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Day: March 19, 2021

Evercel Announces two additions to the Board of Directors

MIAMI, March 19, 2021 (GLOBE NEWSWIRE) — Evercel, Inc. (OTC: EVRC) announced today that it has appointed Greg Falk and Ted Zagat to its Board of Directors effective immediately. “We are pleased to welcome Greg and Ted as new directors to the Evercel Board as we continue to grow Evercel,” said Daniel Allen, Evercel’s CEO. “They join Evercel’s Board at an exciting time as we consummate the acquisition of ZAGG and position Evercel for its next phase of growth.”“The addition of these directors adds to our Board of Directors’ skills and experiences, and we are confident they will provide valuable perspectives and guidance as we continue to enhance value for Evercel’s shareholders. We look forward to their contributions and are excited they chose to join our Board.”About Greg FalkGreg is a retired senior partner at top global...

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EarthRenew to Webcast Live at Life Sciences Investor Forum on March 25, 2021

TORONTO, March 19, 2021 (GLOBE NEWSWIRE) — EarthRenew Inc. (CSE: ERTH; OTCQB: VVIVF) (“EarthRenew” or the “Company”), a Canadian company focused on regenerative agriculture solutions, today announced that its CEO, Keith Driver, will present live at LifeSciencesInvestorForum.com on March 25, 2021.DATE: Thursday, March 25, 2021TIME: 1:30 EST (11:30 MST)LINK: https://bit.ly/3qVRFyIThis will be a live, interactive online event where investors are invited to ask the company questions in real-time. If attendees are not able to join the event live on the day of the conference, an archived webcast will also be made available after the event.It is recommended that investors pre-register and run the online system check to expedite participation and receive event updates.Learn more about the event at www.lifesciencesinvestorforum.com.Presentation...

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Virtual Conference for Life Sciences Companies Broadcast Live March 25th, 2021

NEW YORK , March 19, 2021 (GLOBE NEWSWIRE) — Life Sciences Investor Forum today announced the agenda for its quarterly event for public and private companies, investors and industry professionals from around the world. This day-long virtual event will showcase live company presentations and interactive discussions focused on the life sciences industry.Individual investors, institutional investors, advisors and analysts are invited to attend. The program opens at 9:45 AM ET on Thursday, March 25th with the first live webcast at 10:00 AM ET.REGISTER NOW AT: https://bit.ly/2P9cmZKIt is recommended that investors pre-register and run the online system check to expedite participation and receive event updates. There is no cost to log-in, attend the live presentations or ask questions.Agenda and presenting companies:To facilitate investor...

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Automotive Finco Corp. Announces Preliminary Results of Substantial Issuer Bid

Not for distribution to United States newswire services or for dissemination in the United States. This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the securities in the United States.TORONTO, March 19, 2021 (GLOBE NEWSWIRE) — Automotive Finco Corp. (TSX-V: AFCC) (“AFCC” or the “Company”) announced today the preliminary results of its “modified Dutch auction” substantial issuer bid (the “Offer”). Under the Offer, the Company offered to purchase for cancellation up to $12,375,000 of its common shares (the “Shares”) from shareholders for cash. The Offer expired at 5:00 p.m. (Toronto time) on March 18, 2021.In accordance with the terms and conditions of the Offer and based on the preliminary count by Computershare Trust Company of Canada, as depositary for the Offer (the “Depositary”),...

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Savaria (Sweden) owns 95.4 per cent of the shares in Handicare following completion of the Offer

THIS PRESS RELEASE IS NOT AN OFFER, WHETHER DIRECTLY OR INDIRECTLY, IN AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SOUTH AFRICA, SWITZERLAND OR THE UNITED STATES OR IN ANY OTHER JURISDICTION WHERE SUCH OFFER PURSUANT TO LEGISLATION AND REGULATIONS IN SUCH RELEVANT JURISDICTION WOULD BE PROHIBITED BY APPLICABLE LAW. SHAREHOLDERS NOT RESIDENT IN SWEDEN WHO WISH TO ACCEPT THE OFFER (AS DEFINED BELOW) MUST MAKE INQUIRIES CONCERNING APPLICABLE LEGISLATION AND POSSIBLE TAX CONSEQUENCES. SHAREHOLDERS SHOULD REFER TO THE OFFER RESTRICTIONS INCLUDED IN THE SECTION TITLED “IMPORTANT INFORMATION” AT THE END OF THIS PRESS RELEASE AND IN THE OFFER DOCUMENT PUBLISHED ON SAVARIA (SWEDEN)’S WEBSITE (WWW.NORDIC-OFFER.COM).STOCKHOLM, Sweden, March 19, 2021 (GLOBE NEWSWIRE) — On 27 January 2021, Savaria (Sweden) AB1 (“Savaria (Sweden)”), a company...

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Savaria (Sweden) äger 95,4 procent av aktierna i Handicare efter fullföljandet av Erbjudandet

DETTA PRESSMEDDELANDE UTGÖR INTE ETT ERBJUDANDE, VARKEN DIREKT ELLER INDIREKT, I AUSTRALIEN, HONGKONG, JAPAN, KANADA, NYA ZEELAND, SCHWEIZ, SYDAFRIKA ELLER USA, ELLER I NÅGON ANNAN JURISDIKTION DÄR ETT ERBJUDANDE ENLIGT LAGAR OCH REGLER I SÅDAN RELEVANT JURISDIKTION SKULLE VARA FÖRBJUDET ENLIGT TILLÄMPLIG LAG. AKTIEÄGARE SOM INTE ÄR BOSATTA I SVERIGE SOM ÖNSKAR ACCEPTERA ERBJUDANDET (DEFINIERAT NEDAN) MÅSTE GENOMFÖRA NÄRMARE UNDERSÖKNINGAR AVSEENDE TILLÄMPLIG LAGSTIFTNING OCH MÖJLIGA SKATTEKONSEKVENSER. AKTIEÄGARE HÄNVISAS TILL DE ERBJUDANDERESTRIKTIONER SOM FRAMGÅR AV AVSNITTET ”VIKTIG INFORMATION” I SLUTET AV DETTA PRESSMEDDELANDE OCH AV DEN ERBJUDANDEHANDLING SOM HAR PUBLICERATS PÅ SAVARIA (SWEDEN):S HEMSIDA (WWW.NORDIC-OFFER.COM).STOCKHOLM, Sweden, March 19, 2021 (GLOBE NEWSWIRE) — Den 27 januari 2021 offentliggjorde Savaria (Sweden)...

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No. 9 Course of annual general meeting (AGM)

The AGM discussed and approved:–      Management’s review and Annual Report 2020 including a statement by the Executive Board and the Board of Directors and the independent auditor’s report.–      Resolution to allocate profits in accordance with the approved annual report with dividends distribution of DKK 28.00 per share of DKK 100.–      The Board of Directors’ authorisation to potentially pass a resolution to distribute extraordinary dividends of up to DKK 15.00 per share for the period until the next annual general meeting.–      The Board of Directors’ authorisation to potentially pass a resolution to acquire treasury shares of up to 10% of the share capital for payment for the period until the next annual general meeting.–      Remuneration Report 2020.–      Board members’ remuneration for 2021:...

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Nr. 9 Forløb af generalforsamling

Generalforsamlingen behandlede og godkendte:–      Ledelsesberetning og årsrapport for 2020 med ledelses- og revisionspåtegning.–      Beslutning om anvendelse af overskud i henhold til det godkendte regnskab, idet der udbetales DKK 28,00 i udbytte pr. aktie à DKK 100.–      Bestyrelsens bemyndigelse til i tiden indtil næste ordinære generalforsamling potentielt at udlodde ekstraordinært udbytte med indtil DKK 15,00 pr. aktie.–      Bestyrelsens bemyndigelse til i tiden indtil næste ordinære generalforsamling potentielt at erhverve egne kapitalandele i selskabet op til 10% af selskabskapitalen.–      Vederlagsrapport for 2020. –     Bestyrelseshonorar for 2021: Fast årligt vederlag på DKK 200.000.–      Valg af følgende bestyrelsesmedlemmer:       Nyvalgt blev Michael Troensegaard Andersen og...

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