Month: June 2020

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...

TAALERI OYJ LEHDISTÖTIEDOTE 16.6.2020 KLO 20.00Taaleri SolarWind II -rahaston uusi sijoitus – Texasiin nousee 336 megawatin tuulipuistoTaaleri SolarWind II -rahasto on ostanut yhdessä tanskalaisen infrastruktuurirahasto AIP:n, Ilmarisen ja ranskalaisen uusiutuvan energian tuottajan Akuo Energyn kanssa 93 prosenttia Escalade-tuulipuistosta Teksasissa. Hankkeen kehittäjä Taaleri Energia jää tuulipuiston vähemmistöosakkaaksi. Rakennettava 336 megawatin tuulipuisto sijaitsee Knoxin piirikunnassa Texasissa, 300 kilometriä Dallas-Fort Worthin suurkaupunkialueesta länteen.Kokonaisuudessaan hanke on yli 450 miljoonan dollarin investointi uusiutuvaan energiaan. Tuulipuisto koostuu Vestaksen toimittamista 45:stä V162 5.6 MW tuulivoimalasta ja 20:stä V150 4.2 MW tuulivoimalasta. Tuulipuiston rakennustyöt aloitetaan vuoden 2020 toisella neljänneksellä...

TAALERI PLC PRESS RELEASE 16 JUNE 2020 AT 20.00 EETTaaleri SolarWind II fund invests in a 336 MW ready to build wind farm in TexasThe Taaleri SolarWind II fund has, together with AIP, Ilmarinen, and Akuo Energy, acquired 93% of the equity in the Escalade wind farm in Texas. Taaleri Energia, the project developer, will retain a minority stake in the project. The wind farm is located in Knox County, around 300kms west of the Dallas-Fort Worth metropolitan area.The wind farm will consist of 45 Vestas V162 5.6 MW turbines and 20 Vestas V150 4.2 MW turbines and represents a USD 450 million plus investment in the North American renewable power sector. The construction work is scheduled to begin during Q2 2020 with the wind farm reaching operational status in Q4 2021.  The wind farm’s annual production of electricity will be approximately 1270...

Vid Ellens årsstämma i Stockholm idag beslutade aktieägarna, i enlighet med föreslagna beslut, följande:Fastställande av resultat- och balansräkning samt ansvarsfrihet Årsstämman beslutade att fastställa bolagets resultat- och balansräkning samt beslutade, i enlighet med styrelsens förslag, att ingen utdelning ska lämnas för räkenskapsåret 2019 och att resultatet ska balanseras i ny räkning.Årsstämman beviljade styrelseledamöterna och verkställande direktören ansvarsfrihet för verksamhetsåret 2019.Styrelse, valberedningen, styrelsearvode, revisor Stämman beslutade, i enlighet med valberedningens förslag, om omval av Jens Engström, Mikael Lövgren, Cecilia Wolf och Catharina Skommevik som styrelseledamöter för perioden intill slutet av nästa årsstämma. Jens Engström omvaldes till styrelsens ordförande. Catharina Vackholt har avböjt omval....