Month: April 2020

Postponement of Worldline’s 2020 Annual General MeetingBezons, April 7th, 2020Due to the exceptional circumstances linked to the Covid-19 epidemic, the Board of Directors of Worldline has decided to postpone the Annual General Meeting initially scheduled on May 14th, 2020 to June 9, 2020. This decision, taking into account current sanitary recommendations, aims at improving the conditions for holding the Meeting.This postponement will have no impact on the contemplated time schedule for the strategic acquisition project of Ingenico announced on February 3rd 2020, which, thanks to an efficient collaboration between the two groups, has ever since progressed very positively and fully in line with the objective to close the transaction during the third quarter of 2020.Information relating to measures and other arrangements for the organization...

Report de l’Assemblée Générale Annuelle 2020 de WorldlineBezons, le 7 avril 2020Le Conseil d’administration de Worldline a pris la décision, compte tenu des circonstances exceptionnelles liées à l’épidémie de Covid-19, de reporter la tenue de l’Assemblée Générale Annuelle initialement prévue le 14 mai 2020 au 9 juin 2020. Cette décision prend en considération les recommandations sanitaires actuelles et vise à améliorer les conditions de tenue de l’Assemblée.Ce report n’aura pas d’impact sur le calendrier du projet stratégique d’acquisition d’Ingenico tel qu’annoncé le 3 février dernier, qui, grâce à la collaboration efficace des deux groupes, a depuis cette date progressé de manière très positive et pleinement en ligne avec son objectif de finalisation au cours du troisième trimestre 2020.Les informations relatives aux modalités et autres...

Votes cast exclusively through the independent proxy in line with COVID-19 Ordinance 2 of the Swiss government to combat the pandemicIncrease in the dividend from CHF 2.10 to CHF 2.20 per shareLukas Braunschweiler, Heinrich Fischer, Oliver Fetzer, Lars Holmqvist, Karen Huebscher, Christa Kreuzburg and Daniel R. Marshak re-elected as members of the Board of DirectorsLukas Braunschweiler confirmed by shareholders as Chairman of the BoardChrista Kreuzburg, Oliver Fetzer and Daniel R. Marshak confirmed as members of the Compensation CommitteeAmendment to the Articles of Incorporation on renewal of the authorized capital approvedAll proposals relating to compensation approvedMännedorf, Switzerland, April 7, 2020 – The Annual General Meeting of the Tecan Group (SIX Swiss Exchange: TECN) endorsed all motions proposed by the Board of Directors...

Stimmabgabe ausschliesslich über unabhängigen Stimmrechtsvertreter gemäss Covid-19-Verordnung 2 der Schweizer Regierung zur Bekämpfung der PandemieDividendenerhöhung von CHF 2.10 auf CH 2.20 pro AktieLukas Braunschweiler, Heinrich Fischer, Oliver Fetzer, Lars Holmqvist, Karen Huebscher, Christa Kreuzburg und Daniel R. Marshak als Verwaltungsratsmitglieder wiedergewähltLukas Braunschweiler von den Aktionären als Präsident bestätigtChrista Kreuzburg, Oliver Fetzer und Daniel R. Marshak als Mitglieder des Vergütungsausschusses bestätigtStatutenänderung zur Erneuerung des genehmigten Kapitals angenommenAlle Anträge zu Vergütungen genehmigtMännedorf, Schweiz, 7. April 2020 – Die Generalversammlung der Tecan Group AG (SIX Swiss Exchange: TECN) hat per Datum 7. April 2020 sämtlichen Anträgen des Verwaltungsrats zugestimmt. Die Generalversammlung...

Wereldhave N.V. confirms that the Annual General Meeting of Shareholders (AGM) will be held on April 24, 2020 at the World Trade Center at Schiphol and withdraws the final dividend 2019. The Company changes the composition of the Supervisory Board by reducing the size to three members and mentions the pending tax case in France has been resolved.AttachmentPress release – Wereldhave updates on AGM, dividend and tax impact FINAL

Rovio Entertainment Corporation – Repurchase of own shares on 7 April 2020Rovio Entertainment Corporation                 STOCK EXCHANGE RELEASE                   7 April 2020 AT 18:45 EETIn the Nasdaq HelsinkiDate                                                                                7 April 2020Exchange transaction                                                       BuyShare trading code                                                           ROVIOAmount, shares                                                                46486Average price/share, EUR                                                 4,399731Total cost, EUR                                                                204525,91ROVIO now holds a total of 4 490 012 own shares (ROVIO) including the shares repurchased on 7 April 2020.On behalf of Rovio Entertainment...

Rovio Entertainment Oyj – Omien osakkeiden hankinta 07.04.2020Rovio Entertainment Oyj                             PÖRSSITIEDOTE                  07.04.2020 klo 18.45Helsingin PörssiPäivämäärä                                                07.04.2020Pörssikauppa                                             OstoOsakelaji                                                    ROVIOOsakemäärä                                               46486             osakettaKeskihinta/osake                                        4,399731         euroaKokonaiskustannus                                    204525,91       euroaYhtiön hallussa on 07.04.2020 tehtyjen kauppojen jälkeen 4 490 012 osaketta.Rovio Entertainment Oyj:n puolestaOP Yrityspankki OyjMarko Niemi                                Ville ViertolaLisätietoja:Rene Lindell, talousjohtaja+358 207 888 300...

FOR IMMEDIATE RELEASE                                           BIC – NEW REPORTING STRUCTUREClichy, France – 7 April 2020 – Following the new organization announced at the time of BIC’s transformation plan launched in February 2019, a new reporting structure has been put in place starting in 2020.The unallocated costs have been removed from Categories’ Income From Operations and Normalized Income From Operations, and will be presented separately:StationeryLightersShaversOther productsUnallocated costs.Unallocated costs include:Net costs [balance of income and expenses]of Corporate headquarters including IT, finance, legal and HR costs,of future shared services center.Other net costs that can’t be allocated to Categories, notably restructuring costs, gains or losses on assets’ divestiture, etc. Major unallocated items will be separately...

                               POUR PUBLICATION IMMEDIATE                                             BIC – NOUVELLE STRUCTURE DE REPORTINGClichy, France, 7 avril 2020 – Suite à la nouvelle organisation annoncée à l’occasion du plan de transformation de BIC lancé en février 2019, une nouvelle structure de reporting est mise en place à partir de l’année 2020.Les coûts non alloués ont été retirés du résultat d’exploitation et du résultat d’exploitation normalisé des catégories et seront présentés séparemment :PapeterieBriquetsRasoirsAutre produitsCoûts non alloués.Les coûts non alloués comprennent : Coûts nets [solde des revenus et des coûts] qui incluent:les coûts centraux, y compris les coûts IT, finance, juridique et ressources humaines, et les coûts du futur centre de services partagés.Autres coûts nets qui ne peuvent pas être attribués...