Day: June 5, 2020

 ___________________________________________________________________________________ASSEMBLEE GENERALE MIXTEDU 25 JUIN 2020_______________________________________________________________________________________Rexel informe ses actionnaires que son Assemblée générale mixte (ordinaire et extraordinaire) se tiendra le 25 juin 2020 à 10 heures au siège social de la Société, situé au 13, boulevard du Fort de Vaux, 75017 Paris. Cette Assemblée aura lieu à huis clos, sans la présence physique des actionnaires, conformément aux dispositions de l’Ordonnance n°2020-321 du 25 mars 2020 portant adaptation des règles de réunion et de délibération des assemblées et organes dirigeants des personnes morales et entités dépourvues de personnalité morale de droit privé, en raison de l’épidémie de COVID-19.Les actionnaires pourront suivre à distance le...

Nanterre (France), June 5, 2020Combined General Meeting of June 26, 2020Availability of preparatory documentsIn the context of the Covid-19 sanitary crisis, the Combined General Meeting will be held behind closed doors on June 26, 2020 at 10 a.m. at the registered office in Nanterre, without shareholders being physically present and other persons entitled to attend it. It will be broadcast live on the Group’s website (www.faurecia.com).The meeting notice was published in the Bulletin des annonces légales obligatoires (BALO) onMay 22, 2020 and the convening notice was published in the BALO and in the gazette les Petites Affiches on June 5, 2020. The main modalities for participating in the General Meeting are detailed in these notices as well as in the convening brochure to the General Meeting.The aforementioned documents as well as any...

Nanterre (France), le 5 juin 2020Assemblée générale mixte du 26 juin 2020Modalités de mise à disposition des documents préparatoiresDans le contexte de la crise sanitaire liée au Covid-19, l’assemblée générale mixte se tiendra à huis clos le vendredi 26 juin 2020, à 10 heures, au siège social, sans la présence physique des actionnaires et des autres personnes ayant le droit d’y assister. Elle sera retransmise en direct sur le site internet du Groupe (www.faurecia.com).L’avis de réunion a été publié au Bulletin des annonces légales obligatoires (BALO) le 22 mai 2020 et l’avis de convocation a été publié au BALO ainsi que dans les Petites Affiches du 5 juin 2020. Les principales modalités de participation à l’assemblée générale sont rappelées dans ces avis ainsi que dans la brochure de convocation à l’assemblée.Les documents précités ainsi...

Disclosure of Share Capital and Voting Rights Outstandingas of May 31, 2020(Pursuant to Article L.233-8 II of the French Commercial Code and articles 221-1 and 223-16 of the General Regulations of the Autorité des Marchés Financiers)Charenton-le-Pont, France (June 5, 2020 – 6:00 pm) – As of May 31, 2020, shares and voting rights outstanding of EssilorLuxottica, the global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses, breaks down as indicated below.It is to be noted that voting rights are capped at 31%, applicable to any shareholder, in accordance with a formula contained in article 23 of EssilorLuxottica’s by-laws2.For further information, please consult the Prospectus which received Visa No. 18-460 from the AMF on September 28, 2018 and its Securities Note Supplement which...

EURONEXT ANNOUNCES VOLUMES FOR MAY 2020Amsterdam, Brussels, Dublin, Lisbon, London, Oslo and Paris –  5 June 2020 – Euronext, the leading pan-European exchange, today announced trading volumes for May 2020.Monthly and historical volumes table are available at this address:https://www.euronext.com/en/investor-relations#monthly-volumesCONTACTS –MediaPauline Bucaille                                     +33 1 70 48 24 41; pbucaille@euronext.com Analysts & investorsAurélie Cohen/ Clément Kubiak            +33 1 70 48 24 27; ir@euronext.comAbout EuronextEuronext is the leading pan-European exchange, covering Belgium, France, Ireland, The Netherlands, Norway, Portugal and the UK. With close to 1,500 listed issuers worth €3.3 trillion in market capitalisation as of end March 2020, Euronext has an unmatched blue chip franchise that...

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...

Lisätietoja:Rene Lindell, talousjohtaja+358 207 888 300 (vaihde)RovioIR@rovio.comJakelu:Nasdaq Helsinki OyjKeskeiset tiedotusvälineetwww.rovio.comRovio lyhyesti:Rovio Entertainment Oyj on maailmanlaajuinen, peleihin keskittyvä viihdeyhtiö, joka luo, kehittää ja julkaisee mobiilipelejä, joita on jo tähän mennessä ladattu 4,5 miljardia kertaa. Rovio tunnetaan parhaiten Angry Birds -brändistään, joka sai alkunsa mobiilipelistä vuonna 2009 ja on sittemmin lisensointinsa kautta laajentunut peleistä erilaisiin viihde- ja kuluttajatuotekategorioihin. Tänään Rovio tarjoaa useita mobiilipelejä, animaatioita ja on tuottanut Angry Birds -elokuvan, joka oli ensi-iltaviikonloppunaan lipputulojen kärjessä 50 maassa, ja jonka jatko-osan, Angry Birds -elokuva 2 julkaistiin elokuussa 2019. Rovion pääkonttori on Espoossa ja yhtiö on listattu NASDAQ Helsingin...

La Motte-Fanjas, le 5 juin 2020 – 17h45 CEST – McPhy (Euronext Paris Compartiment C : MCPHY, FR0011742329) spécialiste des équipements de production et distribution d’hydrogène, annonce aujourd’hui la déclaration du nombre total des droits de vote et du nombre d’actions au 31 mai 2020. Société déclarante Dénomination sociale : McPhy Energy S.A. Siège social : 1115 route de Saint-Thomas – 26190 La Motte-Fanjas Immatriculée sous le n° 502 205 917 R.C.S. Romans Euronext Paris Compartiment C (Code ISIN : FR0011742329 – MCPHY) Nombre d’actions formant le capital de la Société Nombre de droits de voteA propos de McPhySpécialiste des équipements de production et distribution d’hydrogène, McPhy contribue au déploiement mondial de l’hydrogène zéro-carbone comme solution pour la transition énergétique.Fort de sa gamme complète dédiée aux...

Sjóvá-Almennar tryggingar hf. („Sjóvá“) hefur gert nýjan samning við Arion banka hf. um viðskiptavakt á hlutabréfum útgefnum af Sjóvá í Kauphöll Íslands NASDAQ OMX Iceland.Fjárhæð kaup- og sölutilboða, skal vera að lágmarki 500.000 bréf af nafnvirði á gengi sem Arion banki ákveður, þó ekki með meira en 3% fráviki frá síðasta viðskiptaverði. Hámarksmunur kaup- og sölutilboða er 1,5%. Eigi Arion banki viðskipti með bréf félagsins fyrir 75 m.kr. ISK að markaðsvirði eða meira í sjálfvirkri pörun (e. „automatch“) innan dags, sem fer um veltubók Arion banka (markaðsvakt bankans), falla niður skyldur um hámarksmun kaup- og sölutilboða innan þess dags. Ef verðbreyting innan viðskiptadags er umfram 10,0% er Arion banka heimilt að auka hámarksverðbil í 4,0%.Samningurinn er ótímabundinn kemur til framkvæmda frá og með 8. júní 2020. Samningurinn...

Aðalfundur Haga hf. verður haldinn þriðjudaginn 9. júní 2020. Fundurinn fer fram á Hilton Reykjavík Nordica, Suðurlandsbraut 2 í Reykjavík og hefst hann kl. 09:00.Framboðsfrestur til stjórnar Haga hf. rann út þann 4. júní sl. Eftirtaldir einstaklingar hafa gefið kost á sér til setu í stjórn félagsins, í stafrófsröð:1. Albert Jónsson (f. 1962), sjálfstætt starfandi viðskiptafræðingur2. Davíð Harðarson (f. 1976), fjármálastjóri Nordic Visitor3. Eiríkur S. Jóhannsson (f. 1968), forstjóri Slippsins á Akureyri4. Eva Bryndís Helgadóttir (f. 1972), lögmaður hjá LMB Mandat slf.5. Jensína Kristín Böðvarsdóttir (f. 1969), ráðgjafi hjá Valcon consulting6. Katrín Olga Jóhannesdóttir (f. 1962), eigandi Kría konsulting ehf.7. Rósalind Guðmundsdóttir (f. 1976), framkvæmdastjóri Vélsmiðju Guðmundar ehf.Nánari upplýsingar um frambjóðendur má sjá í meðfylgjandi...