Day: April 16, 2021
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16. april 2021Selskabsmeddelelse nummer 34/2021
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Vedhæftede filer
MICT, Inc. Welcomes Robert Benton to Its Board of Directors; John Scott to Assume Role of Non-Executive Deputy Chairman
Written by Customer Service on . Posted in Public Companies.
MONTVALE, N.J., April 16, 2021 (GLOBE NEWSWIRE) — MICT, Inc. (Nasdaq: MICT), (the “Company”), today announced that it has appointed seasoned financial executive Robert Benton to MICT’s Board of Directors, replacing Jeff Bialos, who resigned from the Company’s board of directors, effective April 12, 2021. In addition, current board member, John Scott will assume the role of non-executive deputy chairman of the Company’s board of directors.
“We welcome Robert to our board of directors and look forward to his counsel as MICT continues to evolve into a global fintech company. Robert brings a wealth of experience from various prominent roles, including Clarksons, a FTSE 250 Company, where he was Chairman of the Board,” said Darren Mercer, MICT’s Chief Executive Officer. “In addition, Robert has held senior level management...
Short-Seller’s Note is Short on Credibility, LifeMD Says
Written by Customer Service on . Posted in Public Companies.
NEW YORK, April 16, 2021 (GLOBE NEWSWIRE) — LifeMD, Inc. (“the Company”) (NASDAQ: LFMD), a leading direct-to-patient telehealth company, released a letter to shareholders today in response to an error-ridden “research note” published by an entity called Culper Research. Culper is an anonymous short-seller that refuses to disclose the individuals or entities behind it.
“LifeMD uses technology to make health care more accessible to people from all walks of life. By directly providing telemedicine to patients, we help them confront the health issues that dramatically impact the quality of their lives,” said Justin Schreiber, LifeMD’s Chairman and CEO.
“We pursue this mission with transparency and integrity, so it is troubling that an anonymous short-seller would make reckless allegations about our company seemingly with the sole intent...
DECISIONS MADE BY HONKARAKENNE OYJ’S ANNUAL GENERAL MEETING
Written by Customer Service on . Posted in Public Companies.
HONKARAKENNE OYJ Stock Exchange Release 16 April 2021 at 17:40 EET
DECISIONS MADE BY HONKARAKENNE OYJ’S ANNUAL GENERAL MEETING
Honkarakenne Oyj’s Annual General Meeting held on Friday 16 April 2021 at Honkarakenne Tuusula office, address Lahdentie 870, Tuusula, Finland. The General Meeting adopted the financial statements, approved the remuneration report, and granted discharge from liability for 2020 to the members of the Board of Directors and the President and CEO.
Dividends and repayment of capital
The Annual General Meeting decided that no dividends be paid for the financial year ending on 31 December 2020. The Annual General Meeting decided that a repayment of capital of EUR 0.18 per share be distributed from the invested unrestricted equity fund. The repayment of capital will be paid to shareholders who, on the record date...
HONKARAKENNE OYJ:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSET
Written by Customer Service on . Posted in Public Companies.
HONKARAKENNE OYJ Pörssitiedote 16.4.2021 klo 17:40
HONKARAKENNE OYJ:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSET
Honkarakenne Oyj:n varsinainen yhtiökokous pidettiin perjantaina 16.4.2021 Honkarakenteen Tuusulan toimipisteessä osoitteessa Lahdentie 870, Tuusula. Yhtiökokous vahvisti tilinpäätöksen, hyväksyi palkitsemisraportin sekä myönsi vastuuvapauden hallituksen jäsenille ja toimitusjohtajalle vuodelta 2020.
Osinko ja pääoman palautus
Yhtiökokous päätti, että 31.12.2020 päättyneeltä tilikaudelta ei jaeta osinkoa. Yhtiökokous päätti, että vapaan oman pääoman rahastosta jaetaan pääoman palautusta 0,18 euroa osakkeelta. Pääoman palautusta maksetaan osakkeenomistajalle, joka pääoman palautuksen täsmäytyspäivänä 20.4.2021 on merkittynä Euroclear Finland Oy:n pitämään yhtiön osakasluetteloon. Pääoman palautuksen maksupäivä on 27.4.2021.
Hallituksen...
New Look Vision Group Files Management Information Circular for Special Shareholders’ Meeting
Written by Customer Service on . Posted in Public Companies.
Board of Directors Recommends that Shareholders Vote FOR the Arrangement
MONTREAL, April 16, 2021 (GLOBE NEWSWIRE) — New Look Vision Group Inc. (“New Look Vision” or the “Company”) (TSX: BCI.TO) today announced that it has filed and is in the process of mailing the management information circular (the “Circular”) and related materials for the special meeting (the “Special Meeting”) of shareholders of New Look Vision (“Shareholders”) called to consider and, if deemed advisable, to adopt a special resolution (the “Arrangement Resolution”) approving the previously-announced statutory plan of arrangement under the Canada Business Corporations Act (the “Arrangement”) pursuant to which NL1 AcquireCo Inc., an entity created by a group composed of funds managed by FFL Partners, LLC, a San Francisco-based private equity firm, Caisse de dépôt...
Groupe Vision New Look dépose une circulaire de sollicitation de procurations par la direction en vue d’une assemblée extraordinaire des actionnaires
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Le conseil d’administration recommande aux actionnaires de voter POUR l’arrangement.
MONTRÉAL, 16 avr. 2021 (GLOBE NEWSWIRE) — Groupe Vision New Look Inc. (« Vision New Look » ou la « Société ») (TSX : BCI.TO) a annoncé aujourd’hui qu’elle a déposé et s’emploie à mettre à la poste la circulaire de sollicitation de procurations par la direction (la « circulaire ») et les documents connexes en vue de l’assemblée extraordinaire (l’« assemblée extraordinaire ») des actionnaires de Vision New Look (les « actionnaires ») convoquée pour examiner et, s’il est jugé souhaitable, adopter une résolution extraordinaire (la « résolution relative à l’arrangement ») approuvant le plan d’arrangement, annoncé précédemment, prévu par la Loi canadienne sur les sociétés par actions (l’« arrangement »), aux termes duquel NL1 AcquireCo Inc., entité créée...
uBreakiFix annonce une forte croissance au premier trimestre avec l’ouverture de 31 nouveaux magasins
Written by Customer Service on . Posted in Earnings Releases And Operating Results.
ORLANDO, Floride, 16 avr. 2021 (GLOBE NEWSWIRE) — Le principal fournisseur de services de réparation de matériel technologique uBreakiFix a célébré l’ouverture de 31 nouveaux magasins au cours du premier trimestre de 2021, soit plus du double de la croissance du premier trimestre de l’année dernière, alors que la demande de réparation de matériel électronique continue d’augmenter. Ces ajouts du premier trimestre portent l’empreinte totale de l’entreprise à 643 magasins en Amérique du Nord.
Les régions où la croissance a été la plus forte sont la Californie, le Maryland et l’Ontario, qui comptent chacun trois nouveaux établissements, ainsi qu’Hawaï, qui a accueilli son premier établissement uBreakifix à Kailua en février. En plus d’agrandir son empreinte physique, uBreakiFix poursuit l’expansion...
BIGG Digital Assets Inc. Closes $28 Million Bought Deal Financing
Written by Customer Service on . Posted in Public Companies.
NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR FOR DISSEMINATION IN THE U.S.
VANCOUVER, British Columbia, April 16, 2021 (GLOBE NEWSWIRE) — BIGG Digital Assets Inc. (“BIGG” or the “Company”) (CSE: BIGG; OTCQX: BBKCF; WKN: A2PS9W) is pleased to announce that it has successfully completed its previously announced bought deal public offering (the “Offering”) for aggregate gross proceeds of $28,980,000 (all figures are in Canadian dollars unless otherwise stated). A total of 13,800,000 units (the “Units”) of the Company were sold pursuant to the Offering at a price of $2.10 per Unit. The Offering was conducted by a syndicate of underwriters led by PI Financial Corp. and included Canaccord Genuity Corp. and Echelon Wealth Partners. The number of Units includes an additional 1,800,000 Units pursuant to the exercise of the Underwriters’...
Íslandshótel samstæðuársreikningur 2020
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Meðfylgjandi er samstæðuársreikningur Íslandshótela 2020 ásamt staðfestingarbréfi frá Deolitte vegna skuldabréfaflokks IH140647.
Viðhengi2020-12-31 Ársreikningur 2020 Íslandshótela hf. samstæða
Staðfesting eftirlitsaðila vegna skuldabréfaflokks IH140647