Month: May 2020

HEEROS OYJ Yhtiötiedote 25.5.2020 klo 9.30Muutoksia Heeroksen johtoryhmäänHeeros jatkaa johtamisjärjestelmänsä uudistamista asiakaslähtöisemmäksi. Osana prosessia johtoryhmään on uutena jäsenenä nimetty Myynti- ja markkinointijohtaja (Director, Sales & Marketing) Jarno Lehikoinen.Jarno aloitaa tehtävässään 1.7.2020. Hänen vastuualueinaan ovat Heeros-konsernin uusasiakashankinta sekä markkinoinnin johtaminen. Jarno raportoi suoraan toimitusjohtajalle.Ennen siirtymistään Heerokselle Jarno on toiminut seitsemän vuotta myyntijohtajana Talenomilla. Jarnolla on sitä kautta laaja-alainen kokemus tilitoimistoalalta sekä B2B-myynnin johtamisesta ja prosessien kehittämisestä.”Jarno tuo Heerokseen valtavan määrän myyntiosaamista, näkökulmaa taloushallinnon alalta sekä kokemusta isojen asiakaskokonaisuuksien ratkaisuista”, Mikko Pilkama sanoo.”Otan...

TOKYO, May 25, 2020 (GLOBE NEWSWIRE) — Internet Initiative Japan Inc. (“IIJ”, TSE1: 3774) announced that IIJ’s Board of Directors today resolved upon the dividends to be paid from retained earnings to shareholders on the record date of March 31, 2020, as indicated below.The distribution of retained earnings is subject to the approval of IIJ’s 28th Ordinary General Meeting of Shareholders that will be held on June 24, 2020 in Tokyo.1.         Dividend2.        ReasonIIJ’s basic policy for the return of profit to shareholders is to maintain stable and continuous dividends to shareholders while giving full consideration to securing its funds to strengthen its financial position and to prepare for its operation and business development. Annual dividend paymentsAbout IIJFounded in 1992, IIJ is one of Japan’s leading...

TOKYO, May 25, 2020 (GLOBE NEWSWIRE) — Internet Initiative Japan Inc. (“IIJ”, the “Company”, TSE1: 3774) announced that IIJ’s Board of Directors decided to introduce a restricted stock compensation (the “Scheme”) to Directors (excluding Part-time and Outside Directors) and Executive Officers as a substitute for a part of cash compensation. A proposal regarding the Scheme is to be submitted to the 28th Ordinary General Meeting of Shareholders scheduled on June 24, 2020 (the “Shareholders’ Meeting”), as follows.Purpose of introduction of the Scheme, etc.(1) Purpose of introduction  The purpose of the Scheme is to enhance the incentive of Directors (excluding Part-time and Outside Directors, “Eligible Directors”) of IIJ to work for continual enhancement of IIJ’s corporate value and to further promote shared value with shareholders.(2)...

(Oslo, 25 May 2020) Saga Tankers ASA (“Saga”, OSE: SAGA) The Board of Directors has made a resolution to propose a dividend distribution of NOK 0.10 per share. In addition, the Board of Directors will propose that the General Meeting grant an authorization to the Board of Directors to distribute future dividends.Saga divested 4 million shares in Vistin Pharma ASA on 19 May 2020 and consequently increased its cash holding by approximately NOK 50 million to NOK 150 million (excluding cash held by subsidiaries). By distributing the proposed dividends of approximately NOK 27 million in total, Saga will still have a sufficient cash holding to pursue investment opportunities that may occur.Summons to an Extraordinary General Meeting, to vote on the proposed dividend distribution and authorization to the Board of Directors, will be published...

Taking into account resolution of the General Shareholders Meeting (hereinafter may be referred as the Meeting) of INVL Baltic Real Estate (hereinafter may be referred as the Company) that was held on 9th April 2020 on repurchase of own shares of the Company due to material changes in the incorporation documents of the Company, on 25th June 2020 the net asset value as of 30th April 2020 will be announced. According to the published net asset value, the shares of the Company will be repurchased from these shareholders of the Company who did not vote at the Meeting regarding material changes in the incorporation documents of the Company and express their wish to do so.UTIB INVL Baltic Real Estate plans to publish information to investors in 2020 in accordance with the following calendar:18 March 2020 – audited financial reports and annual...

Vadovaujantis 2020 m. balandžio 9 d. UTIB „INVL Baltic Real Estate“ (toliau gali būti vadinama Bendrove) visuotinio akcininkų susirinkimo (toliau – Susirinkimas) sprendimu dėl Bendrovės savų akcijų išpirkimo dėl Bendrovės esminių dokumentų pakeitimo, 2020 m. birželio 25 d. bus skelbiama Bendrovės 2020 m. balandžio 30 d. grynųjų aktyvų vertė, pagal kurią bus išperkamos Bendrovės akcijos iš to pageidaujančių Susirinkime dėl esminių Bendrovės dokumentų pakeitimų nebalsavusių Bendrovės akcininkų.UTIB „INVL Baltic Real Estate“ 2020 metais informaciją investuotojams planuoja skelbti tokia tvarka:2020 m. kovo 18 d. – audituotos finansinės ataskaitos ir metinis pranešimas;2020 m. balandžio 30 d. – grynųjų aktyvų vertė ir 2020 m. 3 mėnesių pagrindinių duomenų santrauka;2020 m. birželio 25 d. – 2020 m. balandžio 30 d. grynųjų aktyvų vertė2020 m....

Verkkokauppa.com Oyj     COMPANY RELEASE       25 May 2020 at 9:00 EETVerkkokauppa.com Oyj: Share repurchase 22 May 2020In the Helsinki Stock ExchangeCompany now holds a total of 108,651 sharesincluding the shares repurchased on 22 May 2020.On behalf of Verkkokauppa.com OyjDANSKE BANK AS, SUOMEN SIVULIIKE For more information, please contact:Mikko Forsell, CFOmikko.forsell@verkkokauppa.comPuh. +358 10 309 5555AttachmentVerkkokauppa.com Oyj Share repurchases 22.5

Verkkokauppa.com Oyj         YHTIÖTIEDOTE               25.5.2020 klo 09.00Verkkokauppa.com Oyj: Omien osakkeiden hankinta 22.5.2020Helsingin PörssiYhtiön hallussa olevat omat osakkeet 22.5.2020tehtyjen kauppojen jälkeen: 108 651 KPL.Verkkokauppa.com Oyj:n puolestaDANSKE BANK AS, SUOMEN SIVULIIKEJonathan Nyberg           Antti Väliaho Lisätietoja:Mikko Forsell, Talousjohtajamikko.forsell@verkkokauppa.comPuh. +358 10 309 5555LiiteVerkkokauppa.com Oyj Share repurchases 22.5

Atos Annual General Meeting of June 16, 2020 to be held behind closed doorsParis, May 25, 2020 – In the context of health emergency linked to the COVID-19 epidemic, and in order to protect the health and the safety of its employees and shareholders, the Atos SE Board of Directors decided, during its meeting held on May 22, 2020, to hold the Annual General Meeting of June 16, 2020 behind closed doors.In accordance with the measures adopted by the French government to limit the spread of COVID-19, in particular ordinance no. 2020-321 of March 25, 2020 regarding the holding of the general meetings, the Annual General Meeting will be exceptionally held at the company registered offices, without the physical presence of shareholders, on Tuesday June 16, 2020 at 2 p.m..No admission card (“carte d’admission”) will be issued. Shareholders are...

Assemblée Générale Annuelle d’Atos SE du 16 juin 2020Tenue de la réunion à huis closParis, le 25 mai 2020 – Dans le contexte crise sanitaire liée à l’épidémie de COVID-19, et afin de protéger la santé et la sécurité de ses collaborateurs et des actionnaires, le Conseil d’Administration d’Atos SE, réuni le 22 mai 2020, a décidé de tenir l’Assemblée Générale Annuelle de la Société du 16 juin 2020 à huis clos.Conformément aux dispositions adoptées par le Gouvernement afin de freiner la propagation de l’épidémie de COVID-19, et en particulier l’ordonnance n° 2020-321 du 25 mars 2020 relative à la tenue des assemblées générales, l’Assemblée Générale Annuelle se tiendra exceptionnellement hors la présence physique des actionnaires au siège social, le mardi 16 juin 2020 à 14h.Aucune carte d’admission ne sera délivrée. Les actionnaires...