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Month: May 2020

AB „Panevėžio statybos trestas“ akcininkų susirinkimo sprendimas

2020 m. balandžio mėn. 29 d. 10:00 val. įvyko AB „Panevėžio statybos trestas” (toliau – Bendrovė) eilinis visuotinis akcininkų susirinkimas, kuris nusprendė skirti 0,03 eurų dividendų vienai akcijai. Turtines teises turės asmenys, kurie dešimtos darbo dienos po atitinkamą sprendimą priėmusio visuotinio akcininkų susirinkimo, t. y. 2020 m. gegužės 14 d. (teisių apskaitos dienos) pabaigoje bus Bendrovės akcininkai. Pirmoji diena be teisių (angl. Ex-Date), nuo kurios vertybinių popierių biržoje su atsiskaitymo ciklu T+2 įsigytos AB „Panevėžio statybos trestas“ (PTR1L, ISIN kodas LT0000101446) akcijos nesuteikia teisės gauti dividendų už 2019 metus, yra 2020 m. gegužės 13 d.Dalius GesevičiusAB PST Generalinis direktoriusInformacijaTel.: 8 45 505 503

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Bone Therapeutics to host Annual Ordinary General Meeting on 10 June 2020

Regulated informationPreliminary documents for the Annual Ordinary General Meeting have been made available on company’s websiteGosselies, Belgium, 11 May 2020, 7am CEST – BONE THERAPEUTICS (Euronext Brussels and Paris: BOTHE), the bone cell therapy company addressing high unmet medical needs in orthopaedics and bone diseases, invites its shareholders and warrant holders to the Annual Ordinary General Meeting to be held on Wednesday 10 June 2020 at 4pm CEST, at the Company’s registered offices, 37 Rue Auguste Piccard, 6041 Gosselies, Belgium.The notice for the meeting, including the agenda of the day as well as the motions to vote, have been published in the Belgian Official Gazette and La Libre on 11 May 2020.Due to the security measures imposed by the Belgian government in the context of the fight against Covid-19, which prohibit the...

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Bone Therapeutics tiendra son Assemblée Générale Ordinaire le 10 juin 2020

Information réglementéeMise à disposition des documents préparatoires à l’assemblée générale ordinaire sur le site internet de la SociétéGosselies, Belgique, le 11 mai 2020, 7h00 CEST – BONE THERAPEUTICS (code Euronext Bruxelles et Paris : BOTHE), société de thérapie cellulaire osseuse qui répond à d’importants besoins médicaux non satisfaits dans les domaines de l’orthopédie et des maladies osseuses, invite ses actionnaires et les détenteurs de warrants à son assemblée générale ordinaire qui se tiendra le mercredi 10 juin 2020 à 16h00 CEST dans les locaux de la Société, 37 Rue Auguste Piccard, 6041 Gosselies, Belgique.La convocation de l’assemblée générale ordinaire comportant l’ordre du jour et le texte des projets de résolutions a été publiée au Moniteur Belge et dans La Libre le 11 mai 2020.En raison des mesures de sécurité imposées...

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AS Coop Pank results for April 2020

Coop Pank’s financial results in April 2020:The number of bank’s customers increased by 1,700 in April and reached 71,100 by the end of the month. Customer base grew by 45% during the year.In April, the bank’s loan portfolio increased by EUR 13 million, having reached EUR 517 million. Compared to April of the previous year, the bank’s loan portfolio has grown by 44%The volume of Coop Pank’s deposits increased by 5 million euros during the month and reached 553 million euros at the end of April. Demand deposits increased by 10 million euros in April and term deposits decreased by 5 million euros. The total volume of deposits increased by 43% during the year.The loan impairment charge was 0.78 million euros in April, of which 0.4 million euros was an extraordinary provision due to coronavirus effect to economyThe bank earned...

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AS-i Coop Pank 2020. aasta aprilli tulemused

Coop Panga 2020 aprilli majandustulemused:Panga klientide arv kasvas aprillis 1700 võrra ja ulatus kuu lõpuks 71 100-ni. Kliendibaas kasvas aastaga 45%Panga neto laenuportfell jõudis 517 miljoni euroni, kasvades kuuga 13 miljoni euro võrra. Võrreldes eelmise aasta aprilliga on panga laenuportfell kasvanud 44%Coop Panga hoiuste maht kasvas kuuga 5 miljoni euro võrra ning ulatus aprilli lõpu seisuga 553 miljoni euroni. Nõudmiseni hoiused kasvasid aprillis 10 miljoni euro võrra ja tähtajalised hoiused vähenesid 5 miljoni euro võrra. Aastaga kasvas hoiuste maht 43%Laenude allahindluse kulu oli aprillis 0,78 miljonit eurot, millest 0,4 miljonit eurot moodustas erakorraline, koroonaviiruse mõjudest tingitud allahindlusPank teenis aprillis 289 000 eurot puhaskasumitCoop Panga juhatuse esimehe Margus Rinki kommentaar: “Koroonaviiruse leviku...

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Changes to the Roche Enlarged Corporate Executive Committee

Basel, 11 May 2020 – Roche today announced that Michael Varney (1958) Ph.D., and Head of Genentech Research and Early Development (gRED) since 2015, will retire from the company at the end of July.  Aviv Regev (1971), Ph.D., and currently Chair of the Faculty, Core Institute Member, and member of the Executive Leadership Team of the Broad Institute of MIT and Harvard, as well as Professor of Biology at MIT and Investigator of the Howard Hughes Medical Institute, will join Genentech as the new Head of gRED and will become a member of the enlarged Corporate Executive Committee as of 1 August 2020.  She will be based in South San Francisco.Attachments11052020_MR_Roche management changeDr Aviv Regev_CVAviv Regev portrait

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Wechsel in der erweiterten Konzernleitung von Roche

Basel, 11. Mai 2020 – Roche gab heute bekannt, dass Michael Varney (1958), seit 2015 Leiter von Genentech Research and Early Development (gRED), das Unternehmen Ende Juli verlassen und in den Ruhestand treten wird. Aviv Regev (1971), derzeit Chair of the Faculty, Core Institute Member und Mitglied des Executive Leadership Team des Broad Institute of MIT and Harvard, Professorin für Biologie am MIT und Investigator des Howard Hughes Medical Institute, wird zum 1. August 2020 die Leitung von gRED übernehmen. Zudem wird sie Mitglied der erweiterten Konzernleitung.  Sie wird in South San Francisco tätig sein.AnhängeAviv Regev Portrait11052020_MR_Roche ManagementwechselDr Aviv Regev_CV

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Announcement by ARYZTA AG

Schlieren/Switzerland, 11 May 2020Due to the COVID-19 situation, the previously announced departure of Rob O’Boyle, COO APMEA will be postponed to 31 July 2020. Rob has stepped down from the Group Executive Management Team. This extended time period will allow for the seamless transition of Chris Plüss who will take up the role of COO APMEA and join the Group Executive Management Team on 1 July 2020.  The news release can be downloaded from the following link:AttachmentAnnouncement

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Harvia Legend GreenFlame -kiukaan tulipesä on kehitetty puhtaamman palamisen ehdoilla – oikealla käytöllä ratkaiseva rooli

Harvia Legend GreenFlame on puulämmitteinen kiuasuutuus, jonka suuren lasiluukun takana loimuava tuli palaa aiempaa puhtaammin. Tunnelmallisen kiukaan uudistunut tulipesä on osa laajempaa kehitystyötä. Päästöjen vähentämisessä myös käyttäjien rooli on erittäin tärkeä.Tapio Pajuharju, toimitusjohtajapuh. +358 50 577 4200tapio.pajuharju@harvia.fiHarvia lyhyestiHarvia on liikevaihdolla mitattuna yksi maailman johtavista sauna- ja spa-markkinoilla toimivista yhtiöistä. Yhtiön tuotemerkit ja tuotevalikoima ovat markkinalla hyvin tunnettuja ja yhtiön kokonaisvaltainen tuotevalikoima pyrkii vastaamaan kansainvälisen sauna- ja spa-markkinan tarpeisiin, sekä alan ammattilaisille että kuluttajille.Harvian liikevaihto vuonna 2019 oli 74,1 miljoonaa euroa, liikevoitto 13,3 miljoonaa euroa ja oikaistu liikevoitto 13,9 miljoonaa euroa. Yhtiön palveluksessa...

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AFARAK GROUP: SUPPLEMENTARY INFORMATION ON MOGALE VOLUNTARY BUSINESS RESCUE

06:15 London, 08:15 Helsinki, 11 May 2020 – Afarak Group Plc (“Afarak” or “the Company”) (LSE: AFRK, NASDAQ: AFAGR)SUPPLEMENTARY INFORMATION ON MOGALE VOLUNTARY BUSINESS RESCUEStock Exchange ReleaseAs announced on May 8th, 2020 Afarak Mogale (Pty) Ltd and Afarak South Africa (Pty) Ltd have been placed into voluntary business rescue arising from these companies being in financial distress and that the boards of directors being of the view that there is a reasonable prospect of rescuing both and Afarak Mogale (Pty) Ltd and Afarak South Africa (Pty) Ltd.Afarak South Africa (Pty) Ltd is the holding company of Afarak Mogale (Pty) Ltd.Afarak Mogale (Pty) Ltd and Afarak South Africa (Pty) Ltd being placed into business rescue does not and will not affect the remaining mining assets and businesses held by the Afarak...

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