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Day: February 4, 2021

The Board of Directors of Suominen Corporation resolved on a new share-based Long-Term Incentive Plan for management and key employees

Suominen Corporation’s stock exchange release on February 4, 2021 at 9:15 a.m. EETThe Board of Directors of Suominen Corporation has resolved on February 3, 2021 on a new share-based Long-Term Incentive Plan for the management and key employees. The aim of the new plan is to combine the objectives of the shareholders and the persons participating in the plan in order to increase the value of the Company in the long-term, to bind the participants to the Company, and to offer them competitive reward plans based on earning and accumulating the Company’s shares.Performance Share Plan 2021–2023The new long-term Performance Share Plan has one three-year Performance Period, which includes calendar years 2021–2023. The Performance Share Plan is directed to approximately 20 people including the President & CEO of Suominen.The Board...

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Suominen Oyj:n hallitus päätti uudesta osakepohjaisesta johdon ja avainhenkilöiden pitkän aikavälin kannustinjärjestelmästä

Suominen Oyj:n pörssitiedote 4. helmikuuta 2021 klo 9.15Suominen Oyj:n hallitus on kokouksessaan 3.2.2021 hyväksynyt yrityksen johdolle ja avainhenkilöille uuden osakepohjaisen pitkän aikavälin kannustinjärjestelmän. Uuden kannustinjärjestelmän tavoitteena on yhdistää osakkeenomistajien sekä johdon ja avainhenkilöiden tavoitteet yhtiön arvon lisäämiseksi pitkällä aikavälillä, sitouttaa osallistujat yhtiöön ja tarjota heille kilpailukykyinen, yhtiön osakkeiden ansaitsemiseen ja kerryttämiseen perustuva palkkiojärjestelmä.Suoriteperusteinen osakepalkkiojärjestelmä 2021–2023Uudessa osakepalkkiojärjestelmässä on yksi kolmivuotinen ansaintajakso, joka kattaa kalenterivuodet 2021–2023. Osakepalkkiojärjestelmän piirissä on noin 20 henkilöä mukaan lukien Suomisen toimitusjohtaja.Hallitus on päättänyt, että ansaintajakson 2021–2023 perusteella...

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Suominen Corporation’s Financial Statements Release for January 1–December 31, 2020: Record year in both net sales and profitability

Suominen Corporation Financial Statements Release on February 4, 2021 at 9:30 a.m. (EET) Suominen Corporation’s Financial Statements Release for January 1–December 31, 2020:Record year in both net sales and profitabilityKey figures* 2020 proposal to the Annual General MeetingFinancial year 2020 in brief:Outlook:Board proposal on distribution of dividend:  On February 3, 2021 the company had 57,568,341 issued shares, excluding treasury shares. With this number of shares, the total amount of dividends to be distributed would be EUR 5,756,834.10 and the total amount of the return of capital would be EUR 5,756,834.10, in total EUR 11,513,668.20.Petri Helsky, President and CEO:”The year 2020 was characterized by COVID-19. Our primary focus has been, and continues to be, to safeguard the health and safety of our employees, and secondarily to...

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Suominen Oyj:n tilinpäätöstiedote 1.1.–31.12.2020 Ennätysvuosi liikevaihdossa ja kannattavuudessa

Suominen Oyj Tilinpäätöstiedote 4.2.2021 klo 9.30 Suominen Oyj:n tilinpäätöstiedote 1.1.–31.12.2020Ennätysvuosi liikevaihdossa ja kannattavuudessa* 2020 osalta ehdotus yhtiökokoukselle. Tässä tilinpäätöstiedotteessa sulkeissa esitetyt luvut viittaavat edellisen vuoden vastaavaan ajankohtaan, ellei toisin mainita.Tilikausi 2020 lyhyesti:Liikevaihto parani 11,5 % ja oli 458,9 milj. euroa (411,4)Liikevoitto parani merkittävästi 39,5 milj. euroon (8,1)Liiketoiminnan rahavirta oli vahva, 57,0 milj. euroa (29,9)Hallitus ehdottaa yhtiökokoukselle 0,10 euron osakekohtaista osinkoa sekä osingon lisäksi 0,10 euron osakekohtaista pääoman palautustaNäkymät:Suominen odottaa, että sen vertailukelpoinen käyttökate (EBITDA) vuonna 2021 on vuoden 2020 tasolla. Kuitukankaiden kysynnän odotetaan pysyvän vahvana, mutta kasvava volatiliteetti raaka-aine-...

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SMCP – Share buyback program

Press release – Paris, February 4, 2021Implementation of a share buyback programAt its meeting on December 17, 2020, the board of Directors of SMCP decided, in accordance with the 18th resolution approved by the Shareholders’ Meeting on June 4, 2020, to authorize the Group to implement a share buyback program.In accordance with this authorization, a mandate was granted to an investment services provider to purchase from February 4, 2021 and for a period ending on April 2, 2021 a maximum of 415 000 shares (corresponding to 0.55% of SMCP’s share capital) for a purchase price that cannot exceed the maximum price set by the 18th resolution.The purpose of the share buyback program is to cover its long-term incentive programs (LTIP), as was the case for the first share buyback program carried out in the second half of 2019.ABOUT SMCPSMCP...

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SMCP – Programme de rachat d’actions

Communiqué de presse – Paris, le 4 février 2021Mise en œuvre d’un programme de rachat d’actionsLe conseil d’administration de SMCP, réuni le 17 décembre 2020, a décidé, en application de la 18ème résolution de l’assemblée générale mixte du 4 juin 2020, d’autoriser le Groupe à mettre en œuvre un programme de rachat de ses propres actions.En application de cette autorisation, un mandat a été confié à un prestataire de services d’investissement afin de procéder à des achats d’actions de la société SMCP SA à partir du 4 février 2021 et pour une période allant jusqu’au 2 avril 2021 pour un volume maximum de 415 000 titres (correspondant à 0,55% du capital de SMCP) à un prix qui ne pourra pas excéder le prix maximum fixé par la 18ème résolution.Le programme de rachat d’actions est destiné à couvrir son plan d’attribution d’actions gratuites...

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Statement re Update on Hypertension Pilot Programme

DXS INTERNATIONAL PLC(AQSE: DXSP)Update on Hypertension Pilot ProgrammeDXS International plc (“DXS”, the “Company”), the digital clinical decision support Company, is pleased to update shareholders on its ExpertCare hypertension solution pilot programme.Managing patients on medication for hypertension is complex, exacerbated by the fact that more than 60% of hypertensives have one or more comorbidity such as Diabetes, Atrial Fibrillation, or COPD. While UK guidelines on how to treat this exist, getting the medicines combination and dosages correct for all hypertensive patients is extremely difficult for busy clinicians.DXS has invested five years and over £1.5 million creating ExpertCare which is able to analyse and interpret a patient’s electronic record and instantly present prescribing recommendations. There are...

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Correction: EMGS: Reports fourth quarter 2020 results

Electromagnetic Geoservices ASA’s (“EMGS” or the “Company”) financial report and market presentation for the fourth quarter of 2020 are attached. Highlights: * The Company recorded revenues of USD 4.0 million, down from USD 37.2 million in the fourth quarter of 2019 and up from USD 2.1 million in the third quarter of 2020. * As of 2 February 2021, USD 7.3 million held in a pledge account has been released and is now moved from restricted cash to cash and cash equivalents.  EMGS expect, upon reaching certain conditions, to issue a time-limited guarantee, secured by cash in a pledged account, in the amount of approximately USD 3.6 million. * Subsequent to the end of the fourth quarter 2020, EMGS received payment in the amount of USD 3.9 million related to significantly past due receivables totalling USD 5.0 million as of 31 December 2020.  Correction:...

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Senior Investment Director Chris Bischoff leaves Kinnevik

Kinnevik AB (publ) (“Kinnevik”) today announced that Senior Investment Director Chris Bischoff has decided to leave Kinnevik to take up a role as a Managing Director at General Catalyst. Chris will continue to represent Kinnevik on selected company boards.Chris Bischoff joined Kinnevik in 2013 and during his time with Kinnevik has focused on the international investment activities, including leading the investments within Kinnevik’s successful healthcare portfolio, supported the formation of a strong sector focused investment team and leading the London office. Chris will leave Kinnevik during the second quarter, but he will continue to represent Kinnevik on selected company boards. Kinnevik has partnered with General Catalyst on multiples investments including Livongo and Cityblock and will continue to seek out opportunities to...

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Senior Investment Director Chris Bischoff lämnar Kinnevik

Kinnevik AB (publ) (“Kinnevik”) meddelade idag att bolagets Senior Investment Director Chris Bischoff kommer att lämna Kinnevik för en roll som Managing Director på General Catalyst. Chris kommer att fortsätta att representera Kinnevik i ett antal utvalda bolagsstyrelser.Chris Bischoff började på Kinnevik 2013 och har under sin tid på Kinnevik fokuserat på internationella investeringar. Han har bland annat lett investeringarna inom vår framgångsrika portfölj av hälsovårdsbolag, varit del i att bygga upp ett starkt sektorfokuserat investeringsteam och varit ansvarig för Londonkontoret. Chris kommer att lämna Kinnevik under andra kvartalet, men fortsätta att representera Kinnevik i ett antal utvalda bolagsstyrelser. Kinnevik har samarbetat med General Catalyst i ett antal investeringar, inklusive Livongo och Cityblock, och kommer...

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