Month: January 2021

Company Announcement No 10/2021 Annual general meeting of Realkredit Danmark A/SSubmission of the annual report for adoptionProposal for discharge of the Board of Directors and the Executive Board of their liabilitiesProposal for allocation of profits or cover of losses according to the adopted Annual ReportElection of members for the Board of DirectorsApproval of the RD Remuneration Policy 2021Appointment of state-authorised public accountants. The Board of directors recommends renewal of Deloitte Statsautoriseret Revisionspartnerselskab as elected auditors in line with the recommendation from the Audit Committee. The Audit Committee have been free from influence by a third party and no clause which restricts the choice of the General Meeting of shareholders to certain categories or lists of statutory auditors or audit firms has been...

Selskabsmeddelelse nummer 10/2021 Ordinær generalforsamling i Realkredit Danmark A/SRealkredit Danmark A/S afholder ordinær generalforsamling den 3. marts 2021, kl. 09.00 på adressen Lersø Parkalle 100, 2100 København Ø med følgende dagsorden:Forelæggelse af årsrapport til godkendelseForslag om meddelelse af decharge for bestyrelse og direktionForslag til beslutning om anvendelse af overskud eller dækning af underskud i henhold til den godkendte årsrapportGodkendelse af RD’s aflønningspolitik 2021Valg af medlemmer til bestyrelsenValg af revisor. Bestyrelsen foreslår genvalg af Deloitte Statsautoriseret Revisionspartnerselskab i overensstemmelse med Revisionsudvalgets anbefaling. Revisionsudvalget har i sit forslag til Generalforsamlingen om valg af revisor været uafhængig af tredjeparter og bestemmelser, der begrænser Generalforsamlingens...

SSH Communications Security Corporation, stock exchange release, January 29, 2021, 1225 EETSSH COMMUNICATIONS SECURITY CORPORATION’S SUBSIDIARY KYBERLEIJONA ACQUIRES DELTAGON, A COMPANY SPECIALIZING IN SECURE MESSAGINGSSH Communications Security Corporation’s subsidiary Kyberleijona Oy has agreed to acquire all shares of Deltagon Oy from Leijonaverkot Oy, a subsidiary of Suomen Erillisverkot Oy.Background of the acquisitionThe acquisition strengthens SSH’s position as a provider of secure networking and messaging solutions that safeguard key national cybersecurity interests and offer security-critical networking, encryption, and other solutions to the public sector in a coordinated manner. The acquisition also supports SSH’s aim to build a core national cybersecurity and cryptography competence center around its NQX business.After closing,...

SSH Communications Security Oyj, pörssitiedote, 29. tammikuuta 2021 klo 12.25SSH COMMUNICATIONS SECURITY OYJ:N TYTÄRYHTIÖ KYBERLEIJONA OY OSTAA SÄHKÖISEN VIESTINNÄN TIETOTURVARATKAISUIHIN ERIKOISTUNEEN DELTAGON OY:NSSH Communications Security Oyj:n tytäryhtiö Kyberleijona Oy on allekirjoittanut sopimuksen Deltagon Oy:n koko osakekannan ostamisesta Suomen Erillisverkot Oy:n omistamalta Leijonaverkot Oy:ltä.Kaupan taustatKauppa vahvistaa SSH:n asemaa kyberturvallisten verkko- ja viestintäratkaisuiden toimittajana siten että kansalliseen turvallisuuteen liittyvät keskeiset edut pystytään turvaamaan ja turvallisuuskriittisiä verkko-, salaus- ja muita viranomaisratkaisuja tarjoamaan keskitetysti. Kauppa tukee myös SSH:n tavoitetta rakentaa NQX-liiketoiminnan ympärille keskeinen kansallisen kyberturvallisuuden ja kryptografian osaamiskeskus.Kaupan...

29 January 2021, Limassol, CyprusPlease find link to a recorded version of today’s Q4 2020 webcast below:https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDlkZjhiODgtNTQwOS00Y2RmLTgwMjItZGIzMzhhMTEwMjYz%40thread.v2/0?context=%7b%22Tid%22%3a%22d7181576-1d07-4383-b8ac-6451ab33feae%22%2c%22Oid%22%3a%22ab38ca4b-0069-4d66-b5ab-30f40647842e%22%2c%22IsBroadcastMeeting%22%3atrue%7d For further queries contact:Erik von KroghCFOMob: +47 930 38 075All statements in this press release other than statements of historical fact are forward-looking statements and are subject to a number of risks, uncertainties and assumptions that are difficult to predict, and are based upon assumptions as to future events that may not prove accurate. These factors include SeaBird`s reliance on a cyclical industry and the utilization of the company’s vessels....

The number of shares and votes in Maha Energy AB (publ) has increased following the issue of 317,201 new shares during January through the exercise of 180,238 warrants of series 2017/2020 issued under the incentive programme adopted at the annual general meeting held in 2017, and the exercise of 136,963 warrants of series TO 2 A.As of 29 January 2021, the total number of shares in the company amounts to 101,947,252, out of which 101,463,886 are A-shares and 483,366 are B-shares. Each share carries one vote, and the total amount of votes as of 29 January 2021, is 101,947,252. The company’s registered share capital amounts to SEK 1,121,419.772.Further, the Company has entered into a liquidity providing agreement with Lago Kapital Ltd and has provided notice to terminate its existing liquidity provider agreements with Erik Penser Bank AB....

Antalet aktier och röster i Maha Energy AB (publ) har ökat till följd av att 317 201 nya aktier har emitterats under januari månad genom utnyttjandet av 180 238 teckningsoptioner av serie 2017/2020 utgivna inom incitamentsprogrammet antaget vid årsstämman 2017 och utnyttjandet av 136 963 teckningsoptioner av serie TO 2 A.Per den 29 januari 2021, uppgår antalet aktier i bolaget till 101 947 252 stycken, varav 101 463 886 utgörs av A-aktier och 483 366 utgörs av B-aktier. Varje aktie motsvarar en röst och det totala antalet röster per den 29 januari 2021 uppgår således till 101 947 252 stycken. Bolagets registrerade aktiekapital uppgår till 1 121 419,772 SEK.Vidare så kommer Bolaget, med start från den 1 februari 2021, att byta likviditetsgarant till Lago Kapital Ltd från Penser Bank AB. För mer information, kontakta:        Jonas Lindvall...

Company Announcement no. 77 – 2021Copenhagen, January 29th, 2020GreenMobility establishes German subsidiary to enter German carsharing marketIn preparation of a German market entry, GreenMobility has established a German subsidiary, GreenMobility Germany GmbH, which is wholly owned by GreenMobility A/S in Denmark.Entering the German market is in line with GreenMobility’s ambition of operating in 35 cities by 2025 with more than 10,000 electric vehicles. Germany has a well-developed carsharing market and will be the 5th country for GreenMobility to operate in.In order to accelerate the green transition in mobility and benefit the city environment, German cities are strong supporters of electric carsharing. The support includes national subsidies for electric vehicles, free public parking for electric carsharing and a developed charging...

With reference to the stock exchange announcement on 21 December 2020.Mowi is pleased to announce that the divestment of its 50% stake in DESS Aquaculture Shipping is completed.This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Jane Soli Preuthun er valgt som investorrepræsentant i bestyrelsen for Jyske Invest Fund Management A/S, da hun var den eneste kandidat, der var opstillet efter udløbet af opstillingsfristen den 28. januar 2021 kl. 16.00. Jane Soli Preuthun er valgt for en et-årig periode og genindtræder som investorrepræsentant i Jyske Invest Fund Management A/S på det konstituerende bestyrelsesmøde, der afholdes efter selskabets førstkommende ordinære generalforsamling den 22. februar 2021, jf. valgregulativ for valg af investorrepræsentant i Jyske Invest Fund Management A/S.Jane Soli Preuthun sidder i forvejen i bestyrelsen for de foreninger, der er administreret af Jyske Invest Fund Management A/S.Vedhæftet fil03 – 2021 01 29 Selskabsmeddelelse Fredsvalg til Investorforum (IJI)