Day: May 6, 2020

Today, on 6 May 2020, AS LHV Group and Toveko Invest OÜ signed the foundation resolution of non-life insurance undertaking AS LHV Kindlustus, and approved the company’s articles of association. The main business of the undertaking will be offering non-life insurance products. Obtaining an activity licence from the Financial Supervision Authority is still required to commence the operations of the insurance undertaking.The share capital of AS LHV Kindlustus is EUR 1,250,000, which has been divided into 1,250,000 shares with a nominal value of EUR 1, in a way that 65% of all shares of AS LHV Kindlustus (812,500 shares) belong to AS LHV Group, and 35% (437,500 shares) belong to Toveko Invest OÜ. The new undertaking is a subsidiary of AS LHV Group, and belongs to the LHV consolidation group. Pursuant to an agreement of the shareholders, the...

Täna, 6. mail 2020 allkirjastasid AS LHV Group ja Toveko Invest OÜ kahjukindlustusseltsi AS LHV Kindlustus asutamisotsuse ja kinnitasid ettevõtte põhikirja. Seltsi põhitegevuseks saab kahjukindlustustoodete pakkumine. Kindlustusseltsi tegevusega alustamiseks on veel vajalik tegevusloa saamine Finantsinspektsioonilt.AS-i LHV Kindlustus aktsiakapitaliks on 1 250 000 eurot, mis on jagatud 1 250 000 aktsiaks nimiväärtusega 1 euro selliselt, et 65% kõikidest AS-i LHV Kindlustus aktsiatest (812 500 aktsiat) kuulub AS-le LHV Group, ning 35% (437 500 aktsiat) Toveko Invest OÜ-le. Uus selts on AS-i LHV Group tütarettevõte ning kuulub LHV konsolideerimisgruppi. Aktsionäride kokkuleppe kohaselt suurendatakse AS-i LHV Kindlustus aktsiakapitali enne tegevusloa saamist 5 000 000 euroni.LHV Groupi seisukohalt on kahjukindlustusseltsi asutamise eesmärk...

Vilnius, May 06, 2020 (GLOBE NEWSWIRE) — Konstantinas Karosas and Western Petroleum Limited have entered into an agreement to sell 137,750 (one hundred thirty seven thousand seven hundred fifty) ordinary registered shares, constituting 100% of the share capital of Medicinos bankas UAB to Nitin Shelke, the Chairman and Founder of Growmore Group, an investment and financial services conglomerate with businesses across the UAE, UK, Switzerland, India and other regions. It is foreseen by the agreement that Konstantinas Karosas, prior to transferring the shares, shall acquire 300 (three hundred) ordinary registered shares, constituting 0.22% of the share capital of Medicinos bankas UAB, from Vytenis Rasutis.The transaction is scheduled to be completed once the approvals of the Bank of Lithuania and the Coordination Commission for Protection...

Vilnius, May 06, 2020 (GLOBE NEWSWIRE) — Konstantinas Karosas ir Western Petroleum Limited sudarė sutartį dėl 137 750 (vieno šimto trisdešimt septynių tūkstančių septynių šimtų penkiasdešimt) paprastųjų vardinių akcijų, sudarančių 100% UAB Medicinos bankas akcinio kapitalo, pardavimo Nitin Shelke, Growmore Group steigėjui ir valdybos pirmininkui. Growmore Group – tai investicinių ir finansinių paslaugų konglomeratas, veikiantis Jungtiniuose Arabų Emiratuose, Jungtinėje Karalystėje, Šveicarijoje, Indijoje ir kituose regionuose. Sutartimi numatyta, kad Konstantinas Karosas, prieš perleisdamas akcijas, įsigys 300 (tris šimtus) paprastųjų vardinių akcijų, sudarančių 0,22% UAB Medicinos banko akcinio kapitalo, iš Vytenio Rasučio.Sandorį numatoma užbaigti, kai bus gauti Lietuvos Banko ir Nacionaliniam saugumui užtikrinti svarbių objektų...

MONTREAL, May 06, 2020 (GLOBE NEWSWIRE) — Stingray Group Inc. (TSX: RAY.A; RAY.B), a leading music, media, and technology company, today announced that it has acquired its trusted affiliate Marketing Sensorial México (MSM), the Mexican leader in point-of-sale marketing solutions. The agreement furthers Stingray Business’ foothold in Mexico.As the current partner of Stingray Business for the 1,500 pharmacy locations and additional 1,500 medical clinics operated by Farmacias del Ahorro in Mexico, MSM specializes in digital signage content production, in-store music and the sale and/or lease of audio and visual equipment. The company serves customers in a range of industries (more than 5,800 locations) including banking, retail pharmacy and automotive dealership sectors with clients such as Grupo Financiero Santander México, Scotiabank...

MONTRÉAL, 06 mai 2020 (GLOBE NEWSWIRE) — Le groupe Stingray Inc. (TSX : RAY.A; RAY.B), un chef de file de la musique, des médias et de la technologie, a annoncé aujourd’hui l’acquisition de Marketing Sensorial México (MSM), le leader mexicain des solutions marketing au point de vente. Cette entente avec l’entreprise déjà affiliée à Stingray consolide la présence de Stingray Affaires au Mexique.Partenaire de confiance de Stingray Affaires dans l’offre de services multimédias aux 1500 pharmacies et aux 1500 cliniques exploitées par Farmacias del Ahorro au Mexique, MSM se spécialise dans la production de contenus pour affichage numérique, la musique d’ambiance pour espaces commerciaux, et la vente et la location d’équipement audiovisuel. L’entreprise sert une vaste gamme d’industries (plus de 5800 emplacements), notamment des banques,...

ORION CORPORATION STOCK EXCHANGE RELEASE 6 MAY 2020 at 17.10 EEST                      Orion Corporation: Organising meeting of the Board of DirectorsIn its organising meeting, the Board of Directors of Orion Corporation, which was elected today by the Annual General Meeting of the Shareholders, has elected Timo Maasilta as Vice Chairman.The compositions of the Board committees were decided to be as follows:Remuneration Committee:Mikael Silvennoinen, ChairmanTimo MaasiltaHilpi Rautelin  Audit Committee:Ari Lehtoranta, ChairmanKari Jussi AhoPia KalstaEija Ronkainen R&D Committee:Hilpi Rautelin, ChairmanKari Jussi AhoPia KalstaAri LehtorantaTimo MaasiltaEija RonkainenMikael Silvennoinen  The members to the Nomination Committee were elected on 28 October 2019 as stated in the Stock Exchange Release on the same day.All members of the...

ORION OYJ                          PÖRSSITIEDOTE                  6.5.2020         KLO 17.10         Orion Oyj:n hallituksen järjestäytymiskokousOrion Oyj:n tänään pidetyssä varsinaisessa yhtiökokouksessa valittu hallitus on pitämässään järjestäytymiskokouksessa valinnut keskuudestaan hallituksen varapuheenjohtajaksi Timo Maasillan. Hallituksen valiokuntien kokoonpanot päätettiin seuraavasti: Palkitsemisvaliokunta:Mikael Silvennoinen, puheenjohtajaTimo MaasiltaHilpi Rautelin Tarkastusvaliokunta:Ari Lehtoranta, puheenjohtajaKari Jussi AhoPia KalstaEija Ronkainen Tutkimusvaliokunta:Hilpi Rautelin, puheenjohtajaKari Jussi AhoPia KalstaAri LehtorantaTimo MaasiltaEija RonkainenMikael SilvennoinenYhtiöllä on myös nimitysvaliokunta, jonka valinnasta on tiedotettu pörssitiedotteella 28.10.2019.Kaikkien hallituksen jäsenten on arvioitu olevan...

CAMBRIDGE, Mass., 06 mai 2020 (GLOBE NEWSWIRE) — CarGurus (Nasdaq : CARG), une place de marché automobile mondiale de premier plan, a annoncé aujourd’hui une réduction de tarif de 20 % pour le mois de juin à l’intention de ses concessions adhérentes au Canada. CarGurus a été la première des grandes places de marché canadiennes de l’automobile en ligne1 à offrir des réductions aux concessionnaires en avril et continue de proposer des réductions jusqu’au mois de juin.La remise de juin est destinée à fournir un allègement étendu des coûts, permettant aux concessionnaires canadiens de rester liés aux acheteurs sur la plateforme CarGurus et de bénéficier de la demande accumulée alors que l’été approche. Selon une enquête menée en avril par CarGurus, tandis que 87 % des acheteurs de voitures canadiens interrogés...

HALIFAX, Nova Scotia, May 06, 2020 (GLOBE NEWSWIRE) — Morien Resources Corp. (TSX-V:MOX) (“Morien” or the “Company“), announced today the appointment of Ms. Mary Ritchie to the Company’s Board of Directors (the “Board”). Mary Ritchie is the President and Chief Executive Officer of Richford Holdings Ltd., an accounting and investment advisory services firm based in Edmonton, Alberta.  Ms. Ritchie has over 30 years of experience in both the public, private and not-for-profit sectors and is a Fellow of CPA Alberta. She is a member of the board of directors and audit committees of Alaris Royalty Corp. (TSX), EnWave Corporation (TSXV) and IPL Plastics Inc. (TSX). She has been a past director on a number of boards, including the Canada Pension Plan Investment Board, Industrial Alliance Insurance, Financial Services...