Month: April 2021

Company announcementfor ROCKWOOL International A/SRelease no. 8 – 2021to Nasdaq Copenhagen          7 April 2021 Minutes of Annual General Meeting 2021 The annual general meeting of ROCKWOOL International A/S was held on 7 April 2021 at 3:00 p.m. at the company’s head office, Denmark. At the general meeting, the board of directors’ report for the financial year of 2020 was noted, the annual report for 2020 was approved and the management and the board of directors were discharged from liability. Furthermore the remuneration report for 2020 was approved. The general meeting approved the remuneration of the board of directors, including the remuneration of members of the Audit Committee and the Remuneration Committee respectively, for the period from the annual general meeting in 2021 to the annual general meeting in 2022. The general meeting...

Selskabsmeddelelsefor ROCKWOOL International A/SMeddelelse nr. 8 – 2021til Nasdaq Copenhagen 7. april 2021 Forløb af den ordinære generalforsamling 2021 ROCKWOOL International A/S har den 7. april 2021, kl. 15.00, afholdt ordinær generalforsamling på selskabets hovedkontor. På generalforsamlingen blev bestyrelsens beretning for regnskabsåret 2020 taget til efterretning, årsrapporten for 2020 blev godkendt, og der blev meddelt decharge til direktion og bestyrelse. Derudover blev vederlagsrapporten for 2020 godkendt. Generalforsamlingen godkendte vederlaget til bestyrelsen, herunder vederlaget til medlemmer af revisions- samt vederlagskomitéen, for perioden fra den ordinære generalforsamling i 2021 til den ordinære generalforsamling i 2022. Generalforsamlingen godkendte bestyrelsens forslag om udlodning af udbytte på DKK 32,00 (EUR 4,30)...

Sievi Capital OyjPörssitiedote 7.4.2021 klo 18.15  Sievi Capital Oyj:n suunnattu maksuton osakeanti lisäosakeohjelman 2020–2024 toteuttamiseksi  Sievi Capital Oyj:n (”Yhtiö”) hallitus on 7.4.2021 päättänyt suunnatusta maksuttomasta osakeannista Yhtiön 6.3.2020 perustaman lisäosakeohjelman 2020–2024:n (”Lisäosakeohjelma”) mukaisten lisäosakkeiden antamiseksi (”Osakeanti”). Osakeantipäätös perustuu Yhtiön ylimääräisen yhtiökokouksen 29.1.2020 hallitukselle antamaan osakeantivaltuutukseen. Osakkeenomistajien merkintäetuoikeudesta poikkeamiselle ja osakeannin maksuttomuudelle on Yhtiön kannalta ja osakkeenomistajan etu huomioon ottaen erityisen painava taloudellinen syy, koska Osakeannin tarkoituksena on edelleen kannustaa ja sitouttaa Yhtiön henkilöstöä ja siten vahvistaa ja yhdenmukaistaa Yhtiön henkilöstön, Yhtiön ja sen osakkeenomistajien...

Sievi Capital PlcStock exchange release 7 April 2021 at 6:15 pm EEST  Sievi Capital Plc organises a directed share issue without consideration to implement the matching share plan 2020–2024  On 7 April 2021, the Board of Directors of Sievi Capital Plc (“the Company”) decided on a directed share issue without consideration in order to issue matching shares (“the Share Issue”) in accordance with the matching share plan 2020–2024 (“the Matching Share Plan”) established by the Company on 6 March 2020. The Share Issue decision is based on the share issue authorisation granted to the Board of Directors by the Company’s Extraordinary General Meeting on 29 January 2020. Taking into account the Company’s point of view and the interests of the shareholders, there is a particularly weighty economic reason for deviating from the shareholders’ pre-emptive...

IGE+XAOSociété Anonyme au capital de 5 021 866,85 euros16, Boulevard Déodat de Séverac31 770 COLOMIERS338 514 987 RCS ToulouseSiret : 338 514 987 00076 – TVA intracommunautaire : FR 783.385.149.87 Assemblée Générale Annuelle Mixte du 26 avril 2021 à 11 heures 30 Toulouse, le 7 avril 2021 Désignation des scrutateurs de l’Assemblée L’Ordonnance n° 2020-321 du 25 mars 2020 adaptant les règles de réunion et de délibération des assemblées et organes dirigeants, prise en application de la Loi n° 2020-290 du 23 mars 2020 d’urgence pour faire face à l’épidémie de Covid-19, telle que prorogée par le Décret n° 2021-255 du 9 mars 2021 prévoit qu’exceptionnellement, la tenue des Assemblées est autorisée sans que leurs membres n’assistent à la séance. L’Assemblée Générale Annuelle Mixte de la Société IGE+XAO SA se tiendra à...

ROCKFORD, Ill., April 07, 2021 (GLOBE NEWSWIRE) — The pandemic has opened the door to a potentially unexplored and meaningful career path for parents, unemployed professionals and college students who may not have considered teaching. Kelly Education invites candidates who have a passion for learning to apply to be a substitute teacher or paraprofessional for K-12 students. RECRUITMENT EVENTWHERE: Rockford Public Schools District Office – Board Room  501 7th St., Rockford, IL 61104   WHEN:  9am – 3pm on Wednesday, April 14, 2021    WHY:  The community can play a critical role in helping the education system get back on track post-COVID.     Whether a candidate is just entering the education field, has been a substitute teacher for many years, or is a retired professional who’s never taught before, Kelly...

SAN ANTONIO, April 07, 2021 (GLOBE NEWSWIRE) — Rush Enterprises, Inc., (NASDAQ: RUSHA & RUSHB), which operates the largest network of commercial vehicle dealerships in North America will host a conference call to discuss earnings for the first quarter of 2021 on Thursday, April 22, 2021 at 10:00 a.m. Eastern/9:00 a.m. Central. Earnings will be reported after the close of market on Wednesday, April 21, 2021. Listen to the live conference call on Thursday, April 22, 2021 at 10:00 a.m. Eastern/9:00 a.m. Central by dialing one of the following telephone numbers:Dial in:Dial in (Toll Free):Conference ID: 914-495-8522877-638-45574369865The conference call, featuring President, Chief Executive Officer and Chairman Rusty Rush; Executive Vice President Derrek Weaver; Chief Operating Officer Michael McRoberts; and Chief Financial...

ARLINGTON, Va. and LONDON, April 07, 2021 (GLOBE NEWSWIRE) — Willis Towers Watson (NASDAQ: WLTW), a leading global advisory, broking and solutions company, will announce its financial results for the first quarter on Thursday April 29, 2021 before the market opens. The company will host a conference call to discuss its financial results at 9:00 a.m. Eastern Time on April 29, 2021. A live broadcast of the conference call will be available online at the Investor Relations section of www.willistowerswatson.com. An online replay at www.willistowerswatson.com will be available shortly after the call. A telephonic replay of the call will also be available for 24 hours at 404-537-3406, conference ID 4779887. ABOUT WILLIS TOWERS WATSONWillis Towers Watson (NASDAQ: WLTW ) is a leading global advisory, broking and solutions company that helps...