Month: April 2021

To approve the reports of the Company’s Management Board and the Supervisory Board on the Annual Report for the Year 2020. To approve the Annual Report for the Year 2020, including the corporate governance report and the remuneration report for members of the Management Board and the Supervisory Board, prepared as separate components of the annual report. To leave the profit of the reporting year 104067.69 EUR undistributed. To pay out the retained earnings of 46468.40 euro, shown in the balance sheet as at December 31, 2017, in dividends, which is 0.11 euro per share. To set the record date for dividend payment: May 19, 2021, and dividend payment date: May 20, 2021. To discharge the members of the Management Board, the members of the Supervisory Board and the auditor from responsibility for action in the year 2020 and to resign from...

Apstiprināt akciju sabiedrības valdes un padomes ziņojumus par 2020. gada pārskatu. Apstiprināt Gada pārskatu par 2020. gadu, t. sk. korporatīvās pārvaldības ziņojumu un valdes un padomes atalgojuma ziņojumu, kas sagatavoti kā atsevišķas gada pārskata sastāvdaļas. Pārskata gada peļņu 104067,69 EUR atstāt nesadalītu. Izmaksāt no iepriekšējo gadu nesadalītās peļņas, kura uzrādīta bilancē 2017. gada 31. decembrī, dividendēs 46468,40 eiro, kas ir 0,11 eiro par vienu akciju.  Noteikt ieraksta datumu dividenžu izmaksai: 2021. gada 19. maijs un dividenžu izmaksas datumu: 2021. gada 20. maijs. Atbrīvot valdes un padomes locekļus, kā arī revidentu no atbildības par darbību 2020. gadā un atteikties no prasību celšanas pret viņiem. Par sabiedrības revidentu ievēlēt zvērinātu revidenti Olgu Kuzmiču, sertifikāta Nr. 207, SIA “Orients Audit &...

Nordic Shipholding A/S Resolutions passed at the Annual General Meeting on 23 April 2021 23 April 2021 NORDIC SHIPHOLDING A/S Company announcement no. 8/2021 Today, Friday 23 April 2021, Nordic Shipholding A/S held its Annual General Meeting with the agenda published in the notice convening the meeting dated 31 March 2021 where the following agenda items were presented:  The general meeting took note of the Board of Directors’ report for the financial year 2020 and the statement on the loss of capital, cf. section 119 of the Danish Companies Act. The Annual Report for 2020 was approved. Discharge of liability was granted to members of the Board of Directors and the Executive Management. The Board of Directors’ proposal for distribution of the result of the year was approved. The presentation of the remuneration report 2020 was noted. Remuneration...

Nordic Shipholding A/S Forløb af den ordinære generalforsamling den 23. april 2021 23. april 2021 NORDIC SHIPHOLDING A/S Selskabsmeddelelse nr. 8/2021 Nordic Shipholding A/S afholdt i dag, fredag den 23. april 2021, ordinær generalforsamling med dagsorden i henhold til indkaldelse af 31. marts 2021, hvor følgende punkter blev behandlet:Bestyrelsens beretning for regnskabsåret 2020 samt redegørelse om kapitaltab, jf. selskabslovens § 119 blev taget til efterretning. Årsrapporten for 2020 blev godkendt. Der blev meddelt decharge til selskabets bestyrelse og direktion. Bestyrelsens forslag om resultatdisponering blev godkendt. Præsentation af vederlagsrapporten for 2020 blev taget til efterretning. Bestyrelsens vederlag for 2021 blev godkendt. Efter bestyrelsens forslag blev Knud Pontoppidan, Jon Lewis, Kanak Kapur, Esben Poulsson, Jens...

Upon Completion SOC 2 Audit to Attest to GreenBox Operational and Technological Trustworthiness SAN DIEGO, CA, April 23, 2021 (GLOBE NEWSWIRE) — GreenBox POS (NASDAQ: GBOX (“GreenBox”, the “Company”), an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions, announced a partnership with Armanino, one of the top 25 largest independent accounting and business consulting firms in the United States, to audit GreenBox in order to obtain SOC 2 compliance. SOC 2 (Systems and Organizational Controls) Compliance is part of the American Institute of CPAs’ Service Organization Control reporting platform. SOC 2 applies to technology and SaaS companies that handle or store customer data and looks to ensure the integrity of their data systems and safeguards....

SAN ANTONIO, April 23, 2021 (GLOBE NEWSWIRE) — Rackspace Technology (NASDAQ: RXT), ein Anbieter von End-to-End-Multicloud-Technologielösungen, hat heute die Zusammenarbeit mit Apria Healthcare bekanntgegeben, einem Anbieter von ambulanten Beatmungsdienstleistungen für zu Hause sowie dazugehörigen Medizinprodukten. Im Rahmen der Zusammenarbeit soll die veraltete IT-Infrastruktur von Apria Healthcare modernisiert werden, um die Betriebskosten um 32 % zu senken. Apria Healthcare hat mit Rackspace Technology zusammengearbeitet, um sein Rechenzentrum zu verwalten, zu modernisieren und zu sichern. Dazu wurde die vorhandene Infrastruktur unter Einsatz von Rackspace Professional Services for Amazon Web Services (AWS), die Rackspace Private Cloud powered by VMware und Managed-AWS-Infrastruktur konsolidiert und neu geordnet. Der Wechsel zur...

PITTSBURGH, April 23, 2021 (GLOBE NEWSWIRE) — II‐VI Incorporated (Nasdaq: IIVI), a global leader in engineered materials and optoelectronic components, today inaugurated the II-VI Technology and R&D Center in Shanghai, China. A grand opening ceremony was held with speakers, live entertainment, and facility tours. The Center is II-VI’s largest technology and R&D hub, with nearly 600 employees. The Center will leverage its broad base of talent, including its senior scientists and engineers, to be a world leader in technology and product development, designing the most advanced optical components, subassemblies, and systems, and enabling customers around the world to serve rapidly growing new markets. These leading-edge innovations will unlock the further potential of the Cloud and 5G networks; integrated solutions for life...

     Details why its superior proposal is procompetitive and in best interest of customers Corrects misleading statements made by Canadian Pacific MONTREAL, April 23, 2021 (GLOBE NEWSWIRE) — CN (TSX: CNR, NYSE: CNI) today filed a letter with the Surface Transportation Board (“STB”) regarding CN’s superior proposal to acquire Kansas City Southern (NYSE: KSU) (“KCS”) in a cash-and-stock transaction valued at $33.7 billion, or $325 per share1. In its letter, CN lays out in detail why its proposal is procompetitive and in the best interest of customers, and corrects misleading statements submitted to the STB by Canadian Pacific Railway Limited. The following is a copy of that letter: April 23, 2021 The Honorable Cynthia T. BrownChief, Section of Administration, Office of ProceedingsSurface Transportation Board395 E Street S.W.Washington,...

FAIRMONT, W.Va., April 23, 2021 (GLOBE NEWSWIRE) — MVB Bank, Inc., a wholly-owned subsidiary of MVB Financial Corp. (“MVB” “MVB Financial”) (NASDAQ: MVBF), announced today the signing of a definitive agreement under which Summit Community Bank, Inc., a subsidiary of Summit Financial Group, Inc. (“Summit”) (NASDAQ: SMMF), will acquire substantially all of MVB Bank’s Southern West Virginia community banking operations, including its full service banking centers located at: 400 Washington Street East, Charleston; 3754 Teays Valley Road, Hurricane; 660 Central Avenue, Barboursville; and 999 4th Avenue, Huntington. In addition, Summit will acquire MVB Bank’s drive-up banking locations at 6441 Farmdale Road, Barboursville, and 940 5th Avenue, Huntington. In conjunction with the transaction, Summit will assume certain deposits and loans...

NEW YORK, April 23, 2021 (GLOBE NEWSWIRE) — iFresh, Inc. (“iFresh” or the “Company”) (Nasdaq: IFMK), a leading Asian American grocery supermarket chain and online grocer in the east coast of U.S., today announced it has established a partnership with HungryPanda, a global leading food delivery platform. The two parties entered into a service agreement on April 20, 2021, pursuant to which the partners have agreed to jointly launch an online perishable goods delivery service in New York. Headquartered in London, the UK, HungryPanda is a specialist food delivery platform that has provided authentic Chinese food and groceries to overseas Chinese and students abroad since its establishment in 2016. Currently, HungryPanda operates in 47 cities across Australia, Canada, France, New Zealand, UK, and US. Through this partnership with HungryPanda,...