Day: June 12, 2020

Aðalfundur Lánasjóðs sveitarfélaga ohf. var haldinn föstudaginn 12. júní 2020 kl. 15:00 á Grand Hótel Reykjavík.Helstu niðurstöður fundarins:1. Ársreikningur 2019 lagður fram til afgreiðslu.Aðalfundur samþykkti ársreikning félagsins vegna ársins 2019.2. Ákvörðun um greiðslu arðs Aðalfundur samþykkti tillögu stjórnar sem hljóðaði svo: „Stjórn sjóðsins leggur til að á árinu 2020 verði ekki greiddur út arður vegna afkomu 2019 til hluthafa til að styrkja stöðu sjóðsins og tryggja vöxt eigin fjár.“3. Kosning stjórnar skv. 15 gr. samþykkta félagsins Sjálfkjörið var í stjórn og varastjórn félagsinsAðalmenn:Kristinn Jónasson, bæjarstjóri í Snæfellsbæ, var kjörinn formaður stjórnarArna Lára Jónsdóttir, bæjarfulltrúi í ÍsafjarðarbæElliði Vignisson, bæjarstjóri í ÖlfusGuðmundur B. Guðmundsson, formaður bæjarráðs AkureyrarbæjarHelga Benediktsdóttir,...

CARMEL, Ind., June 12, 2020 (GLOBE NEWSWIRE) — Protective Insurance Corporation (NASDAQ: PTVCA, PTVCB) (“Protective”) today announced that its Board of Directors, at the recommendation of the Special Committee of the Board, and after assessing the Stockholder Support and Contingent Sale Agreement entered into by certain prospective third party purchasers (the “Offering Parties”) and certain of Protective’s shareholders, has determined that the transactions contemplated by the Contingent Sale Agreement, including the requested waivers of the Indiana Business Combinations Act and Control Shares Acquisition statute contemplated by the Contingent Sale Agreement, and certain modified potential tender offer terms conveyed by the Offering Parties to Protective, are not in the best interests of Protective and its stakeholders. As part of...

CALGARY, Alberta, June 12, 2020 (GLOBE NEWSWIRE) — Founders Advantage Capital Corp. (TSX-V: FCF) (“FAC” or the “Corporation”) is pleased to announce that the Board of Directors has appointed Gary Mauris, founder and CEO of Dominion Lending Centres, as Chairman of the Board.  In addition, Ron Gratton has been appointed Lead Independent Director.James Bell, President and CEO commented: “Gary is the obvious choice as our Chairman.  DLC represented approximately 60% of the Corporation’s adjusted proportionate share EBITDA in fiscal 2019, making it the Corporation’s core asset.  With significant shareholdings in the Corporation and an unparalleled competitive drive and entrepreneurial spirit, Gary is uniquely positioned to lead the Corporation forward.”About Founders Advantage Capital Corp.

OMAHA, Neb., June 12, 2020 (GLOBE NEWSWIRE) — Werner Enterprises (NASDAQ: WERN), a premier transportation and logistics provider, is proud to be named a 2020 Green Supply Chain Partner by Inbound Logistics. This annual list recognizes 75 companies that go above and beyond to ensure their global supply chains are sustainable and their operations are environmentally friendly.“Werner has a strong focus on sustainability and technology,” said Vice Chairman, President and Chief Executive Officer Derek Leathers. “Fuel efficiency has always been important to our business, our economy and our planet, and by investing in the latest technology, we can continue our efforts in saving fuel.”Werner will be profiled in a special G75 issue of Inbound Logistics, featuring 75 leading honorees for green supply chain management and logistics partners....

Verkkokauppa.com Oyj     Stock Exchange Release       12 June 2020 at 19:00 EETVerkkokauppa.com Oyj: Share repurchase 12 June 2020On Nasdaq HelsinkiCompany now holds a total of 208,651 sharesincluding the shares repurchased on 12 June 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 12.6

Verkkokauppa.com Oyj         Pörssitiedote               12.6.2020 klo 19.00Verkkokauppa.com Oyj: Omien osakkeiden hankinta 12.6.2020Nasdaq HelsinkiYhtiön hallussa olevat omat osakkeet 12.6.2020tehtyjen kauppojen jälkeen: 208 651 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 12.6

ABC arbitrageCompte ­rendu de l’assemblée générale mixte du 12 juin 2020Compte tenu des circonstances exceptionnelles liées au Coronavirus (Covid-19), en conformité avec les dispositions de l’ordonnance n°2020-321 du 25 mars 2020 portant adaptation des règles de réunion et 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, l’Assemblée Générale Mixte s’est tenue ce jour à huis clos, hors la présence physique des actionnaires et sous la présidence de Dominique Ceolin, Président-directeur général.L’assemblée générale mixte des actionnaires de la société ABC arbitrage a adopté toutes les résolutions qui lui étaient proposées.Parmi les résolutions adoptées, l’assemblée générale ordinaire, après avoir approuvé les comptes...

ABC arbitrageReport on the Combined General Meeting of June 12, 2020Given the exceptional circumstances related to Coronavirus (Covid-19), in accordance with the provisions of Order No. 2020-321 of 25 March 2020, the Combined General Meeting was held this morning in closed session, without the physical presence of the shareholders, under the chairmanship of Dominique Ceolin, Chairman and Chief Executive Officer.The shareholders adopted all the ordinary and extraordinary resolutions put to the vote.After approving the annual and consolidated financial statements, shareholders voted to pay a final distribution of €0.03 per share. Taking into account the €0.10 per share interim distribution in October and December 2019, along with the €0.10 per share interim distribution in April 2020, the total distribution for FY 2019 amounts to €0.33...

 PRESS RELEASEParis, 12 June 2020 (6:00pm)ADLPartner: report on the combined general meeting on 12 June 2020In the context of the health crisis caused by the Covid-19 epidemic, the combined general meeting held today as a closed session, chaired by Mr Philippe Vigneron, ADLPartner Group Supervisory Board Chairman. The quorum was 81.4%. The shareholders, who voted by post, by email or by proxy, approved all 13 of the resolutions put forward by the Group’s Management Board.Appointment of scrutineersJust before the general meeting, the Management Board appointed Mr Bertrand Laurioz and Mr Olivier Riès, both of whom are also shareholders, as scrutineers, in accordance with Article 8 of French Decree no.2020-418 of 10 April 2020.Approval of the full-year accounts for 2019The general meeting approved the corporate and consolidated financial statements...

 COMMUNIQUE DE PRESSEParis, le 12 juin 2020 (18h00)ADLPartner : compte rendu de l’assemblée générale mixte du 12 juin 2020Dans le contexte de crise sanitaire provoquée par l’épidémie de Covid-19, l’assemblée générale mixte de ce jour s’est tenue à huis clos sous la présidence de Monsieur Philippe Vigneron, Président du conseil de surveillance du Groupe ADLPartner. Le quorum s’est établi à 81,4 %. Les actionnaires, qui se sont exprimés par correspondance ou par procuration, ont approuvé l’intégralité des 13 résolutions proposées par le directoire du Groupe.Nomination des scrutateursImmédiatement avant l’assemblée générale, le directoire a nommé Monsieur Bertrand Laurioz et Monsieur Olivier Riès, tous deux également actionnaires, aux fonctions de scrutateur, conformément à l’article 8 du décret n°2020-418 du 10 avril 2020.Approbation...