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Day: May 7, 2020

ECOFIBRE LIMITED – U.S. LAUNCH OF HEMP BLACK PPE FACEMASKS AND GUIDANCE UPDATE

GEORGETOWN, KY, May 07, 2020 (GLOBE NEWSWIRE) — Ecofibre Limited (Ecofibre, Company) has commenced distribution of Hemp Black facemasks across the United States.Ecofibre has previously announced on March 16 and April 16, 2020 that its Hemp Black business would adjust and accelerate its product launch plans to shift capacity and meet developing demand for personal protection equipment (PPE). Over the past six weeks Hemp Black has designed and manufactured face masks to address the current shortage and future demand for quality face masks in the United States.Ecofibre CEO Eric Wang stated, “In line with our capabilities, we have launched a high-quality washable mask featuring Hemp Black technologies. Whilst masks can be easily sold at this time, fair and sustainable pricing is critical. We expect the existing demand for protective...

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Tree Island Announces Appointment of President

VANCOUVER, British Columbia, May 07, 2020 (GLOBE NEWSWIRE) — Tree Island Steel Ltd. (the “Company” or “Tree Island Steel”) (TSX:TSL) is pleased to announce the appointment of Remy Stachowiak as President of the Company, effective May 7, 2020. Mr. Stachowiak will also continue in his role as Chief Operating Officer of the Company.As President of Tree Island Steel, Mr. Stachowiak will continue to lead all operations, as well as, the sales, marketing and customer service functions of Tree Island Steel.  Remy has more than 31 years of industrial, global and management experience.  Prior to joining Tree Island Steel in 2013, Mr. Stachowiak served as President and COO of STT Stanco (Division of Semcan Inc).  He holds an undergraduate degree from UBC and a Masters Degree in Mechanical Engineering from McMaster University. ...

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Michael Schmertzler Joins the Board of ViralClear Pharmaceuticals, a Majority-Owned Subsidiary of BioSig Technologies, Inc.

Westport, CT, May 07, 2020 (GLOBE NEWSWIRE) — BioSig Technologies, Inc. (NASDAQ: BSGM) (“BioSig” or the “Company”) today appointed Mr. Michael Schmertzler to the Board of Directors of its majority-owned subsidiary ViralClear Pharmaceuticals, Inc.  Mr. Schmertzler has been the Chairman of the board of directors of PTC Therapeutics, Inc. since 2004, where he was a founding institutional investor. He has been actively involved in biotechnology as an investor and investment banker since founding Morgan Stanley’s biotechnology industry practice in 1989. He is also now a director of privately held SHY Therapeutics and previously served as CEO of a Yale University biotechnology spin-off and as a director of Cytokinetics and Idenix.Mr. Schmertzler is currently the independent director of Lehman Commercial Paper, Inc., the largest subsidiary...

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Protokoll fört vid årsstämma i Hövding Sverige AB (publ)

, org.nr 556708 – 0303, den 7 maj 2020 i MalmöStämman öppnades av styrelsens ordförande Örjan Johansson.Beslöts att välja Örjan Johansson till ordförande för stämman samt noterades att Anna Brandt skulle föra dagens protokoll.Upprättades förteckning över närvarande aktieägare enligt Bilaga 1. Förteckningen godkändes som röstlängd vid stämman.Till att jämte ordförande justera dagens protokoll utsågs Joel Eklund.Beslöts att stämman var sammankallad i behörig ordning.Beslöts att godkänna framlagd dagordning.Årsredovisningen och revisionsberättelse för räkenskapsåret 2019 framlades.Fredrik Carling kommenterade 2019 års resultat samt kvartal 1 2020 och bolagsstämman gavs möjlighet till frågestund.Stämman beslutadeAtt fastställa årsredovisningen med resultat- och balansräkning avseende räkenskapsåret 2019.Att disponera bolagets förlust...

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The Auditor’s Report of Valoe

Valoe Corporation        Stock Exchange Release                                7 May 2020 at 22.00 Finnish timeTHE AUDITOR’S REPORT OF VALOEValoe Corporation’s auditor has given the following report for the company’s Financial Statements for 2019 on 7 May 2020. The Auditor’s report includes so called emphasis of matter relating to the measurement of development costs.This document is an English translation of the Finnish auditor’s report. Only the Finnish version of the report is legally binding.Auditor’s ReportTo the Annual General Meeting of Valoe OyjReport on the Audit of the Financial Statements OpinionWe have audited the financial statements of Valoe Oyj (business identity code 0749606-1) for the year ended 31 December 2019. The financial statements comprise the consolidated balance sheet, statement of comprehensive income, statement...

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Valoe Oyj:n tilintarkastuskertomus

Valoe Oyj                                                                                                Pörssitiedote 7.5.2020 klo 22.00VALOEN TILINTARKASTUSKERTOMUSValoe Oyj:n tilintarkastaja on antanut 7.5.2020 yhtiön tilinpäätöksestä vuodelta 2019 alla olevan tilintarkastuskertomuksen.  Tilintarkastuskertomus sisältää tietyn seikan painottamista koskevan lisätiedon liittyen yhtiön kehittämismenojen arvostukseen. TilintarkastuskertomusValoe Oyj:n yhtiökokoukselle Tilinpäätöksen tilintarkastus LausuntoOlemme tilintarkastaneet Valoe Oyj:n (y-tunnus 0749606-1) tilinpäätöksen tilikaudelta 1.1.-31.12.2019. Tilinpäätös sisältää konsernin taseen, laajan tuloslaskelman, laskelman oman pääoman muutoksista, rahavirtalaskelman ja liitetiedot, mukaan lukien yhteenveto merkittävimmistä tilinpäätöksen laatimisperiaatteista, sekä emoyhtiön taseen,...

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Kommuniké från årsstämma den 7 maj 2020

Hexatronic Group AB (publ) 556168-6360Pressmeddelande 7 maj 2020Kommuniké från årsstämma den 7 maj 2020Nedan följer en sammanfattning av de beslut som fattades av årsstämman avseende verksamhetsåret 2019-01-01 – 2019-12-31.Beslutades fastställa resultat- och balansräkningarna för moderbolaget och koncernen.Beslutades om att disponibla vinstmedel ska föras över i ny räkning.Beslutades bevilja styrelsens ledamöter och verkställande direktören ansvarsfrihet för räkenskapsåret 2019.Beslutades i enlighet med valberedningens förslag om arvode till styrelsen oförändrat utgår med 450 000 kr till styrelseordförande och 200 000 kr till övriga styrelseledamöter samt att ersättning till revisionsutskottet skall utgå med 75 000 kr till utskottets ordförande och 50 000 kr till utskottets andra ledamot. Arvode till revisorn ska utgå enligt godkänd...

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Press Release from the AGM of 7 May 2020

Hexatronic Group AB (publ) 556168-6360Press Release May 7, 2020Press Release from the AGM of 7 May 2020Below is a summary of the decisions made at the Annual General Meeting of shareholders in Hexatronic for the financial year 1 January – 31 December 2019.To adopt the income statements and balance sheets for the Parent Company and the Group.To carry forward the unappropriated earnings to the next year.To discharge the Board Members and the CEO from liability for the 2019 financial year.In accordance with the Nomination Committee’s proposal, it was resolved that fees to the Board remain unchanged with a fee of SEK 450,000 to the Chairman of the Board and SEK 200,000 to other Board Members, and to pay remuneration of SEK 75,000 to the Chairman of the Audit Committee and SEK 50,000 to the committee’s other member. Auditor fees shall be...

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Valoe’s Annual Report and Corporate Governance Statement Has Been Disclosed  

Valoe Corporation                                 Stock Exchange Release                           7 May 2020 at 21.55 Finnish timeValoe Corporation’s Annual Report 2019 has been disclosed. The Annual Report is available in Finnish and in English on the company’s website at www.valoe.com.The Annual Report includes the Report of the Board of Directors, the Financial Statements, the Auditor’s Report and the Corporate Governance Statement.The Corporate Governance Statement can also be found on the company’s website at www.valoe.com.In Mikkeli 7 May 2020Valoe Corporation Board of DirectorsFor more information:Iikka Savisalo, President and CEO, Valoe CorporationTel. +358 40 521 6082,email: iikka.savisalo@valoe.comDistribution:NASDAQ OMX, Helsinki Main media www.valoe.comValoe Corporation specializes in the clean energy, especially...

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VALOEN VUOSIKATSAUS JA SELVITYS HALLINTO- JA OHJAUSJÄRJESTELMÄSTÄ ON JULKAISTU

Valoe Oyj                         Pörssitiedote                     7.5.2020 klo 21.55  Valoe Oyj:n vuosikatsaus 2019 on julkaistu. Vuosikatsaus on saatavilla suomeksi ja englanniksi yhtiön verkkosivuilla www.valoe.com.Vuosikatsaus sisältää hallituksen toimintakertomuksen, tilinpäätöksen, tilintarkastuskertomuksen sekä selvityksen hallinto- ja ohjausjärjestelmästä.Selvitys Valoen hallinto- ja ohjausjärjestelmästä löytyy myös yhtiön verkkosivuilta www.valoe.com.Mikkelissä 7. päivänä toukokuuta 2020Valoe OyjHALLITUSLisätietoja:Toimitusjohtaja Iikka Savisalo, Valoe Oyj p. 0405216082email: iikka.savisalo@valoe.comJakelu:Nasdaq Helsinki Oy Keskeiset tiedotusvälineet www.valoe.comValoen toimiala muodostuu uusiutuvaan energiaan, erityisesti aurinkosähköön, liittyvistä sovellutuksista. Valoe myy sen omaan teknologiaan pohjautuvaa automaattista...

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