Day: April 17, 2020

TORONTO, April 17, 2020 (GLOBE NEWSWIRE) — Automotive Finco Corp. (TSX-V: AFCC) (the “Company”) is pleased to announce a cash dividend of $0.0171/common share ($0.205/common share on an annual basis) to be paid on May 29, 2020 to the shareholders of record as of April 30, 2020.  The dividend is an eligible dividend.The declaration, amount and payment of future cash dividends are subject to the board of directors’ continuing determination that the payment of dividends are in the best interests of the Company, its shareholders and are in compliance with all laws and agreements of the Company applicable to the declaration and payment of cash dividends. About Automotive Finco Corp.Automotive Finco Corp (“AFCC”) is a high growth specialty finance company focused exclusively on the auto retail sector. Through its investment in Automotive...

Ageas SA/NV is organising an Ordinary and an Extraordinary General Meeting of Shareholders on Wednesday 20 May 2020 at 10:30. Both Meetings will take place behind closed doors at the ageas SA/NV headquarters, rue du Marquis 1, 1000 Brussels. Registered shareholders will be able to follow the Meetings virtually via a webcast, and will be given the opportunity to cast their votes by correspondence or by proxy, and send their questions at the latest 4 days prior to the Meetings.As the required quorum for the Extraordinary General Meeting of Shareholders of 23 April 2020 was not attained, the Ordinary and Extraordinary General Meetings of Shareholders will both take place on Wednesday 20 May 2020.In this context, the following documents are available on the Ageas website, www.ageas.com:the convening notice, together with the agenda that includes...

Ageas SA/NV organise une assemblée générale ordinaire et extraordinaire des actionnaires le mercredi 20 mai 2020 à 10h30. Les deux réunions se dérouleront à huis clos au siège d’ageas SA/NV, rue du Marquis 1, 1000 Bruxelles. Les actionnaires qui se sont inscrits pourront suivre les assemblées virtuellement via un webcast, et auront la possibilité d’exprimer leur vote par correspondance ou par procuration et d’envoyer leurs questions au plus tard 4 jours avant les assemblées.Le quorum requis pour l’Assemblée générale extraordinaire des actionnaires du 23 avril 2020 n’ayant pas été atteint, les Assemblées générales ordinaire et extraordinaire des actionnaires auront toutes deux lieu le mercredi 20 mai 2020.Dans ce contexte, les documents suivants sont disponibles sur le site web d’Ageas, www.ageas.com:la convocation, avec l’ordre...

Ageas SA/NV organiseert op woensdag 20 mei 2020 om 10u30 een gewone en een buitengewone algemene vergadering van aandeelhouders. Beide vergaderingen zullen achter gesloten deuren plaatsvinden op het hoofdkantoor van ageas SA/NV, Markiesstraat 1, 1000 Brussel. Geregistreerde aandeelhouders zullen de vergaderingen virtueel kunnen volgen via een webcast, en krijgen de gelegenheid om uiterlijk 4 dagen vóór de vergaderingen via correspondentie of bij volmacht hun stem uit te brengen en vragen in te dienen.Aangezien het vereiste quorum voor de buitengewone algemene vergadering van aandeelhouders van 23 april 2020 niet werd bereikt, zullen zowel de gewone als de buitengewone algemene vergadering van aandeelhouders plaatsvinden op woensdag 20 mei 2020.Hiervoor zijn de volgende documenten beschikbaar op de website van Ageas, www.ageas.com:de oproeping,...

CHINO, Calif., April 17, 2020 (GLOBE NEWSWIRE) — The Board of Directors of Chino Commercial Bancorp (OTC: CCBC), the parent company of Chino Commercial Bank, N.A., announced the results of operations for the Bank and the consolidated holding company for the first quarter ended March 31, 2020.  Net earnings for the first quarter 2020, were $614 thousand, or an decrease of 1.73%, as compared with earnings of $625 thousand for the same quarter last year. The decrease in earnings is primarily attributed to an increase in provision for loan losses due to current economic condition created by the COVID-19 pandemic. Net earnings per basic and diluted share was $0.28 for the first quarter of 2020, same as for the same quarter last year. Dann H. Bowman, President and Chief Executive Officer, stated: “The beginning of the year started out...

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The council of Nordecon AS approved on 16 April 2020 the consolidated audited annual report and profit allocation proposal for the year 2019. The council decided to present the annual report and profit allocation proposal as prepared by the management for the approval of the general meeting of shareholders.Nordecon AS shareholders’ net profit of the 2019 financial year is 3,378 thousand euros. The balance of retained earnings is 9,005 thousand euros. The management proposes to leave the retained earnings of previous periods as at 31 December 2019 in the amount of 12,383 thousand euros undistributed and not to make any appropriations to the capital reserve or other reserves provided for by the law or the articles of association.The annual report that contains auditor’s report and profit allocation proposal for 2019 is attached to this...

Nordecon AS-i nõukogu kiitis 16.04.2020 toimunud koosolekul heaks Nordecon AS-i konsolideeritud 2019. aasta auditeeritud majandusaasta aruande koos kasumi jaotamise ettepanekuga. Nõukogu otsustas juhatuse poolt ette valmistatud aruande ja ettepaneku kasumi jaotamise kohta saata kinnitamiseks aktsionäride korralisele üldkoosolekule juhatuse poolt esitatud kujul.Nordecon AS-i aktsionäridele kuuluv 2019. a majandusaasta puhaskasum on 3 378 tuhat eurot. Eelmiste perioodide jaotamata kasum on kokku 9 005 tuhat eurot. Juhatus teeb ettepaneku jätta Seltsi jaotamata kasum seisuga 31. detsember 2019 suuruses 12 383 tuhat eurot jaotamata ja eraldisi reservkapitali ega teistesse seaduse või põhikirjaga ettenähtud reservidesse mitte teha.2019. aasta majandusaasta aruanne, selles sisalduv sõltumatu vandeaudiitori aruanne ja kasumi jaotamise ettepanek...

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