Month: February 2021

DRAFT DECISIONS for the extraordinary shareholders’ meeting of VALMIERAS STIKLA ŠĶIEDRA, AS to be held March 29, 2021 submitted by the shareholder “Duke I S.à r.l.”1. On exclusion of shares from the regulated market.To exclude all bearer shares of joint stock company “VALMIERAS STIKLA ŠĶIEDRA” from JSC “Nasdaq Riga” Baltic Second list.2. Election of the Council and setting remuneration for the members of the Council.1) To release from the office members of the Council of joint stock company “VALMIERAS STIKLA ŠĶIEDRA” Stefan Alexander Preiss-Daimler, Andris Oskars Brutāns, Ainārs Ozols and Theis Klauberg.2) To elect in the position of a member of the Council of joint stock company “VALMIERAS STIKLA ŠĶIEDRA”, for 3 (three) years term of office:1. Ian Burgess2. Peter Bentley3. Alvaro Esteban4. Stefan Alexander Preiss-Daimler5. Andris Oskars...

Akcionāra “Duke I S.à r.l.” iesniegtie AS VALMIERAS STIKLA ŠĶIEDRA 2021. gada 29. marta ārkārtas akcionāru sapulces LĒMUMU PROJEKTI1. Par akciju izslēgšanu no regulētā tirgus.Izslēgt akciju sabiedrības „VALMIERAS STIKLA ŠĶIEDRA” uzrādītāja akcijas no AS “Nasdaq Riga” Baltijas Otrā saraksta.2. Padomes vēlēšanas un atlīdzības noteikšana padomes locekļiem.1) Atbrīvot no akciju sabiedrības „VALMIERAS STIKLA ŠĶIEDRA” padomes locekļa amata Stefan Alexander Preiss-Daimler, Andri Oskaru Brutānu, Aināru Ozolu un Theis Klauberg.2) Ievēlēt akciju sabiedrības „VALMIERAS STIKLA ŠĶIEDRA” padomes locekļa amatā uz 3 (trīs) gadu termiņu:1. Ian Burgess2. Peter Bentley3. Alvaro Esteban4. Stefan Alexander Preiss-Daimler5. Andri Oskaru Brutānu.3) Padomes locekļiem netiek noteikta atlīdzība par akciju sabiedrības „VALMIERAS STIKLA ŠĶIEDRA” padomes locekļa...

Management reportNORDIC FIBREBOARD AS UNAUDITED results for fourth QUARTER and 12 months of 2020Consolidated net sales for Q4 2020 were € 2.07 million from continuing operations (Q4 2019: € 3.23 million from continuing operations). The sales revenue of the Group`s main business segment, fibreboard, for Q4 2020 were € 2.01 million (Q4 2019: € 2.78 million). The main reason for this drop in sales was due to the closure of the Püssi factory in March 2020, which came about as a result of the loss of orders from customers within the display board industry caused by the COVID-19 pandemic. Furniture retail sales revenue for Q4 2020 were € 1 thousand, the decrease in sales (compared to Q4 2019: € 390 thousand) was due to the Group exiting the furniture retail segment earlier in year 2020, with some remaining stock sales taking place during 2020....

JUHTKONNA ARUANNENordic Fibreboard AS auditeerimata 2020. majandusaasta neljanda kvartali ja 12 kuu tulemusedNordic Fibreboard AS konsolideeritud müügitulu oli 2020. aasta 4. kvartalis jätkuvatelt tegevustelt 2,07 miljonit eurot (2020. aasta 4. kvartalis 3,23 miljonit eurot). Kontserni peamise ärisegmendi, puitkiudplaadi, müügitulu oli 2020 aasta 4. kvartalis 2,01 miljonit eurot (2019 4. kvartalis 2,78 miljonit eurot). Müügitulu languse peamiseks põhjuseks oli  Püssi tehase sulgemine 2020. aasta märtsis, mis tulenes COVID-19 pandeemia tõttu klientide tellimuste olulistest kaotustest märkmetahvlite tööstuses. Mööbli jaemüügi müügitulu 2020. aasta 4. kvartalis oli 1 tuhat eurot, müügitulu vähenemine (võrreldes 2019. aasta 4. kvartaliga 390 tuhat eurot) tulenes Kontserni väljumisest mööbli jaemüügi segmendist 2020 aasta alguses ning majandusaasta...

BEVERLY HILLS, Calif., Feb. 26, 2021 (GLOBE NEWSWIRE) — Big Screen Entertainment Group (OTC: BSEG) is developing a variety of animation projects with its new production partner The Princess Network and fast rising studio, Animation Renaissance.The new projects will be fairytale themed and utilize the innovative work and cutting-edge technology on which boutique studio Animation Renaissance has built its growing reputation.First into production is a feature film with a fresh take on Cinderella, and the as-yet-untitled movie will be co-directed by Catherine Taylor and Kimberley Kates.Internationally renowned director, Catherine Taylor is one of the most exciting emerging talents in directing. She has been championed on her rise to success by the new talent programs of the British Academy of Film and Television Arts (BAFTA). She has...

Management Board of joint stock company “VALMIERAS STIKLA ŠĶIEDRA”, registration number: 40003031676, legal address: 13 Cempu iela, Valmiera, Latvia, LV-4201 (hereafter – the Company) based on the request of shareholder “Duke I S.à r.l. calls up and announces that Extraordinary general meeting of shareholders of the Company will take place on March 29, 2021 at 12.00 at 13 Cempu iela, Valmiera, LV-4201 using electronic means of communication.Agenda:Exclusion of shares from the regulated market.Election of the Supervisory Council and determination of the remuneration for the Supervisory Council.The record date for participation at the Extraordinary shareholders’ meeting of the Company is March 19, 2021. Only those persons who are shareholders on the record date with the amount of the shares they own on the record date have rights to participate...

Akciju sabiedrības “VALMIERAS STIKLA ŠĶIEDRA”, vienotais reģ. nr. 40003031676, juridiskā adrese: Cempu iela 13, Valmiera, LV-4201 (tālāk tekstā – Sabiedrība) valde, pamatojoties uz akcionāra “Duke I S.à r.l.” pieprasījumu, sasauc un paziņo, ka Sabiedrības ārkārtas akcionāru sapulce notiks 2021. gada 29. martā plkst. 12:00, Cempu ielā 13, Valmierā, LV-4201, izmantojot elektroniskos saziņas līdzekļus.Darba kārtība:Akciju izslēgšana no regulēta tirgus.Padomes vēlēšanas un atlīdzības noteikšana Padomes locekļiem.Ieraksta datums akcionāru dalībai Sabiedrības ārkārtas akcionāru sapulcē ir 2021. gada 19. marts. Tikai personas, kas ir akcionāri ieraksta datumā, ir tiesīgas ar tām piederošo akciju skaitu ieraksta datumā piedalīties Sabiedrības kārtējā akcionāru sapulcē 2021. gada 29. martā.Balošana pirms akcionāru sapulcesŅemot vērā ārkārtējo...

Global Customers Across Four Categories Honored for Their Innovative Use of BlueJeans To Drive Business OutcomesBASKING RIDGE, N.J., Feb. 26, 2021 (GLOBE NEWSWIRE) — BlueJeans by Verizon today announced the winners of the second annual BlueJeans by Verizon Customer Awards. The awards recognize customers around the globe who are deploying BlueJeans solutions to achieve outcomes that positively drive their business and society forward.Biggest Business Transformation – Winner: Standard CharteredRecognition of a personal story or organization that has documented return on investment as a result of their BlueJeans deployment. Honorable Mention: RightsTrade, Terlato Wines, Transglobal Travel Most Innovative Use Case – Winner: Phoenix SunsRecognition of an organization that has demonstrated superior skills in applying video conferencing...

PunaMusta Media Oyj                          Pörssitiedote 26.2.2021  klo 17.00PunaMusta Media Oyj on tänään julkaissut tilinpäätöksen ja toimintakertomuksen, selvityksen hallinto- ja ohjausjärjestelmästä sekä palkitsemisraportin vuodelta 2020.Asiakirjat ovat tiedotteen liitteenä ja saatavilla myös osoitteessa www.punamustamedia.fi/sijoittajatieto.PUNAMUSTA MEDIA OYJRaimo Puustinen                                                                toimitusjohtaja                                                                Lisätietoja:                                                                   toimitusjohtaja Raimo Puustinen             puhelin 0500 975 873                                                          Tiedotteen jakelu:                                                              Nasdaq Helsinki Oy                                                         Keskeiset...