Day: April 23, 2020
WESTFORD, Mass., April 23, 2020 (GLOBE NEWSWIRE) — Kadant Inc. (NYSE: KAI) announced it will release its 2020 first quarter results after the market closes on Wednesday, April 29, 2020 and will hold a webcast the next day, Thursday, April 30, 2020 at 11:00 a.m. eastern time. During the call the Company will discuss its first quarter financial performance, including its previously announced change in reportable operating segments, and future expectations.To listen to the call live, go to the “Investors” section of the Company’s website at www.kadant.com. To participate in the live question and answer session, dial 888-326-8410 within the U.S., or +1-704-385-4884 outside the U.S., and reference participant passcode 5993005. The earnings release and webcast presentation will be posted in the “Investors” section of the Company’s website....
Heineken N.V. Annual General Meeting of Shareholders adopts all proposals
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Amsterdam, 23 April 2020 – Heineken N.V. (HEINEKEN) announced today that its Annual General Meeting of Shareholders (AGM) has adopted all proposals on the agenda of the AGM. The most important resolutions are listed below.Appointment of Executive Board MemberThe AGM approved the appointment of Dolf van den Brink as member of the Executive Board of HEINEKEN for a period of four years. Dolf van den Brink will become Chairman of the Executive Board and CEO of HEINEKEN on 1 June 2020.This has been the last AGM for Jean-François van Boxmeer. He will step down as Chairman of the Executive Board and CEO of HEINEKEN. Ensuring a smooth and effective transition, Jean-François van Boxmeer will hand over his responsibilities to Dolf van den Brink on 1 June 2020.DividendThe AGM approved the dividend proposal for the year 2019 of EUR 1.68 per...
Waturu Holding A/S – generalforsamlingens forløb
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Waturu Holding A/SReferat af generalforsamlingSelskabsmeddelelse nr. 27Vejle, den 23. april 2020 Waturu Holding A/S – generalforsamlingens forløbDen årlige generalforsamling for Waturu Holding A/S blev afholdt den 23. april 2020 på selskabets adresse på Sjællandsgade 32, 7100 Vejle.Dagsordenen var:Bestyrelsens beretning om selskabets virksomhed i det forløbne regnskabsårFremlæggelse af årsrapport med revisionspåtegning til godkendelse Beslutning om anvendelse af overskud eller dækning af underskud i henhold til den godkendte årsrapport Godkendelse af vederlag til bestyrelsen for det indeværende regnskabsår Valg af bestyrelse Valg af revisor Bestyrelsens forslaga. Ændring af bemyndigelses dato for vedtægternes punkt 3. Bemyndigelse til at udstede aktier og warrants. EventueltBestyrelsesformand Thomas Marschall blev præsenteret som dirigent....
Waturu Holding A/S – Proceedings of the General Meeting
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Waturu Holding A/SMinutes of general meetingWaturu Holding A/S – Proceedings of the General MeetingThe Annual General Meeting of Waturu Holding A/S was held on April 23th, 2020 at 15:00 at the company’s address on Sjællandsgade 32, 7100 Vejle.The agenda was:1. Directors’ report on the company during the past financial year 2. Presentation of the audited annual report 2019 for adoption 3. Resolution on application of profits or covering of losses according to the adopted Annual Report4. Approval of remuneration to the Board for the current financial year 5. Election of Board of Directors 6. Election of auditor 7. The Board’s proposala. Changing the empowerment dates of Association Section 3. Authorization to issue shares and warrants. 8. Optionally Chairman Thomas Marschall was presented as conductor.The chairman...
Aspo issues EUR 20 million capital securities and announces final tender offer results for its outstanding capital securities issued in 2016
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ASPO Plc INSIDE INFORMATION April 23, 2020 at 5:45 p.m.NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.Aspo issues EUR 20 million capital securities and announces final tender offer results for its outstanding capital securities issued in 2016Aspo Plc (“Aspo” or the “Company” and together with its subsidiaries “Aspo Group”) issues new capital securities in the amount of EUR 20 million (the “New Capital Securities”). The New Capital Securities bear interest at a fixed interest rate of 8.75 percent, but the interest rate will be redefined on the second anniversary of the issue date of the New Capital Securities. The New Capital...
Aspo laskee liikkeeseen 20 miljoonan euron hybridilainan ja julkistaa vuonna 2016 liikkeeseenlasketun hybridilainan takaisinostotarjouksen lopulliset tulokset
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ASPO Oyj Sisäpiiritieto 23.4.2020 klo 17.45EI JULKAISTAVAKSI TAI LEVITETTÄVÄKSI, SUORAAN TAI VÄLILLISESTI YHDYSVALLOISSA, AUSTRALIASSA, KANADASSA, HONGKONGISSA, JAPANISSA, UUDESSA-SEELANNISSA, SINGAPORESSA TAI ETELÄ-AFRIKASSA TAI SELLAISISSA MUISSA MAISSA TAI TÄLLAISIIN MAIHIN, JOISSA LEVITTÄMINEN TAI JULKAISEMINEN OLISI LAINVASTAISTA.Aspo laskee liikkeeseen 20 miljoonan euron hybridilainan ja julkistaa vuonna 2016 liikkeeseenlasketun hybridilainan takaisinostotarjouksen lopulliset tuloksetAspo Oyj (”Aspo” tai ”Yhtiö” ja yhdessä tytäryhtiöidensä kanssa ”Aspo-konserni”) laskee liikkeeseen uuden 20 miljoonan euron hybridilainan (”Uusi Hybridilaina”). Uuden Hybridilainan alkuperäinen kuponkikorko on kiinteä 8,75 prosenttia vuodessa, mutta se määrittyy uudestaan 2 vuoden kuluttua Uuden Hybridilainan liikkeeseenlaskupäivästä...
Leonovus Cryptographic Module Receives FIPS 140-2 Validation
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OTTAWA, April 23, 2020 (GLOBE NEWSWIRE) — Leonovus Inc. (“Leonovus” or the “Company”) (TSXV: LTV) today announces that it has received FIPS 140-2 validation of its cryptographic subsystem from the National Institute for Security Technology (‘NIST’) and the Communications Security Establishment (‘CSE’). The Leonovus Cryptographic Module (LCM), is an integral component of both the Smart Filer and Vault products, which were designed with a data-centric security model. As attested in its validation, the LCM protects important data on-premises, in transit and in the cloud.“The Leonovus Cryptographic Module ensures that critical data is secured with validated, state-of-the-art encryption algorithms. The module, combined with the Leonovus product suite’s secure key management, ensure that organizations retain complete control...
Enalyzer A/S: Referat af ordinær generalforsamling
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For yderligere information om Enalyzer A/S, kontakt venligst: Enalyzer A/SJakob Roed Jakobsen,Founder & C0-CEORefshalevej 147DK-1432 København KTelefon: +45 7010 7006E-mail: jakob.roed@enalyzer.com Certified AdviserEYChristian Ejlskov, Executive Director | EY Local M&AOsvald Helmuths Vej 4DK-2000 FrederiksbergTelefon: +45 7010 8050E-mail: christian.ejlskov@dk.ey.comAttachment115_Referat Enalyzer Generalforsamling
Middlesex Water Company Declares Quarterly Cash Dividend
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ISELIN, N.J., April 23, 2020 (GLOBE NEWSWIRE) — Middlesex Water Company (NASDAQ:MSEX) announced today that its Board of Directors has declared a cash dividend of $0.25625 per share on its common stock payable on June 1, 2020 to holders of record as of May 15, 2020. Middlesex Water has paid cash dividends in varying amounts continually since 1912 and has increased its annual dividend rate for 47 consecutive years. Organized in 1897, Middlesex Water provides regulated and unregulated water and wastewater utility services primarily in New Jersey and Delaware through various subsidiary companies. To learn more about Middlesex Water, including information about its Investment Plan, visit the Investors section at Middlesex Water Company.This release contains forward-looking statements within the meaning of the Private Securities Litigation...
Referat fra den ordinære generalforsamling
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Herlev 23 april 2020Selskabsmeddelelse 18/2020Referat fra den ordinære generalforsamlingVedlagt er præsentationen og referat fra dagens generalforsamling.Eventuel henvendelse vedrørende denne meddelelse kan ske til CEO Michael Hove på telefon 28 12 66 09AttachmentsSelskabsmeddelelse 18_20 referat fra generalforsamlingenSIG_GF2020_Præsentation