Day: June 16, 2020

STURGIS, Mich., June 16, 2020 (GLOBE NEWSWIRE) — Sturgis Bancorp, Inc. (OTCQX: STBI) today announced the appointment of John T. Wiedlea as Chairman.  Mr. Wiedlea is founder of Automation Plus, Inc.  He retired this year as Co-Director of the Sturgis Area Community Foundation.  He is 68 years old and has been a Director of the Company and the Bank since 2006, serving as Audit Chairman. He is a current member of the following organizations and has held positions as Chairman of the Sturgis Economic Development Corporation, Sturgis Improvement Association, and Brownfield Development of Sturgis.  He served as a member of the St. Joseph County EDGE Board. He is a member of Sturgis Rotary Club and Co-treasurer of St. Mark’s Episcopal Church in Howe, Indiana. Automation Plus, Inc. is not a parent, subsidiary, or other affiliate of the Company.Sturgis...

LEXINGTON, Mass., June 16, 2020 (GLOBE NEWSWIRE) — Mimecast Limited (NASDAQ: MIME), a leading email and data security company, today announced Peter Bauer, Mimecast Chief Executive Officer and Rafe Brown, Mimecast Chief Financial Officer, will present at the 42nd NASDAQ Investor Conference in association with Jefferies.  Mimecast’s presentation, hosted by Jefferies Security Analyst, Brent Thill, will begin at 8:00 AM EST on June 16, 2020. Investors may listen to a live webcast of the presentation here.The presentation will be available for 90 days following the live event in the Investor Relations section of the Company’s website.About MimecastMimecast was born in 2003 with a focus on delivering relentless protection. Each day, we take on cyber disruption for our tens of thousands of customers around the globe; always putting them...

Paris, June 16, 2020 – Atos SE Annual General Meeting of shareholders was held today behind closed doors and in digital manner due to the sanitary constraints linked to the COVID-19 epidemic.The shareholders approved all the resolutions that were submitted.The General meeting approved the Company and consolidated financial statements for the financial year 2019, it being recalled that the Board of Directors had exceptionally decided not to submit the distribution of a dividend to the General Meeting’s approval so as to take into account the circumstances related to the Covid-19 epidemic. In this context, the Chief Executive Officer reported on the Company’s activity to meet this challenge, by virtue of its sense of purpose, and on the Group’s resilience.The General Meeting also approved in particular the elements making up...

Paris, le 16 juin 2020 – L’Assemblée Générale Annuelle des actionnaires d’Atos SE s’est réunie ce jour à huis clos et de manière digitale en raison des contraintes sanitaires liées à l’épidémie de Covid-19.Les actionnaires ont approuvé l’ensemble des résolutions présentées.L’Assemblée Générale a approuvé les comptes sociaux et consolidés de l’exercice 2019, étant rappelé que le Conseil d’Administration avait pris la décision de ne pas proposer à titre exceptionnel la distribution d’un dividende à l’Assemblée Générale afin de tenir compte des circonstances liées à l’épidémie de Covid-19. Dans ce contexte, le Directeur Général a rendu compte de l’activité de la Société pour répondre à ce défi, en vertu de sa raison d’être et de la résilience du Groupe.L’Assemblée Générale a également approuvé en particulier les éléments de rémunération...

Results of the Annual General Meeting 2020of Eastern Property Holdings Ltd. (the “Company”)held on 16 June 2020, at 11 a.m. at Sele Frommelt & Partner Rechtsanwälte, Meierhofstrasse 5, 9490 Vaduz, LiechtensteinEastern Property Holdings Ltd, the real estate investment company listed on SIX Swiss Exchange, held its Annual General Meeting (‘AGM’) on 16th June 2020. All resolutions proposed in the Notice of the AGM released on 13 May 2020 were passed.The following approvals and resolutions were duly passed by the Annual General Meeting:Approval of Hans Messmer as Chairman Representative/ Chair, Quorum and NoticeApproval of Sele Frommelt & Partner Rechtsanwälte as Independent RepresentativeApproval of the results of the year ended 31 December 2019The Board of Directors proposes to decide to not to pay a dividend from the 2019 resultsRe-election...

Skráð hefur verið í Fyrirtækjaskrá hlutafjárlækkun Vátryggingafélags Íslands hf. að nafnverði kr. 58.180.115, í kjölfar þess að á aðalfundi félagsins þann 19. mars 2020 var samþykkt tillaga stjórnar um að lækka hlutafé félagsins úr kr. 1.952.642.307 að nafnverði í kr. 1.894.462.192 að nafnverði, og að eigin hlutir félagsins að nafnverði kr. 58.180.115 verði þannig ógiltir. Lagaskilyrðum fyrir lækkun hlutafjárins hefur nú verið fullnægt og lækkunin verið framkvæmd.Skráð hlutafé félagsins eftir lækkunina er því að nafnverði kr. 1.894.462.192 sem skiptist í jafnmarga hluti og fylgir hverjum hlut eitt atkvæði. Eftir hlutafjárlækkunina á VÍS enga eigin hluti.Nánari upplýsingar veitir Guðný Helga Herbertsdóttir, með tölvupósti á gudnyhh@vis.is og í síma 660-5191.

 This press release may not be distributed directly or indirectlyin the United States, Canada, Australia or JapanInvestor Relations:Vincent BiraudTel: +33 (0)1 47 54 50 87Email: vincent.biraud@capgemini.comCapgemini successfully refinances Altran’s former debtParis, June 16, 2020 – Capgemini announces today that it has successfully priced a total of €1.6 billion bonds comprising 2 tranches:€800 million 5-year notes, with a coupon of 0.625% (issue price 99.887%) and€800 million 10-year notes, with a coupon of 1.125% (issue price 99.521%).With this transaction Capgemini is refinancing, under much improved conditions, the financial debt that was carried by Altran Technologies, whose acquisition was completed in April 2020.This bond offering was a great success with an oversubscription of about 3.5 times. The new bonds issued by Capgemini...

Ce communiqué ne peut être distribué directement ou indirectementaux Etats-Unis, Canada, Australie ou JaponRelations Investisseurs :Vincent BiraudTél. : 01 47 54 50 87Email: vincent.biraud@capgemini.comCapgemini refinance avec succès la dette portée par Altran                                                      Paris, le 16 juin 2020 – Capgemini annonce avoir fixé ce jour avec succès les conditions d’un emprunt obligataire de 1,6 milliard d’euros comprenant 2 tranches :800 millions d’euros à 5 ans, portant un coupon de 0,625% (prix d’émission 99,887%) et800 millions d’euros à 10 ans, portant un coupon de 1,125% (prix d’émission 99,521%). Cette opération correspond au refinancement, à des conditions beaucoup plus favorables, de la dette financière auparavant portée par Altran Technologies dont l’acquisition a été finalisée...

Lundin Energy AB (Lundin Energy) is pleased to announce the composition of the Nomination Committee for the 2021 Annual General Meeting (AGM) to be held on 30 March 2021 in Stockholm.The Nomination Committee has been formed with the following members:Filippa Gerstädt (Nordea Funds)Aksel Azrac (Nemesia S.à.r.l.)Ian H. Lundin, Chairman of the Board of Directors of Lundin EnergyAt the Nomination Committee’s first meeting, Aksel Azrac was elected as Chairman of the Nomination Committee.The Nomination Committee shall make recommendations to the 2021 AGM regarding:Election of the Chairman of the 2021 AGMElection of members of the Board of Directors, including number of membersElection of the Chairman of the Board of DirectorsRemuneration of the members of the Board of Directors, distinguishing between the Chairman and other members, and...

Lundin Energy AB (Lundin Energy) meddelar sammansättningen av valberedningen inför årsstämman 2021 som äger rum den 30 mars 2021 i Stockholm.Valberedningen har konstituerats med följande ledamöter:Filippa Gerstädt (Nordea Funds)Aksel Azrac (Nemesia S.à.r.l.)Ian H. Lundin, Styrelseordförande i Lundin EnergyVid valberedningens första möte valdes Aksel Azrac till ordförande. Valberedningen skall lägga fram förslag till årsstämman 2021 avseende:Val av ordförande för årsstämman 2021Val av styrelseledamöter, inklusive antal ledamöterVal av styrelseordförandeStyrelsearvoden, med en fördelning mellan ordföranden och övriga ledamöter, samt ersättning för kommittéarbeteVal av revisor samt arvode till revisornValberedningsprocess inför årsstämman 2022, om ändringar föreslås i processen för årsstämman 2021Aktieägare som önskar lämna förslag till...