informuoja, kad nukeliama visuotinio akcininkų susirinkimo data.Visuotinio akcininkų susirinkimo metu tvirtinamos audituotos finansinės ataskaitos, kurios šiemet dėl COVID-19 poveikio verslui vėluoja.Pranešimas apie visuotinį akcininkų susirinkimą turėjo būti paskelbtas balandžio 8 d., pats akcininkų susirinkimas buvo planuotas balandžio 30 d.Nauja visuotinio akcininkų susirinkimo data bus paskelbta atskiru pranešimu.Apie bendrovę „Novaturas“ „Novaturo“ grupė yra didžiausias kelionių organizatorius Baltijos šalyse. Nuo 2018 m. kovo 21 d. „Novaturo“ akcijos kotiruojamos Varšuvos ir „Nasdaq Vilnius“ vertybinių popierių biržose. 1999 m. įkurta bendrovė „Novaturas“ 2004 m. tapo Baltijos šalių rinkos lydere. Šiuo metu „Novaturo“ produktai siūlomi visose Baltijos šalyse.Dėl patrauklių pasiūlymų įvairovės bei aukštos paslaugų kokybės...

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Ipsos – The impact of the Coronavirus epidemic (Covid-19) on activity

Paris, April 8th, 2020 – During the first 10 weeks of 2020, Ipsos had its best start of the year since 2011. The order book was more than 5% higher and the prospects for winning new contracts were at a particularly elevated level. Only China and a few other Asian markets were at a standstill.The situation brutally changed around in mid-March in many parts of the world. Obviously, the triggering factor was the confinement which was put in place in the main countries of Europe, in the United States and in other countries, while being only at best relaxed in some Asian countries.For the month of March as a whole, including the first two weeks, orders were down 40%. If we exclude the first two weeks of the month, the drop is slightly more than 50%. That said, new orders held up better, with declines of around 20% and 25% respectively. The...

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Ipsos – L’impact de l’épidémie de Coronavirus (Covid-19) sur l’activité

Paris, 8 avril 2020 – Pendant les 10 premières semaines de 2020, Ipsos a réalisé son meilleur départ d’année depuis 2011. Le carnet de commandes était supérieur de plus de 5% et les perspectives de gains de nouveaux contrats se situaient à un niveau particulièrement élevé. Seuls la Chine et quelques autres marchés asiatiques étaient à l’arrêt.La situation s’est brutalement retournée à la mi-mars, dans beaucoup de régions du monde. Evidemment, le facteur déclenchant a été le confinement qui s’est mis en place dans les principaux pays d’Europe, aux Etats-Unis et dans d’autres pays, alors même qu’il n’était au mieux qu’assoupli dans quelques pays d’Asie.Pour l’ensemble du mois de mars, y compris les deux premières semaines, les commandes ont fléchi de 40%. Si on exclut les deux premières semaines du mois, la baisse est légèrement supérieure...

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Indkaldelse til ordinær generalforsamling i Danske Invest Select

Indkaldelse til ordinær generalforsamlingDet skal hermed meddeles, at Investeringsforeningen Danske Invest og Investeringsforeningen Danske Invest Select afholder fælles ordinær generalforsamling torsdag den 23. april 2020, kl. 16.00 på foreningernes kontor, Parallelvej 17, 2800 Kgs. Lyngby.Grundet den helt særlige situation omkring COVID-19 henstiller vi til, at ingen investorer møder fysisk op til generalforsamlingen og gør opmærksom på, at der ikke vil være drikkevarer eller andet traktement i forbindelse med generalforsamlingen.Dagsorden er vedhæftet.Med venlig hilsen Robert Bruun MikkelstrupAdm. direktørVedhæftet filDI og DIS dagsorden 23.04.2020 + Bilag

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Indkaldelse til ordinær generalforsamling i Danske Invest

Indkaldelse til ordinær generalforsamlingDet skal hermed meddeles, at Investeringsforeningen Danske Invest og Investeringsforeningen Danske Invest Select afholder fælles ordinær generalforsamling torsdag den 23. april 2020, kl. 16.00 på foreningernes kontor, Parallelvej 17, 2800 Kgs. Lyngby.Grundet den helt særlige situation omkring COVID-19 henstiller vi til, at ingen investorer møder fysisk op til generalforsamlingen og gør opmærksom på, at der ikke vil være drikkevarer eller andet traktement i forbindelse med generalforsamlingen.Dagsorden er vedhæftet.Med venlig hilsen Robert Bruun MikkelstrupAdm. direktørVedhæftet filDI og DIS dagsorden 23.04.2020 + Bilag

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Heineken Holding N.V. withdraws all guidance for 2020 due to Covid-19

Amsterdam, 8 April 2020 – Heineken Holding N.V. (EURONEXT: HEIO; OTCQX: HKHHY) today issued the following statement.  With the spread of the Covid-19 crisis to all geographies, multiple countries have taken far-reaching containment measures such as restrictions of movement for populations and outlet closures, sometimes combined with the mandatory lockdown of production facilities. This constitutes a major negative macro-economic development and as such it is having a significant impact on HEINEKEN’s markets and on its business in 2020.In these very trying times, HEINEKEN’s priority is to ensure the health and welfare of its employees, customers, and business partners. All teams are mobilised to enable HEINEKEN to face this unprecedented crisis in the best possible way, and to protect the long-term potential of its brands and businesses.For...

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QuestCap Appoints Richard Dolan and Jim Rogers to Advisory Board

TORONTO, April 08, 2020 (GLOBE NEWSWIRE) — QuestCap Inc. (“QuestCap” or the “Company”) (CSE:QSC; FRA:34C1) is pleased to announce the appointment of Richard Dolan and Jim Rogers to the Company’s strategic advisory board. Mr. Dolan’s extensive experience in wealth management and brand development will be indispensable to the QuestCap management team. Mr. Rogers, the acclaimed author, financial commentator, and international investor, brings a record of successful contrarian bets. Both will be valuable additions to the advisory board and will greatly assist QuestCap realize its vision of a sustainable, healthier future.“The time is now for private enterprise to rise up and mobilize the necessary financial bandwidth, focus and resources to bring this pandemic under control; and restore mankind’s relationship to community and commerce”,...

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