Day: May 20, 2020
The annual general meeting of Aqua Bio Technology ASA (the “Company”) will be held on 10 June 2020 at 10:00 (CEST) at Advokatfirmaet CLP DA, Sommerrogata 13-15, 0255 Oslo.Attached is the notice of the annual general meeting together with attendance and proxy form, the board of directors’ statement on remuneration to senior management and the recommendation from the nomination committee.All documents to be treated at the general meeting, including the Company’s annual accounts of 2019, will be made available at the Company’s website www.aquabiotechnology.com. Due to the corona virus situation, the Company encourages the shareholders to refrain from attending the general meeting in person and to give authorization to vote the shares.Shareholders who wish to attend the general meeting is requested to notify...
Aqua Bio Technology: Innkalling til ordinær generalforsamling 2020
Written by Customer Service on . Posted in Public Companies.
Den ordinære generalforsamlingen i Aqua Bio Technology ASA (“Selskapet”) avholdes den 10. juni 2020 kl. 10.00 hos Advokatfirmaet CLP DA, Sommerrogata 13-15, 0255 Oslo.Vedlagt følger innkallingen til den ordinære generalforsamlingen sammen med påmeldings- og fullmaktsskjema, styrets lederlønnerklæring og valgkomiteens innstilling.Alle dokumenter som skal behandles på generalforsamlingen, herunder Selskapets årsregnskap for 2019, vil gjøres tilgjengelig på Selskapets hjemmeside www.aquabiotechnology.com. Som følge av situasjonen med koronoviruset, anmoder Selskapet aksjonærene om å avstå fra å møte fysisk på generalforsamlingen og heller stemme gjennom fullmakt.Aksjonærer som ønsker å delta på generalforsamlingen oppfordres til å gi melding til Selskapet om dette slik angitt i innkallingen innen den 5. juni 2020 kl. 16.00. Ved...
Norsk Hydro: Election of members to the Board of Directors
Written by Customer Service on . Posted in Public Companies.
The Corporate Assembly of Norsk Hydro ASA has in its meeting on 20 May 2020 resolved to elect Rune Bjerke as new member of the Board of Directors of Norsk Hydro ASA, with effect from 17 June 2020, for a period of up to two years. Finn Jebsen resigns from the Board of Directors with effect from 20 May 2020. The remaining six shareholder elected board members have been re-elected for a period of 2 years.The Board of Directors of Norsk Hydro ASA shall according to the Articles of Association consist of between nine and eleven members. Following the election by the Corporate Assembly, the Board of Directors will have 10 members, including three employee representatives, as follows:Dag Mejdell (chair)Irene Rummelhoff (deputy chair)Rune BjerkeLiselott KilaasPeter KukielskiThomas SchulzMarianne Wiinholt Arve Baade (employee representative)Sten...
Norsk Hydro: Valg av medlemmer til styret
Written by Customer Service on . Posted in Public Companies.
Bedriftsforsamlingen i Norsk Hydro ASA har i møte 20. mai 2020 besluttet å velge Rune Bjerke som nytt styremedlem i Norsk Hydro ASA med virkning fra 17. juni 2020 for en periode på inntil to år. Finn Jebsen trer ut av styret med virkning fra 20. mai 2020. De resterende seks aksjonærvalgte styremedlemmene ble gjenvalgt for en periode på inntil to år.Styret i Norsk Hydro ASA skal i henhold til selskapets vedtekter bestå av minst 9 og maksimum 11 medlemmer. Etter bedriftsforsamlingens valg vil styret bestå av 10 medlemmer, inkludert tre ansattevalgte medlemmer, som følger: Informasjon om styret i Norsk Hydro ASA: https://www.hydro.com/no-NO/om-hydro/styring-og-ledelse/styrende-organer/styret/Investorkontakt:Line Haugetraa+47 41406376Line.Haugetraa@hydro.comStian Hasle+47 97736022Stian.Hasle@hydro.comPressekontakt:Halvor Molland+47 92979797Halvor.Molland@hydro.comDenne...
Decisions of the annual general meeting of shareholders
Written by Customer Service on . Posted in Public Companies.
Nordecon AS (registry code 10099962, address Toompuiestee 35, 10133 Tallinn) annual general meeting of shareholders was held on 20 May 2020 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Omega (Liivalaia 33, 10118 Tallinn).The shareholders of Nordecon AS made the following decisions according to the proposed agenda:Agenda item No. 1. Approval of the Company’s annual report for 2019 and proposal for the allocation of profitRESOLUTION No. 1To approve the Company’s consolidated annual report for 2019 as submitted by the management board.RESOLUTION No. 2 To allocate the profit of the Company as follows: the Company’s consolidated net profit of the 2019 financial year amounts to 3,378 thousand euros. The retained earnings of previous periods amount to 9,005 thousand euros. To leave the retained earnings of previous...
Aktsionäride korralise üldkoosoleku otsused
Written by Customer Service on . Posted in Public Companies.
Nordecon AS (registrikood 10099962, aadress Toompuiestee 35, 10133 Tallinn) korraline üldkoosolek toimus 20. mail 2020. a algusega kell 10.00 Radisson Blu Hotel Olümpia konverentsisaalis Omega (Liivalaia 33, 10118 Tallinn).Nordecon AS-i aktsionärid võtsid vastavalt üldkoosoleku päevakorra punktidele vastu järgmised otsused:Päevakorrapunkt 1. Seltsi 2019. aasta majandusaasta aruande kinnitamine ja kasumi jaotamineOTSUS nr. 1Kinnitada Seltsi 2019. aasta konsolideeritud majandusaasta aruanne juhatuse poolt esitatud kujul.OTSUS nr. 2 Jaotada Nordecon AS-i kasum järgmiselt: Seltsi 2019. a majandusaasta puhaskasum on 3 378 tuhat eurot. Eelmiste perioodide jaotamata kasum on kokku 9 005 tuhat eurot. Jätta Seltsi jaotamata kasum seisuga 31. detsember 2019 suuruses 12 383 tuhat eurot jaotamata. Eraldisi reservkapitali ega teistesse...
SFL – Acquisition of 2020-built VLCC with long term charter
Written by Customer Service on . Posted in Public Companies.
SFL Corporation Ltd. (NYSE: SFL) (“SFL” or the “Company”) announces that it has agreed to acquire a newbuild 308,000 dwt crude oil carrier, or “VLCC”, in combination with a 7-year bareboat charter, adding nearly $60 million to SFL’s fixed rate charter backlog.The vessel is expected to be delivered from the shipyard in China in the second quarter, and will have full cash flow effect in Q3 2020. The net purchase price will be $65 million, which is significantly below current broker estimates for VLCC resales, effectively providing SFL with a very attractive risk profile.SFL’s chartering counterparty, an affiliate of the Landbridge Group, has secured a 3-year sub charter to an oil major, providing good cash flow visibility. There will be purchase options for the charterer during the charter period, first time after three years, and at the...
Wereldhave welcomes C&A as a new tenant for Emmapassage in Tilburg
Written by Customer Service on . Posted in Public Companies.
The Emmapassage in the heart of Tilburg has undergone the first steps of a major transformation. The formerly covered shopping center is being transformed into a modern inner-city shopping area and the first new store, ‘Gianotten Mutsaers’, opened in January. The transformation of the Emmapassage is part of the total development in the city center of Tilburg. The visible improvements on the center are strongly contributing to the leasing process. This week, Wereldhave has signed a new lease with C&A for a new store in the Emmapassage.The new C&A store in the Emmapassage, covering approximately 1,735 m², will replace the current C&A on the Heuvelstraat. The new C&A store will be designed in the most actual store concept and will have a completely new look & feel with a warm and homely atmosphere, more comfort...
6th Annual Progress Data Connectivity Survey Reveals Insights from 1,800+ IT and Business Professionals Worldwide
Written by Customer Service on . Posted in Public Companies.
Modernization, the cloud, data quality and data protection rose to the top as hot button topics and concerns for 2020BEDFORD, Mass., May 20, 2020 (GLOBE NEWSWIRE) — Progress (NASDAQ: PRGS), the leading provider of application development and digital experience technologies, today announced the results of its 2020 Data Connectivity Survey. With more than 1,800 IT and business professionals from 13 industries worldwide participating, the results reveal new trends and areas of focus in enterprise data management, including system modernization, cloud migration, data protection and data quality.“The current crisis has brought data connectivity to the forefront as employees worldwide are working remotely,” said David Loshin, co-author of the 2020 Data Connectivity Survey report and a recognized data expert consultant in data quality,...
Sales of darolutamide started in the EU and Japan – Orion receives total of EUR 28 million milestones
Written by Customer Service on . Posted in Public Companies.
ORION CORPORATION PRESS RELEASE 20 MAY 2020 at 12.00 EEST Sales of darolutamide started in the EU and Japan – Orion receives total of EUR 28 million milestonesSales of Nubeqa® (darolutamide), jointly developed by Orion Corporation and Bayer for the treatment of non-metastatic castration-resistant prostate cancer (nmCRPC), has started in the EU and Japan. From the first commercial sales in the EU Orion receives from Bayer a EUR 20 million and from the first commercial sales in Japan a EUR 8 million milestone. Orion will book the milestones in its second quarter 2020 result. The booking has no impact on Orion’s outlook for 2020 as the total of EUR 28 million milestones have been included in the financial guidance provided by the company. ...