Day: November 23, 2020

The Annual General Meeting (hereinafter – the Meeting) of AB Linas Agro Group (hereinafter – the Company) was held on 23 November 2020.The total number of the Company’s shares is 158,940,398, the number of shares granting voting rights is 158,170,426, and the own shares in amount of 769,972 acquired by the Company do not grant voting rights.Results of voting:FOR – 149,979,570 votes (all voted in advance).AGAINST – 0.DID NOT VOTE – 0.6. Election of the Company‘s auditor for the financial year 2020/2021 of the Company and establishment of the payment for the services.6.1. Elect KPMG Baltics, UAB (code 111494971, Konstitucijos pr. 29, Vilnius, Lithuania) the Auditor of the Company;6.2. Establish the payment for services not more than EUR 23,400 (twenty-three thousand four hundred euros) for the audit of the Company’s financial statements...

2020 m. lapkričio 23 d. įvyko eilinis visuotinis AB „Linas Agro Group“ (toliau – Bendrovė) akcininkų susirinkimas (toliau – Susirinkimas).Bendrovės akcijų skaičius yra 158 940 398, balsavimo teisę suteikia – 158 170 426 akcijos, o balso teisės nesuteikia Bendrovės įsigytos 769 972 savos akcijos.Balsavimo rezultatai:UŽ – 149 979 570 balsų (visi balsavo iš anksto).PRIEŠ – nėra.NEBALSAVO – nėra.7. Bendrovės atlygio politikos tvirtinimas.Patvirtinti AB „Linas Agro Group“ atlygio politiką (pridedama).Papildomą informaciją suteiks:AB „Linas Agro Group“ Finansų direktorius Mažvydas ŠileikaMob. 8 619 19 403E. p. m.sileika@linasagro.ltPriedaiLNA_2019-2020_Audito_komiteto_veiklos_ataskaitaLNA_2019-2020_IFRS_MP_LT_LNA atlygio politika_Remuneration Policy_APPROVED

Company Announcement23 November 2020Announcement No. 26NKT is preferred turnkey supplier for high-voltage offshore wind farm projectNKT has entered into a Preferred Supplier Agreement (PSA) as main contractor for delivery and installation of high-voltage DC on- and offshore export cable systems to an European offshore wind farm. The wind farm is included in the high-voltage project pipeline listed in the NKT prospectus which was recently released as part of the initiation of a rights issue, cf. Company Announcement no. 25 of 19 November 2020.The potential order for NKT will comprise the manufacture and delivery of more than 500 km total production length of 320 kV DC offshore export power cables, accessories as well as installation by the cable-laying vessel NKT Victoria.For NKT, the order is expected to have an estimated contract value...

Selskabsmeddelelse23. november 2020Meddelelse nr. 26NKT er valgt som foretrukken leverandør af turnkey højspændingskabler til  havvindmølleparkNKT har indgået en såkaldt Preferred Supplier Agreement (PSA) som hovedleverandør af  on- og offshore DC (jævnstrøm) højspændingseksportkabelsystemer samt installation til en europæisk havvindmøllepark. Havvindmølleparken indgår i den liste over kommende højspændingsprojekter som findes i det NKT prospekt der blev præsenteret for nyligt i forbindelse med igangsættelse af en fortegningsemission, jf. Selskabsmeddelelse nr. 25 af 19. november 2020.Den potentielle ordre til NKT vil omfatte produktion og levering af 320 kV DC offshore eksportkabler med en samlet produktionslængde på over 500 km samt tilbehør og installation foretaget af kabeludlægningsskibet NKT Victoria.For NKT forventes den endelige...

ATHENS, Greece, Nov. 23, 2020 (GLOBE NEWSWIRE) — STEALTHGAS INC. (NASDAQ:GASS) (the “Company”), a ship-owning company serving primarily the liquefied petroleum gas (LPG) sector of the international shipping industry, announced today that it will release its third quarter and nine months operating and financial results for the period ended September 30, 2020 before the market opens in New York on November 25, 2020.On November 25, 2020 at 11:00 am ET, the company’s management will host a conference call to discuss the results and the company’s operations and outlook.Conference Call details:Participants should dial into the call 10 minutes before the scheduled time using the following numbers: +1 866 280 1157 (US Toll Free Dial In) or 08006941461 (UK Toll Free Dial In).Access Code: 8289180About STEALTHGAS INC.StealthGas Inc. is a ship-owning...

ALMONTE, Ontario, Nov. 23, 2020 (GLOBE NEWSWIRE) — 3 Sixty Risk Solutions Ltd. (“3 Sixty” or the “Company”) (CSE: SAFE) (OTCQB: SAYFF) (FSE: 62P2) is pleased to provide an update regarding its business and operations to company stakeholders.Changes to the Board of DirectorsDavid Beck has been appointed as Chairman of the Board of Directors. Committee Chairpersons have been established as follows: Audit Committee Chair, Nitin Kaushal, and Compensation Chair, Christian Grunt.Margarita Simkin has been appointed to the Board of Directors. Ms. Simkin is co-founder and Chairwoman of INKAS Group of Companies and has been instrumental in building INKAS into a global brand specializing in products and services that aid with civilian safety, environmental protection, financial aid, security, logistics, fabrication and manufacturing.Andrew...