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Month: December 2020

Aktsionäride erakorralise üldkoosoleku otsus

Nordecon AS (registrikood 10099962, aadress Toompuiestee 35, 10149 Tallinn) aktsionäride erakorraline üldkoosolek toimus 22. detsembril 2020. a algusega kell 10.00 Radisson Blu Hotel Olümpia konverentsisaalis Zeta (Liivalaia 33, 10118 Tallinn).Nordecon AS-i aktsionärid võtsid vastavalt üldkoosoleku päevakorrale vastu järgmise otsuse:Päevakorrapunkt 1.  Seltsi kasumi jaotamineOTSUS nr. 1Jaotada Seltsi aktsionäridele kinnitatud 2019 majandusaasta aruande alusel kasum järgmiselt: Seltsi 2019. aasta konsolideeritud puhaskasum on 3 378 tuhat eurot, Seltsi eelmiste perioodide jaotamata kasum on 9 005 tuhat eurot, kokku moodustas jaotuskõlblik kasum 31.12.2019. a seisuga seega 12 383 tuhat eurot. Määrata Seltsi aktsionäride vahel jaotatava kasumiosa (dividendi) suuruseks 0,06 eurot aktsia kohta. Eraldisi reservkapitali ega teistesse seaduse...

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Bank Norwegian AS: Invitation to Capital Markets Day 2021 – save the date

Norwegian Finans Holding ASA invites shareholders, investors, analysts and other stakeholders to a Capital Markets Day on Thursday 18 March 2021, at 12.00 CET. Presentations will be held by members of Norwegian Finans Holding ASA’s executive management.More information on agenda, venue and details on registration will be submitted closer to the event.Contact persons:CFO Klara Lise Aasen; phone +47 47635583; kaa@banknorwegian.noHead of Treasury Mats Benserud; phone +47 95891539; mbe@banknorwegian.noThis information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

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Norwegian Finans Holding ASA: Invitation to Capital Markets Day 2021 – save the date

Norwegian Finans Holding ASA invites shareholders, investors, analysts and other stakeholders to a Capital Markets Day on Thursday 18 March 2021, at 12.00 CET. Presentations will be held by members of Norwegian Finans Holding ASA’s executive management.More information on agenda, venue and details on registration will be submitted closer to the event. Contact persons:CFO Klara Lise Aasen; phone +47 47635583; kaa@banknorwegian.noHead of Treasury Mats Benserud; phone +47 95891539; mbe@banknorwegian.noThis information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

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Sodexo – January 12, 2021 Annual Ordinary Shareholders meeting – Conditions for participating in the meeting and for obtaining or consulting the preparatory documents

REGULATED INFORMATIONJANUARY 12, 2021 ORDINARY ANNUAL SHAREHOLDERS MEETING TO BE HELD BEHIND CLOSED DOORS: CONDITIONS FOR PARTICIPATING AND FOR OBTAINING OR CONSULTING THE PREPARATORY DOCUMENTSIssy-les-Moulineaux, December 22, 2020 – In the context of the sanitary crisis caused by the Covid-19 pandemic and in line with the provisions adopted by the French Government in order to limit the spread of the virus, the Board of Directors of Sodexo has decided to exceptionally hold the January 12, 2021 Ordinary Annual Shareholders Meeting behind closed doors, without the physical presence of shareholders and other persons entitled to attend.  It will be broadcast live and will be available for replay on the Company’s website (www.sodexo.com).The preliminary notice of meeting, including in particular the agenda and the text of the proposed resolutions,...

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Sodexo – AGO du 12 janvier 2021 – Modalités de participation et de mise à disposition ou de consultation des documents préparatoires

INFORMATION REGLEMENTEEASSEMBLEE GENERALE ORDINAIRE DU 12 JANVIER 2021 TENUE A HUIS CLOS : MODALITES DE PARTICIPATION ET DE MISE A DISPOSITION OU DE CONSULTATION DES DOCUMENTS PREPARATOIRESIssy-les-Moulineaux, le 22 décembre 2020 – Dans le contexte d’épidémie de Covid-19 et conformément aux dispositions adoptées par le Gouvernement pour freiner sa propagation, le Conseil d’Administration de Sodexo a décidé, à titre exceptionnel, de réunir l’Assemblée Générale Ordinaire du 12 janvier 2021 à huis clos, hors la présence physique des actionnaires et des autres personnes ayant le droit d’y participer. Elle sera diffusée en direct sur le site Internet de la Société (www.sodexo.com) et la vidéo sera également disponible en différé.L’avis préalable à cette Assemblée Générale prévu par l’article R. 225-73 du Code de commerce, comprenant...

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Unique composition about the healing power of nature and music was created, honoring the anniversary of JSC  “Grindeks” subsidiary JSC “Kalceks”

Unique composition about the healing power of nature and music was created, honoring the anniversary of JSC  “Grindeks” subsidiary JSC “Kalceks”Combining the magic of nature and music, the composer Kristaps Krievkalns, together with the mixed choir “Anima” from Saulkrasti and ensembles of musicians, recorded the symphonic poem “Belladonna. Black-eyed beauty.” A video clip was also created for the composition, which was filmed in the most beautiful places in Latvia near fateful Daugava river – the Dole Island and in Riga, on the AB dam. The symphonic poem was written in honor of the 100th anniversary of one of the oldest pharmaceutical companies in the Baltic States – “Kalceks”, which is celebrated in December 2020.The origins of pharmaceuticals and medicines that are produced today in modern factories from artificially...

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Par godu AS Grindeks meitas uzņēmuma AS “Kalceks” simtgadei radīts unikāls skaņdarbs par dabas un mūzikas dziedināšanas spējām

Par godu AS Grindeks meitas uzņēmuma AS “Kalceks” simtgadei radīts unikāls skaņdarbs par dabas un mūzikas dziedināšanas spējāmDabas un mūzikas maģiju apvienojot, komponists Kristaps Krievkalns kopā ar Saulkrastu jaukto kori “Anima” un mūziķu ansambli ieskaņojis simfonisku poēmu “Beladonna. Melnacainā skaistule”. Skaņdarbam radīts arī videoklips, kas filmēts skaistajās Latvijas vietās blakus mūsu likteņupei Daugavai – Doles salā un Rīgā, AB dambī. Simfoniskā poēma tapusi par godu viena no Baltijas vecākajiem farmācijas uzņēmumiem “Kalceks” simtgadei, kas tiek svinēta šī gada decembrī.“Farmācijai un zālēm, kas mūslaikos tiek ražoti modernās rūpnīcās no mākslīgi sintezētām vielām, visa pirmsākumi ir meklējami dabā. Arī “Kalceks” simtgades simfoniskā poēma radusies, pateicoties augam, kas brīvā dabā aug Latvijā – daudzveidīgajai beladonnai....

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Reliq Health Technologies, Inc. Launches New Annual Wellness Visit Product and Announces New US Contract

HAMILTON, Ontario, Dec. 22, 2020 (GLOBE NEWSWIRE) — Reliq Health Technologies Inc. (TSXV:RHT or OTCQB:RQHTF) (“Reliq” or the “Company”), a technology company focused on developing innovative mobile health (mHealth) and telemedicine solutions for Community-Based Healthcare, today announced that it has launched a new Annual Wellness Visit Support service and signed a contract with its first client to subscribe to this service.“We’re excited to be launching our new service to help Primary Care Providers complete Annual Wellness Visits (AWV) using our Telemedicine platform and Care Management Center, and to have signed our first contract to provide this service,” said Dr. Lisa Crossley, CEO of Reliq Health Technologies, Inc. “Physicians across the US are facing overwhelming workloads due to COVID, and now flu season. We launched this...

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LIDDS has decided to apply for listing of the company’s shares on Nasdaq Stockholm Main Market in 2021

STOCKHOLM – LIDDS (Nasdaq First North: LIDDS) announced today that the company will apply for a relisting of its shares from Nasdaq First North to Nasdaq Stockholm Main Market in 2021.LIDDS is in a strong growth and expansion phase with several key projects in clinical and preclinical phases, including Phase III Liproca Depot out-licensing, the Phase I NanoZolid-docetaxel study and an extensive preclinical program in immuno-oncology.“A listing on Nasdaq Stockholm Main Market is a natural next step in the company´s development. A move to Nasdaq Stockholm’s main market can contribute to increased interest from a broader investor base while at the same time increase the visibility and exposure of LIDDS, in Sweden and globally”, said Monica Wallter, CEO, LIDDS.“It is clear that our shareholder base has developed significantly in recent years,...

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Tide, UKs leading digital business financial platform, opens global development center in Hyderabad

Hyderabad, December 22, 2020 : Tide, UK’s leading digital business financial platform , today formally announced the opening of its global development center in Hyderabad. The center will drive and support all the technology needs of the fast growing venture, which aims to become the world’s leading digital challenger in business financial services. Spread over 15,000 sqft, the center already has 70+ experienced and highly talented technology professionals working on cutting edge technologies. Commenting on the new center and the choice of Hyderabad, Guy Duncan, Chief Technology Officer, Tide, said, “With Tide witnessing exponential growth, we needed to look beyond as it was proving to be difficult to hire quality talent at the required pace in the UK and Bulgaria, where we have a technology and support centre . Our senior leadership has...

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