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Month: March 2021

Announcement on the end of the buy-back of INVL Baltic Real Estate shares

INVL Baltic Real Estate (hereinafter – “the Company”) announces the end of the buy-back of the Company‘s shares process, which was carried out in accordance with the Law on Collective Investment Undertakings of the Republic of Lithuania and lasted from 25 January 2021 until 25 March 2021 (inclusive). For further information: https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=1000516&messageId=1253019 The share buy-back price per share was EUR 2.2103, according to NAV as of 30 November 2020. The Company’s shares were repurchased, and settlement made with the shareholders who submitted orders to sell and met the requirements set out in the Company’s share buy-back rules, in four stages:The first stage lasted until 8 February 2021 (inclusive). During this stage, the Company bought back 13 shares from one shareholder...

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Skelbiama apie „INVL Baltic Real Estate“ akcijų išpirkimo pabaigą

„INVL Baltic Real Estate“ (toliau – „Bendrovė“) informuoja apie akcijų išpirkimo proceso, kuris buvo vykdomas pagal Lietuvos Respublikos kolektyvinio investavimo subjektų įstatymą ir truko nuo 2021 m. sausio 25 d. iki 2021 m. kovo 25 d. (imtinai), pabaigą. Plačiau: https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=1000516&messageId=1253018  Bendrovės vienos akcijos išpirkimo kaina buvo – 2,2103 EUR, kuri atitiko 2020 m. lapkričio 30 d.  GAV.   Bendrovės akcijos buvo išperkamos ir su paraiškas pateikusiais akcininkais, kurie atitiko Bendrovės akcijų išpirkimo taisyklių nustatytus reikalavimus, atsiskaitoma 4 etapais: Pirmasis Bendrovės akcijų išpirkimo proceso etapas truko iki 2021 m. vasario 8 d. (imtinai). Šio etapo metu 1 Bendrovės akcininkas pateikė paraišką išpirkti Bendrovės akcijas. Bendrovė išpirko šio...

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Beter Bed Holding announces AGM and provides update on the first quarter

Today, Beter Bed Holding N.V. (Beter Bed Holding) has published the notice and agenda for its Annual General Meeting (AGM) to be held on Wednesday, 12 May 2021. Due to the continued presence of COVID-19 (Coronavirus) in the Netherlands, and on the basis of the Temporary Law COVID-19 Justice and Safety, shareholders can only virtually attend the Annual General Meeting through a live webcast. Shareholders can exercise their voting rights by way of an electronic proxy with voting instructions. During the AGM, Beter Bed Holding will look back on the results achieved over 2020, and update the shareholders on the current developments. Following a very strong 2020, in which Beter Bed Holding has clearly proven that it has outperformed the positive bedding market with its new strategic route, the year 2021 was started with a record order book...

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UCB SA/NV – Convening notice annual shareholders meeting

*** Unofficial English translation – For convenience purposes only *** UCB SA/NV – Public Limited Liability CompanyAllée de la Recherche 60, 1070 BrusselsEnterprise nr. 0403.053.608 (RLE Brussels)www.ucb.com(“UCB SA/NV” or the “Company”)CONVENING NOTICE TO THE GENERAL MEETING OF SHAREHOLDERSThe Board of Directors (the “Board”) invites the shareholders for the Annual General Meeting of Shareholders (the “General Meeting”) which will be held on Thursday, 29 April 2021, at 11:00 am CEST, at the registered office of UCB SA/NV, Allée de la Recherche 60 – 1070 Brussels, for the purpose of considering and voting on the items shown on the agenda set out below.Due to the crisis of the Corona virus (Covid-19) and the measures taken by our governments and public authorities restricting gatherings, UCB SA/NV will...

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UCB NV – Oproeping gewone algemene vergadering

 UCB – naamloze vennootschapResearchdreef 60, 1070 BrusselOndernemingsnr. 0403.053.608 (RPR Brussel)www.ucb.com(“UCB NV” of de “Vennootschap”)OPROEPING TOT DE ALGEMENE VERGADERING VAN AANDEELHOUDERSDe Raad van Bestuur (de “Raad”) nodigt de aandeelhouders uit op de Algemene Vergadering van aandeelhouders (de “Algemene Vergadering”) van donderdag 29 april 2021 om 11u00 (Belgische tijd), op de zetel van UCB NV, Researchdreef 60, 1070 Brussel, om er te beraadslagen en te stemmen over de hierna omschreven agendapunten.Als gevolg van de crisis door het Corona virus (Covid-19) en de door onze regeringen en openbare besturen genomen maatregelen, zal UCB NV de fysieke toegang tot haar Algemene Vergadering van 29 april 2021 niet mogen toestaan, onder voorbehoud van verdere updates die we ten gepaste tijde nog kunnen meedelen....

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VGP NV: Will Receive First Issuer Credit Rating by Fitch Which Assigned a Long-Term Investment Grade Rating of BBB- With a Stable Outlook

Press ReleaseRegulated Information 26 March 2021, 7:00 am, Antwerp (Berchem), Belgium: VGP NV (‘VGP’ or ‘the Group’), a European provider of high-quality logistics and semi-industrial real estate, today announces that the Group will receive its first issuer credit rating by Fitch which assigned a long-term investment grade rating of BBB- with a stable outlook. VGP has engaged in a financial rating process in order to benefit from an enhanced access to debt capital markets when needed, including broader investor base and tighter spreads. This rating reflects the strength of VGP’s balance sheet as well as quality rental income base through a virtually fully occupied portfolio, leased to a blue-chip customer base. Prudent financial policy together with a well-managed development approach allowed VGP to receive an investment grade rating...

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UCB SA – convocation à l’assemblée générale ordinaire

UCB – Société AnonymeAllée de la Recherche 60, 1070 BruxellesN° d’entreprise 0403.053.608 (RPM Bruxelles)www.ucb.com(« UCB SA » ou la « Société »)CONVOCATION À L’ASSEMBLÉE GÉNÉRALE DES ACTIONNAIRESLe Conseil d’Administration (le « Conseil ») invite les actionnaires à l’Assemblée Générale des actionnaires(l’« Assemblée Générale ») qui se tiendra le jeudi 29 avril 2021 à 11 heures (heure belge), au siège social d’UCB SA, Allée de la Recherche 60, 1070 Bruxelles, à l’effet de délibérer et de voter sur les points repris à l’ordre du jour détaillé ci-dessous.En raison de la crise du Corona virus (Covid-19) et des mesures prises par nos gouvernements et autorités publiques restreignant les réunions, UCB SA ne sera pas en mesure d’autoriser l’accès physique à son Assemblée Générale du 29 avril 2021, sous réserve de tout nouvel...

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VGP NV: Zal Eerste Kredietrating als Emittent Ontvangen van Fitch: een Lange-Termijn Investment Grade Rating van BBB- met Stabiele Vooruitzichten

PersberichtGereguleerde informatie 26 maart 2021, 7u00 , Antwerpen (Berchem), België: VGP NV (‘VGP’ of ‘de Groep’), een pan-Europese ontwikkelaar, manager en eigenaar van kwalitatief hoogstaand logistiek en semi-industrieel vastgoed, maakt vandaag bekend dat de Groep haar eerste kredietrating als emittent zal ontvangen door Fitch die een lange-termijn investment grade rating van BBB- met stabiele vooruitzichten heeft toegekend. VGP doorliep het financieel rating proces om gebruik te kunnen maken van een bredere toegang tot de obligatiemarkten, een ruimere investeerdersbasis aan te spreken en te genieten van aantrekkelijke financieringsvoorwaarden. Deze rating reflecteert zowel de sterkte van VGP’s financiële balansstructuur als de kwaliteit van de huurinkomsten van een zo goed als volledig verhuurde portefeuille, verhuurd aan een...

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SIKA ACQUIRES FLOORING ADHESIVES BUSINESS IN THE USA

SIKA ACQUIRES FLOORING ADHESIVES BUSINESS IN THE USA Sika has acquired the flooring adhesives business of DriTac, a US-based floor covering adhesives company with an especially strong position in wood floor bonding. The acquisition will contribute to Sika’s increased presence among floor covering installers and distributors, while accelerating Sika’s expansion in the Interior Finishing market in the USA. In 2020, the acquired business generated sales of CHF 20 million. DriTac is a well-recognized brand in the US floor covering industry, with a strong reputation especially in the wood floor bonding segment. DriTac brings long-established customer and distributor relationships across the country that are highly complementary to Sika’s existing network, enhancing overall market access and market penetration. The acquired business strengthens...

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