Day: April 7, 2021

Press Release – Paris, April 7, 2021              Convening to Combined Shareholders’ Meeting of April 29, 2021 Danone Combined Shareholders’ Meeting is convened on Thursday, April 29, 2021 at 2:30 p.m. (Paris time), at the headquarters – 17 boulevard Haussmann, 75009 Paris. In the context of the Covid-19 health crisis, this Shareholders’ Meeting will be held exceptionally behind closed doors. The preliminary notice of meeting was published in the French Bulletin des Annonces Légales Obligatoires (BALO) of March 22, 2021 and was followed by a complementary notice published in the BALO of March 31, 2021. The notice of meeting was published in the BALO of April 7, 2021. An additional item (without resolution submitted to the shareholders’ vote) has been included on the agenda of the Shareholders’ meeting following a request from several...

Communiqué de presse – Paris, le 7 avril 2021 Convocation à l’Assemblée Générale Mixte du 29 avril 2021 L’Assemblée Générale Mixte de Danone est convoquée le jeudi 29 avril 2021, à 14h30, au siège social de la Société – 17 boulevard Haussmann, 75009 Paris. Dans le contexte de la crise sanitaire du Covid-19, cette Assemblée Générale se tiendra exceptionnellement à huis clos. L’avis préalable de réunion a été publié au Bulletin des Annonces Légales Obligatoires (BALO) du 22 mars 2021 et a été suivi d’un avis complémentaire publié au BALO le 31 mars 2021. L’avis de convocation a été publié au BALO du 7 avril 2021. Un point complémentaire (sans résolution soumise au vote) a été ajouté à l’ordre du jour de l’assemblée générale, à la suite d’une demande de plusieurs actionnaires. Ce point complémentaire et l’argumentaire des actionnaires...

Company announcementfor ROCKWOOL International A/SRelease no. 9 – 2021to Nasdaq Copenhagen 7 April 2021 Restricted Share Unit Programs The ROCKWOOL International A/S Board of Directors has today, in accordance with the remuneration policy adopted at the Annual General Meeting 2020, decided to allocate Restricted Share Units, including phantom units, (“RSUs”) to a group of up to 75 key employees in leading positions, including Group Management (the “Participants”). The scheme is designed to align the interest of the Participants to those of our shareholders, and to give the Participants an incentive to make a long-term commitment as well as to promote value creation within the group. The Board of Directors has granted the Participants a total of 7,604 RSUs and, subject to vesting, each RSU entitles the holder to receive one ROCKWOOL International ...

Selskabsmeddelelsefor ROCKWOOL International A/SMeddelelse nr. 9 – 2021til Nasdaq Copenhagen 7. april 2021 Program for betingede aktier Bestyrelsen i ROCKWOOL International A/S har i dag, i overensstemmelse med vederlagspolitikken, der blev vedtaget på den ordinære generalforsamling 2020, besluttet at tildele Restricted Share Units, inklusiv fantom units (”RSUer”) til en gruppe på op til 75 medarbejdere bestående af Koncernledelsen og udvalgte ledende nøglemedarbejdere (”Deltagerne”). Formålet med programmet er at ensrette Deltagernes interesser med selskabets aktionærers interesser, at give Deltagerne et incitament til fortsat ansættelse, samt at fremme værdiskabelsen i selskabet. Bestyrelsen har i alt tildelt Deltagerne 7.604 RSUer og ved udløbet af optjeningsperioden giver hver RSU indehaveren en ret til at modtage en ROCKWOOL International...

WINNIPEG, Manitoba, April 07, 2021 (GLOBE NEWSWIRE) — The North West Company Inc. (the “Company” or “North West”) today announced a CEO transition plan, reported its unaudited financial results for the fourth quarter ended January 31, 2021 and released its 2020 Annual Report and Annual Information Form. The Annual Report includes the Company’s Annual Audited Consolidated Financial Statements and Management’s Discussion and Analysis for the year ended January 31, 2021. These documents are available on the Company’s profile on the SEDAR website at www.sedar.com and on the Company’s website at www.northwest.ca. It also announced that the Board of Directors have declared a dividend of $0.36 per share to be paid on April 28, 2021 to shareholders of record on April 16, 2021. CEO Transition...

ENEDO PLC Stock Exchange Release 7 April 2021 at 19:31 Enedo Plc’s Annual General Meeting will be postponed to 17 May 2021   Enedo Plc’s (the ”Company”) Annual General Meeting (the “AGM”) will be postponed to 17 May 2021. The AGM was originally planned to be held on 29 April 2021.   The Company published a release earlier today regarding the final result of the rights issue and directed issue and the timeline for completion of the loan arrangement announced by the Company on 16 February 2021 as well as a related ownership arrangement. Postponing the AGM makes it possible to take into account the resulting changes in the shareholder base of the Company in the preparations for the meeting. ENEDO PLC Vesa Leino President and CEO For further information, please contact Mr. Vesa Leino, CEO, tel. +358 40 759 8956. DISTRIBUTIONNasdaq Helsinki...

ENEDO OYJ Pörssitiedote 7.4.2021 klo 19:31 Enedo Oyj:n varsinainen yhtiökokous siirtyy pidettäväksi 17.5.2021 Enedo Oyj:n (”Yhtiö”) varsinainen yhtiökokous siirtyy pidettäväksi 17.5.2021. Yhtiökokous oli alun perin suunniteltu pidettäväksi 29.4.2021. Yhtiö tiedotti aikaisemmin tänään merkintäoikeusannin ja suunnatun annin lopullisesta tuloksesta sekä Yhtiön 16.2.2021 tiedottaman lainojen järjestelyn ja näihin liittyvän omistusjärjestelyn toteuttamisaikataulusta. Yhtiökokouksen siirron myötä valmisteluissa voidaan ottaa huomioon järjestelyjen tuomat muutokset Yhtiön omistussuhteisiin. ENEDO OYJ Vesa Leino toimitusjohtaja Lisätietoja antaa toimitusjohtaja Vesa Leino, puh. 040 759 8956. JAKELUNasdaq Helsinki OyKeskeiset tiedotusvälineet ENEDO LYHYESTI Enedo on korkealuokkaisten tehoelektroniikkatuotteiden ja -systeemien eurooppalainen suunnittelija...

Upon initiative and the resolution dated 7 April 2021 of the Board of Directors of Rokiskio suris AB, on April 30, 2021, at 12:00 hrs it shall be convened a General Meeting of Shareholders of Rokiskio suris AB (company code 173057512, registered address Pramonės str. 3, Rokiskis) to be held in the company’s head office (Pramonės str. 3, Rokiskis). Taking into account that quarantine has been announced in the territory of the Republic of Lithuania, we invite the Company’s shareholders to exercise the right to vote on the issues on the agenda of the meeting by submitting duly completed general ballot papers to the Company. Registration starts at 11:00 hrs and lasts until 11:45 hrs. Accounting day of the general meeting of shareholders – April 23, 2021. Record day – May 14, 2021. Draft Agenda of the General Meeting of Shareholders:Auditor’s...

Bendrovės valdybos iniciatyva ir 2021-04-07 sprendimu, 2021 m. balandžio 30 d. 12.00 val. šaukiamas eilinis visuotinis AB ”Rokiškio sūris” (įm. kodas 173057512, registruota šiuo adresu: Pramonės g.3, Rokiškis) akcininkų susirinkimas, kuris įvyks AB ”Rokiškio sūris” buveinėje (Pramonės g.3, Rokiškis). Atsižvelgiant į tai, kad Lietuvos Respublikos teritorijoje paskelbtas karantinas, kviečiame Bendrovės akcininkus pasinaudoti teise balsuoti susirinkimo darbotvarkės klausimais pateikiant Bendrovei tinkamai užpildytus bendruosius balsavimo biuletenius. Registracija vyks nuo 11.00 val. iki 11.45 val. Visuotinio akcininkų susirinkimo apskaitos diena – 2021 m. balandžio 23 d. Akcininkų turtinių teisių apskaitos diena – 2021 m. gegužės 14 d. Susirinkimo darbotvarkė:Auditoriaus išvada apie finansines ataskaitas ir metinį pranešimą. Audito komiteto...