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Day: February 26, 2021

 2021–2024 Strategic Plan of AB “Ignitis grupė” group of companies has been approved

On 25 February 2021 the Supervisory Board of AB “Ignitis grupė” (hereinafter – the Company) approved the Strategic Plan for 2021–2024 (hereinafter – Strategic plan) of the Company’s group of companies (hereinafter – the Group), which establishes the Group’s ambition to focus mainly on the Green Generation investments and Network modernisation and digitisation in the following years. The Strategic Plan describes the implementation of priorities and directions of the updated long-term strategy of the Group, which was announced in June 2020, for the period of 2021–2024.It is estimated that the Group’s adjusted EBITDA in 2024 will reach EUR 350–390m. Average annual EBITDA growth during 2020–2024 is estimated to be 4.7–7.5% – it will be mostly affected by growth in Green Generation segmentThe Group over the period of 2021–2024 is planning...

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Patvirtintas AB „Ignitis grupė“ įmonių grupės 2021-2024 m. strateginis planas

AB „Ignitis grupė“ (toliau – Bendrovė) stebėtojų taryba 2021 m. vasario 25 d. patvirtino Bendrovės įmonių grupės (toliau – Grupė) strateginį planą 2021–2024 metams (toliau – Strateginis planas), kuriame yra įtvirtinta Grupės ambicija artimiausiais metais skirti didžiausią dėmesį investicijoms į Žaliąją gamybą ir Tinklus – jų modernizaciją bei skaitmenizaciją. Strateginis planas detalizuoja 2020 m. birželį paskelbtos atnaujintos ilgalaikės Grupės veiklos strategijos prioritetų ir krypčių įgyvendinimą 2021-2024 m. laikotarpiu.  Planuojama, kad Grupės koreguotas EBITDA 2024 m. sieks 350-390 mln. eurų. Vidutinis metinis EBITDA augimas 2020-2024 m. sieks 4,7-7,5 % – tai daugiausiai lems žaliosios gamybos plėtra.Grupė 2021-2024 m. laikotarpiu yra numačiusi 1,7–2,0 mlrd. eurų dydžio investicijas.0,8–1,0 mlrd. eurų investicijų bus nukreipta...

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Stingray Announces Changes to its Board of Directors

MONTRÉAL, Feb. 26, 2021 (GLOBE NEWSWIRE) — Stingray Group Inc. (the “Corporation”) (TSX: RAY.A; RAY.B) is pleased to announce that Ms. Karinne Bouchard has been appointed to the Board of Directors, effective immediately. Ms. Bouchard will also join the Corporation’s Audit Committee. The Corporation also announces that Mr. John Steele has resigned from the board to pursue other interests.The Corporation wishes to thank Mr. John Steele for his service as a board member.Holder of a bachelor’s, a CPA certification and a Master’s degree in finance, Ms. Bouchard serves as the Global Head of Treasury and Treasurer at Alimentation Couche-Tard Inc. She also sits on the board of directors of the Sandra and Alain Bouchard Foundation, which is dedicated to financially supporting organizations that work in the arts and culture sector, as well...

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Stingray annonce des changements à son conseil d’administration

MONTRÉAL, 26 févr. 2021 (GLOBE NEWSWIRE) — Le Groupe Stingray inc. (« Stingray » ou la « société ») (TSX : RAY.A; RAY.B) a le plaisir d’annoncer que Mme Karinne Bouchard siégera à son conseil d’administration, à compter d’aujourd’hui. Mme Bouchard se joindra aussi au comité d’audit de la société. Stingray annonce également que M. John Steele a démissionné du conseil d’administration afin de se consacrer à d’autres intérêts.Stingray souhaite remercier M. Steele pour sa contribution à titre d’administrateur.Titulaire d’un baccalauréat et d’une maîtrise en finance, ainsi que d’une certification de comptable professionnelle agréée (CPA), Karinne Bouchard est chef global de la trésorerie et trésorière d’Alimentation Couche-Tard inc. Elle siège également au conseil d’administration de la Fondation Sandra et Alain Bouchard, qui offre un...

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Notice convening the Ordinary General Meeting

Notice convening the Ordinary General Meeting of AB “Ignitis grupė” shareholdersManagement Board convenes the Ordinary General Meeting of Shareholders of AB “Ignitis grupė” (“Ignitis grupė” or the Company), company code 301844044, registered office placed at Žvejų st. 14, Vilnius, to be held on Thursday, 25 March 2021, at 10.00 a.m. (Vilnius time).Due to the COVID-19 pandemic, a quarantine has been announced in the territory of the Republic of Lithuania by the Government resolution No. 1226 “Regarding the announcement of quarantine in the territory of the Republic of Lithuania” of 4 November 2020, which includes a ban on organizing all events and gatherings in open and closed spaces. Quarantine is currently set until 31 March, 2021, 12:00 p.m. In accordance with recommendations of the Ministry of Economics and Innovations of the Republic...

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Notice convening the Ordinary General Meeting of AB “Ignitis grupė” shareholders

Management Board convenes the Ordinary General Meeting of Shareholders of AB “Ignitis grupė” (“Ignitis grupė” or the Company), company code 301844044, registered office placed at Žvejų st. 14, Vilnius, to be held on Thursday, 25 March 2021, at 10.00 a.m. (Vilnius time).Due to the COVID-19 pandemic, a quarantine has been announced in the territory of the Republic of Lithuania by the Government resolution No. 1226 “Regarding the announcement of quarantine in the territory of the Republic of Lithuania” of 4 November 2020, which includes a ban on organizing all events and gatherings in open and closed spaces. Quarantine is currently set until 31 March, 2021, 12:00 p.m. In accordance with recommendations of the Ministry of Economics and Innovations of the Republic of Lithuania, all Company’s shareholders shall have a right to participate in...

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Pranešimas apie šaukiamą eilinį visuotinį AB „Ignitis grupė“ akcininkų susirinkimą

AB „Ignitis grupė“ (toliau – „Ignitis grupė“ ir Bendrovė), juridinio asmens kodas: 301844044, registruotos buveinės adresas: Žvejų g. 14, Vilnius, valdyba šaukia eilinį visuotinį Bendrovės akcininkų susirinkimą, kuris įvyks 2021 m. kovo 25 d. 10.00 val. (Vilniaus laiku).Dėl COVID-19 pandemijos Lietuvos Respublikos teritorijoje 2020 m. lapkričio 4 d. Vyriausybės nutarimu Nr. 1226 „Dėl karantino Lietuvos Respublikos teritorijoje paskelbimo“ yra paskelbtas karantinas, kuris apima draudimą atvirose ir uždarose erdvėse organizuoti visus renginius bei susibūrimus. Karantinas šiuo metu nustatytas iki 2021 m. kovo 31 d. 24:00 val., taigi apima ir Bendrovės eilinio visuotinio akcininkų susirinkimo dieną. Bendrovė vadovaudamasi Lietuvos Respublikos Ekonomikos ir inovacijų ministerijos rekomendacijomis, visiems Bendrovės akcininkams sudaro galimybę...

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Pennexx’s Your Social Offers Has Joined Affiliate Networks to Bring Access to Tens of Thousands of Coupons from Big Brands Like Amazon, BestBuy, Dell, Rakuten, Groupon, TigerDirect, and Many Others to Its YourSocialOffers.com Users

Philadelphia, PA, Feb. 26, 2021 (GLOBE NEWSWIRE) — via NewMediaWire–Pennexx (OTC: PNNX) has integrated YourSocialOffers.com (YSO) with affiliate networks to bring consumers savings for some of the most desired brands. YSO will earn a commission for visitors brought into affiliate’s marketing channels, adding another revenue stream for Pennexx.This new feature also has other benefits, such as adding significantly to the content available to consumers and making the website more desirable to merchants due to the increased traffic.The entire Pennexx and YourSocialOffers.com team are enthusiastic that this integration will “Jumpstart our endeavors and put us on the map.”Vincent Risalvato, CEO of Pennexx, says, “Bringing consumers a simple method of saving money on the products they most want will grow our user...

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TRANSACTIONS IN DFDS A/S SHARES MADE BY EXECUTIVES

In compliance with Article 19 of EU Regulation no. 596/2014, transactions are reported related to shares in DFDS A/S made by executives in DFDS and/or persons closely associated with them.The transactions of Klaus Nyborg, Vice Chair of DFDS’ Board of Directors, are reported in the table below.Holding of shares by members of DFDS’ Board of Directors are available from this link ContactTorben Carlsen, CEO +45 33 42 32 01Karina Deacon, CFO +45 33 42 33 42Søren Brøndholt Nielsen, IR +45 33 42 33 59Nicole Seroff, Communications +45 31 40 34 46 This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading ActAttachmentUK_OMX_NO_12_26_02_2021

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