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Month: April 2020

Befimmo SA | Assemblée générale ordinaire du 28 avril 2020 : adaptation des modalités d’organisation en raison du Covid-19

Compte tenu de la situation exceptionnelle relative à la pandémie Covid-19, Befimmo a pour priorité de préserver la santé et la sécurité de ses actionnaires, de ses employés et de ses partenaires. Dès lors, conformément à l’Arrêté royal 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 d’adapter les modalités d’organisation de l’Assemblée générale ordinaire du mardi 28 avril 2020.Lisez le communiqué de presse complet en cliquant sur le lien ci-dessous : Pièce jointeBefimmo SA – AGO update COVID FR

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Befimmo NV | Gewone Algemene Vergadering van 28 april 2020: wijziging van de procedures voor deelname vanwege Covid-19

Gezien de uitzonderlijke situatie met betrekking tot de Covid-19 pandemie is de prioriteit van Befimmo de gezondheid en veiligheid van haar aandeelhouders, medewerkers en partners te behouden. Daarom werd, in overeenstemming met het Koninklijk Besluit van 9 april 2020 houdende diverse bepalingen inzake het vennootschapsrecht in het kader van de strijd tegen de Covid-19 pandemie, beslist om de procedures voor deelname aan de Gewone Algemene Vergadering van dinsdag 28 april 2020 aan te passen.Klik op onderstaande link om het volledige persbericht te raadplegen: BijlageBefimmo NV – GAV update COVID NL

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Mid Penn Bank Closes $470 Million in Loans for Small Businesses from Paycheck Protection Program

MILLERSBURG, Pa., April 20, 2020 (GLOBE NEWSWIRE) — Mid Penn Bank announced its team has helped close $470 million in loans for small businesses through the federal Paycheck Protection Program (PPP) and had already disbursed over $400 million of those funds to over 1,600 businesses. The bank disclosed this as part of its 8-K filing with the U.S. Securities and Exchange Commission (SEC). In all, Mid Penn Bank worked with 2,184 businesses to secure PPP loans.In just under three weeks since the CARES Act was signed into law, which created the PPP, Mid Penn Bank secured loans for 2,184 businesses that employ over 50,000 workers. To do this, Mid Penn leveraged its team of experienced commercial lenders and business development professionals to assist small businesses secure low interest loans (two-year term at 1% interest and no payments...

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Covenant Transportation Group Announces Texarkana Terminal Closure And Provides Liquidity Update

CHATTANOOGA, Tenn., April 20, 2020 (GLOBE NEWSWIRE) — Covenant Transportation Group, Inc.  (NASDAQ/GS: CVTI) (“CTG”) today announced its plans for closing its Texarkana, Arkansas terminal and an update on liquidity as of March 31, 2020.Texarkana FacilityChairman and Chief Executive Officer, David R. Parker, commented: “Beginning May 1, 2020, CTG plans to wind down operations at the Texarkana, Arkansas terminal, which had primarily served as the operating center for solo-driven refrigerated service. CTG is continuing to provide its high-quality solo-driven refrigerated service. The terminal closure is expected to result in a permanent workforce reduction of approximately 150 support staff teammates, who will be provided severance and healthcare insurance support. This action, while regrettable and extremely painful to many in our...

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Hexatronic Group AB (publ) möjliggör poströstning inför årsstämman 2020

Hexatronic Group AB (publ) 556168-6360Pressmeddelande 20 april 2020Hexatronic Group AB (publ) möjliggör poströstning inför årsstämman 2020Styrelsen för Hexatronic Group AB (publ) (”Bolaget”) har beslutat att aktieägare i Bolaget ska kunna utöva sin rösträtt vid årsstämman 2020 genom att förhandsrösta per post. Avsikten är att ytterligare minimera antalet personer som samlas i stämmolokalen, som ett led i att begränsa risken för spridning av COVID-19.Hexatronic uppmanar samtliga aktieägare att, på det sätt som anges nedan, noga överväga möjligheten att förhandsrösta.FörhandsröstningAktieägarna får utöva sin rösträtt vid stämman genom att rösta på förhand, s.k. poströstning enligt 3 § lagen (2020:198) om tillfälliga undantag för att underlätta genomförandet av bolags- och föreningsstämmor.För förhandsröstning ska ett särskilt formulär...

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Amarillo completing feasibility study as team works remotely

TORONTO, April 20, 2020 (GLOBE NEWSWIRE) — Amarillo Gold Corporation (Amarillo or the Company) (TSXV: AGC, OTCQB: AGCBF) is on track to complete the feasibility study on its Mara Rosa Project in the second quarter of 2020, as planned.Drilling programs begun late last year at Mara Rosa and Lavras do Sul have been completed. Assay results from Lavras do Sul are delayed due to temporary lab shutdowns, but the company expects to receive the results when business conditions return to normal.“The health and safety of our employees and communities is our number one priority,” said Mike Mutchler, Amarillo’s Chief Executive Officer. “Most of our staff are working from home and minimizing contact. At Mara Rosa and Lavras do Sul, we’re only doing essential work, while following all guidelines from the Brazilian government.”Amarillo had CAD...

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Incap Corporation: Resolutions of Incap Corporation’s Annual General Meeting and the Constitutive Meeting of the Board of Directors

Incap Corporation   Stock Exchange Release   20 April 2020 at 4.15 p.m. (EEST)  RESOLUTIONS OF INCAP CORPORATION’S ANNUAL GENERAL MEETING AND THE CONSTITUTIVE MEETING OF THE BOARD OF DIRECTORSIncap Corporation’s Annual General Meeting was held on 20 April 2020 in Helsinki.Adoption of the annual accounts, discharge from liability and the payment of dividendsThe Annual General Meeting adopted the annual accounts for the financial period ending on 31 December 2019 and resolved to discharge the members of the Board of Directors and the President and CEO from liability.The Annual General Meeting resolved in accordance with the Board’s proposal to authorize the Board of Directors to decide on a dividend payment of a maximum of EUR 0.35 per share from the profits of the financial year January 1, 2019 to December 31, 2019, to...

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Incap Oyj: Incap Oyj:n varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset

Incap Oyj       Pörssitiedote      Yhtiökokouksen päätökset       20.4.2020 klo 16.15INCAP OYJ:N VARSINAISEN YHTIÖKOKOUKSEN JA HALLITUKSEN JÄRJESTÄYTYMISKOKOUKSEN PÄÄTÖKSETIncap Oyj:n varsinainen yhtiökokous pidettiin 20.4.2020 Helsingissä.Tilinpäätöksen vahvistaminen, vastuuvapaus ja osingonmaksusta päättäminenYhtiökokous vahvisti tilinpäätöksen 31.12.2019 päättyneeltä tilikaudelta ja myönsi vastuuvapauden hallituksen jäsenille ja toimitusjohtajalle.Yhtiökokous päätti hallituksen ehdotuksen mukaisesti, että hallitus valtuutetaan päättämään harkintansa mukaan osingon jakamisesta yhdessä tai useammassa erässä voittovaroista perustuen tilikaudelta 1.1.2019–31.12.2019 vahvistettuun yhtiön tilinpäätökseen siten, että tämän valtuutuksen perusteella jaettavan osingon kokonaismäärä on yhteensä enintään 0,35 euroa osakkeelta. Valtuutus on voimassa...

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Copper Reef Reports High-Grade Infill Intercept at East Big Island

FLIN FLON, Manitoba, April 20, 2020 (GLOBE NEWSWIRE) — Copper Reef Mining Corporation (CSE: CZC) (the “Company”) is pleased to provide the zinc-copper-silver results for East Big Island infill drillhole TZ-20-07 testing the Tara Massive Sulphide Zone. The drillhole is part of the 4,300 metre drill program that commenced on January 23, 2020. As previously reported by the Company (see press release dated April 6, 2020) and prior to receipt of zinc-copper-silver assays, gold assay results were received and reported as 5.45 g/t gold over 15.28 metres between 57.00 and 72.28 metres. The Company, having received the other assays, can now report that TZ-20-07 intercepted 15.28 metres core length of 21.1% zinc, 0.99% copper, 142.4 g/t silver and 5.45 g/t gold between 57.00 and 72.28 metres. A preliminary estimation of true width...

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Invitation to presentation of results for first quarter 2020

20 April 2020 – Kværner ASA’s results for the first quarter 2020, will be published through the Oslo Stock Exchange on Monday 27 April 2019 at 07:00 CET.Following that, a live presentation will be held at 09:00 CET the same morning, which is made available through a webcast and a dial-in conference call only. The presentation will be concluded with a Q&A session.Date: Monday 27 April 2020Time: 09:00 CETLanguage: EnglishFor details on the webcast link, conference call dial-in or replay, please follow this link: https://www.kvaerner.com/investors/financial-reporting/latest-quarterly-results/Please join the event conference 5-10 minutes prior to the start time. You will be asked to provide the confirmation code, speaker name or the title of the conference.The complete first quarter 2020 presentation will be available at http://www.kvaerner.com...

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