Month: April 2021

SELSKABSMEDDELELSE Selskabsmeddelelse nr. 26.  12-04-2021                                                                                        Odense, 12. april 2021 Resultat af generalforsamling i Danish Aerospace Company A/S Danish Aerospace Company A/S har afholdt ordinær generalforsamling mandag den 12. april 2021. 1. Valg af dirigent Valgt som dirigent for generalforsamlingen i overensstemmelse med forslaget. 2. Forelæggelse af årsrapport med revisionspåtegning til godkendelse  Årsrapporten for 2020 med revisionspåtegning blev godkendt af generalforsamlingen. 3. Beslutning om anvendelse af overskud eller dækning af underskud i henhold til den godkendte årsrapport Bestyrelsens forslag om, at årets overskud på DKK 233.340 overføres til næste år, blev godkendt af generalforsamlingen. 4. Valg af medlemmer til bestyrelsen, herunder...

Company Announcement No. 877 On 29 October 2020, we initiated a share buyback programme of DKK 6,000 million running until 30 April 2021, as described in Company Announcement No. 842. On 10 February 2021 the maximum aggregate purchase price of the shares to be bought back under the programme was increased to DKK 8,000 million. According to the programme, the company will in the period from 29 October 2020 to 30 April 2021 purchase own shares up to a maximum value of DKK 8,000 million and no more than 12 million shares, corresponding to 5.22% of the share capital at commencement of the programme. The programme has been implemented in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and the Commission Delegated Regulation (EU) 2016/1052, also referred to as the Safe Harbour rules.Trading...

ENEDO PLC Stock Exchange Release 12 April 2021 at 11:45 Resignation of member of Enedo Plc’s Shareholders’ Nomination Board; new Chairman of Nomination Board appointed    Jussi Capital Oy has sold its shareholding in Enedo Plc on 9 April 2021. Consequently, Jarkko Takanen, the representative of Jussi Capital Oy in the Shareholders’ Nomination Board, has today resigned from the Nomination Board. In accordance with the Charter of the Shareholders’ Nomination Board, the representative nominated by a shareholder is obliged to resign from the Nomination Board if the shareholder concerned transfers more than half of the shares it held on the first working day in September which entitled it to nominate a representative and as a result is no longer among the company’s ten largest shareholders. The Nomination Board now has the following members:...

ENEDO OYJ Pörssitiedote 12.4.2021 klo 11:45 Enedo Oyj:n osakkeenomistajien nimitystoimikunnan jäsenen eroaminen ja uuden puheenjohtajan nimitys Jussi Capital Oy on luopunut Enedo Oyj:n osakeomistuksesta 9.4.2021. Tästä johtuen Jussi Capital Oy:n edustaja Jarkko Takanen on tänään eronnut osakkeenomistajien nimitystoimikunnan jäsenyydestä. Nimitystoimikunnan työjärjestyksen mukaan, osakkeenomistajan nimeämän jäsenen on erottava nimitystoimikunnasta, jos kyseinen osakkeenomistaja luovuttaa yli puolet nimeämisoikeuden ratkaisseen syyskuun ensimmäisen arkipäivän mukaisesta osakeomistuksestaan eikä luovutuksen seurauksena enää ole yhtiön kymmenen suurimman osakkeenomistajan joukossa. Nimitystoimikunta koostuu nyt seuraavista jäsenistä: Jarmo Malin, Jaakko Heininen ja Tuomo Lähdesmäki. Nimitystoimikunta on päättänyt nimetä Jarmo Malinin nimitystoimikunnan...

SAN JUAN, Puerto Rico, April 12, 2021 (GLOBE NEWSWIRE) — BOTS, Inc. (OTC: BTZI), a vertical integrator and an emerging innovator of products, technologies, and services for the rapidly growing digital robotics automation, cybersecurity, and manufacturing industry, announced today that its Board of directors had appointed 20-year technology industry executive Dr. Oleksandr Gordieiev as its new chief executive officer, effective May 1, 2021. He will succeed Paul Rosenberg, who will remain CEO until April 30th, 2021. Dr. Gordieiev is highly respected as an industry veteran with more than 18 years of technology and leadership experience, a Cisco Certified Academy Instructor as well as Founder and Organizer of many Technology Conferences; he holds a Doctor of Science in information technologies and the prestigious National Aerospace University...

LONDON, April 12, 2021 (GLOBE NEWSWIRE) — Bottomline (NASDAQ:EPAY), a leading provider of financial technology that makes business payments simple, smart and secure, today announced that LHV and The Access Bank UK Ltd have signed up to the business’ cloud-based Confirmation of Payee (CoP) service to help combat APP fraud. Introduced in July 2020, Confirmation of Payee is a fraud prevention system led by Pay.UK and operated with Open Banking, which confirms the recipient’s name matches the details held by the bank. This process is designed to address both payment errors and rising incidents of Authorised Push Payment (APP) fraud, where a consumer or business gets tricked into approving a payment to a fraudster’s account. As early adopters of CoP, LHV and The Access Bank UK Ltd will now have access to Bottomline’s full CoP service...

TAINAN, Taiwan, April 12, 2021 (GLOBE NEWSWIRE) — Himax Technologies, Inc. (Nasdaq: HIMX) (“Himax” or “Company”), a leading supplier and fabless manufacturer of display drivers and other semiconductor products, today announced that it will hold a conference call with investors and analysts on Thursday, May 6th at 8:00 a.m. US Eastern Daylight Time and 8:00 p.m. Taiwan Time to discuss the Company’s first quarter 2021 financial results.HIMAX TECHNOLOGIES FIRST QUARTER 2021 EARNINGS CONFERENCE CALL DATE: Thursday, May 6th, 2021TIME: U.S.       8:00 a.m. EDT  Taiwan  8:00 p.m.DIAL IN: U.S. +1 (866) 444-9147  INTERNATIONAL +1 (678) 509-7569CONFERENCE ID:  5878288WEBCAST: https://edge.media-server.com/mmc/p/8249ozwwA replay of the call will be available beginning two hours after the call through 11:30...

The Annual General Meeting of Prosafe SE will be held at the offices of Advokatfirmaet Schjødt, Ruseløkkveien 14, 0201 Oslo, Norway on 5 May 2021 at 09.00 a.m. CEST. Due to the extraordinary situation caused by the Covid-19 pandemic and in light of travel and meeting recommendations and restrictions currently in place, Prosafe urges shareholders to vote electronically in advance or submit proxy forms, and not attend the meeting in person. The notice of the Annual General Meeting and appendices will be distributed to Prosafe’s registered shareholders and can be downloaded from www.newsweb.no or www.prosafe.com  Prosafe is a leading owner and operator of semi-submersible accommodation vessels. The company is listed on the Oslo Stock Exchange with ticker code PRS. For more information, please refer to www.prosafe.com Stavanger, 12 April...

Oslo, 12 April 2021: Reference is made to Yara’s stock exchange release dated 9 April 2021 regarding the Ordinary General Meeting and dividend of NOK 20 per share. The following key dates will apply for the additional dividend: Ex dividend NOK 20.00 as of:    7 May 2021Record date:                          10 May 2021Dividend payment date:          19 May 2021ADR dividend payment date:   26 May 2021 Contact Thor Giæver, Investor RelationsCellular: (+47) 480 75 356E-mail: thor.giaver@yara.com About Yara Yara grows knowledge to responsibly feed the world and protect the planet. Supporting our vision of a world without hunger, we pursue a strategy of sustainable value growth, promoting climate-friendly and high-yielding crop nutrition solutions for the world’s farming community and food industry. Yara’s ambition is to be the Crop Nutrition...