Day: April 22, 2020

22 April 2020, Limassol, CyprusThe directors of SeaBird Exploration Plc convene the Annual General Meeting of the Shareholders for the 14th of May 2020 at 11.00 (local time) at Diagoras House 7th Floor, 16 Pantelis Catelaris Street, CY 1097 Nicosia, Cyprus. The agenda, recommendations by the Nomination Committee, proxy form and other relevant documents are distributed to the shareholders, attached hereto and are listed on the company’s web-page: www.sbexp.com. The Annual Report 2019 was released by announcement on 8 April 2020 and is also available on the company’s web-page.SeaBird is a global provider of marine acquisition for 2D/3D and 4D seismic data, and associated products and services to the oil and gas industry. SeaBird specializes in high quality operations within the high end of the source vessel and 2D market, as...

Alkaline88® and its growing portfolio of in-demand products continue to gain momentum in our existing and new retail channelsSCOTTSDALE, Ariz., April 22, 2020 (GLOBE NEWSWIRE) — The Alkaline Water Company Inc. (NASDAQ and TSXV: WTER) (the “Company”), is a producer of bottled alkaline water, flavored-infused waters, and CBD infused products sold under the brand names Alkaline88®, A88 Infused™, and A88CBD™, respectively. The Company announces today that its flagship brand, Alkaline88®, is seeing unprecedented demand across all product lines. The Company achieved record sales of $6.2 million during the month ending March 31, 2020. “The hard work and dedication of our team, our supply-chain partners, and our brokers and distributors helped to drive record sales of $6.2 million during March. As a trusted national brand, we are seeing...

Amsterdam, April 22, 2020 – Arcadis (EURONEXT: ARCAD), the leading global Design & Consultancy organization for natural and built assets, today announced a new partnership with the United States Army Corps of Engineers (USACE) Galveston District to provide architect-engineer technical support services on multiple projects along the Texas coast through 2024.Arcadis’ contract is worth $10 million for the first year with a total potential value of up to $40.5 million over four years to help the district meet its aggressive mission goals and schedule. Over the course of the contract, Arcadis will support various projects, including the $3.9 billion Sabine Pass to Galveston Bay Project, consisting of the design and construction of levees, concrete floodwalls and new pump stations to manage flooding during surge events.The USACE Galveston...

Aðalfundur Landsbankans var haldinn 22. apríl 2020 í höfuðstöðvum bankans í Austurstræti 11 í Reykjavík. Á fundinum flutti Helga Björk Eiríksdóttir, formaður bankaráðs, skýrslu bankaráðs og Lilja Björk Einarsdóttir, bankastjóri, fjallaði um sterka stöðu bankans og góðan árangur á árinu 2019.Fundinn átti að halda 27. mars sl. en eftir að stjórnvöld takmörkuðu samkomur við 20 manns, í þeim tilgangi að hindra útbreiðslu Covid-19, var fundinum frestað til dagsins í dag. Hluthafar gátu fylgst með fundinum í gegnum fjarfundarbúnað.Skýrsla bankaráðsHagnaður Landsbankans á árinu 2019 nam 18,2 milljörðum króna. Arðsemi eiginfjár nam 7,5% (9,2% án áhrifa bankaskatts) og kostnaðarhlutfall var 42,6%. Eigið fé um sl. áramót var um 248 milljarðar króna og eiginfjárhlutfallið um 25,8%.Í skýrslu bankaráðs fjallaði Helga Björk Eiríksdóttir, formaður bankaráðs,...

The Annual General Meeting of Landsbankinn was held on 22 April 2020 at the Bank’s headquarters in Austurstræti 11, Reykjavík. At the AGM, Helga Björk Eiríksdóttir, Chairman of the Board of Directors, presented the report of the Board of Directors, and Lilja Björk Einarsdóttir, CEO, spoke of the Bank’s solid standing and good performance in 2019.The AGM was scheduled to be held on 27 March but following restrictions on gatherings set to retard the spread of Covid-19, the meeting was postponed until today. Shareholders were invited to attend the meeting via teleconferencing equipment.Report of the Board of DirectorsThe Bank’s profit in 2019 was ISK 18.2 billion. Return on equity was 7.5% (9.2% having regard for the bank tax) and the cost-income ratio was 42.6%. The Bank’s equity at year-end 2019 amounted to ISK 248 million and its capital...

  Fondsbørsmeddelelse nr. 08/2020                     Referat af ordinær generalforsamling 2020København, 22. april 2020På cBrain’s ordinære generalforsamling onsdag den 22. april 2020 blev           Årsrapport 2019 godkendt og bestyrelsens forslag om et udbytte på DKK 0,12 per aktie vedtaget. Peter Loft, Thomas Qvist og Per Tejs Knudsen blev genvalgt til bestyrelsen. PricewaterhouseCoopers, Statsautoriseret Revisionspartnerskab genvalgt som uafhængige revisorer.Generalforsamlingen godkendte endvidere bestyrelsens forslag til:Ændring af vedtægterne jf bilag til generalforsamlingen. Vederlagspolitik Bemyndigelse til bestyrelsen om at måtte erhverve egne aktier op til 10% af aktiekapitalen til den på erhvervelsestidspunktet gældende kurs plus minus 10%.Der blev ikke på generalforsamlingen oplyst forhold, der ikke tidligere er blevet offentliggjort.Ejvind...

Philly Shipyard ASA has today on 22 April 2020 held its Annual General Meeting (AGM). All proposals to the AGM were approved.The Board of Directors now consists of:Kristian Røkke (Chairman)Amy Humphreys (Deputy Chairman)Elin KarfjellThe minutes of the meeting are attached in Norwegian and English. Enclosed please also find the AGM presentation.This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.Attachments2019 AGM Business Presentation2019 AGM Minutes in English2019 AGM Minutes in Norwegian

Soprano Oyj pörssitiedote 22.4.2020 klo 17.45Allocation Point Oy Holding and Financing;Teppo Kuusisto; jaHerttakuutonen Oy.Vaatimuksen pääkohdat ovat:Vaatimuksen esittäjät, joilla on vaatimuksen tekohetkellä yhteensä yli kymmenesosa yhtiön kaikista osakkeista, vaativat osakeyhtiölain tarkoittamalla tavalla, että Soprano Oyj:n hallitus kutsuu koolle ylimääräisen yhtiökokouksen seuraavien asioiden käsittelemiseksi:Soprano OyjLisätietoja:Toimitusjohtaja Arto Tenhunen, 0400 413 314, arto.tenhunen@soprano.fiTalousjohtaja Panu Kauppinen, 044 236 3740, panu.kauppinen@soprano.fi Soprano 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. 

The shareholders of Fingerprint Cards AB (publ), Corp. Reg. No. 556154-2381 (hereinafter referred to as the “Company”), are hereby invited to attend the Annual General Meeting (“AGM”) to be held at 3.00 p.m. on Tuesday, May 26, 2020 at IVA Konferenscenter, Grev Turegatan 16, Stockholm, Sweden.A. Right to participate at the MeetingShareholders wishing to attend the AGM must be entered in the share register maintained by Euroclear Sweden AB by Tuesday, May 19, 2020 and must notify the Company of their intention to attend the AGM no later than May 19, 2020, either via www.fingerprints.com/agm2020, by telephone +46 (0) 771-246 400 or by mail to: Computershare AB, “Fingerprint Cards AB AGM”, P.O. Box 5267, SE-102 46 Stockholm, Sweden.On giving notice of attendance, shareholders must state their name, personal...

Aktieägarna i Fingerprint Cards AB (publ), org. nr. 556154-2381 (“Bolaget”), kallas härmed till årsstämma tisdagen den 26 maj 2020, kl. 15.00 på IVA Konferenscenter, Grev Turegatan 16, Stockholm.A. Rätt att delta på stämmanAktieägare som önskar delta vid årsstämman ska dels vara införd i den av Euroclear Sweden AB förda aktieboken per tisdagen den 19 maj 2020, och dels senast den 19 maj 2020 anmäla sitt deltagande till Bolaget, antingen elektroniskt via www.fingerprints.com/stamma2020, per telefon 0771-246 400 eller per post: Computershare AB, “Fingerprint Cards AB:s årsstämma”, Box 5267, 102 46 Stockholm.Vid anmälan ska aktieägaren uppge namn, person- eller organisationsnummer, adress, telefonnummer, e-postadress, eventuella biträden, samt uppgifter om aktieinnehav. Fullmaktsformulär för aktieägare som önskar...