Day: June 25, 2020

EssilorLuxottica 2020 Annual Shareholders’ Meeting:Shareholders adopt all Board resolutionsCharenton-le-Pont, France (June 25, 2020 – 11:30 am) – EssilorLuxottica’s Annual Shareholders’ Meeting was held today behind closed doors at the Company’s headquarters in Paris, chaired by Juliette Favre, Director of EssilorLuxottica and President of Valoptec, the association of EssilorLuxottica employee-shareholders.EssilorLuxottica shareholders were invited to submit their votes prior to the meeting. EssilorLuxottica shareholders approved all the 14 resolutions submitted by the Board of Directors. All presentations, along with answers to the questions sent by shareholders and results of votes are available at EssilorLuxottica.com, on a dedicated webpage – https://www.essilorluxottica.com/2020agm.Dividend to be discussed by end of year based on...

Assemblée générale annuelle des actionnaires EssilorLuxottica 2020 :Les actionnaires adoptent toutes les résolutions du Conseil d’administrationCharenton-le-Pont, France (25 juin 2020 – 11h30) – L’assemblée générale annuelle des actionnaires d’EssilorLuxottica s’est tenue aujourd’hui à huis clos au siège parisien de l’entreprise, sous la présidence de Juliette Favre, Administratrice d’EssilorLuxottica et Présidente de Valoptec, l’association des actionnaires salariés d’EssilorLuxottica.Les actionnaires d’EssilorLuxottica avaient été invités à exprimer leur vote préalablement à l’assemblée générale. Les actionnaires ont approuvé l’ensemble des 14 résolutions proposées par le Conseil d’administration. Toutes les présentations, ainsi que les résultats des votes et les réponses aux questions soumises par les actionnaires sont disponibles...

The travel restrictions and border closings imposed as a result of the COVID-19 pandemic have dealt a severe blow to the aviation industry. Copenhagen Airports A/S (CPH) has also been affected with passenger traffic reduced to levels not seen since World War II. This has had a negative effect on the company’s financial guidance for 2020, and CPH now expects to incur a loss for the full year.Due to the widespread uncertainty about air traffic in Denmark and the rest of the world caused by this health crisis, it has previously not been possible to assess the effect of the crisis on CPH’s financial situation. It has now become clear, however, that the COVID-19 crisis will have a significant negative impact on CPH’s revenue and earnings for 2020.Based on financial developments in 2020 to date and the prospects of very limited passenger...

COVID-19-pandemiens rejserestriktioner og grænsenedlukninger har ramt luftfarten hårdt. Det gælder også for Københavns Lufthavne A/S (CPH), hvor passagertrafikken har været reduceret til niveauer, der ikke er set lavere siden Anden Verdenskrig. Det påvirker CPHs finansielle forventninger for 2020 negativt, og lufthavnen forventer nu at realisere et samlet underskud for året.Den store usikkerhed, som sundhedskrisen har skabt for flytrafikken i Danmark og i resten af verden, har medført, at det hidtil ikke har været muligt at vurdere krisens påvirkning af CPHs økonomi. Imidlertid står det nu klart, at Corona-krisen får en betydelig negativ effekt på CPHs omsætning og resultat i 2020.Med baggrund i den finansielle udvikling år-til-dato og med udsigten til en meget begrænset passagertrafik i resten af året, forventer CPH en betydelig nedgang...

The Annual General Meeting, led by Chairman of the Board Carl Bennet, decided to:adopt the annual accounts for 2019discharge the members of the Board and the Chief Executive Officer from liability for the financial year 2019according to the proposal in the summons, to not distribute a dividend for the financial year 2019,for the financial year 2020 grant, according to the proposal in the summons, the Board a remuneration of a total of SEK 4,322,000, including reimbursement for committee work, to be divided among the members as presented in the summons,appoint, according to the proposal in the summons, the following members to the Board until the next Annual General Meeting is held in 2021:Carl Bennet (re-election)Pam Fredman (re-election)Dan Frohm (re-election)Erik Gabrielson (re-election)Linus Karlsson (re-election)Cecilia Lager (re-election)Anne...

Stämman, som leddes av styrelsens ordförande Carl Bennet, beslöt att:fastställa årsredovisningen för 2019bevilja styrelsens ledamöter och verkställande direktören ansvarsfrihet för verksamhetsåret 2019enligt styrelsens förslag i kallelsen fastställa att ingen utdelning för 2019 skulle delas ut,enligt förslaget i kallelsen för verksamhetsåret 2020 bevilja styrelsen arvode inklusive utskottsarbete om totalt 4 322 000 kronor att fördelas inom styrelsen såsom angivits i kallelsenenligt förslaget i kallelsen till styrelseledamöter för tiden intill dess att årsstämman 2021 hållits utse:Carl Bennet (omval)Pam Fredman (omval)Dan Frohm (omval)Erik Gabrielson (omval)Linus Karlsson (omval)Cecilia Lager (omval)Anne Lenerius (omval)Magnus Nilsson (omval)Johan Stern (omval)Caroline Sundewall (omval)enligt förslaget i kallelsen utse Carl Bennet till...

Copenhagen Capital A/S har med virkning fra den 1. juli 2020 indgået en market maker aftale med ABG Sundal Collier ASA.ABG Sundal Collier ASA skal agere som prisstiller i Copenhagen Capital A/S’s stamaktier (CPHCAP-ST) og præferenceaktier 8% 2024 (CPHCAP-PREF) begge noteret på NASDAQ Copenhagen. Hovedvilkårene er aftalt i overensstemmelse med vejledningen fra Nasdaq Copenhagen A/S: Aftalen kan af begge parter opsiges med 3 måneders varsel. ”Vi har indgået en market maker aftale med ABG Sundal Colliers med det formål, at øge likviditeten i selskabets aktier og for at facilitere en transparant pris” udtaler bestyrelsesformand Henrik Oehlenschlæger, og fortsætter ”selskabet vil tiltrække investorer, der ønsker en ejendomseksponering i Storkøbenhavn, hvorfor vi er interesseret i, at investorerne nemt kan handle selskabets aktier”. Med venlig...

The treasury bills for sale have the following stock exchange codes:        The sale will settle on 1 July 2020 at the stop-rate for each serie. In case of bid on stop-rate a pro-rata ratio may occur.The deadline for bidding is 10.15 on the day of the auction.

De udbudte beviser har følgende fondskoder:Salget vil blive afregnet den 1. juli 2020 til skæringsrenten for hver serie. For bud på skæringsrenten kan der blive tale om pro rata tildeling.Sidste frist for bud er kl. 10.15 på auktionsdagen.

Press release NNIT extends collaboration with PFANNIT and PFA extends a more than a decade long strategic partnership with a new five-year agreement.                                                  Copenhagen, June 25, 2020 – NNIT, a leading provider of IT services and consultancy, announces that it has signed an extension of its agreement with PFA, the largest commercial pension company in Denmark with more than DKK 600 billion under management and 1.3 million customers.According to the agreement, NNIT will continue to deliver global IT-infrastructure, operations and consultancy to PFA that enables PFA to strengthen its digital customer service and its agile and digital transformation.Furthermore, the new contract also includes an increased focus on Hybrid Cloud, which supports PFA’s requirements for increased flexibility in the digital...