Month: April 2020

 Amsterdam, 23 April 2020 – Heineken Holding N.V. announced today that its Annual General Meeting of Shareholders (AGM) has adopted all proposals on the agenda of the AGM. The most important resolutions and announcements are listed below.DividendThe Board of Directors announced the distribution of a dividend for the year 2019 of €1.68 per share of  €1.60 nominal value. As an interim dividend of  €0.64 per share was paid on 8 August 2019, the final dividend will be  €1.04 per share. The final dividend will be made payable on 7 May 2020. Heineken Holding N.V. shares will be quoted ex-dividend on 27 April 2020. Remuneration policy Board of DirectorsThe AGM approved the updated remuneration policy for the Board of Directors in accordance with the implementation of the European Shareholders Rights Directive into Dutch law. Reappointment...

Detroit, April 23, 2020 (GLOBE NEWSWIRE) — A coalition of Detroit’s leading businesses and philanthropic organizations today announced a plan to place a computer tablet with high-speed LTE internet connectivity, along with technical support, into the hands of every Detroit Public Schools Community District (DPSCD) K-12 student before the end of the school year.The program, called Connected Futures, is the first step in addressing digital inequity within the City of Detroit – an issue that has been exacerbated as students have been forced to learn from home as a result of the COVID-19 crisis. DPSCD estimates that 90% of the district’s students do not have access to a device and the Internet.Businesses, philanthropic organizations and DPSCD have committed funding for the program over the last three weeks. The first six months of internet...

SAN JOSE, Calif., April 23, 2020 (GLOBE NEWSWIRE) — Broadcom Inc. (NASDAQ: AVGO) today praised the Federal Communications Commission (FCC) for Chairman Ajit Pai and Commissioners’ leadership in moving to open 1,200 MHz of the 6 GHz band for Wi-Fi and other unlicensed technologies. Today’s vote at the FCC’s Open Commission Meeting pushes industry leaders like Broadcom forward in delivering Wi-Fi 6E powered devices to consumers as early as this year. “Today’s vote on Chairman Ajit Pai’s momentous proposal to designate 1,200 MHz of spectrum for unlicensed wireless use such as Wi-Fi in the 6 GHz band is a definitive moment in US wireless history. It is also a manifestation of the many years of hard work led by Broadcom and industry partners,” said Vijay Nagarajan, vice president of marketing for the Wireless Communications and Connectivity...

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....

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/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/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 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...