Day: April 27, 2020

Aktieägarna i Northbaze Group AB (publ), org.nr 556697–4365, med säte i Göteborg, kallas härmed till årsstämma onsdagen den 27 maj 2020 kl. 14.00. Stämman hålls hos Lyckholms Restaurang & Konferens, Nellickevägen 22 och 412 63 Göteborg. Registrering startar klockan 13.30.Åtgärder för att minska risk för smittspridningSom en försiktighetsåtgärd för att minska risken för smittspridning av COVID-19 (Coronaviruset) avser Northbaze Group AB (publ) att hålla årsstämman mycket kort och effektiv. Ingen förtäring kommer att erbjudas. Anföranden kommer att begränsas till några få minuter eller ställas in i syfte att begränsa stämmans längd till cirka 15 minuter. Ett anförande av verkställande direktören kommer att läggas ut på bolagets hemsida efter stämmans avslutande. Vidare kommer frågorna på stämman att koncentreras till beslutspunkterna...

Given the exceptional situation relating to the COVID-19 pandemic, Solvay’s priority is to maintain the good health and safety of its shareholders, employees and other stakeholders. To this end, in accordance with Royal Decree n°4 of 9 April 2020 on various company law provisions in the context of the fight against the Covid-19 pandemic, it has been decided to modify the organisation of the Ordinary and Extraordinary General Meetings of Tuesday 12 May 2020 at 10.30 a.m.Meetings without physical presence of shareholders and with video webcastThe new terms and conditions are specified in the updated notice of meeting, which is accessible in the 2020 General Meetings section of the website:https://www.solvay.com/en/investors/financial-calendar-events-presentations/shareholders-meetings/2020-shareholders-meetingShareholders’ Meetings...

Gezien de uitzonderlijke situatie als gevolg van de Covid-19-pandemie, bestaat de prioriteit van de Solvay-groep erin de gezondheid en veiligheid van haar aandeelhouders, werknemers en partners te beschermen. Bijgevolg werd overeenkomstig het Koninklijk Besluit nr. 4 van 9 april 2020 tot vaststelling van diverse bepalingen in het vennootschapsrecht in het kader van de strijd tegen de Covid-19-pandemie besloten om de modaliteiten voor de organisatie van de Gewone en Buitengewone Algemene Vergaderingen van dinsdag 12 mei 2020 om 10.30 uur te wijzigen.Vergaderingen via video transmissie zonder fysieke aanwezigheid van de aandeelhoudersDe nieuwe modaliteiten zijn gespecificeerd in de bijgewerkte kennisgeving en zijn beschikbaar op het volgende adres: https://www.solvay.com/nl/investors/financial-calendar-events-presentations/aandeelhoudersvergaderingen/2020 De...

Compte tenu de la situation exceptionnelle relative à la pandémie Covid-19, la priorité du Groupe Solvay est de préserver la santé et la sécurité de ses actionnaires, de ses employés et de ses partenaires. A cette fin, conformément à l’arrêté royal n°4 du 9 avril 2020 portant des dispositions diverses en matière de droit des sociétés dans le cadre de la lutte contre la pandémie Covid-19, il a été décidé de modifier les modalités d’organisation des Assemblées Générales Ordinaire et Extraordinaire du mardi 12 mai 2020 à 10h30.Assemblées sans présence physique des actionnaires mais avec retransmission vidéoLes nouvelles modalités sont précisées dans la convocation mise à jour et accessible dans la section Assemblées Générales 2020 du site internet:https://www.solvay.com/fr/investors/financial-calendar-events-presentations/assemblees-des-actionnaires/assemblee-generale-0Les...

Sidetrade, (Euronext Growth: ALBFR.PA) the B2B Artificial Intelligence platform, is publishing a first-of-its-kind B2B unpaid invoice tracker. The weekly tracker is based on statistical analysis of 26 million invoices, representing €54bn of B2B transactions. The payment behaviour of over 3.7 million businesses is tracked week by week. For the first time, an in-depth study lifts the veil on late payment. Unsurprisingly, unpaid invoices have shot up since lockdown measures went into effect. In the present context of a global health emergency combined with an economic crisis of historic proportions, how are businesses behaving with their suppliers? Are they really showing solidarity, as they have been urged to do so since the start of the crisis?To provide objective insights, Sidetrade is launching the very first unpaid invoice tracker,...

ST HELIER, Jersey, April 27, 2020 (GLOBE NEWSWIRE) — Caledonia Mining Corporation Plc (“Caledonia” or the “Company”) (NYSE AMERICAN: CMCL; AIM: CMCL; TSX: CAL) announced on March 30, 2020 that its annual general meeting for 2020 would be held on May 6, 2020 (the “AGM”).The Government of Jersey implemented measures on March 30, 2020 intended to protect the public from the spread of COVID-19. The measures, amongst other things, include restricting public gatherings to no more than two people.   The measures were due to end before the AGM.  However, on April 24, 2020, Jersey’s Minister for Health and Social Services extended the measures until May 11, 2020.In order to comply with the measure restricting public gatherings, the Company’s AGM will therefore be convened with the minimum necessary quorum of two shareholders, in accordance...

DXS INTERNATIONAL PLCUpdate on Impact of Covid-19DXS International plc (“DXS”, the “Company”), the digital clinical decision support company, is pleased to provide shareholders with the following update on measures taken by the Company in response to COVID-19  and confirms that during this unprecedented interruption to business, DXS is continuing to deliver support of its solutions to frontline primary care doctors and nurses.Being an accredited NHS solutions provider, DXS has well-established business continuity and disaster recovery protocols in place. These were triggered during the early stages of the COVID-19 outbreak and at this point, 95% percent of our staff, both in the United Kingdom and South Africa are successfully working from home and the company remains fully operational.On the customer-facing front,...

TORONTO, April 27, 2020 (GLOBE NEWSWIRE) — QuestCap Inc. (“QuestCap” or the “Company”) (CSE:QSC; FRA:34C1) is pleased to announce the appointment of Human Performance Expert Mike Mancias and Retired General Dr. Paulo Sergio Iglessias as Special Advisors to QuestCap. These two thought-leaders join QuestCap’s team of international experts engaged to advise on QuestCap’s investments in specialized industries and geographic regions. Mr. Mancias brings a world-class expertise in professional sports to QuestCap and General Iglessias will advise on its growing operations in Brazil.“I’m honoured to join the QuestCap team,” said Mr. Mancias. “Bringing professional sports back to the field is a priority for leagues world-wide. QuestCap’s efforts in Colombia to relaunch professional soccer with DIMAYOR is an important first step. I’m happy...

 PLC UUTECHNIC GROUP OYJ INSIDE INFORMATION April 27, 2020 at 9:00 amUUTECHNIC GROUP BUSINESS REVIEW FROM JANUARY – MARCH 2020Some development, order intake improved slightlyThis business review presents the key figures of UTG’s continuing operations, main events in January–March 2020 and comparison figures for the previous year. The figures are unaudited.Key figures, continuing operations Group’s turnover was EUR 3.9 million (EUR 3.8 million)Group’s operating profit was EUR 0.0 million (operating loss EUR 0.2 million)New orders received in first quarter EUR 4.0 million (EUR 3.9 million)The order book at the end of the quarter was EUR 6.3 million (EUR 6.6 million)The comparative figures differ from those previously published so that they no longer include the figures of AP-Tela Oy, which was sold in 2019.The Group’s turnover increased...

PLC UUTECHNIC GROUP OYJ SISÄPIIRITIETO 27.4.2020 klo 9:00PLC UUTECHNIC GROUP OYJ LIIKETOIMINTAKATSAUS TAMMI-MAALISKUULTA 2020Loivaa kehitystä, tilauskertymä koheni hiemanTässä liiketoimintakatsauksessa esitetään UTG:n kornsernin jatkuvien toimintojen avainlukuja ja keskeisimpiä tapahtumia tammi-maaliskuussa 2020 sekä vertailulukuja vuodelta 2019. Luvut ovat tilintarkastamattomia.Konsernin avainlukuja, jatkuvat toiminnotKonsernin liikevaihto oli 3,9 milj. euroa (3,8 milj. euroa).Konsernin liikevoitto oli 0,0 milj. euroa (-0,2 milj. euroa).Vuosineljänneksen tilauskertymä oli 4,0 milj. euroa (3,9 milj. euroa)Konsernin tilauskanta maaliskuun lopussa oli 6,3 milj. euroa (6,6 milj. euroa)Vuoden 2019 vertailuluvut poikkeavat aikaisemmin julkaistuista siten, että ne eivät enää sisällä vuonna 2019 myydyn AP-Tela Oy:n lukuja.Konsernin liikevaihto...