Day: May 29, 2020

HF COMPANYSociété Anonyme au capital de 1 670 631,50 eurosSiège Social : Node Park Touraine – 37310 Tauxigny405 250 119 RCS Tours                                                                                        Tauxigny, le 29 mai 2020Communiqué de mise à disposition du document d’enregistrement universel 2019La société annonce que son document d’enregistrement univers 2019 (URD) a été déposé auprès de l’Autorité des Marchés Financiers (AMF), le 29/05/2020.Ce document est disponible sur le site de la société à l’adresse : www.hfcompany.com et sur le site de l’AMF (www.amf-France.org). Il est également tenu à disposition au siège social de la société : Node Park Touraine – 37310 Tauxigny.Les documents suivants sont intégrés dans le document de référence :Le rapport sur le gouvernement d’entreprise ;Le descriptif du programme de rachat...

SIGNAUX GIRODMise à disposition du rapport trimestriel d’activité du 2ème trimestre 2019/2020.Conformément à la réglementation en vigueur, le rapport d’activité du 2ème trimestre établi par la société au titre de l’exercice 2019/2020 est disponible– sur le site internet : www.girod-group.comOu– sur simple demande, dans les conditions légales et règlementaires.Ce document a également été déposé auprès de l’Autorité des Marchés Financiers (AMF) le 29 mai 2020.Euronext compartiment C / Code ISIN FR0000060790Site : www.girod-group.comPièce jointeSignaux Girod Mise à disposition Rapport 2e trimestre 2019 2020

Minutes of the Extraordinary and Ordinary General Shareholders’ Meeting of 26 May 2020Capital decreaseThe Extraordinary and Ordinary General Meeting of Spineway’s shareholders that was held behind closed doors on 26 May 2020, at 2 p.m. at the Group’s registered office located at 7 allée Moulin Berger, 69130 Ecully, adopted all the resolutions submitted by over 90% except for resolution no. 10, which was dismissed unanimously at the Board of Directors’ recommendation. During this Meeting, the decision was approved to decrease the company’s share capital by absorbing losses and decreasing the par value of the shares.Prior to this decision, on 25 May 2020, the Board of Directors recorded all the capital increases resulting from the conversions of Convertible Bonds under the agreement for the issue of bonds convertible into shares with attached...

Compte rendu de l’Assemblée Générale Mixte du 26 mai 2020Réduction du capital de la sociétéL’Assemblée Générale Mixte de Spineway qui s’est tenue à huis clos le 26 mai 2020 à 14h au siège social, 7 allée Moulin Berger, 69130 Ecully, a adopté l’ensemble des résolutions proposées à plus de 90% à l’exception de la résolution n°10 rejetée à l’unanimité sur recommandation du Conseil d’Administration. Au cours de cette Assemblée, il a été décidé de réduire le capital social de la société par imputation de pertes et avec réduction du nominal des actions.Préalablement à cette décision, le Conseil d’Administration du 25 mai 2020 a constaté l’ensemble des augmentations de capital consécutives aux conversions d’OC dans le cadre du contrat d’émission d’obligations convertibles en actions avec bons de souscription d’actions attachés existant avec...

 PRESS RELEASEParis, 29 May 2020 (6:00pm)ADLPartner: 2020 FIRST-QUARTER NET SALES UP 6.3% TO €35.6MThe ADLPartner Group is reporting €35.6m of net sales1, up 6.3%, and a gross sales volume2 of €72.7m, up 3.4%.This robust performance has continued to be driven by the development of the digital marketing business, in line with the Group’s strategy focused on marketing innovation through data, with both organic and external growth. The Covid-19 pandemic’s impact for the first quarter of 2020 was limited.The breakdown of the Group’s sales is as follows:Magazines: offers realigned around open-ended subscriptionsNet sales for open-ended subscriptions are up slightly (0.8%), while the subscription portfolio shows a limited contraction of 4% to 2.6 million units at 31 March 2020. The contribution by the fixed-term subscription lines and the books,...

COMMUNIQUE DE PRESSEParis, le 29 mai 2020 (18h00)ADLPartner : CHIFFRE D’AFFAIRES DU 1ER TRIMESTRE 2020 EN CROISSANCE DE 6,3 % À 35,6 M€Le Groupe ADLPartner annonce pour le premier trimestre 2020 un chiffre d’affaires1 de 35,6 M€ en progression de 6,3 % et un Volume d’Affaires Brut2 de 72,7 M€ en hausse de 3,4 %.Cette dynamique est toujours largement tirée par le développement des activités de marketing digital en phase avec la stratégie du Groupe axée sur l’innovation marketing par la data, à la fois par croissance organique et par croissance externe. L’impact de la pandémie de Covid-19 a été limité sur ce premier trimestre 2020.Les ventes du Groupe se décomposent comme suit :Magazines : recentrage des offres sur l’abonnement à durée libreLe chiffre d’affaires de l’offre ADL (Abonnements à Durée Libre) est en légère croissance de 0,8 %,...

Press releaseParis La Défense, 29 May 2020General Meeting of shareholders of 29 May 2020Approval of all resolutionsRenewal of Frédéric Moyne’s term of office as Chief Executive OfficerThe Annual General Meeting of Albioma’s shareholders, held on 29 May 2020 behind closed doors in view of the Covid-19 epidemic, approved all the resolutions submitted to it by a very large majority. The recording of the meeting, the detailed results of the votes and information on the quorum will soon be available on the Company’s website.Renewal of Frédéric Moyne’s term of office as Chief Executive OfficerIn line with its decision of 27 May 2019 to combine the roles of Chairman of the Board of Directors and Chief Executive Officer and to entrust the role of Chairman of the Board of Directors to Frédéric Moyne, the Board of Directors, which met...

 84. gr. laga um verðbréfaviðskipti nr. 108/2007 kemur fram að ef útgefandi hækkar eða lækkar hlutafé sitt eða fjölgar eða fækkar atkvæðum skal hann, á síðasta viðskiptadegi þess mánaðar er breytingarnar eiga sér stað, birta opinberlega heildarfjölda hluta og heildarfjölda atkvæða.Þann 8. maí sl. tilkynntu Reitir um að lögformleg skilyrði hlutafjárlækkunar þeirrar sem samþykkt var á aðalfundi félagsins þann 10. mars 2020 hefðu verið uppfyllt og lækkunin skráð í Fyrirtækjaskrá.Heildarfjöldi hluta og heildarfjöldi atkvæða er þar af leiðandi 669.856.201 kr. að nafnverði.

Paris, Amsterdam, May 29, 2020Press releaseUnibail-Rodamco-Westfield successfully completes the disposal of five French shopping centres valued at more than €2 BnUnibail-Rodamco-Westfield (URW) today announces the successful completion of the disposal of a portfolio of five shopping centres in France to the Joint Venture (JV) formed by URW, Crédit Agricole Assurances and La Française, announced on February 12, 2020.Christophe Cuvillier, Group CEO of URW, commented: “The closing of this transaction is a major milestone in the Group’s disposal strategy. In a very challenging environment, it demonstrates the quality of our assets and illustrates the trust of our partners in the management of URW to cope with the current situation and to generate future growth in the assets we operate. Today marks the beginning of a new strategic partnership...

Further information:Rene Lindell, CFO+358 207 888 300RovioIR@rovio.comDistribution:Nasdaq Helsinki LtdKey mediawww.rovio.comAbout Rovio:Rovio Entertainment Corporation is a global, games-first entertainment company that creates, develops and publishes mobile games, which have been downloaded 4.5 billion times so far. Rovio is best known for the global Angry Birds brand, which started as a popular mobile game in 2009, and has since evolved from games to various entertainment and consumer products in brand licensing. Today, Rovio offers multiple mobile games, animations and has produced The Angry Birds Movie, which opened number one in theatres in 50 countries. Its sequel, The Angry Birds Movie 2, released worldwide in August 2019. Rovio is headquartered in Finland and the company’s shares are listed on the main list of NASDAQ Helsinki...