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Month: May 2020

Valdybos parengti sprendimų projektai 2020-06-10 vyksiančiam Šiaulių banko neeiliniam visuotiniam akcininkų susirinkimui

AB Šiaulių bankas, įmonės kodas 112025254, adresas Tilžės g. 149, 76348 Šiauliai, Lietuva.Pateikiami banko valdybos parengti sprendimų projektai 2020 m. birželio 10 d. vyksiančio AB Šiaulių banko neeilinio visuotinio akcininkų susirinkimo darbotvarkės klausimais.Papildomą informaciją teikia Rinkų ir iždo departamento direktoriaus pavaduotojas Pranas Gedgaudas, tel. (8 41) 595 653, pranas.gedgaudas@sb.lt.PriedaiSprendimu_projektai_(lit)Kandidatas_i_ST

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Transglobe Energy Corporation Announces First Quarter 2020 Financial and Operating Results for the Three Months Ended March 31, 2020

This Announcement contains inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 (“MAR”). Upon the publication of this Announcement, this inside information is now considered to be in the public domain.AIM & TSX:  “TGL” & NASDAQ:  “TGA”CALGARY, Alberta, May 13, 2020 (GLOBE NEWSWIRE) —  TransGlobe Energy Corporation (“TransGlobe” or the “Company”)  is pleased to announce its financial and operating results for the three months ended March 31, 2020.  All dollar values are expressed in United States dollars unless otherwise stated.  TransGlobe’s Condensed Consolidated Interim Financial Statements together with the notes related thereto, as well as TransGlobe’s Management’s Discussion and Analysis for the three months ended March 31, 2020 and 2019, are available on TransGlobe’s...

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Board Update

Kenmare Resources plc (“Kenmare” or “the Company”)13 May 2020Board Update – Notification under Listing Rule 9.6.11(3)Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global producers of titanium minerals and zircon, announces that in light of Elizabeth Headon’s impending retirement from the Board of Directors at the conclusion of today’s Annual General Meeting, the following changes are being made to Directors’ responsibilities, which will take effect at that time:Peter Bacchus will replace Elizabeth Headon as the Senior Independent Director;Elaine Dorward-King will replace Elizabeth Headon as the Chair of Kenmare’s Sustainability Committee and will become a member of Kenmare’s Nominations Committee;Clever Fonseca will replace Elizabeth Headon as a member of Kenmare’s Audit & Risk Committee; andSteven...

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SalMar – Notice of annual general meeting

SalMar ASA will hold its annual general meeting on Wednesday 3 June 2020 at 1 pm CET at the company’s office in Trondheim. Please find the notice of the Annual General Meeting (AGM) enclosed.To reduce the risk for spread of the coronavirus disease, and in accordance with the recommendations from the authorities, shareholders are asked to not participate physically at the meeting. In stead it is asked that the shareholders exercise their shareholder rights through electronic voting, proxy authorisation form or through the advance voting form.The company published its annual report on 23rd of April 2020. The report is available at the company homepage, www.salmar.no, including other relevant documents for the general meeting.For further information, please contact:Håkon Husby, Head of Investor RelationsTel: +47 936 30 449Email: hakon.husby@salmar.noThis...

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SalMar – Innkalling til generalforsamling

SalMar ASA avholder ordinær generalforsamling onsdag 3. juni 2020 klokken 13:00 ved selskapets kontor i Trondheim. Innkalling til generalforsamling er vedlagt.For å redusere risikoen for spredning av koronaviruset, og i tråd med myndighetenes anbefalinger, oppfordres aksjeeierne ikke å stille fysisk på møtet. I stedet bes det om at aksjeeiere utøver aksjonærrettigheter ved bruk av elektronisk stemmegivning, fullmaktsskjema eller forhåndsstemming.Selskapets årsrapport ble offentliggjort 23. april 2020 og er tilgjengelig på selskapets hjemmeside, www.salmar.no, sammen med øvrige relevante dokumenter til generalforsamlingen.For ytterligere informasjon, vennligst kontakt:Håkon Husby, IR-ansvarligTel: +47 936 30 449Email: hakon.husby@salmar.noDenne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12. VedleggSalMar innkalling...

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RIBER: Order book revised following a refusal of an export license and new order received in Asia

Bezons, May 13, 2020 – 8:00am – RIBER, a global market leader for semiconductor industry equipment, is announcing the revision of its order book following the French Authorities’ refusal to grant export licenses for two deals signed previously. At the same time, the Company is announcing that it has received a new order for a research system in Asia.The equipment marketed and manufactured by RIBER is classified as “dual-use goods”, which require an export license from the French Authorities for sales to countries other than the European Union, North America and Japan.Following extensive discussions, the French Authorities have informed RIBER that they have refused to grant an export license for two deals concerning three machines, whose orders were announced in the press releases from December 6 and 10, 2019. RIBER, acting in accordance...

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RIBER : Révision du carnet de commandes suite à un refus de licence d’exportation et réception d’une nouvelle commande en Asie

Bezons, le 13 mai 2020 – 8h00 – RIBER, un leader mondial d’équipement pour l’industrie des semi-conducteurs, annonce la révision de son carnet de commandes suite au refus de l’Administration française d’accorder des licences d’exportation pour deux affaires précédemment conclues. Parallèlement, la Société annonce la réception d’une nouvelle commande pour un système de recherche en Asie.Les équipements commercialisés et fabriqués par RIBER sont classés dans la catégorie des « biens à double usage » pour lesquels il est nécessaire d’obtenir une licence d’exportation délivrée par l’Administration française pour les ventes à destination des pays autres que ceux de l’Union Européenne, de l’Amérique du Nord et du Japon.Après de longs échanges, l’Administration française a notifié RIBER du refus d’accorder une licence d’exportation pour deux...

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Appointment of Corporate Broker

Downing FOUR VCT plcLEI: 21380035MV1VRYEXPR9513 May 2020Appointment of Corporate BrokerDowning FOUR VCT plc is pleased to announce the appointment with immediate effect of Panmure Gordon (UK) Limited as corporate broker.For further enquiries please contact:Grant WhitehouseCompany SecretaryDowning FOUR VCT plcTel: 020 7630 4333

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Convocation of the Extraordinary General Meeting of Shareholders

The Extraordinary General Meeting of Shareholders of Šiaulių Bankas AB, the address of the head office Tilžės str. 149, Šiauliai, Lithuania, the company code 112025254 (further – the Bank) shall be convened on 10 June 2020.The place of the Meeting – in the Bank’s premises located on Tilžės str. 149, Šiauliai (third floor, Ažuolų meeting room).The Meeting starts at 3:00 p.m. (registration starts at 2:00 p.m.).By the resolution of the Government of the Republic of Lithuania, quarantine has been announced throughout the territory of the Republic of Lithuania, and the duration of the quarantine regime is set until 31 May 2020. If the quarantine is extended to the day of the meeting, the shareholders will be able to express their will on the issues on the agenda of the meeting only by filling in and submitting to the Bank general ballot papers...

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NKT A/S seeks to strengthen its capital base

Company Announcement13 May 2020Announcement No. 8NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR IN ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.NKT A/S seeks to strengthen its capital baseThe Board of Directors (the Board) of NKT A/S (NKT or the Company) has resolved to seek to strengthen the Company’s capital base. This follows the initiation of a capital structure review, cf. Company Announcement no. 6 of 5 May 2020.The Board has concluded the review and now seeks to strengthen the Company’s financial position based on the following:            Need to strengthen financial foundation to execute on high-voltage order backlog and positive market outlook with growing project...

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