Month: March 2021

Société européenne à Directoire et Conseil de surveillanceau capital de 178 876 476 euros Siège social : 89, rue Taitbout – 75009 Paris – France 572 174 035 RCS PARIS Déclaration des opérations de rachat d’actions réalisées dans les conditions de l’article 5.2 du règlement (UE) n°596/2014 du 16 avril 2014 sur les abus de marché Paris, le 29 mars 2021 Programme de rachat d’actions autorisé par l’Assemblée Générale du 2 juillet 2020 Conformément à la réglementation applicable, Wendel déclare avoir réalisé les opérations de rachat d’actions suivantes dans les conditions de l’article 5.2 du règlement (UE) n°596/2014, entre le 22 et le 26 mars 2021 :Nom de l’émetteur Code LEI Jour de la transaction Code ISIN Volume total journalier(en nombre d’actions) Prix pondéré moyen journalier d’acquisition des actions MarchéWENDEL 969500M98ZMIZYJD5O34 26/03/2021 FR0000121204 8...

/NOT FOR DISTRIBUTION TO U.S. WIRE SERVICES OR FOR DISSEMINATION IN THE U.S./ TORONTO, March 29, 2021 (GLOBE NEWSWIRE) — Urbana Corporation (“Urbana”) (TSX and CSE: URB, URB.A) is pleased to announce the purchase of 1,400,999 shares of IGPC Class E preferred shares representing 12.78% of the equity of Integrated Grain Processors Co-operative Inc. (“IGPC”), Canada’s largest cooperatively owned fuel ethanol producer, from existing shareholders. In addition, Urbana previously purchased $1 million in IGPC’s 7% debentures maturing July 31st, 2023. As well as helping the environment through funding the reduction of fossil fuel emissions, Urbana’s investment in IGPC supports Ontario’s farmers and the rural Ontario economy. Urbana’s investment in IGPC adds to its portfolio of companies focused on...

Brunel’s supervisory board will propose to the General Meeting of Shareholders on May 11, 2021 to appoint Mr F.I.M. (Frank van der Vloed) as member of Brunel’s Supervisory Board starting May 11, 2021. Mr Van der Vloed (Dutch, 1961) has extensive knowledge on innovation, marketing, change management and commercial leadership and is experienced in being ultimately responsible for a complex international organization that operates in competitive markets. Mr Van der Vloed currently holds the position of President of Signify Europe. Prior to that he held various international management positions at Royal Philips Electronics. His specific experience on innovation and sales will ensure that Mr van der Vloed will be a strong addition to the Supervisory Board and its role in driving Brunel’s profitable growth. In the same AGM,...

GENERAL MEETING OF SHAREHOLDERS BRUNEL INTERNATIONAL N.V. This is the convening notice for the Annual General Meeting of Shareholders of Brunel International N.V. (the “Company”) that will take place virtually on Tuesday May 11, 2021 at 2.30 p.m. (CEST). Agenda: 1.  Opening2.  Report of the Board of Directors for the financial year 2020 (for information)3.  Implementation of the remuneration policy (advisory vote)4.  Adoption of the annual accounts for the financial year 2020 (voting item)5.  Approval of the Board of Director’s management in 2020 and discharge from liability of the members of the Board of Directors (voting item)6.  Approval of the Supervisory Board’s supervision in 2020 and discharge from liability of the members of the Supervisory Board (voting item)7.  Reserves and dividend policy (for discussion)8.  Approval...

ALGEMENE VERGADERING VAN AANDEELHOUDERS BRUNEL INTERNATIONAL N.V. Dit is de oproeping voor de algemene vergadering van aandeelhouders van Brunel International N.V. (“Vennootschap”) die virtueel zal plaatsvinden op dinsdag 11 mei 2021 om 14:30 uur.  Agenda:  1. Opening2. Verslag van de raad van bestuur over het boekjaar 2020 (ter informatie)3. Uitvoering van het bezoldigingsbeleid (ter adviserende beslissing)4. Behandeling en vaststelling van de jaarrekening over het boekjaar 2020 (ter beslissing)5. Goedkeuring van het door de raad van bestuur in 2020 gevoerde beleid (décharge van de bestuurders) (ter beslissing)6. Goedkeuring van het door de raad van commissarissen in 2020 uitgeoefende toezicht (décharge van de commissarissen) (ter beslissing)7. Het reservering- en dividendbeleid (ter bespreking)8. Goedkeuring van de winstbestemming en...

Financial press release Positive results despite the health crisis Reims, 29 March 2020 Vranken-Pommery Monopole’s Board of Directors met on 29 March 2021, chaired by Paul-François Vranken and in the presence of the statutory auditors, to approve the group’s financial statements for 2020 financial year.Consolidated data in millions of euro 31/12/2020 31/12/2019 ChangeIn valueRevenue 244,0 274,6 -30,6Ordinary Operating Income 18,6 24,3 -5,7Operating Income 18,0 20,3 -2.3Financial Result -17.3 -19,3 +2,0Net income 0,3 0,1 +0,2Attributable to equity holders of the parent 0,2 0,1 +0,1The process of auditing and issuing the audit report for the certification of the consolidated accounts is being finalised. The Vranken-Pommery Monopole group demonstrated its ability to absorb economic shocks in the course of the year...

Communiqué financier RESULTATS ANNUELS 2020 Résultat positif malgré la crise sanitaire Reims, le 29 mars 2021 Le Conseil d’Administration de Vranken-Pommery Monopole s’est réuni le 29 mars 2021 sous la Présidence de Monsieur Paul-François Vranken, et en présence des Commissaires aux Comptes, pour arrêter les comptes du groupe pour l’exercice 2020.Données consolidées en M€ 31/12/2020 31/12/2019 Variation en valeurChiffre d’Affaires 244,0 274,6 -30,6Résultat Opérationnel Courant 18,6 24,3 -5,7Résultat Opérationnel 18,0 20,3 -2.3Résultat Financier -17.3 -19,3 +2,0Résultat Net 0,3 0,1 +0,2Part du Groupe 0,2 0,1 +0,1 Le processus d’audit et d’émission du rapport d’audit relatif à la certification des comptes consolidés est en cours de finalisation. Le groupe Vranken-Pommery Monopole a démontré au cours de l’exercice...

TORONTO, March 29, 2021 (GLOBE NEWSWIRE) — Pinehurst Capital II Inc. (TSXV: PINH.P) (the “Corporation“), a capital pool company listed on the TSX Venture Exchange (“TSXV“), announces that the TSXV has conditionally accepted the Corporation’s previously announced changes in order to align with the recent changes to the TSXV’s Policy 2.4 – Capital Pool Companies (“Policy 2.4“), which became effective as at January 1, 2021 (the “New CPC Policy“). The Corporation wishes to implement certain changes from the former Policy 2.4 and has sought the acceptance of the TSXV to transition to the New CPC policy in accordance with Section 15.2(b) of Policy 2.4 (“CPC Transition“). The TSXV has conditionally accepted the CPC Transition, subject to the Corporation obtaining the...