Day: April 18, 2020

Heimavellir hf.: Beiðni um hluthafafund

Written by Customer Service on . Posted in Public Companies.

Stjórn Heimavalla hf. hefur borist erindi frá Fredensborg ICE ehf. þar sem þeim tilmælum er beint til stjórnar að boðað verði til hluthafafundar þar sem lögð verði fram tillaga um breytingu á 18. gr. núgildandi samþykkta félagsins (fækkun á stjórnarmönnum úr 5 niður í 3) og efnt verði til stjórnarkjörs. Telur félagið að vegna verulegra breytinga sem orðið hafa á eignarhaldi Heimavalla hf.  undanfarið sé rétt að umboð stjórnar verði endurnýjað og kosin verði ný stjórn.Fredensborg ICE ehf. eiga eiga 73.94% af útgefnu hlutafé Heimavalla hf. í lok 17. apríl 2020.Í 85. gr. laga um hlutafélög nr. 2/1995 og 2. mgr. 13. gr. samþykkta Heimavalla hf.  kemur fram að boða skuli til hluthafafundar ef hluthafar, sem ráða yfir minnst 5% hlutafjárins, krefjast þess skriflega og greina frá fundarefni.Samkvæmt 2. mgr. 12. gr. samþykkta Heimavalla hf. skal...

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AS Tallink Grupp’s explanation and correction of facts in relation to the funding proposal from AS LHV Varahaldus, AS LHV Pank and Novalpina Capital

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AS Tallink Grupp (the Company) has held financing negotiations with a number of partners during the current crisis. As per normal listed company practices, such negotiations have been held confidentially and the Company intended to disclose any relevant decisions according to stock exchange rules and its normal business practices. Tallink Grupp does not believe that its managerial decisions or the contents of the various proposals made to the Company should be discussed in public. For the first time in the Company’s history, a partner making a loan proposal, LHV, disclosed via news agency BNS (Baltic News Service) on 16 April at 16.49 that it has made a financing proposal to Tallink Grupp thus commencing a public debate on the topic of the financing proposal in the Estonian media. The information was published by LHV after Tallink Grupp...

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AS Tallink Grupp’s explanation and correction of facts in relation to the funding proposal from AS LHV Varahaldus, AS LHV Pank and Novalpina Capital

Written by Customer Service on . Posted in Public Companies.

AS Tallink Grupp (the Company) has held financing negotiations with a number of partners during the current crisis. As per normal listed company practices, such negotiations have been held confidentially and the Company intended to disclose any relevant decisions according to stock exchange rules and its normal business practices. Tallink Grupp does not believe that its managerial decisions or the contents of the various proposals made to the Company should be discussed in public. For the first time in the Company’s history, a partner making a loan proposal, LHV, disclosed via news agency BNS (Baltic News Service) on 16 April at 16.49 that it has made a financing proposal to Tallink Grupp thus commencing a public debate on the topic of the financing proposal in the Estonian media. The information was published by LHV after Tallink Grupp...

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AS Tallink Grupp selgitus ja meedias levitatud faktide korrektuur AS LHV Varahaldus, AS LHV Pank ja Novalpina Capital laenupakkumise kohta

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AS Tallink Grupp on tänase kriisi vältel pidanud laenuläbirääkimisi mitmete partneritega. Börsifirmale kohaselt on läbirääkimised toimunud konfidentsiaalselt ning otsustest teavitamist kavandati samuti börsireeglitest lähtuvalt ning tavapärast äripraktikat järgides. Tallink ei pea õigeks arutada avalikkuse ees oma juhtimisotsuseid ega talle tehtud erinvate pakkumiste sisu. Esmakordselt meie tegevuse ajaloos aga, otsustas üks laenupakkuja, LHV, sel korral 16. aprillil kell 16.49 teavitada läbi uudisteagentuuri BNS, et on teinud Tallinkile finantseerimispakkumise ning alustada seeläbi pakkumise teemalist arutelu Eesti meedias ja avalikkuses. Sellele eelnevalt oli AS Tallink Grupp kell 16.31 samal päeval andnud pakkumisele kirjalikult eitava vastuse. Laenupakkumise avalik debatt ei olnud Tallink Grupi kavandatud, kuid kuna temaatikat on...

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EarthRenew Releases a Letter to Shareholders from the CEO

Written by Customer Service on . Posted in Public Companies.

TORONTO, April 17, 2020 (GLOBE NEWSWIRE) —Dear shareholdersAs we at EarthRenew Inc. (CSE:ERTH)(“EarthRenew” or the “Company”) look to tool up for commercial operations in the coming year, I want to take the time to provide a corporate update to our shareholders. First, I would like to extend a sincere thank you to everyone for their support over the past several years while we’ve been preparing the Company for large scale rollout of our economic and earth-friendly organic fertilizer offerings. Our primary goal at EarthRenew is to become a world leader in the budding organic fertilizer market in just a few years’ time. I am very proud of the foundation we laid in 2019 and Q1 of 2020 to help reach that goal. We aim to be in a position to provide encouraging updates for shareholders in the near-term.Let me briefly explain where we...

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Mohawk Industries, Inc. le invita a unirse a la teleconferencia vía web del primer trimestre de 2020

Written by Customer Service on . Posted in Public Companies.

CALHOUN, Georgia, April 17, 2020 (GLOBE NEWSWIRE) — Juntamente con la divulgación de las ganancias del primer trimestre 2020 de Mohawk Industries, Inc. (NYSE:  MHK), el lunes, 4 de mayo de 2020, le invitamos a escuchar su teleconferencia que será transmitida en vivo el martes, 5 de mayo de 2020 a las 11:00 am ET (hora del este).Mohawk Industries es el fabricante líder mundial de revestimientos para pisos dedicado a crear productos que mejoran los espacios residenciales y comerciales en todo el mundo. Los procesos integrados de manufactura y distribución de Mohawk ofrecen presentan ventajas competitivas en la producción de alfombras, tapetes, baldosas cerámicas, revestimientos sintéticos para pisos laminados, de madera, piedra y vinílicos. Nuestra innovación líder en la industria ha lanzado productos y tecnologías que diferencian...

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iSIGN Media Announces Shares for Debt Transaction

Written by Customer Service on . Posted in Public Companies.

TORONTO, April 17, 2020 (GLOBE NEWSWIRE) — iSIGN Media Solutions Inc. (“iSIGN” or “Company”) (TSX-V: ISD) (OTC: ISDSF), a leading provider of interactive mobile advertising solutions that serves brands, commercial locations, retailers and service providers throughout North America, today announced it has entered into a shares for debt arrangement with its Directors and officers (“Parties”), in which the Company has agreed to issue 1,332,304 common shares at a deemed price of $0.06 per share in settlement of debts totaling $79,938. Satisfying this outstanding indebtedness with shares is being undertaken in order to preserve the Company’s cash for operational purposes.This arrangement is subject to the approval of the TSX Venture Exchange (“Exchange”). The Company will issue these shares, which are subject to a four month hold period,...

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