Month: December 2020

The report of the Board of Directors and the financial statements presented were adopted by the general meeting today.The general meeting adopted the proposal from the Board of Directors to pay a dividend of DKK 5,00 per DKK 20 share.The general meeting re-elected KPMG Statsautoriseret Revisionspartnerselskab as the Company’s auditor.The Board of Directors received its authorization to acquire the company’s treasury shares up to a total value of DKK 7.6 million, the equivalent of 20% of it’s share capital,against a fee which corresponds to the buy price listed on Nasdaq OMX Copenhagen at the time of acquisition, plus or minus a margin of 10%. The authorisation will be valid for five years from the date of the general meeting.Proposal from the Board of Directors concerning Remuneration Policy and amendments to the Company’s Articles of...

På generalforsamlingen d.d. blev bestyrelsens beretning taget til efterretning og det foreliggende regnskab godkendt.Generalforsamlingen godkendte bestyrelsens forslag om, at der udbetales kr. 5,00 pr. aktie á kr. 20.Generalforsamlingen genvalgte KPMG Statsautoriseret Revisionspartnerselskab som selskabets revisorer.Bestyrelsen fik fortsat sin bemyndigelse til at erhverve egne aktier op til en samlet værdi på 7,6 mio. kr., svarende til 20% af selskabets aktiekapital, til et vederlag,der svarer til den på erhvervelsestidspunktet noterede køberkurs på Nasdaq OMX Copenhagen med en margin på +/- 10%. Bemyndigelsen er gældende 5 år fra datoen for generalforsamlingen.Forslag fra bestyrelsen vedr. vederlagspolitik og ændring af selskabets vedtægter blev ligeledes vedtaget. Vederlagspolitikken offentliggøres på selskabets hjemmeside.Vedhæftet...

NEW YORK, Dec. 10, 2020 (GLOBE NEWSWIRE) — via InvestorWire – CannAssist International Corp. (OTCQB: CNSC), a biotechnological pharmaceutical and wellness company marketing the Xceptol consumer brand, today announces it has selected the corporate communications expertise of the InvestorBrandNetwork (“IBN”), a multifaceted financial news and publishing company for private and public entities.CannAssist is the owner of Xceptor Labs, an R&D and raw material manufacturing outfit leveraging its proprietary CiBiDinol technology to create CBD products that it believes have better absorption than currently marketed oil-based products. CiBiDinol is believed to provide CBD in a format that is more in line with the body’s natural bioactivity. It is specifically designed to address many critical issues with oil-soluble CBD molecules, including...

CALGARY, Alberta, Dec. 10, 2020 (GLOBE NEWSWIRE) — CEMATRIX Corporation (TSXV: CVX) (the “Corporation” or “CEMATRIX”) is pleased to announce the appointment of Randy Boomhour as Chief Financial Officer of the Company, effective December 10, 2020, replacing James Chong who will be leaving the Company effective December 9, 2020.Mr. Boomhour has over 20 years experience in senior financial leadership positions serving both private and publicly listed companies. Mr. Boomhour is a Chartered Professional Accountant and currently serves as VP Finance in the Industrial Group of Stuart Olson Inc.(TSX: SOX, SOX.DB.A).Jeff Kendrick, President and Chief Executive Officer, stated: “The Board and I feel very fortunate to have Randy’s wide-ranging financial management expertise to call on as we continue to execute our strategic plans for 2021 and...

ROCK HILL, S.C., Dec. 10, 2020 (GLOBE NEWSWIRE) — 3D Systems (NYSE:DDD) today announced the launch of its Environmental, Social & Governance (ESG) initiative – formalizing its commitment to taking action on global environmental, social, and health issues. This is a foundational element helping the company achieve its strategic purpose as the leaders in enabling additive manufacturing solutions for applications in growing markets that demand high-reliability products.“3D Systems was founded on a spirit of innovation, and the work we do makes an impact on businesses, people’s lives and our environment,” said Dr. Jeffrey Graves, president, and CEO, 3D Systems. “With the launch of our ESG platform, we’re formalizing the commitment to the values and operating principles that have been part of the fabric of our company since its...

CALGARY, Alberta, Dec. 10, 2020 (GLOBE NEWSWIRE) — CEMATRIX Corporation (TSXV: CVX) (the “Corporation”) is pleased to announce that, at the annual and special meeting of shareholders of the Corporation held on December 9, 2020 (the “AGM”), the following persons have been elected to serve on the board of directors of the Corporation: Jeffrey Kendrick, Robert L. Benson, Steve Bjornson, Patrick N. Breen, Dan Koyich and Minaz Lalani.At the AGM, the Corporation received disinterested shareholder approval for the Corporation’s new Omnibus Equity Incentive Plan (the “Plan”) which replaces the existing rolling stock option plan of the Corporation.The Plan includes a rolling stock option plan that provides for the grant of stock options (“Stock Options”) and a fixed restricted share unit plan that provides for the grant of restricted...

HOUSTON, Dec. 10, 2020 (GLOBE NEWSWIRE) — Altus Midstream Company (Nasdaq: ALTM) today announced that its board of directors has declared a cash dividend on the company’s Class A common shares.The dividend on Class A common shares is payable March 31, 2021, to stockholders of record on Feb. 26, 2021, at a rate of $1.50 per share, which represents the first dividend on common shares since Altus Midstream was formed in 2018.“Given our healthy balance sheet and plan to generate free cash flow in 2021 and beyond, we believe the best path to deliver shareholder value is to return cash through a dividend,” said Clay Bretches, Altus Midstream CEO and president. “We expect earnings from our ownership in joint venture pipelines and our gathering and processing business, along with our relentless focus on cost reduction, will position...

—Presentations highlight efficacy of TRV045 in animal models of neuropathic pain and epilepsyTRV045 selectively targets the S1P1receptor without associated lymphopeniaIND filing on track for 1H 2021—CHESTERBROOK, Pa., Dec. 10, 2020 (GLOBE NEWSWIRE) — Trevena, Inc. (Nasdaq: TRVN), a biopharmaceutical company focused on the development and commercialization of novel medicines for patients with central nervous system (CNS) disorders, today announced two presentations at the 59th Annual Meeting for the American College of Neuropsychopharmacology (ACNP). The conference was held virtually from December 6th to 9th, 2020.The presentations included two posters, both of which discussed the potential utility of TRV045 to treat a variety of CNS disorders, including epilepsy, chemotherapy-induced peripheral neuropathy (CIPN), and...

VANCOUVER, British Columbia, Dec. 10, 2020 (GLOBE NEWSWIRE) — ​Planet Ventures Inc. (​TSX-V: PXI; OTC: PNXPF; FSE: P6U1​) (“​Planet” ​or the “​Company​”) is pleased with the Canadian Federal Government’s recent introduction of Bill C-13, which seeks to legalize single-event wagering. “This is an exciting development that Planet Ventures deeply supports,” says Zula Kropivnitski, Chief Financial Officer of Planet Ventures. “Canada’s Minister of Justice and its Attorney General’s decision to introduce this important legislation in aid of single-event sports betting in their jurisdiction should greatly affect the gaming sector in Canada in a very positive way. This is a great decision for Canadian businesses, and it will go a long way in boosting the entertainment industry in this Country.”As an investment issuer currently focused...

Company Announcement number 96/2020Auctions of mortgage covered bonds series 10F and 10G for the refinancing of FlexLån®Realkredit Danmark will hold auctions on mortgage covered bonds for the refinancing of FlexLån® as of 1 April 2021.The auctions will be held from Monday 8 February to Friday 12 February 2021. The preliminary amounts and the distribution on specific ISIN’s are expected to change in the weeks to come. As a consequence, the specific auction dates for the individual ISIN’s will not be announced until the final amounts are known.The preliminary amount of bonds to be refinanced are set out in the appendix to this announcement.The preliminary amount of bonds for the refinancing of FlexLån® in series 10F and 10G will be updated weekly on rd.dk/investor starting from week 2.The final amount of each ISIN to be auctioned including...