April 30, 2020 – Page 21

12 Exploration Inc. Agrees to Acquire 79North Ltd.

Written by Customer Service on April 30, 2020. Posted in Public Companies.

Not for distribution to United States newswire services or for release publication, distribution or dissemination directly, or indirectly, in whole or in part, in or into the United States.TORONTO, April 30, 2020 (GLOBE NEWSWIRE) — 12 Exploration Inc. (CSE TWLV) (“12Ex”) announces that it has signed a binding letter agreement (the “Letter Agreement”) with 79North Ltd. (“79North”), a privately held corporation existing under the laws of Ontario, which outlines the general terms and conditions pursuant to which 12Ex shall acquire all of the issued and outstanding shares of 79North (the “Transaction”). The Letter Agreement was negotiated at arm’s length and is effective as of April 29, 2020. 79North is a Toronto-based exploration and development company focused on the acquisition, exploration and development of properties which are...

Shareholders of Invalda INVL approved dividends allocation for the year 2019

Written by Customer Service on April 30, 2020. Posted in Public Companies.

The Ordinary General Meeting of Shareholders of Invalda INVL AB (hereinafter – the Company) held on 30 April 2020 passed a resolution to approve the allocation of EUR 0.80 dividends per share for the year 2019 (the total amount allocated for dividends is EUR 9.288 million).The Company notes that dividends will be paid and the procedure for payment of dividends for the year 2019 will be announced within one month of the General Meeting of Shareholders approving the decision to pay dividends. Dividends will be entitled to those persons who will be shareholders of Invalda INVL AB at the end of the tenth business day after the General Meeting of Shareholders that has decided to allocate a part of the profit for dividend payment (at the end of 15 May 2020).The first day without rights (ex-date), from which the shares of AB Invalda INVL...

AB „Invalda INVL“ akcininkai pritarė siūlymui skirti dividendus už 2019 metus

Written by Customer Service on April 30, 2020. Posted in Public Companies.

2020 m. balandžio 30 d. įvykęs eilinis AB „Invalda INVL” (toliau – Bendrovė) akcininkų susirinkimas priėmė sprendimą pritarti 0,80 EUR dividendų akcijai skyrimui už 2019 metus (bendra dividendams skiriama suma sudaro 9,288 mln. EUR).Bendrovė pažymi, kad dividendai bus išmokėti bei dividendų už 2019 m. mokėjimo tvarka bus paskelbta per mėnesį nuo vykusio visuotinio akcininkų susirinkimo, patvirtinusio sprendimą skirti dividendus. Dividendus turės teisę gauti tie asmenys, kurie dešimtos darbo dienos pabaigoje po visuotinio akcininkų susirinkimo, priėmusio sprendimą skirti dalį pelno dividendams išmokėti (2020 m. gegužės 15 d. pabaigoje), bus akcinės bendrovės „Invalda INVL“ akcininkais.Pirmoji diena be teisių (angl. ex-date), nuo kurios vertybinių popierių biržoje su atsiskaitymo ciklu T+2 įsigytos AB „Invalda INVL“ akcijos (ISIN...

Audited annual information of Invalda INVL for 2019

Written by Customer Service on April 30, 2020. Posted in Public Companies.

We hereby announce the audited annual information and the confirmation of responsible persons together with the Audit Committee report of Invalda INVL for the year 2019. The person authorized to provide additional information is:Darius Sulnis, President of Invalda INVLE-mail Darius.Sulnis@invl.comAttachmentsInvalda_INVL_annual_information_2019-s0429-1Management_Confirmation-s0429-1Audit Committee report_Invalda INVL_2019Factsheet_Invalda INVL_2019

„Invaldos INVL” 2019 m. audituota metinė informacija

Written by Customer Service on April 30, 2020. Posted in Public Companies.

Skelbiame „Invaldos INVL” (toliau gali būti vadinama Bendrove) 2019 m. audituotą metinę informaciją, atsakingų asmenų patvirtinimą bei Bendrovės Audito komiteto ataskaitą.Asmuo, įgaliotas suteikti papildomą informaciją:Prezidentas Darius ŠulnisEl. paštas darius.sulnis@invl.comPriedaiInvalda_INVL_2019_metine_informacija-s0429-1Atsakingu_asmenu_patvirtinimas-s0429-1Audito komiteto_Ataskaita_Invalda INVL_2020-04-30Pagrindiniai duomenys_Invalda INVL_2019

Esoft Systems A/S – First North announcement no. 130 – Trading Update Q1 2020

Written by Customer Service on April 30, 2020. Posted in Public Companies.

See attachedAttachmentEsoft_First-North_Nr130_Trading update Q1 – ENG

Esoft Systems A/S – First North meddelelse nr. 130 – Trading Update Q1 2020

Written by Customer Service on April 30, 2020. Posted in Public Companies.

Se vedhæftedeVedhæftet filEsoft_First-North_Nr130_Trading update Q1

The resolutions of the Ordinary General Shareholders Meeting of Invalda INVL

Written by Customer Service on April 30, 2020. Posted in Public Companies.

The resolutions of the Ordinary General Shareholders Meeting of the public joint stock company Invalda INVL held on 30 April 2020:1. Presentation of the public joint stock company Invalda INVL consolidated annual report for 2019.Shareholders of the public joint stock company Invalda INVL are presented with the consolidated annual report of the Company for 2019. There is no voting on this issue of agenda.2. Presentation of the independent auditor’s report on the financial statements and consolidated annual report of the public joint stock company Invalda INVL.Shareholders of the public joint stock company Invalda INVL are presented with the independent auditor’s report on the financial statements and consolidated annual report of the Company. There is no voting on this issue of agenda.3. Approval of the consolidated and stand-alone...

Akcinės bendrovės „Invalda INVL“ eilinio visuotinio akcininkų susirinkimo sprendimai

Written by Customer Service on April 30, 2020. Posted in Public Companies.

2020 m. balandžio 30 d. įvykusio akcinės bendrovės „Invalda INVL“ eilinio visuotinio akcininkų susirinkimo sprendimai:1. Supažindinimas su akcinės bendrovės „Invalda INVL“ konsoliduotu 2019 m. metiniu pranešimu.Akcininkai supažindinami su akcinės bendrovės „Invalda INVL“ konsoliduotu 2019 m. metiniu pranešimu. Šiuo darbotvarkės klausimu sprendimas nepriimamas.2. Supažindinimas su nepriklausomo auditoriaus išvada apie akcinės bendrovės „Invalda INVL“ finansines ataskaitas ir konsoliduotą metinį pranešimą.Akcininkai supažindinami su nepriklausomo auditoriaus išvada apie akcinės bendrovės „Invalda INVL“ finansines ataskaitas ir konsoliduotą metinį pranešimą. Šiuo darbotvarkės klausimu sprendimas nepriimamas.3. Konsoliduoto ir bendrovės 2019 metų finansinių ataskaitų rinkinių tvirtinimas.Patvirtinti konsoliduotą ir bendrovės 2019 metų finansinių...

Reliance Global Group Completes Audit of Altrius Benefit Consultants, Inc.

Written by Customer Service on April 30, 2020. Posted in Public Companies.

LAKEWOOD, N.J., April 30, 2020 (GLOBE NEWSWIRE) — via NEWMEDIAWIRE — Reliance Global Group, Inc. (OTCQB: RELI) (“RELI” or the “Company”), today reported that the Company has completed the audit of its wholly owned subsidiary, Altrius Benefit Consultants, Inc. (“Altrius”). The 2017 and 2018 financial results for Altrius, which precede the acquisition by Reliance, will be posted on the Company’s website. Altrius is the final Company subsidiary to complete the audit, which enables the auditors to complete the consolidated 2019 audit for RELI. The 2019 consolidated audit is well underway, and the results will be included in the consolidated financials within the Company’s Form 10, which is expected to be filed shortly. Ezra Beyman, CEO of Reliance Global Group, stated, “We are pleased to have completed...

Day: April 30, 2020

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