Month: April 2021

Selskabsmeddelelse nr. 4/2021 Selskabet har i dag kl. 15.30 afholdt ordinær generalforsamling med følgende forløb:Den ordinære generalforsamling blev gennemført i henhold til den udsendte dagsorden, og årsrapporten 2020 blev godkendt. Generalforsamlingen vedtog bestyrelsens forslag til resultatanvendelse, herunder udbetaling af udbytte på 20 kr. pr. aktie. Generalforsamlingen godkendte vederlagsrapporten. Generalforsamlingen godkendte bestyrelsens honorar for 2021. Generalforsamlingen godkendte bestyrelsens forslag om en forlængelse af den eksisterende bemyndigelse til bestyrelsen til køb af egne aktier på indtil 10% af selskabets aktiekapital til den 19. april 2026. Generalforsamlingen godkendte bestyrelsens forslag til vedtægtsændring om bemyndigelse til selskabets bestyrelse til at beslutte at afholde generalforsamlingen som en fuldstændig...

Press release Invibes Advertising announces a successfully capital increase through private placement of €5mPrivate placement carried out at €9.50 with Generis Capital Partners, NextStage AM and other private investors (the “Investors”) for €5m; Limitation, if not potential outright cancellation, of dilution via a buyback option mechanism granted to Invibes Advertising by the Investors at a price ranging from €12.47 to €15.0, determined according to the holding period; A potential bonus on the last price, up to a maximum of 54.5%.London, 20 April 2021 – Invibes Advertising, an advanced technology company specialising in digital in-feed advertising, has today announced the success of a capital increase carried out through private placement, without pre-emptive rights, in the amount of €5m, reserved for the qualified investors (the “Investors”)...

Grigeo AB has received amended notification on transactions in issuer’s securities concluded on 2021-04-15 by a board member of Grigeo AB (see attachments). Gintautas PangonisPresident of Grigeo AB +370 5 243 5801 AttachmentsNotification on manager transactions 2021-04-14 Corrected notification on manager transactions 2021-04-15

AB „Grigeo“ gavo patikslintą pranešimą apie valdybos nario 2021-04-15 vykdytus sandorius emitento vertybiniais popieriais (žr. priedus). Gintautas PangonisAB „Grigeo“ prezidentas+370 5 243 5801 PriedaiPranešimas apie vadovų sandorius 2021-04-14 Pataisytas pranešimas apie vadovų sandorius 2021-04-15

CHARLOTTE, N.C., April 20, 2021 (GLOBE NEWSWIRE) — Glatfelter Corporation (NYSE: GLT), a leading global supplier of engineered materials, has been nominated for the 2021 World of Wipes Innovation Award with its eco-friendly, cellulose-based airlaid substrate for GlatClean™ disinfecting wipes. “Glatfelter is committed to offering our customers wipes substrates that outperform standards in hygiene, safety, and sustainability and is delighted to have been nominated for this prestigious award,” said Chris Astley, Senior Vice President and Chief Commercial Officer. “High quality disinfectants deserve the best substrates like those found in GlatClean™ and we are proud to have invented an eco-friendly, cellulose-based airlaid solution for cleaning and disinfecting wipes.” GlatClean™ is durable, soft, and has superior liquid absorption...

MINNEAPOLIS, April 20, 2021 (GLOBE NEWSWIRE) — BBQ Holdings, Inc. (NASDAQ: BBQ) (the “Company”), an innovating global owner and operator of restaurants, recently provided revenue and earnings guidance in an updated investor presentation filed via 8-K. Guidance for its fiscal year 2021 is as follows:Revenue guidance for the year of $150 – $155MM Net Income of $1.7 – $2.1MM and Cash EBITDA of $8.5 – $9.0MM for fiscal year 2021.The presentation can be found at:http://ir.famousdaves.com/static-files/1f4ec835-db03-471c-aa95-94ba5d74f9c3 Executive Comments Jeff Crivello, CEO, commented, “We are excited to publish our revenue, and earnings guidance for fiscal year 2021. We are diligently working to execute our organic and M&A growth plan, while continuing to adjust with the fluid COVID restrictions. We believe there is a significant...

Communiqué de presse Banque Profil de Gestion SA :Assemblée Générale du 20 avril 2021 Genève, le 20 avril 2021 – Lors de l’Assemblée Générale Ordinaire de la Banque Profil de Gestion SA (SIX Swiss Exchange : BPDG) qui s’est tenue aujourd’hui à Genève, 64.02% des actionnaires étaient représentés. Les actionnaires ont pris les décisions suivantes :Le rapport annuel et les comptes au 31 décembre 2020 ont été approuvés ; La pleine décharge a été donnée aux administrateurs de BPDG pour leur gestion durant l’exercice 2020 ; La couverture de la perte statutaire de CHF 2’336’667 avec la réserve légale issue du bénéfice a été approuvée ; Le versement d’un dividende de CHF 8’000’000 prélevé sur les réserves, soit un montant approximatif de CHF 0.5544 par action a été approuvé ; Madame Geneviève Berclaz, Monsieur Mario...

ANNUAL GENERAL MEETING APPROVES BOARD OF DIRECTORS’ PROPOSALS At the 53rd Annual General Meeting of Sika AG on April 20, 2021, all proposals of the Board of Directors were approved. The Annual General Meeting of Sika AG was held on April 20, 2021, in Zurich. In accordance with the Federal Council’s Ordinance to combat coronavirus, it was once again not possible for shareholders to attend the Annual General Meeting in person. Instead, they were able to cast their vote through the independent proxy. Sika also gave shareholders the opportunity to ask questions verbally during the Annual General Meeting via an online platform.The shareholders approved the annual financial statements and the consolidated financial statements for the business year 2020. Furthermore, the shareholders voted in favor of the Board of Directors’ proposal to pay...

GENERALVERSAMMLUNG GENEHMIGT ANTRÄGE DES VERWALTUNGSRATS An der 53. ordentlichen Generalversammlung der Sika AG vom 20. April 2021 wurde allen Anträgen des Verwaltungsrats zugestimmt. Die ordentliche Generalversammlung der Sika AG hat am 20. April 2021 in Zürich stattgefunden und wurde Live übertragen. Gestützt auf die Verordnung des Bundesrates zur Bekämpfung des Coronavirus war eine persönliche Teilnahme der Aktionäre erneut nicht möglich. Die Aktionäre konnten ihre Stimmrechte über den unabhängigen Stimmrechtsvertreter ausüben. Darüber hinaus wurde die Möglichkeit geboten, während der Generalversammlung live mündlich Fragen über eine Online-Plattform zu stellen.Die Aktionäre haben die Jahresrechnung und die Konzernrechnung für das Geschäftsjahr 2020 genehmigt. Des Weiteren folgten die Aktionäre dem Antrag des Verwaltungsrats, für...