Day: June 5, 2020

Press Release – Paris, June 5, 2020                          Convening to Combined Shareholders’ Meeting of June 26, 2020Danone Combined Shareholders’ Meeting is convened on Friday June 26, 2020 at 2:30 p.m. (Paris time), at the headquarters – 17 boulevard Haussmann, 75009 Paris. In the context of the Covid 19 pandemic, this Shareholders’ Meeting will be held exceptionally behind closed doors.The preliminary notice of meeting was published in the French Bulletin des Annonces Légales Obligatoires (BALO) of March 4, 2020 and was followed by a notice of postponement published in the BALO of April 15, 2020. The notice of meeting was published in the BALO of June 5, 2020.Special procedures for the holding of the Shareholders’ MeetingPursuant to the French Order n°2020-321 of March 25, 2020, the Shareholders’ Meeting of June 26, 2020 will be...

Communiqué de presse – Paris, le 5 juin 2020Convocation à l’Assemblée Générale Mixte du 26 juin 2020L’Assemblée Générale Mixte de Danone est convoquée le vendredi 26 juin 2020, à 14h30, au siège social de la Société – 17 boulevard Haussmann, 75009 Paris. Dans le contexte de l’épidémie de Covid-19, cette Assemblée Générale se tiendra exceptionnellement à huis clos.L’avis préalable de réunion a été publié au Bulletin des Annonces Légales Obligatoires (BALO) du 4 mars 2020 et a été suivi d’un avis d’ajournement publié au BALO le 15 avril 2020. L’avis de convocation a été publié au BALO du 5 juin 2020.Modalités particulières de tenue de l’Assemblée GénéraleConformément à l’ordonnance n°2020-321 du 25 mars 2020, l’Assemblée Générale du 26 juin 2020 se tiendra exceptionnellement à huis clos, sans que les actionnaires...

See attachementAttachmentVidskipti-fjarhagslega-tengds-adila-GPG Seafood

As announced on February 21st the acquisition of Elba Seafood ehf was completed that day where 50% of the acquisition price was paid by cash and 50% with shares in Iceland Seafood International hf (“Iceland Seafood”, “the Company”). The shares  were due to be issued and delivered to the sellers when 2019 audited accounts for Elba S.L would be completed.  As the audited accounts for Elba S.L. have now been completed and results are in line with previous indications, the board of Iceland Seafood has now agreed to increase the share capital of the company by issuing 29.994.059 new shares  which will be delivered to the sellers.  The share issuance is done in accordance with article 4(3) of the Company’s Articles of Association as approved at the annual general meeting of the Company on 19 March 2020 where shareholders waived pre-emptive...

HOUSTON, June 05, 2020 (GLOBE NEWSWIRE) — Par Pacific Holdings, Inc. (NYSE: PARR) (“Par Pacific” or the “Company”) today announced that Par Petroleum, LLC (“Par Petroleum”) and Par Petroleum Finance Corp. (“Finance Corp.” and together with Par Petroleum, the “Issuers”), both wholly-owned subsidiaries of the Company, closed a private offering of $105 million aggregate principal amount of 12.875% senior secured notes due 2026 (the “Notes”).     The Issuers intend to use the net proceeds of the offering for general corporate purposes. The Notes will be secured, senior obligations of the Issuers, and interest will be payable semi-annually in arrears. The Notes will be guaranteed on a senior secured basis by Par Petroleum’s existing and certain future domestic restricted subsidiaries (excluding Finance Corp.) and on a senior unsecured...

QUEBEC CITY, June 05, 2020 (GLOBE NEWSWIRE) — Robex Resources Inc. (“Robex” or “the Company“) (TSXV: RBX/FWB: RB4) files a modified version of the lastest NI 43-101 Technical Report.Following a letter of observation transmitted by the AMF on March 9, 2020, a modified version of the previously released report on August 9, 2019 titled “Mineral Resource and Mineral Reserve Estimates for the Nampala Gold Mine” is released.  This new report, titled “Modified NI 43-101 Technical Report, Mineral Resource and Mineral Reserve Estimates for the Nampala Gold Mine” does not contain any change in the previously stated Mineral Resource and Mineral Reserve, thus does not present a material effect.The modifications included in the released report address the points outlined by the AMF.  The main points are the following:Mr....

QUEBEC, 05 juin 2020 (GLOBE NEWSWIRE) — Ressources Robex Inc. (« Robex » ou « la Société ») (TSXV : RBX/FWB : RB4) dépose une version modifiée du dernier rapport technique NI 43-101.À la suite d’une lettre d’observation transmise par l’AMF le 9 mars 2020, une version modifiée du rapport précédemment publié le 9 août 2019 intitulé « Estimation des ressources minérales et des réserves de la mine d’or de Nampala » est publiée. Ce nouveau rapport, intitulé « Rapport technique NI 43-101 modifié, Estimation des ressources minérales et des réserves de la mine d’or de Nampala » ne contient aucun changement dans les ressources et réserves minérales précédemment mentionnées, et n’a donc pas une incidence significative.Les modifications incluses dans le rapport publié portent sur les principaux points soulignés par l’AMF, notamment :M. Antoine...

1.             Exercice d’options attribuées aux salariés, de titres de créances donnant accès au capital 2.             A la date d’établissement de la présente déclaration Pièce jointeLEBON AMF 05-2020

Pièce jointeCOMPAGNIE LEBON au 29 02 2020

 COMBINED SHAREHOLDERS’ MEETINGOF JUNE 25, 2020Rexel hereby informs its Shareholders that its Combined Shareholders’ Meeting (ordinary and extraordinary) will be held on June 25, 2020 at 10:00 am at the registered office of the Company, 13, boulevard du Fort de Vaux, 75017 Paris. The Meeting will be held in camera, without the physical presence of Shareholders, in accordance with the provisions of Order No. 2020-321 of March 25, 2020 adapting the rules for meetings and deliberations of Shareholders and governing bodies of legal entities and entities without legal personality under private law, due to the COVID-19 pandemic.Shareholders will be able to follow the Meeting’s proceedings remotely via a live video webcast available on Rexel’s website (www.rexel.com).Shareholders are advised to give preference to Internet voting, via the...